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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

Howlett-bolton, Andrew

    Related profiles found in government register
  • Howlett-bolton, Andrew
    British chartered accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Carlyle Group Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 1

    • Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Howlett-bolton, Andrew John
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howlett-bolton, Andrew John
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howlett-bolton, Andrew John
    British director of fund management born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carlyle Group, 1 St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 51
  • Howlett-bolton, Andrew John
    British managing director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Walton Road, Folkestone, CT19 5QS, England

      IIF 52 IIF 53
  • Howlett-bolton, Andrew John
    British regional fund cfo born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 54
  • Howlett-bolton, Andrew
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, England

      IIF 55
  • Bolton, Andrew Howlett
    British managing director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howlett-bolton, Andrew John
    British director born in April 1980

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 2, Avenue Charles De Gaulle, 4th Floor, Luxembourg, L-1653, Luxembourg

      IIF 59
  • Mr Andrew John Howlett-bolton
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 60
child relation
Offspring entities and appointments 59
  • 1
    ABINGWORTH AVILLION BLOCKER LIMITED
    08298936
    1 St. James's Market, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 8 - Director → ME
  • 2
    ABINGWORTH BIOVENTURES GP LIMITED
    - now 08012038 SC312191... (more)
    ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-21
    1 St. James's Market, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 10 - Director → ME
  • 3
    ABINGWORTH CCD GP LIMITED
    - now 09622429
    ABINGWORTH PCD GP LIMITED - 2015-06-10
    1 St. James's Market, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 9 - Director → ME
  • 4
    ABINGWORTH SECOND PARTNER LIMITED
    - now 08012043
    ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-28
    1 St. James's Market, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 11 - Director → ME
  • 5
    AMPHORA FINANCE LIMITED
    11267789
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-06-29 ~ 2018-10-30
    IIF 51 - Director → ME
  • 6
    ANTHESIS BIDCO LIMITED
    - now 14943770 14940526
    SHERPA BIDCO LIMITED
    - 2023-08-03 14943770 14940675... (more)
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2023-08-08
    IIF 16 - Director → ME
  • 7
    ANTHESIS DEBTCO LIMITED
    - now 14940675
    SHERPA DEBTCO LIMITED
    - 2023-08-03 14940675
    SHERPA BIDCO LIMITED
    - 2023-06-19 14940675 14943770... (more)
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2023-08-08
    IIF 18 - Director → ME
  • 8
    ANTHESIS HOLDCO LIMITED
    - now 14940606
    SHERPA HOLDCO LIMITED
    - 2023-08-03 14940606
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2023-08-08
    IIF 15 - Director → ME
  • 9
    ANTHESIS MIDCO LIMITED
    - now 14940526 14943770
    SHERPA MIDCO LIMITED
    - 2023-08-03 14940526 14943770... (more)
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2023-08-08
    IIF 19 - Director → ME
  • 10
    ANTHESIS TOPCO LIMITED - now
    SHERPA TOPCO LIMITED
    - 2023-08-04 14940383
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2023-08-03
    IIF 54 - Director → ME
  • 11
    AXALTA COATING SYSTEMS UK HOLDING LIMITED - now
    COATINGS CO (UK) LIMITED
    - 2013-05-31 08330148
    Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2012-12-13 ~ 2013-04-10
    IIF 1 - Director → ME
  • 12
    BUTTERFLY BIDCO LIMITED
    13233643 13232475
    Hermes House 88-89 Blackfriars Road, South Bank, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-27 ~ 2021-03-03
    IIF 58 - Director → ME
  • 13
    BUTTERFLY MIDCO LIMITED
    13232475 13233643
