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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tamberlin, Layton Gwyn

    Related profiles found in government register
  • Tamberlin, Layton Gwyn
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British born in June 1976

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British investment management born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British investor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Layton Gwyn Tamberlin
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Layton Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 93
  • 1
    AMISTHA BIDCO LIMITED
    08312827 08312833
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-08-22 ~ 2024-10-29
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 102 - Has significant influence or control → OE
  • 2
    AMISTHA HOLDINGS 2 LIMITED
    11440789 08232434
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 84 - Director → ME
    Person with significant control
    2018-06-29 ~ 2025-01-16
    IIF 99 - Has significant influence or control → OE
  • 3
    AMISTHA HOLDINGS LIMITED
    08232434 11440789
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2024-10-29
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 117 - Has significant influence or control → OE
  • 4
    AMISTHA MIDCO LIMITED
    08312833 08312827
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 103 - Has significant influence or control → OE
  • 5
    ANCORA BUYER LIMITED
    16086702
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 94 - Director → ME
  • 6
    ANCORA HOLDCO LIMITED
    16085507
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 95 - Director → ME
  • 7
    ANCORA INVESTCO LIMITED
    - now 15800357
    ANCORA BIDCO LIMITED
    - 2025-01-07 15800357 16086551
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 93 - Director → ME
  • 8
    ANCORA MIDCO LIMITED
    16086551 15800357
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 96 - Director → ME
  • 9
    APPLESEED BIDCO LIMITED
    09250828
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 76 - Director → ME
  • 10
    APPLESEED HOLDCO LIMITED
    09250826
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 77 - Director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 11
    APPLESEED INVESTMENTS LLP
    OC396001
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-10-20 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 12
    BABY CONCIERGE LIMITED
    04269630
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 15 - Director → ME
  • 13
    CGL REALISATIONS 2025 LIMITED
    - now 09266684
    CELSUS GROUP LIMITED
    - 2025-01-27 09266684 16356973
    CELSUS LIMITED - 2017-12-11
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2020-06-24 ~ dissolved
    IIF 48 - Director → ME
    2020-03-06 ~ 2020-05-13
    IIF 50 - Director → ME
  • 14
    CHITON BIDCO LIMITED
    16948912 16948748
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 73 - Director → ME
  • 15
    CHITON MIDCO LIMITED
    16948748 16948912
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 62 - Director → ME
  • 16
    CHITON TOPCO LIMITED
    16948499
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-01-07 ~ 2026-05-29
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CLIP BIDCO LIMITED
    13446760
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ now
    IIF 52 - Director → ME
  • 18
    CLIP MIDCO LIMITED
    13446704
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 72 - Director → ME
  • 19
    CLIP TOPCO LIMITED
    13446672
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CREST EXPERIENCES LIMITED
    - now 10586504
    THE WAVE GROUP LIMITED
    - 2025-09-09 10586504
    WE SURF LIMITED - 2017-09-21
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 25 - Director → ME
  • 21
    CREST GENERATION LIMITED
    - now 13094969
    THE WAVE FLUX CAPACITOR LIMITED
    - 2025-09-09 13094969
    Active Corporate (10 parents)
    Officer
    2025-04-23 ~ now
    IIF 63 - Director → ME
  • 22
    CRIUS BIDCO LIMITED
    16066874 16066532
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 51 - Director → ME
  • 23
    CRIUS MIDCO LIMITED
    16066532 16066874
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 55 - Director → ME
  • 24
    CRIUS TOPCO LIMITED
    16066015
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-11-07 ~ 2024-12-17
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    EGBERT TAYLOR GROUP LIMITED
    - now 07788735
    HAWK NEWCO LIMITED
    - 2013-07-04 07788735 10091463
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 79 - Director → ME
  • 26
    EGBERT TAYLOR MANAGEMENT LIMITED
    - now 07794680
    HAWK MIDCO LIMITED
    - 2013-06-25 07794680
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2011-10-14 ~ dissolved
    IIF 78 - Director → ME
  • 27
    GLOBAL EQUALITY LTD
    12447354
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-03 ~ now
    IIF 43 - Director → ME
  • 28
    HANGING TREE LLP
