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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

Mr Layton Gwyn Tamberlin

    Related profiles found in government register
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 1 IIF 2

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 3 IIF 4

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 5 IIF 6
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 7
  • Mr Layton Gwyn Tamberlin
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 58 Maybury Road, Barking, IG11 0PN, England

      IIF 8

    • Office 3, Wellesley House, 98-102 Cranbrook. Road, Ilford, IG1 4NH, England

      IIF 9

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 10
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 11
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Wigmore Street, London, England, W1U 3RW, United Kingdom

      IIF 12

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 13 IIF 14

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 18

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 19

    • C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom

      IIF 20

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 21

    • Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

      IIF 22
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom

      IIF 29
  • Layton Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, 12 Valley Way, Gerrards Cross, Gerrards Cross, SL9 7PN, United Kingdom

      IIF 30
  • 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

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 41
  • Tamberlin, Layton
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 42
  • Tamberlin, Layton Gwyn
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 43

    • 8 Lancaster Stables, London, NW3 4PH

      IIF 44
  • Tamberlin, Layton Gwyn
    English company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    English none born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 48
  • Tamberlin, Layton Gwyn
    English private equity 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

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 57 IIF 58

    • 8, Lancaster Stables, London, NW3 4PH

      IIF 59
  • Tamberlin, Layton Gwyn
    British partner born in June 1976

    Registered addresses and corresponding companies

    • 1, Stanhope Gate, London, W1K 1AF

      IIF 60
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 61

    • 64, New Cavendish Street, London, W19 8TB

      IIF 62
  • Tamberlin, Layton Gwyn
    British born in August 1976

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 100
  • 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

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 107

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 108

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 109
  • Tamberlin, Layton Gwyn
    British investor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, Great Britain

      IIF 110

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 111

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 112 IIF 113

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 114
  • Tamberlin, Layton Gwyn
    British none born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 115 IIF 116
  • Tamberlin, Layton
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 117

