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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

Sherwood, Charles Nigel Cross

    Related profiles found in government register
  • Sherwood, Charles Nigel Cross
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD

      IIF 1
  • Sherwood, Charles Nigel Cross
    British co director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD

      IIF 2
  • Sherwood, Charles Nigel Cross
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD

      IIF 3 IIF 4 IIF 5
    • Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 7
    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 8
  • Sherwood, Charles Nigel Cross
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherwood, Charles Nigel Cross
    British private equity born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Kew Green, Kew, Richmond, Surrey, TW9 3AB

      IIF 16
  • Sherwood, Charles Nigel Cross
    British venture capitalist born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherwood, Charles Nigel Cross
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cavewood, Rectory Lane, Datchworth, SG3 6RD

      IIF 27
    • 80, Pall Mall, London, SW1Y 5ES

      IIF 28
child relation
Offspring entities and appointments 28
  • 1
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED
    - 2004-10-04 05018987
    TRIPBRIGHT LIMITED
    - 2004-06-25 05018987
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 4 - Director → ME
  • 2
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED
    - 2004-10-04 05148845
    SHIMMERVALE LIMITED
    - 2004-06-25 05148845
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 3 - Director → ME
  • 3
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED
    - 2014-06-19 05149111
    AA TOP CO LIMITED
    - 2006-12-22 05149111
    BETA TOP CO LIMITED
    - 2004-10-05 05149111
    FIZZBAY LIMITED
    - 2004-06-25 05149111
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 6 - Director → ME
  • 4
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED
    - 2004-10-04 05088289
    RIBBONWAY LIMITED
    - 2004-06-25 05088289
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 5 - Director → ME
  • 5
    ACROMAS BID CO LIMITED
    - now 06252535
    SPRING & ALPHA BIDCO LIMITED
    - 2007-09-18 06252535
    LINERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-06-19 ~ 2008-03-01
    IIF 9 - Director → ME
  • 6
    ACROMAS HOLDINGS LIMITED
    - now 06252766
    SPRING & ALPHA TOPCO LIMITED
    - 2007-09-18 06252766
    SKIPPERCLOSE LIMITED
    - 2007-06-19 06252766
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2015-12-17
    IIF 12 - Director → ME
  • 7
    ACROMAS MID CO LIMITED
    - now 06252749
    SPRING & ALPHA MIDCO LIMITED
    - 2007-09-18 06252749
    SKIPPERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-06-19 ~ 2008-03-01
    IIF 10 - Director → ME
  • 8
    ACROMAS SPC CO LIMITED
    - now 06252567
    SPRING & ALPHA SPC CO LIMITED
    - 2007-09-18 06252567
    LINERFLAME LIMITED
    - 2007-06-19 06252567
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-19 ~ 2008-03-01
    IIF 11 - Director → ME
  • 9
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    1996-12-11 ~ 1998-11-19
    IIF 26 - Director → ME
  • 10
    ENGLASS GROUP LIMITED
    - now 02518215
    THE ENGLISH GLASS GROUP LIMITED
    - 1996-06-04 02518215
    VIEWBONUS LIMITED - 1991-02-25
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (18 parents)
    Officer
    1994-03-25 ~ 1996-07-23
    IIF 23 - Director → ME
  • 11
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 21 - Director → ME
  • 12
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (74 parents, 13 offsprings)
    Officer
    2002-04-19 ~ 2002-12-20
    IIF 17 - Director → ME
  • 13
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-12-20
    IIF 20 - Director → ME
  • 14
    HOMEBASE GROUP LIMITED
    - now 04071533
    TUDORBAY LIMITED
    - 2001-06-18 04071533
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 1 - Director → ME
  • 15
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (40 parents)
    Officer
    2010-03-18 ~ 2013-11-11
    IIF 13 - Director → ME
  • 16
    ICONFORD LIMITED
    04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 19 - Director → ME
  • 17
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (35 parents, 21 offsprings)
    Officer
    2009-12-16 ~ 2013-11-11
    IIF 15 - Director → ME
  • 18
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2013-11-11
    IIF 8 - Director → ME
  • 19
    JUST RETIREMENT LIMITED
    - now 05017193
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2010-03-18 ~ 2013-11-11
    IIF 14 - Director → ME
  • 20
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED
    - 2006-03-20 02853841
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    IIF 22 - Director → ME
  • 21
    PERMIRA ADVISERS LLP
    - now OC300172
    PERMIRA PARTNERS LLP
    - 2006-03-20 OC300172
    SCHRODER VENTURE ADVISERS LLP
    - 2001-11-08 OC300172
    80 Pall Mall, London
    Active Corporate (73 parents, 11 offsprings)
    Officer
    2001-06-07 ~ 2015-12-31
    IIF 28 - LLP Member → ME
  • 22
    PROSALT LIMITED - now
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
    - 2006-07-11 02395362
    ABLESERVE PUBLIC LIMITED COMPANY
    - 1989-10-17 02395362
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (41 parents, 8 offsprings)
    Officer
    ~ 1991-09-26
    IIF 2 - Director → ME
  • 23
    SAGA PLC
    - now 08804263
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2015-12-02
    IIF 7 - Director → ME
  • 24
    THE FORESTRY PARTNERSHIP 2008 LLP
    - now SO300708
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    2017-01-10 ~ now
    IIF 27 - LLP Designated Member → ME
  • 25
    THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - now 02499006
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2020-07-08
    IIF 16 - Director → ME
  • 26
    WYN INTERNATIONAL LIMITED - now
    ARCADIAN INTERNATIONAL LIMITED
    - 2000-02-10 00409293
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C.
    - 1990-10-05 00409293
    101 Wigmore Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    ~ 1996-05-23
    IIF 25 - Director → ME
  • 27
    XENOVA GROUP LIMITED - now
    XENOVA GROUP PLC
    - 2005-09-01 02698673
    TRUSHELFCO (NO.1796) LIMITED
    - 1992-05-22 02698673
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (35 parents)
    Officer
    1992-05-22 ~ 1996-10-04
    IIF 18 - Director → ME
  • 28
    XENOVA LIMITED
    - now 01970244
    INGENUM LIMITED
    - 1986-10-24 01970244
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
    - 1986-02-28 01970244
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1996-10-04
    IIF 24 - Director → ME

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