    OC357385
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 29
    HAVEN HOLDCO LIMITED
    - now 12796081
    HAVEN FINCO LIMITED
    - 2020-08-25 12796081
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-10-25
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 30
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-04
    IIF 14 - Director → ME
  • 31
    IGNIS EUROPEAN SERVICES LIMITED - now
    AXIAL EUROPEAN SERVICES LIMITED
    - 2009-11-13 04976013
    HPC EUROPEAN SERVICES LIMITED - 2007-08-09
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2008-03-19 ~ 2009-06-04
    IIF 9 - Director → ME
  • 32
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    Dissolved Corporate (81 parents)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 12 - Director → ME
  • 33
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 10 - Director → ME
  • 34
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 5 - Director → ME
  • 35
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 7 - Director → ME
  • 36
    LAYTONTAMBERLIN LTD
    10910120
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 37
    LUCESS BIDCO LIMITED
    12329299 12328948
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 66 - Director → ME
  • 38
    LUCESS INVESTCO LIMITED
    12449873
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    LUCESS MIDCO LIMITED
    12328948 12329299
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 61 - Director → ME
  • 40
    LUCESS TOPCO LIMITED
    12328043
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MAGPIE HEDGECO LIMITED
    14734518
    Active Corporate (7 parents)
    Officer
    2023-03-16 ~ now
    IIF 34 - Director → ME
  • 42
    MAGPIE HOLDCO LIMITED
    14734238
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 36 - Director → ME
  • 43
    MAGPIE INVESTCO LIMITED
    14734133
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-03-16 ~ 2024-11-12
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 44
    MAGPIE MIDCO 1 LIMITED
    14734308 14734337
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 38 - Director → ME
  • 45
    MAGPIE MIDCO 2 LIMITED
    14734337 14734308
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 39 - Director → ME
  • 46
    MAGPIE UK BIDCO LIMITED
    14734431
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 37 - Director → ME
  • 47
    MEDICA PACKAGING LIMITED
    - now 02776882
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Active Corporate (30 parents)
    Officer
    2014-10-31 ~ 2014-12-18
    IIF 74 - Director → ME
    2019-04-04 ~ 2020-12-18
    IIF 44 - Director → ME
  • 48
    MEDICA SS NOMINEES LIMITED
    13084228
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 11 - Director → ME
  • 50
    OCTAVIUS INFRASTRUCTURE LTD.
    - now 10735268
    OSBORNE INFRASTRUCTURE LIMITED
    - 2022-03-17 10735268 10735298
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2025-11-24
    IIF 21 - Director → ME
  • 51
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Dissolved Corporate (14 parents)
    Officer
    2007-06-15 ~ 2009-07-08
    IIF 31 - Director → ME
  • 52
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED
    - 2014-05-09 02476859 06799356... (more)
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2013-03-01 ~ 2015-01-12
    IIF 82 - Director → ME
    2018-05-14 ~ 2018-08-28
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 116 - Has significant influence or control → OE
  • 53
    PANACEA BIDCO LIMITED
    - now 15541723
    KI BIDCO LIMITED
    - 2024-03-21 15541723
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 58 - Director → ME
  • 54
    PANACEA FINCO LIMITED
    - now 15541354
    BOSH FINCO LIMITED
    - 2024-03-21 15541354
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 57 - Director → ME
  • 55
    PANACEA INVESTCO LIMITED
    - now 15540932
    BOSH INVESTCO LIMITED
    - 2024-03-21 15540932
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-05 ~ 2024-04-11
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 56
    PANACEA NOMINEES LIMITED
    16863143
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    PANACEA TOPCO LIMITED
    - now 15541202
    BOSH TOPCO LIMITED
    - 2024-03-21 15541202
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 69 - Director → ME
  • 58
    PBD HOLDCO LTD
    14759888
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-27 ~ 2025-06-08
    IIF 26 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-09-26
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 59
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149... (more)
    PGS 2 LIMITED - 2005-10-10
    Active Corporate (30 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 3 - Director → ME
  • 60
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Active Corporate (78 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 13 - Director → ME
  • 61
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 2 - Director → ME
  • 62
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    Dissolved Corporate (53 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 8 - Director → ME