    Hermes House 88-89 Blackfriars Road, South Bank, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-27 ~ 2021-03-03
    IIF 57 - Director → ME
  • 14
    BUTTERFLY TOPCO LIMITED
    13229544
    Hermes House 88-89 Blackfriars Road, South Bank, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-26 ~ 2021-03-03
    IIF 56 - Director → ME
  • 15
    CARROS SENSORS HOLDCO LIMITED - now
    INNOVISTA SENSORS LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED
    - 2014-10-07 08967909
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2014-09-30
    IIF 4 - Director → ME
  • 16
    CARROS SENSORS MIDCO LIMITED - now
    INNOVISTA SENSORS MIDCO LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED
    - 2014-10-07 09064568
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2014-09-30
    IIF 5 - Director → ME
  • 17
    CARROS SENSORS TOPCO LIMITED - now
    INNOVISTA SENSORS TOPCO LTD - 2018-03-10
    CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD
    - 2015-12-07 08967864 09064568... (more)
    CARROS UK TOPCO LIMITED
    - 2014-10-07 08967864
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-19
    IIF 3 - Director → ME
  • 18
    CECP ADVISORS LLP
    OC357077
    1 St James's Market, London, England
    Active Corporate (106 parents)
    Officer
    2012-04-11 ~ now
    IIF 55 - LLP Member → ME
  • 19
    CHAMBER BIDCO LIMITED
    13403089
    C/o Roedl Legal Limited, 170 Edmund Street, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2021-06-07
    IIF 30 - Director → ME
  • 20
    CHAMBER MIDCO 1 LIMITED
    13402801 13402937
    C/o Roedl Legal Limited, 170 Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2021-06-07
    IIF 44 - Director → ME
  • 21
    CHAMBER MIDCO 2 LIMITED
    13402937 13402801
    C/o Roedl Legal Limited, 170 Edmund Street, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2021-06-07
    IIF 37 - Director → ME
  • 22
    CHAMBER TOPCO LIMITED
    13402090
    C/o Roedl Legal Limited, 170 Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2021-06-07
    IIF 32 - Director → ME
  • 23
    CLOUD UK BIDCO LIMITED
    16647758 16647614
    60-68 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-13 ~ 2025-12-01
    IIF 13 - Director → ME
  • 24
    CLOUD UK MIDCO LIMITED
    16647614 16647758
    60-68 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-13 ~ 2025-12-01
    IIF 12 - Director → ME
  • 25
    CLOUD UK TOPCO LIMITED
    16647492
    60-68 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-13 ~ 2025-12-01
    IIF 17 - Director → ME
  • 26
    COLOSSUS BIDCO LIMITED
    12951563 12948978
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2020-12-30
    IIF 23 - Director → ME
  • 27
    COLOSSUS MIDCO LIMITED
    12948978 12951563
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2020-12-30
    IIF 34 - Director → ME
  • 28
    COLOSSUS NOMINEE LIMITED
    13074473
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-10 ~ 2020-12-30
    IIF 7 - Director → ME
  • 29
    COLOSSUS TOPCO LIMITED
    12946386
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2020-12-30
    IIF 24 - Director → ME
  • 30
    GOLDEN GOOSE DB UK LIMITED
    09795567
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-02-24 ~ 2020-06-16
    IIF 60 - Has significant influence or control → OE
  • 31
    INNOVISTA SENSORS FINANCE UK LTD - now
    CUSTOM SENSORS & TECHNOLOGIES FINANCE UK LTD - 2015-12-07
    CARROS FINANCE UK LIMITED
    - 2014-10-07 08936200
    73 Cornhill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-12 ~ 2014-09-30
    IIF 2 - Director → ME
  • 32
    JUNE UK BIDCO LIMITED
    12913669 12912955
    220 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2021-02-11
    IIF 31 - Director → ME
  • 33
    JUNE UK FINCO LIMITED
    12912666
    220 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2021-02-11
    IIF 36 - Director → ME
  • 34
    JUNE UK MIDCO LIMITED
    12912955 12913669
    220 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2021-02-11
    IIF 33 - Director → ME
  • 35
    JUNE UK NOMINEECO LIMITED
    13035569
    220 Cambridge Science Park, Milton Road, Cambridge, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-24 ~ 2021-02-11
    IIF 29 - Director → ME
  • 36
