The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halsted, John Combothekras

    Related profiles found in government register
  • Halsted, John Combothekras
    American,british investor/ investment management born in November 1964

    Resident in United States

    Registered addresses and corresponding companies
    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 1
  • Halsted, John Combothekras
    American investment manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Park Lane, London, W1K 1RA

      IIF 2 IIF 3
    • 25, Park Lane, London, W1K 1RA, United Kingdom

      IIF 4 IIF 5
  • Halsted, John Combothekras
    American managing partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Ainger Road, London, NW3 3AR

      IIF 6
  • Mr John Combothekras Halsted
    American,british born in November 1964

    Resident in United States

    Registered addresses and corresponding companies
    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 7
  • Halsted, John Combothekras
    American private equity born in November 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • 275 Grove Street, Suite 200c, Newton, Ma, 02466, United States

      IIF 8
  • Halsted, John Combothekras
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Park Lane, London, W1K 1RA

      IIF 9
  • John Combothekras Halsted
    American born in November 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Halsted, John Combothekras
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 25, Park Lane, London, W1K 1RA, United Kingdom

      IIF 13
  • Mr John Halsted
    American born in November 1964

    Resident in United States

    Registered addresses and corresponding companies
    • Air-serv, Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, WN4 8DT

      IIF 14
  • Halsted, John
    United States investment management born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • John Combothekras Halsted
    American born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Pamplona Capital, 25 Park Lane, London, W1K 1RA, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-08-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 7 - Has significant influence or controlOE
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 15 - Director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 16 - Director → ME
Ceased 13
  • 1
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,846,788 GBP2022-03-31
    Person with significant control
    2018-11-01 ~ 2022-08-31
    IIF 14 - Has significant influence or control OE
  • 2
    54 Portland Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-21 ~ 2023-01-30
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    25 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2018-08-31
    IIF 13 - LLP Member → ME
  • 4
    TURBO ALPHA II LIMITED - 2011-09-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2019-09-16
    IIF 5 - Director → ME
  • 5
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2019-09-16
    IIF 4 - Director → ME
  • 6
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2019-09-16
    IIF 3 - Director → ME
  • 7
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2011-03-09 ~ 2019-09-16
    IIF 2 - Director → ME
  • 8
    54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ 2023-01-30
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 9
    25 Park Lane, London
    Active Corporate (3 parents)
    Officer
    2004-10-29 ~ 2019-02-15
    IIF 9 - LLP Designated Member → ME
  • 10
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
    C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2021-11-15
    IIF 8 - Director → ME
  • 11
    PAREXEL UK ACQUISITION COMPANY LIMITED - 2018-07-26
    54 Portland Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-01 ~ 2023-01-30
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 12
    ULTRA MOTOR COMPANY LIMITED - 2009-01-15
    SCOOPCOVER LIMITED - 2003-02-07
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2008-09-16 ~ 2010-01-26
    IIF 6 - Director → ME
  • 13
    C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ 2021-11-15
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.