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
Individuals in focus
Tamberlin, Layton Gwyn
- English born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companiesSpring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
IIF 16Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0PA, England
IIF 17 IIF 18 IIF 19110, Wigmore Street, London, W1U 3RW, England
IIF 20 IIF 21110 Wigmore Street, London, W1U 3RW, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 26
- born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 30
- British born in June 1976Registered addresses and corresponding companies
Tamberlin, Layton Gwyn
1, Stanhope Gate, London, W1K 1AF
IIF 31
- born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesMeasurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 34 IIF 35Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 36 IIF 37 IIF 38Mtc, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 39Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, England
IIF 40 IIF 41Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 422nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom
IIF 43Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL
IIF 44Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, Great Britain
IIF 45110, Wigmore Street, London, Greater London, W1U 3RW, United Kingdom
IIF 46110, Wigmore Street, London, W1U 3RW, England
IIF 47 IIF 48 IIF 49 (more)(less)110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)26, Seymour Street, London, W1H 7JA, England
IIF 74 IIF 7526, Seymour Street, London, W1H 7JA, United Kingdom
IIF 76 IIF 77The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 78 IIF 79Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 80Beaufort House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, England
IIF 81 IIF 82
- British director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies26, Seymour Street, London, W1H 7JA, England
IIF 83
- British investment management born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesNursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
IIF 87
- English born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Mr Layton Tamberlin
Resident in England
Registered addresses and corresponding companies26, Seymour Street, London, W1H 7JA, England
IIF 97
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 104
- British born in August 1976
Mr Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom
IIF 105
- British born in August 1976
Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies12, 12 Valley Way, Gerrards Cross, Gerrards Cross, SL9 7PN, United Kingdom
IIF 106
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies110 Wigmore Street, London, England, W1U 3RW, United Kingdom
IIF 107110, Wigmore Street, London, W1U 3RW, England
IIF 108 IIF 109110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 110 IIF 111 IIF 11226, Seymour Street, London, W1H 7JA, United Kingdom
IIF 113C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 114C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom
IIF 115Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 116Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
IIF 117
- British born in August 1976
Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies110, Wigmore Street, London, Greater London, W1U 3RW, United Kingdom
IIF 118110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)
Related profiles found in government register
Offspring entities and appointments
93
- 1Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2018-08-22 ~ 2024-10-29IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 102 - Has significant influence or control → OE
- 2Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-06-29 ~ 2024-10-29IIF 84 - Director → MEPerson with significant control2018-06-29 ~ 2025-01-16IIF 99 - Has significant influence or control → OE
- 3Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-01-31 ~ 2024-10-29IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 117 - Has significant influence or control → OE
- 4
- 5
ANCORA BUYER LIMITED
16086702110 Wigmore Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2024-12-20 ~ nowIIF 94 - Director → ME - 6
ANCORA HOLDCO LIMITED
16085507110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 95 - Director → ME - 7
- 8
- 9
APPLESEED BIDCO LIMITED
09250828Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (11 parents, 2 offsprings)Officer2014-10-06 ~ 2020-12-18IIF 76 - Director → ME - 10
APPLESEED HOLDCO LIMITED
09250826Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (9 parents, 1 offspring)Officer2014-10-06 ~ 2020-12-18IIF 77 - Director → MEPerson with significant control2019-04-05 ~ 2020-12-18IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE - 11
APPLESEED INVESTMENTS LLP
OC39600126 Seymour Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2014-10-20 ~ dissolvedIIF 32 - LLP Designated Member → ME - 12
BABY CONCIERGE LIMITED
04269630Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18 during the appointment or period of control
Dissolved on 2014-12-22 during the appointment or period of controlDuff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2010-09-09 ~ dissolvedIIF 15 - Director → ME - 13Insolvency (Case 1) In administration
Administration ended on 2026-01-21 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2025-01-13 during the appointment or period of controlCELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents, 7 offsprings)Officer2020-06-24 ~ dissolvedIIF 48 - Director → ME2020-03-06 ~ 2020-05-13IIF 50 - Director → ME - 14
