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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Paul David

    Related profiles found in government register
  • Harrison, Paul David
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 1

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 2

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 3 IIF 4 IIF 5

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 7 IIF 8 IIF 9

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 16
  • Harrison, Paul David
    British accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, The Avenue, Fareham, PO14 3DJ, United Kingdom

      IIF 17

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 18 IIF 19

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Harrison, Paul David
    British accountant/director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 23
  • Harrison, Paul David
    British chartered accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 24 IIF 25
  • Harrison, Paul David
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Harrison, Paul David
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8TG, England

      IIF 29

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 30

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 31

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 32 IIF 33

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 34

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 35

    • Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 36

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 37

    • 55, Baker Street, London, W1U 7EU

      IIF 38

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 39 IIF 40 IIF 41

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 42 IIF 43 IIF 44

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 45 IIF 46 IIF 47
  • Harrison, Paul David
    British director / accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 49
  • Harrison, Paul David
    British director, aztec group born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 50
  • Harrison, Paul David
    British managing director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 51

    • Aztec Financial Services (uk) Limited, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 52

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 53

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 54

    • C/o Aztec Financial Services (uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 55

    • C/o Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 56

    • 55, Baker Street, London, W1U 7EU

      IIF 57

    • Aztec Group, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 58

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 59

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, PO15 7AD, United Kingdom

      IIF 60
  • Harrison, Paul David
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 61
  • Mr Paul David Harrison
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Harrison, Paul David

    Registered addresses and corresponding companies

    • Aztec Financial Services (uk) Limited, 11 Mill Court, The Sawmills, Durley, Southampton, Hampshire, SO32 2EJ, England

