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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tamberlin, Layton

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 44
  • Tamberlin, Layton Gwyn
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58
  • 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 59 IIF 60
  • Tamberlin, Layton
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62

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

      IIF 63
  • 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 64
  • Tamberlin, Layton Gwyn
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 65

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0PA, England

      IIF 66 IIF 67 IIF 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72 IIF 73
  • 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 74
  • 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 75
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British partner born in June 1976

    Registered addresses and corresponding companies

    • 1, Stanhope Gate, London, W1K 1AF

      IIF 82
  • Tamberlin, Layton Gwyn
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 87
  • Tamberlin, Layton Gwyn
    English private equity born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 97

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

      IIF 98 IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109

    • 8, Lancaster Stables, London, NW3 4PH

      IIF 110
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • 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 112
  • 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 113 IIF 114

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

      IIF 115 IIF 116

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

      IIF 117 IIF 118
  • 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 119

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

      IIF 120

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

      IIF 121
child relation
Offspring entities and appointments
Active 55
  • 1
    ACROPOLIS INVESTCO LIMITED - 2025-09-22
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 25 - Director → ME
  • 2
    110 Wigmore Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 4 - Director → ME
  • 3
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 5 - Director → ME
  • 4
    ANCORA BIDCO LIMITED - 2025-01-07
    110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 3 - Director → ME
  • 5
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 6 - Director → ME
  • 6
    26 Seymour Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 7
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 87 - Director → ME
  • 8
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-06-24 ~ now
    IIF 19 - Director → ME
  • 9
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-07 ~ now
    IIF 43 - Director → ME
  • 10
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 33 - Director → ME
  • 11
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 23 - Director → ME
  • 13
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 42 - Director → ME
  • 14
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 72 - Director → ME
  • 16
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,500,104 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    110 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 22 - Director → ME
  • 18
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 26 - Director → ME
  • 19
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 41 - Director → ME
  • 20
    HAWK NEWCO LIMITED - 2013-07-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 57 - Director → ME
  • 21
    HAWK MIDCO LIMITED - 2013-06-25
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 56 - Director → ME
  • 22
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,642 GBP2023-10-31
    Officer
    2020-04-03 ~ now
    IIF 17 - Director → ME
  • 23
    110 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 24
    HAVEN FINCO LIMITED - 2020-08-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Officer
    2020-08-06 ~ dissolved
    IIF 55 - Director → ME
  • 25
    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 120 - Has significant influence or control → OE
  • 26
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 37 - Director → ME
  • 27
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Officer
    2020-02-07 ~ now
    IIF 40 - Director → ME
  • 28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 32 - Director → ME
  • 29
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 36 - Director → ME
  • 30
    Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents)
    Officer
    2023-03-16 ~ now
    IIF 7 - Director → ME
  • 31
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 9 - Director → ME
  • 32
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 8 - Director → ME
  • 33
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 11 - Director → ME
  • 34
    Mtc The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 12 - Director → ME
  • 35
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 10 - Director → ME
  • 36
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,624 GBP2024-12-31
    Officer
    2020-12-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KI BIDCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -5,062,887 GBP2024-12-31
    Officer
    2024-03-05 ~ now
    IIF 29 - Director → ME
  • 38
    BOSH FINCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,033,310 GBP2024-12-31
    Officer
    2024-03-05 ~ now
    IIF 28 - Director → ME
  • 39
    BOSH INVESTCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 30 - Director → ME
  • 40
    110 Wigmore Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    BOSH TOPCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 39 - Director → ME
  • 42
    110 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,028 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 69 - Director → ME
  • 43
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SULLIVAN STREET PARTNERSHIP LLP - 2015-07-25
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 45
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-03 ~ now
    IIF 35 - Director → ME
  • 46
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -48,230 GBP2024-08-31
    Officer
    2010-02-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    110 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    58 Maybury Road, Barking, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 49