    • 12, 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 118

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 119 IIF 120 IIF 121
child relation
Offspring entities and appointments 92
  • 1
    AMISTHA BIDCO LIMITED
    08312827 08312833
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-08-22 ~ 2024-10-29
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 5 - Has significant influence or control → OE
  • 2
    AMISTHA HOLDINGS 2 LIMITED
    11440789 08232434
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 107 - Director → ME
    Person with significant control
    2018-06-29 ~ 2025-01-16
    IIF 2 - Has significant influence or control → OE
  • 3
    AMISTHA HOLDINGS LIMITED
    08232434 11440789
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2024-10-29
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 22 - Has significant influence or control → OE
  • 4
    AMISTHA MIDCO LIMITED
    08312833 08312827
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 6 - Has significant influence or control → OE
  • 5
    ANCORA BUYER LIMITED
    16086702
    110 Wigmore Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 120 - Director → ME
  • 6
    ANCORA HOLDCO LIMITED
    16085507
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 121 - Director → ME
  • 7
    ANCORA INVESTCO LIMITED
    - now 15800357
    ANCORA BIDCO LIMITED
    - 2025-01-07 15800357 16086551
    110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 119 - Director → ME
  • 8
    ANCORA MIDCO LIMITED
    16086551 15800357
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 122 - Director → ME
  • 9
    APPLESEED BIDCO LIMITED
    09250828
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 105 - Director → ME
  • 10
    APPLESEED HOLDCO LIMITED
    09250826
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 106 - Director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    APPLESEED INVESTMENTS LLP
    OC396001
    26 Seymour Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-10-20 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 12
    BABY CONCIERGE LIMITED
    04269630
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 48 - Director → ME
  • 13
    CGL REALISATIONS 2025 LIMITED
    - now 09266684
    CELSUS GROUP LIMITED
    - 2025-01-27 09266684 16356973
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (12 parents, 7 offsprings)
    Officer
    2020-03-06 ~ 2020-05-13
    IIF 77 - Director → ME
    2020-06-24 ~ now
    IIF 75 - Director → ME
  • 14
    CHITON BIDCO LIMITED
    16948912 16948748
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-07 ~ now
    IIF 99 - Director → ME
  • 15
    CHITON MIDCO LIMITED
    16948748 16948912
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 89 - Director → ME
  • 16
    CHITON TOPCO LIMITED
    16948499
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CLIP BIDCO LIMITED
    13446760
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ now
    IIF 79 - Director → ME
  • 18
    CLIP MIDCO LIMITED
    13446704
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 98 - Director → ME
  • 19
    CLIP TOPCO LIMITED
    13446672
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 40 - Director → ME
  • 21
    CREST GENERATION LIMITED
    - now 13094969
    THE WAVE FLUX CAPACITOR LIMITED
    - 2025-09-09 13094969
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-04-23 ~ now
    IIF 90 - Director → ME
  • 22
    CRIUS BIDCO LIMITED
    16066874 16066532
    110 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 78 - Director → ME
  • 23
    CRIUS MIDCO LIMITED
    16066532 16066874
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 82 - Director → ME
  • 24
    CRIUS TOPCO LIMITED
    16066015
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-11-07 ~ 2024-12-17
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EGBERT TAYLOR GROUP LIMITED
    - now 07788735
    HAWK NEWCO LIMITED
    - 2013-07-04 07788735 10091463
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 113 - Director → ME
  • 26
    EGBERT TAYLOR MANAGEMENT LIMITED
    - now 07794680
    HAWK MIDCO LIMITED
    - 2013-06-25 07794680
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2011-10-14 ~ dissolved
    IIF 112 - Director → ME
  • 27
    GLOBAL EQUALITY LTD
    12447354
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-03 ~ now
    IIF 72 - Director → ME
  • 28
    HANGING TREE LLP
    OC357385
    110 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 29
    HAVEN HOLDCO LIMITED
    - now 12796081
    HAVEN FINCO LIMITED
    - 2020-08-25 12796081
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-10-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → 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
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-04
    IIF 47 - Director → ME
  • 31
    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
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 46 - Director → ME
  • 32
    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
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 54 - Director → ME
  • 33
    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
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 8 offsprings)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 45 - Director → ME
  • 34
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 52 - Director → ME
  • 35
    LAYTONTAMBERLIN LTD
    10910120
    Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 36
    LUCESS BIDCO LIMITED
    12329299 12328948
    C/o Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 93 - Director → ME
  • 37
    LUCESS INVESTCO LIMITED
    12449873
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LUCESS MIDCO LIMITED
    12328948 12329299
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 88 - Director → ME
  • 39
    LUCESS TOPCO LIMITED
    12328043
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MAGPIE HEDGECO LIMITED
    14734518
    Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents)
    Officer
    2023-03-16 ~ now
    IIF 63 - Director → ME
  • 41
    MAGPIE HOLDCO LIMITED
    14734238
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 65 - Director → ME
  • 42
    MAGPIE INVESTCO LIMITED
    14734133
    Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-03-16 ~ 2024-11-12
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    MAGPIE MIDCO 1 LIMITED
    14734308 14734337
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 67 - Director → ME
  • 44
    MAGPIE MIDCO 2 LIMITED
    14734337 14734308
    Mtc The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 68 - Director → ME
  • 45
    MAGPIE UK BIDCO LIMITED
    14734431
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 66 - Director → ME
  • 46
    MEDICA PACKAGING LIMITED
    - now 02776882
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (28 parents)
    Officer
    2014-10-31 ~ 2014-12-18
    IIF 103 - Director → ME
    2019-04-04 ~ 2020-12-18
    IIF 101 - Director → ME
  • 47
    MEDICA SS NOMINEES LIMITED
    13084228
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 55 - Director → ME