      IIF 63
child relation
Offspring entities and appointments
Active 7
  • 1
    CC 1 (2011) LIMITED
    - now 07467836 07435743, 07467874, 07467954
    BRITAX GROUP LIMITED - 2012-04-14 07467954, 04366523
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01 07435743, 07467874, 07467954
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 40 - Director → ME
  • 2
    CC 2 (2011) LIMITED
    - now 07467874 07435743, 07467836, 07467954
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01 07435743, 07467836, 07467954
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    IIF 41 - Director → ME
  • 3
    CC1XF HOLDINGS LIMITED
    09609590
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 39 - Director → ME
  • 4
    EXCELLENCE LOGGING HOLDCO 1 LIMITED
    09535982 09536296, 09536399, 09536522
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-10 ~ dissolved
    IIF 38 - Director → ME
  • 5
    EXCELLENCE LOGGING HOLDCO 2 LIMITED
    09536296 09535982, 09536399, 09536522
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 6
    INNOVA/5 CO-INVEST LIMITED
    10799197
    C/o Aztec Financial Services (uk) Limited, Forum 3 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    PRUDENTIS CONSULTING LTD
    16774996
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    3T GLOBAL HOLDCO LIMITED - now
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED
    - 2018-02-08 10908478
    TIMEC 1620 LIMITED - 2017-10-13 00325904, 06464833, 06537984... (more)
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2018-01-25
    IIF 26 - Director → ME
  • 2
    3T GLOBAL SUBCO LIMITED - now
    3T ENERGY SUBCO LIMITED
    - 2023-09-26 10908450
    TIMEC 1619 LIMITED - 2017-10-13 00325904, 06464833, 06537984... (more)
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 27 - Director → ME
  • 3
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 7 - Director → ME
  • 4
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 13 - Director → ME
  • 5
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 8 - Director → ME
  • 6
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 12 - Director → ME
  • 7
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 11 - Director → ME
  • 8
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 10 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ 2023-12-07
    IIF 35 - Director → ME
  • 10
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-02 ~ 2025-10-15
    IIF 9 - Director → ME
  • 11
    ARA INITIAL LIMITED
    09332703
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2025-01-16
    IIF 50 - Director → ME
  • 12
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 337 offsprings)
    Officer
    2012-10-04 ~ 2025-09-19
    IIF 49 - Director → ME
  • 13
    AZTEC HOLDINGS (EUROPE) LIMITED
    09447947 16134354
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-19 ~ 2020-11-20
    IIF 48 - Director → ME
  • 14
    AZTEC NOMINEES (UK) LIMITED
    10319259
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2025-09-19
    IIF 45 - Director → ME
  • 15
    BURRINGTON ESTATES (RS) LIMITED
    10604075
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (4 parents, 9 offsprings)
    Officer
    2017-07-01 ~ 2021-06-21
    IIF 30 - Director → ME
  • 16
    DISCOVERY INVESTCO LTD
    14395630
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ 2025-10-15
    IIF 14 - Director → ME
  • 17
    DP AIRCRAFT UK LIMITED
    09540787
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ 2025-09-18
    IIF 34 - Director → ME
  • 18
    DRILLING SYSTEMS GROUP LIMITED - now
    DS UK BIDCO LIMITED
    - 2015-04-30 09503545
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2015-04-21
    IIF 6 - Director → ME
  • 19
    DS UK MIDCO 1 LIMITED
    09505116 09506608
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 3 - Director → ME
  • 20
    DS UK MIDCO 2 LIMITED
    09506608 09505116
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 4 - Director → ME
  • 21
    DS UK TOPCO LIMITED
    09505117
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 5 - Director → ME
  • 22
    EPF NEWCO 1 LIMITED
    - now 10000005 11092794
    EBRD EPF GP LIMITED
    - 2018-01-18 10000005 OC420263
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -201 GBP2024-12-31
    Officer
    2016-02-11 ~ 2024-11-11
    IIF 24 - Director → ME
  • 23
    EPF NEWCO 2 LIMITED
    11092794 10000005
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-01 ~ 2024-11-11
    IIF 25 - Director → ME
  • 24
    EXCELLENCE LOGGING HOLDCO 2 LIMITED
    09536296 09535982, 09536399, 09536522
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-10 ~ 2017-10-16
    IIF 32 - Director → ME
  • 25
    EXCELLENCE LOGGING HOLDING LIMITED - now
    EXCELLENCE LOGGING HOLDCO 3 LIMITED
    - 2018-09-12 09536399 09535982, 09536296, 09536522
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2017-10-17
    IIF 33 - Director → ME
  • 26
    EXCELLENCE LOGGING LIMITED - now 11753818
    EXCELLENCE LOGGING HOLDCO 4 LIMITED
    - 2018-04-23 09536522 09535982, 09536296, 09536399
    45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2016-11-17
    IIF 37 - Director → ME
  • 27
    GALILEO HOLDCO 1 LIMITED
    10135682 10138785
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2016-04-29
    IIF 51 - Director → ME
  • 28
    GALILEO HOLDCO 2 LIMITED
    10138785 10135682
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-21 ~ 2016-04-29
    IIF 52 - Director → ME
  • 29
    KSKI UK HOLDCO LTD
    10809595
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2025-09-19
    IIF 22 - Director → ME
  • 30
    KSKI UK PARENT LTD
    10828945
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2025-09-19
    IIF 20 - Director → ME
  • 31
    KSKI UK SUB LIMITED
    10810246
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-14 ~ 2025-09-19
    IIF 21 - Director → ME
  • 32
    LIVINGSTON CP MANAGEMENT LIMITED
    - now 09317178
    LIVINGSTON RESERVE UK LIMITED - 2014-11-19 06123118
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2026-01-05
    IIF 16 - Director → ME
  • 33
    NC ADVISORY LIMITED
    - now 05961506
    SHIELDCARD LIMITED - 2006-10-17
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2014-09-17 ~ 2018-09-25
    IIF 58 - Director → ME
  • 34
    ONTARIO HOLDING LIMITED
    10525811
    C/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-04-21
    IIF 56 - Director → ME
  • 35
    ONTARIO MANAGEMENT LIMITED
    10526750
    C/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-04-21
    IIF 53 - Director → ME
  • 36
    OPTILAN HOLDCO 3 LIMITED
    10567873 10565140, 10567989
    4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 2 - Director → ME
  • 37
    ORCHID HOLDCO 1 LIMITED - now 10567989
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567873, 10567989
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2017-02-03
    IIF 55 - Director → ME
  • 38
    ORCHID HOLDCO 2 LIMITED - now 10565140
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10565140, 10567873
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 54 - Director → ME
  • 39
    PFAUDLER UK LTD
    09271753
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Active Corporate (5 parents)
    Officer
    2014-10-20 ~ 2015-09-22
    IIF 29 - Director → ME
  • 40
    PSP DP HOLDCO LIMITED
    14972651
    10 Bressenden Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-17 ~ 2025-09-19
    IIF 36 - Director → ME
  • 41
    PT UK HOLDING LIMITED
    10276415 10207948
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-13 ~ 2024-11-14
    IIF 60 - Director → ME
  • 42
    PTP UK HOLDING LIMITED
    - now 10207948 10276415
    FSN CAPITAL UK GP V LIMITED
    - 2016-06-09 10207948
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-31 ~ 2024-11-14
    IIF 59 - Director → ME
  • 43
    PX UK HOLDCO1 LIMITED
    10079221 06309132, 10079228, 10079234
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 19 - Director → ME
  • 44
    PX UK HOLDCO2 LIMITED
    10079228 06309132, 10079221, 10079234
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 17 - Director → ME
  • 45
    PX UK HOLDCO3 LIMITED
    10079234 06309132, 10079221, 10079228
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 18 - Director → ME
  • 46
    REUSE HOLDINGS LIMITED
    14093989
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-17 ~ 2025-06-05
    IIF 46 - Director → ME
    2022-05-09 ~ 2025-01-16
    IIF 47 - Director → ME
  • 47
    ROVOP HOLDINGS LIMITED - now
    ROVOP TOPCO LIMITED
    - 2018-03-07 SC583326
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 1 - Director → ME
  • 48
    ROVOP MIDCO LIMITED
    SC583347
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 23 - Director → ME
  • 49
    SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED
    14780332 14780063, 16952730, 16089323... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-24 ~ 2024-09-06
    IIF 43 - Director → ME
  • 50
    SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
    14926775 14780063, 14780332, 16952730... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-09 ~ 2024-09-06
    IIF 44 - Director → ME
  • 51
    SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED
    14780063 14780332, 16952730, 16089323... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-17 ~ 2024-09-06
    IIF 42 - Director → ME
  • 52
    SUPER DRUMMOND LP (GP) LIMITED
    SC436484 SL011772
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2019-03-31
    IIF 61 - Director → ME
    2012-11-09 ~ 2013-04-19
    IIF 63 - Secretary → ME
  • 53
    TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED - now
    3T ENERGY BIDCO LIMITED
    - 2018-03-02 10908456
    TIMEC 1618 LIMITED - 2017-10-13 00325904, 06464833, 06537984... (more)
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.