  • 63
    POWERED BY DIVERSITY LTD
    14471004
    Active Corporate (6 parents)
    Officer
    2022-11-08 ~ now
    IIF 20 - Director → ME
  • 64
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 6 - Director → ME
  • 65
    SELLERS CONTAINERS LIMITED
    08360810
    Dissolved Corporate (16 parents)
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 45 - Director → ME
  • 66
    SITEXORBIS HOLDINGS LIMITED
    - now 06440163
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Dissolved Corporate (15 parents)
    Officer
    2013-03-01 ~ 2015-01-12
    IIF 81 - Director → ME
  • 67
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 4 - Director → ME
  • 68
    SPUD BIDCO LIMITED
    15574424
    Active Corporate (2 parents)
    Officer
    2024-03-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    STREET SULLIVAN LLP
    - now OC384271
    SULLIVAN STREET PARTNERSHIP LLP
    - 2015-07-25 OC384271 OC401274... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 70
    SULLIVAN STREET INVESTMENTS LIMITED
    17103950
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    IIF 23 - Director → ME
  • 71
    SULLIVAN STREET NOMINEES LIMITED
    12495126
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 64 - Director → ME
  • 72
    SULLIVAN STREET PARTNERS LIMITED
    07144615 OC384271... (more)
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SULLIVAN STREET PARTNERSHIP LLP
    OC401274 OC384271... (more)
    Active Corporate (3 parents)
    Officer
    2015-08-12 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    TAMBERLIN LIMITED
    10731115
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 75
    TAYLOR ASSET MANAGEMENT LIMITED
    10525486
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-01-22
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 76
    TAYLOR CONTINENTAL FUNDING LTD
    - now 05450425
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Dissolved Corporate (18 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 75 - Director → ME
  • 77
    TAYLOR RENTAL LIMITED
    05965061
    Active Corporate (17 parents)
    Officer
    2017-03-31 ~ now
    IIF 49 - Director → ME
  • 78
    TDR CAPITAL LLP
    OC302604 06899043
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2006-04-06 ~ 2009-12-31
    IIF 29 - LLP Member → ME
  • 79
    TEIGNMOUTH MARITIME SERVICES LIMITED
    04598550
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-03-24 ~ 2026-04-23
    IIF 30 - Director → ME
  • 80
    THALASSA BIDCO LIMITED
    - now 13885341
    CREST BIDCO LIMITED
    - 2026-03-09 13885341
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 24 - Director → ME
  • 81
    THALASSA HOLDCO LIMITED
    - now 13878585
    CREST HOLDCO LIMITED
    - 2026-03-09 13878585
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    TIVOLI GROUP LIMITED
    11120774
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 86 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    TOPHAM BIDCO LIMITED
    13507310 13506363
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-07-13 ~ 2025-11-24
    IIF 19 - Director → ME
  • 84
    TOPHAM HOLDCO LIMITED
    13502485
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-11-24
    IIF 16 - Director → ME
  • 85
    TOPHAM INVESTCO LIMITED
    13501330
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-24
    IIF 17 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    TOPHAM MIDCO LIMITED
    13506363 13507310
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-11-24
    IIF 18 - Director → ME
  • 87
    UKAT GROUP LIMITED - now
    PANACEA SUBCO LIMITED
    - 2024-09-11 15749960
    Active Corporate (7 parents)
    Officer
    2024-05-30 ~ 2024-09-06
    IIF 85 - Director → ME
  • 88
    VALLEY WAY ESTATE LTD
    16706964
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 89
    ZENIX AEROSPACE BIDCO LIMITED
    - now 16281551 16565329
    ACROPOLIS BIDCO LIMITED
    - 2025-09-22 16281551 16565329
    MUNRO UK BIDCO LIMITED
    - 2025-07-16 16281551
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-27 ~ 2025-12-31
    IIF 91 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-07-16
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ZENIX AEROSPACE HOLDCO LIMITED
    - now 16565431
    ACROPOLIS HOLDCO LIMITED
    - 2025-09-22 16565431
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 41 - Director → ME
  • 91
    ZENIX AEROSPACE INVESTCO LIMITED
    - now 16565150
    ACROPOLIS INVESTCO LIMITED
    - 2025-09-22 16565150
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-07-07 ~ 2025-07-16
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    ZENIX AEROSPACE MIDCO LIMITED
    - now 16565329 16281551
    ACROPOLIS MIDCO LIMITED
    - 2025-09-22 16565329 16281551
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 40 - Director → ME
  • 93
    ZENIX AEROSPACE UK LTD
    - now 16565352
    ACROPOLIS UK TRADECO LIMITED
    - 2025-09-22 16565352
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.