- 15
- 16
CHITON TOPCO LIMITED
16948499110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 60 - Director → MEPerson with significant control2026-01-07 ~ 2026-05-29IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CLIP BIDCO LIMITED
13446760110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-09 ~ nowIIF 52 - Director → ME - 18
CLIP MIDCO LIMITED
13446704110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 72 - Director → ME - 19
CLIP TOPCO LIMITED
13446672110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 53 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
- 22
- 23
- 24
CRIUS TOPCO LIMITED
16066015110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 71 - Director → MEPerson with significant control2024-11-07 ~ 2024-12-17IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25Insolvency (Case 1) In administration
Administration started on 2017-11-20 during the appointment or period of control
Administration ended on 2019-11-19 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2011-10-14 ~ dissolvedIIF 79 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2017-11-20 during the appointment or period of control
Administration ended on 2019-11-18 during the appointment or period of controlHAWK MIDCO LIMITED
- 2013-06-25 07794680The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (18 parents, 3 offsprings)Officer2011-10-14 ~ dissolvedIIF 78 - Director → ME - 27
GLOBAL EQUALITY LTD
124473542nd Floor 32-33 Watling Street, Canterbury, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-03 ~ nowIIF 43 - Director → ME - 28
HANGING TREE LLP
OC357385110 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-08-25 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15 during the appointment or period of control
Dissolved on 2024-03-29 during the appointment or period of controlHAVEN FINCO LIMITED
- 2020-08-25 12796081The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer2020-08-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-08-06 ~ 2022-10-25IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (70 parents, 4 offsprings)Officer2008-06-06 ~ 2009-06-04IIF 14 - Director → ME - 31IGNIS EUROPEAN SERVICES LIMITED - now
AXIAL EUROPEAN SERVICES LIMITED
- 2009-11-13 04976013HPC EUROPEAN SERVICES LIMITED - 2007-08-09Sentinel House, 16harcourt Street, LondonDissolved Corporate (16 parents, 4 offsprings)Officer2008-03-19 ~ 2009-06-04IIF 9 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22BRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (81 parents)Officer2008-06-12 ~ 2009-06-04IIF 12 - Director → ME - 33IGNIS INVESTMENT MANAGEMENT LIMITED - nowAXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (35 parents)Officer2008-04-01 ~ 2009-06-04IIF 10 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (81 parents, 9 offsprings)Officer2008-06-12 ~ 2009-06-04IIF 5 - Director → ME - 35
- 36
LAYTONTAMBERLIN LTD
10910120Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control2017-08-10 ~ dissolvedIIF 89 - Has significant influence or control → OE - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of controlC/o Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 66 - Director → ME - 38
LUCESS INVESTCO LIMITED
12449873Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-09 during the appointment or period of control
Commencement of winding up on 2025-06-09 during the appointment or period of controlKroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 70 - Director → MEPerson with significant control2020-02-07 ~ 2020-03-06IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-09 during the appointment or period of control
Declaration of solvency sworn on 2025-06-09 during the appointment or period of controlKroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 61 - Director → ME - 40
LUCESS TOPCO LIMITED
12328043Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-09 during the appointment or period of control
Commencement of winding up on 2025-06-09 during the appointment or period of controlKroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 65 - Director → MEPerson with significant control2019-11-22 ~ 2020-02-10IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
MAGPIE HEDGECO LIMITED
14734518Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents)Officer2023-03-16 ~ nowIIF 34 - Director → ME - 42
MAGPIE HOLDCO LIMITED
14734238Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 36 - Director → ME - 43
MAGPIE INVESTCO LIMITED
14734133Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 35 - Director → MEPerson with significant control2023-03-16 ~ 2024-11-12IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OE - 44
- 45
- 46
MAGPIE UK BIDCO LIMITED
14734431Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-03-16 ~ nowIIF 37 - Director → ME - 47MEDITECH PACKAGING LIMITED - 1993-06-22OFFSHELF 188 LTD. - 1993-05-19Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (30 parents)Officer2014-10-31 ~ 2014-12-18IIF 74 - Director → ME2019-04-04 ~ 2020-12-18IIF 44 - Director → ME
- 48
MEDICA SS NOMINEES LIMITED
13084228110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 56 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2008-07-16 ~ 2009-06-04IIF 11 - Director → ME - 50
- 51CEDAR HOUSE 2 LTD - 2005-10-13Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (14 parents)Officer2007-06-15 ~ 2009-07-08IIF 31 - Director → ME