    LATITUDE BIDCO LIMITED
    11355017
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-05-10 ~ 2018-06-18
    IIF 45 - Director → ME
  • 37
    LATITUDE MIDCO 1 LIMITED
    11353111 11354419
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-05-10 ~ 2018-06-18
    IIF 48 - Director → ME
  • 38
    LATITUDE MIDCO 2 LIMITED
    11354419 11353111
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-05-10 ~ 2018-06-18
    IIF 47 - Director → ME
  • 39
    LATITUDE TOPCO LIMITED
    11352571
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-05-09 ~ 2018-10-17
    IIF 46 - Director → ME
  • 40
    LIGHTNING FINCO LIMITED
    13507091
    1 St. James's Market, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-13 ~ 2021-09-01
    IIF 28 - Director → ME
  • 41
    LIGHTNING HOLDCO LIMITED
    13505746
    1 St. James's Market, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2021-09-01
    IIF 38 - Director → ME
  • 42
    LIGHTNING MIDCO LIMITED
    13505834
    1 St. James's Market, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2021-09-01
    IIF 35 - Director → ME
  • 43
    LIGHTNING TOPCO LIMITED
    13505575
    1 St. James's Market, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2021-09-01
    IIF 14 - Director → ME
  • 44
    LOBSTER BIDCO LIMITED
    13250811 13248943
    1 Parsons Road, Washington, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2021-04-01
    IIF 43 - Director → ME
  • 45
    LOBSTER MIDCO LIMITED
    13248943 13250811
    1 More London Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-04-01
    IIF 20 - Director → ME
  • 46
    MAK-SYSTEM TOPCO LIMITED
    - now 12419402
    CEP V I 5 TOPCO LIMITED
    - 2020-07-02 12419402
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2022-04-28
    IIF 21 - Director → ME
    2020-02-18 ~ 2020-09-18
    IIF 22 - Director → ME
  • 47
    MURANO BIDCO LIMITED
    - now 13412569 13412560
    VIKING BIDCO LIMITED
    - 2021-05-24 13412569 13412560
    1 St James's Market, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 25 - Director → ME
  • 48
    MURANO DEBTCO LIMITED
    - now 13412565
    VIKING DEBTCO LIMITED
    - 2021-05-24 13412565
    1 St James's Market, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-21 ~ dissolved
    IIF 26 - Director → ME
  • 49
    MURANO MIDCO LIMITED
    - now 13412560 13412569
    VIKING MIDCO LIMITED
    - 2021-05-24 13412560 13412569
    1 St James's Market, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ dissolved
    IIF 27 - Director → ME
  • 50
    NOURYON FINANCE 1 LTD. - now
    STARFRUIT UK BIDCO 1 LTD
    - 2018-10-18 11584509 11584593
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2018-10-17
    IIF 50 - Director → ME
  • 51
    NOURYON FINANCE 2 LTD. - now
    STARFRUIT UK BIDCO 2 LTD
    - 2018-10-18 11584593 11584509
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-24 ~ 2018-10-17
    IIF 49 - Director → ME
  • 52
    OCTACHORON BIDCO LIMITED
    14558354 14556521
    38 Walton Road, Folkestone, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-28 ~ 2022-12-28
    IIF 52 - Director → ME
  • 53
    OCTACHORON MIDCO LIMITED
    14556521 14558354
    38 Walton Road, Folkestone, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-23 ~ 2022-12-28
    IIF 6 - Director → ME
  • 54
    OCTACHORON TOPCO LIMITED
    14554083
    38 Walton Road, Folkestone, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-12-22 ~ 2022-12-28
    IIF 53 - Director → ME
  • 55
    PROJECT ORIGIN BIDCO LIMITED
    15007613 15006784
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-17 ~ 2023-09-19
    IIF 42 - Director → ME
  • 56
    PROJECT ORIGIN MIDCO LIMITED
    15006784 15007613
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-17 ~ 2023-09-19
    IIF 41 - Director → ME
  • 57
    PROJECT ORIGIN NOMINEE LIMITED
    15004670
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2023-07-14 ~ 2023-09-19
    IIF 40 - Director → ME
  • 58
    PROJECT ORIGIN TOPCO LIMITED
    15003927
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-07-14 ~ 2023-09-19
    IIF 39 - Director → ME
  • 59
    STAR ALU UK BIDCO LIMITED
    10500378
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.