  • 49
    OCTAVIUS INFRASTRUCTURE LTD.
    - now 10735268
    OSBORNE INFRASTRUCTURE LIMITED
    - 2022-03-17 10735268 10735298
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2025-11-24
    IIF 36 - Director → ME
  • 50
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (12 parents)
    Officer
    2007-06-15 ~ 2009-07-08
    IIF 60 - Director → ME
  • 51
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED
    - 2014-05-09 02476859 06891195... (more)
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2018-05-14 ~ 2018-08-28
    IIF 100 - Director → ME
    2013-03-01 ~ 2015-01-12
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 21 - Has significant influence or control → OE
  • 52
    PANACEA BIDCO LIMITED
    - now 15541723
    KI BIDCO LIMITED
    - 2024-03-21 15541723
    110 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 85 - Director → ME
  • 53
    PANACEA FINCO LIMITED
    - now 15541354
    BOSH FINCO LIMITED
    - 2024-03-21 15541354
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 84 - Director → ME
  • 54
    PANACEA INVESTCO LIMITED
    - now 15540932
    BOSH INVESTCO LIMITED
    - 2024-03-21 15540932
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-03-05 ~ 2024-04-11
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 55
    PANACEA NOMINEES LIMITED
    16863143
    110 Wigmore Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PANACEA TOPCO LIMITED
    - now 15541202
    BOSH TOPCO LIMITED
    - 2024-03-21 15541202
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 95 - Director → ME
  • 57
    PBD HOLDCO LTD
    14759888
    110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-27 ~ 2025-06-08
    IIF 41 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-09-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 58
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149... (more)
    PGS 2 LIMITED - 2005-10-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 50 - Director → ME
  • 59
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 56 - Director → ME
  • 60
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 49 - Director → ME
  • 61
    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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 53 - Director → ME
  • 62
    POWERED BY DIVERSITY LTD
    14471004
    110 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-08 ~ now
    IIF 35 - Director → ME
  • 63
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 51 - Director → ME
  • 64
    SELLERS CONTAINERS LIMITED
    08360810
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 110 - Director → ME
  • 65
    SITEXORBIS HOLDINGS LIMITED
    - now 06440163
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (15 parents)
    Officer
    2013-03-01 ~ 2015-01-12
    IIF 115 - Director → ME
  • 66
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 44 - Director → ME
  • 67
    SPUD BIDCO LIMITED
    15574424
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    STREET SULLIVAN LLP
    - now OC384271
    SULLIVAN STREET PARTNERSHIP LLP
    - 2015-07-25 OC384271 OC401274... (more)
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 69
    SULLIVAN STREET INVESTMENTS LIMITED
    17103950
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    IIF 38 - Director → ME
  • 70
    SULLIVAN STREET NOMINEES LIMITED
    12495126
    110 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 91 - Director → ME
  • 71
    SULLIVAN STREET PARTNERS LIMITED
    07144615 OC401274... (more)
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SULLIVAN STREET PARTNERSHIP LLP
    OC401274 OC384271... (more)
    110 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    TAMBERLIN LIMITED
    10731115
    58 Maybury Road, Barking, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 74
    TAYLOR ASSET MANAGEMENT LIMITED
    10525486
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-01-22
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 75
    TAYLOR CONTINENTAL FUNDING LTD
    - now 05450425
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 104 - Director → ME
  • 76
    TAYLOR RENTAL LIMITED
    05965061
    110 Wigmore Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-03-31 ~ now
    IIF 76 - Director → ME
  • 77
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2006-04-06 ~ 2009-12-31
    IIF 59 - LLP Member → ME
  • 78
    TEIGNMOUTH MARITIME SERVICES LIMITED
    04598550
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 42 - Director → ME
  • 79
    THALASSA BIDCO LIMITED
    - now 13885341
    CREST BIDCO LIMITED
    - 2026-03-09 13885341
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 39 - Director → ME
  • 80
    THALASSA HOLDCO LIMITED
    - now 13878585
    CREST HOLDCO LIMITED
    - 2026-03-09 13878585
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    TIVOLI GROUP LIMITED
    11120774
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 109 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    TOPHAM BIDCO LIMITED
    13507310 13506363
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-07-13 ~ 2025-11-24
    IIF 34 - Director → ME
  • 83
    TOPHAM HOLDCO LIMITED
    13502485
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-11-24
    IIF 31 - Director → ME
  • 84
    TOPHAM INVESTCO LIMITED
    13501330
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-24
    IIF 32 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    TOPHAM MIDCO LIMITED
    13506363 13507310
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-11-24
    IIF 33 - Director → ME
  • 86
    UKAT GROUP LIMITED - now
    PANACEA SUBCO LIMITED
    - 2024-09-11 15749960
    Unit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-30 ~ 2024-09-06
    IIF 108 - Director → ME
  • 87
    VALLEY WAY ESTATE LTD
    16706964
    12 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 88
    ZENIX AEROSPACE BIDCO LIMITED
    - now 16281551 16565329
    ACROPOLIS BIDCO LIMITED
    - 2025-09-22 16281551 16565329
    MUNRO UK BIDCO LIMITED
    - 2025-07-16 16281551
    Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-27 ~ 2025-12-31
    IIF 117 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-07-16
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    ZENIX AEROSPACE HOLDCO LIMITED
    - now 16565431
    ACROPOLIS HOLDCO LIMITED
    - 2025-09-22 16565431
    Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 70 - Director → ME
  • 90
    ZENIX AEROSPACE INVESTCO LIMITED
    - now 16565150
    ACROPOLIS INVESTCO LIMITED
    - 2025-09-22 16565150
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-07-07 ~ 2025-07-16
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    ZENIX AEROSPACE MIDCO LIMITED
    - now 16565329 16281551
    ACROPOLIS MIDCO LIMITED
    - 2025-09-22 16565329 16281551
    Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 69 - Director → ME
  • 92
    ZENIX AEROSPACE UK LTD
    - now 16565352
    ACROPOLIS UK TRADECO LIMITED
    - 2025-09-22 16565352
    Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 71 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.