- 52ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (54 parents, 11 offsprings)Officer2013-03-01 ~ 2015-01-12IIF 82 - Director → ME2018-05-14 ~ 2018-08-28IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 116 - Has significant influence or control → OE
- 53
- 54
- 55
BOSH INVESTCO LIMITED
- 2024-03-21 15540932110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 59 - Director → MEPerson with significant control2024-03-05 ~ 2024-04-11IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 56
PANACEA NOMINEES LIMITED
16863143110 Wigmore Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 46 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 57
- 58
PBD HOLDCO LTD
14759888110 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-27 ~ 2025-06-08IIF 26 - Director → MEPerson with significant control2023-03-27 ~ 2023-09-26IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 59PGS 2 LIMITED - 2005-10-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (30 parents)Officer2008-04-01 ~ 2009-06-04IIF 3 - Director → ME
- 60SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2008-10-06 ~ 2009-06-04IIF 13 - Director → ME
- 61ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (94 parents, 46 offsprings)Officer2008-10-06 ~ 2009-06-04IIF 2 - Director → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer2008-10-06 ~ 2009-06-04IIF 8 - Director → ME - 63
POWERED BY DIVERSITY LTD
14471004110 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer2022-11-08 ~ nowIIF 20 - Director → ME - 64SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (80 parents, 1 offspring)Officer2008-10-06 ~ 2009-04-22IIF 6 - Director → ME
- 65
SELLERS CONTAINERS LIMITED
08360810Insolvency (Case 1) In administration
Administration started on 2019-08-09
Administration ended on 2021-08-17The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2013-07-01 ~ 2017-12-07IIF 45 - Director → ME - 66INSITE SERVICE MANAGEMENT LIMITED - 2009-02-233560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (15 parents)Officer2013-03-01 ~ 2015-01-12IIF 81 - Director → ME
- 67SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2008-07-16 ~ 2009-06-04IIF 4 - Director → ME - 68
SPUD BIDCO LIMITED
15574424110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 67 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 6964 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 70
SULLIVAN STREET INVESTMENTS LIMITED
17103950110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 23 - Director → ME - 71
SULLIVAN STREET NOMINEES LIMITED
12495126110 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-03 ~ nowIIF 64 - Director → ME - 72110 Wigmore Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2010-02-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 73110 Wigmore Street, London, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
TAMBERLIN LIMITED
1073111558 Maybury Road, Barking, EnglandDissolved Corporate (1 parent)Person with significant control2017-04-20 ~ dissolvedIIF 88 - Has significant influence or control → OE - 75
TAYLOR ASSET MANAGEMENT LIMITED
10525486110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-14 ~ nowIIF 47 - Director → MEPerson with significant control2016-12-14 ~ 2020-01-22IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 76QUAYSHELFCO 1151 LIMITED - 2005-06-07Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireDissolved Corporate (18 parents)Officer2015-01-01 ~ dissolvedIIF 75 - Director → ME
- 77
TAYLOR RENTAL LIMITED
05965061110 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2017-03-31 ~ nowIIF 49 - Director → ME - 78
- 79
TEIGNMOUTH MARITIME SERVICES LIMITED
04598550Unit 20 And 22b Dawlish Business Park, Dawlish, EnglandActive Corporate (18 parents, 3 offsprings)Officer2025-03-24 ~ 2026-04-23IIF 30 - Director → ME - 80
- 81
CREST HOLDCO LIMITED
- 2026-03-09 13878585110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-01-28 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 82
TIVOLI GROUP LIMITED
11120774Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2017-12-21 ~ 2024-10-29IIF 86 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-16IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 83
- 84
TOPHAM HOLDCO LIMITED
13502485Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-09 ~ 2025-11-24IIF 16 - Director → ME - 85
TOPHAM INVESTCO LIMITED
13501330Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-24IIF 17 - Director → MEPerson with significant control2021-07-08 ~ 2021-09-16IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
- 87UKAT GROUP LIMITED - now
PANACEA SUBCO LIMITED
- 2024-09-11 15749960Unit 1 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (7 parents)Officer2024-05-30 ~ 2024-09-06IIF 85 - Director → ME - 88
VALLEY WAY ESTATE LTD
1670696412 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 92 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 89
MUNRO UK BIDCO LIMITED
- 2025-07-16 16281551Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-27 ~ 2025-12-31IIF 91 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-16IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
- 91
ACROPOLIS INVESTCO LIMITED
- 2025-09-22 16565150110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-07 ~ nowIIF 54 - Director → MEPerson with significant control2025-07-07 ~ 2025-07-16IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
- 93
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