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 18 - Director → ME
  • 50
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 48 - Director → ME
  • 51
    110 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,202,498 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 20 - Director → ME
  • 52
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,621,199 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 61 - Director → ME
  • 53
    THE WAVE FLUX CAPACITOR LIMITED - 2025-09-09
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-23 ~ now
    IIF 34 - Director → ME
  • 54
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Officer
    2022-05-10 ~ now
    IIF 73 - Director → ME
  • 55
    12 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
Ceased 45
  • 1
    MUNRO UK BIDCO LIMITED - 2025-07-16
    C/o Sullivan Street Partners Llp, 110 Wigmore St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-27 ~ 2025-12-31
    IIF 1 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-07-16
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    ACROPOLIS HOLDCO LIMITED - 2025-09-22
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 14 - Director → ME
  • 3
    ACROPOLIS INVESTCO LIMITED - 2025-09-22
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-07 ~ 2025-07-16
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACROPOLIS MIDCO LIMITED - 2025-09-22
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 13 - Director → ME
  • 5
    ACROPOLIS UK TRADECO LIMITED - 2025-09-22
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 15 - Director → ME
  • 6
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2024-10-29
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 117 - Has significant influence or control → OE
  • 7
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 51 - Director → ME
    Person with significant control
    2018-06-29 ~ 2025-01-16
    IIF 114 - Has significant influence or control → OE
  • 8
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2024-10-29
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 107 - Has significant influence or control → OE
  • 9
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 118 - Has significant influence or control → OE
  • 10
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,402,016 GBP2024-05-31
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 49 - Director → ME
  • 11
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 50 - Director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-03-06 ~ 2020-05-13
    IIF 21 - Director → ME
  • 13
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ 2024-12-17
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAVEN FINCO LIMITED - 2020-08-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Person with significant control
    2020-08-06 ~ 2022-10-25
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-04
    IIF 86 - Director → ME
  • 16
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    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 (4 parents)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 85 - Director → ME
  • 17
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    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 (5 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 94 - Director → ME
  • 18
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    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
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 84 - Director → ME
  • 19
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 92 - Director → ME
  • 20
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-16 ~ 2024-11-12
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,273,325 GBP2024-05-31
    Officer
    2014-10-31 ~ 2014-12-18
    IIF 47 - Director → ME
    2019-04-04 ~ 2020-12-18
    IIF 45 - Director → ME
  • 24
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 95 - Director → ME
  • 25
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2025-11-24
    IIF 70 - Director → ME
  • 26
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2009-07-08
    IIF 82 - Director → ME
  • 27
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2013-03-01 ~ 2015-01-12
    IIF 60 - Director → ME
    2018-05-14 ~ 2018-08-28
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 106 - Has significant influence or control → OE
  • 28
    BOSH INVESTCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ 2024-04-11
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 29
    110 Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1.30 GBP2024-03-31
    Officer
    2023-03-27 ~ 2025-06-08
    IIF 74 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-09-26
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 30
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 89 - Director → ME
  • 31
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 96 - Director → ME
  • 32
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 88 - Director → ME
  • 33
    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 (4 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 93 - Director → ME
  • 34
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 91 - Director → ME
  • 35
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    167,547 GBP2017-12-31
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 54 - Director → ME
  • 36
    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 (2 parents)
    Officer
    2013-03-01 ~ 2015-01-12
    IIF 59 - Director → ME
  • 37
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 90 - Director → ME
  • 38
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Person with significant control
    2016-12-14 ~ 2020-01-22
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 39
    20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    2006-04-06 ~ 2009-12-31
    IIF 110 - LLP Member → ME
  • 40
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 53 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-07-13 ~ 2025-11-24
    IIF 68 - Director → ME
  • 42
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-11-24
    IIF 65 - Director → ME
  • 43
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-24
    IIF 66 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-11-24
    IIF 67 - Director → ME
  • 45
    PANACEA SUBCO LIMITED - 2024-09-11
    Unit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,016,627 GBP2024-05-30 ~ 2024-12-31
    Officer
    2024-05-30 ~ 2024-09-06
    IIF 52 - Director → ME

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