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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

Tamberlin, Layton Gwyn

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    English born in August 1976

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 93
  • 1
    AMISTHA BIDCO LIMITED
    08312827 08312833
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-08-22 ~ 2024-10-29
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 118 - Has significant influence or control → OE
  • 2
    AMISTHA HOLDINGS 2 LIMITED
    11440789 08232434
    Active Corporate (11 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 115 - Has significant influence or control → OE
  • 3
    AMISTHA HOLDINGS LIMITED
    08232434 11440789
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2024-10-29
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 106 - Has significant influence or control → OE
  • 4
    AMISTHA MIDCO LIMITED
    08312833 08312827
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 119 - Has significant influence or control → OE
  • 5
    ANCORA BUYER LIMITED
    16086702
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 58 - Director → ME
  • 6
    ANCORA HOLDCO LIMITED
    16085507
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 59 - Director → ME
  • 7
    ANCORA INVESTCO LIMITED
    - now 15800357
    ANCORA BIDCO LIMITED
    - 2025-01-07 15800357 16086551
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 57 - Director → ME
  • 8
    ANCORA MIDCO LIMITED
    16086551 15800357
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 60 - Director → ME
  • 9
    APPLESEED BIDCO LIMITED
    09250828
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 43 - Director → ME
  • 10
    APPLESEED HOLDCO LIMITED
    09250826
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 44 - Director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 11
    APPLESEED INVESTMENTS LLP
    OC396001
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-10-20 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 12
    BABY CONCIERGE LIMITED
    04269630
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 89 - Director → ME
  • 13
    CGL REALISATIONS 2025 LIMITED
    - now 09266684
    CELSUS GROUP LIMITED
    - 2025-01-27 09266684 16356973
    CELSUS LIMITED - 2017-12-11
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2020-06-24 ~ dissolved
    IIF 15 - Director → ME
    2020-03-06 ~ 2020-05-13
    IIF 17 - Director → ME
  • 14
    CHITON BIDCO LIMITED
    16948912 16948748
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 40 - Director → ME
  • 15
    CHITON MIDCO LIMITED
    16948748 16948912
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 29 - Director → ME
  • 16
    CHITON TOPCO LIMITED
    16948499
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-01-07 ~ 2026-05-29
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CLIP BIDCO LIMITED
    13446760
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ now
    IIF 19 - Director → ME
  • 18
    CLIP MIDCO LIMITED
    13446704
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 39 - Director → ME
  • 19
    CLIP TOPCO LIMITED
    13446672
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - 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
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 72 - Director → ME
  • 21
    CREST GENERATION LIMITED
    - now 13094969
    THE WAVE FLUX CAPACITOR LIMITED
    - 2025-09-09 13094969
    Active Corporate (10 parents)
    Officer
    2025-04-23 ~ now
    IIF 30 - Director → ME
  • 22
    CRIUS BIDCO LIMITED
    16066874 16066532
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 18 - Director → ME
  • 23
    CRIUS MIDCO LIMITED
    16066532 16066874
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 22 - Director → ME
  • 24
    CRIUS TOPCO LIMITED
    16066015
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-11-07 ~ 2024-12-17
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    EGBERT TAYLOR GROUP LIMITED
    - now 07788735
    HAWK NEWCO LIMITED
    - 2013-07-04 07788735 10091463
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 46 - Director → ME
  • 26
    EGBERT TAYLOR MANAGEMENT LIMITED
    - now 07794680
    HAWK MIDCO LIMITED
    - 2013-06-25 07794680
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2011-10-14 ~ dissolved
    IIF 45 - Director → ME
  • 27
    GLOBAL EQUALITY LTD
    12447354
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-03 ~ now
    IIF 10 - Director → ME
  • 28
    HANGING TREE LLP
    OC357385
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 29
    HAVEN HOLDCO LIMITED
    - now 12796081
    HAVEN FINCO LIMITED
    - 2020-08-25 12796081
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-10-25
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → 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
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-04
    IIF 88 - Director → ME
  • 31
    IGNIS EUROPEAN SERVICES LIMITED - now
    AXIAL EUROPEAN SERVICES LIMITED
    - 2009-11-13 04976013
    HPC EUROPEAN SERVICES LIMITED - 2007-08-09
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2008-03-19 ~ 2009-06-04
    IIF 83 - Director → ME
  • 32
    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
    Dissolved Corporate (81 parents)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 86 - Director → ME
  • 33
    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
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 84 - Director → ME
  • 34
    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
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 79 - Director → ME
  • 35
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 81 - Director → ME
  • 36
    LAYTONTAMBERLIN LTD
    10910120
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 37
    LUCESS BIDCO LIMITED
    12329299 12328948
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 33 - Director → ME
  • 38
    LUCESS INVESTCO LIMITED
    12449873
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    LUCESS MIDCO LIMITED
    12328948 12329299
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 28 - Director → ME
  • 40
    LUCESS TOPCO LIMITED
    12328043
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MAGPIE HEDGECO LIMITED
    14734518
    Active Corporate (7 parents)
    Officer
    2023-03-16 ~ now
    IIF 1 - Director → ME
  • 42
    MAGPIE HOLDCO LIMITED
    14734238
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 3 - Director → ME
  • 43
    MAGPIE INVESTCO LIMITED
    14734133
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-16 ~ 2024-11-12
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 44
    MAGPIE MIDCO 1 LIMITED
    14734308 14734337
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 5 - Director → ME
  • 45
    MAGPIE MIDCO 2 LIMITED
    14734337 14734308
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 6 - Director → ME
  • 46
    MAGPIE UK BIDCO LIMITED
    14734431
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 4 - Director → ME
  • 47
    MEDICA PACKAGING LIMITED
    - now 02776882
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Active Corporate (30 parents)
    Officer
    2014-10-31 ~ 2014-12-18
    IIF 41 - Director → ME
    2019-04-04 ~ 2020-12-18
    IIF 11 - Director → ME
  • 48
    MEDICA SS NOMINEES LIMITED
    13084228
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 85 - Director → ME
  • 50
    OCTAVIUS INFRASTRUCTURE LTD.
    - now 10735268
    OSBORNE INFRASTRUCTURE LIMITED
    - 2022-03-17 10735268 10735298
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2025-11-24
    IIF 68 - Director → ME
  • 51
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Dissolved Corporate (14 parents)
    Officer
    2007-06-15 ~ 2009-07-08
    IIF 74 - Director → ME
  • 52
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED
    - 2014-05-09 02476859 06799356... (more)
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2013-03-01 ~ 2015-01-12
    IIF 49 - Director → ME
    2018-05-14 ~ 2018-08-28
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 105 - Has significant influence or control → OE
  • 53
    PANACEA BIDCO LIMITED
    - now 15541723
    KI BIDCO LIMITED
    - 2024-03-21 15541723
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 25 - Director → ME
  • 54
    PANACEA FINCO LIMITED
    - now 15541354
    BOSH FINCO LIMITED
    - 2024-03-21 15541354
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 24 - Director → ME
  • 55
    PANACEA INVESTCO LIMITED
    - now 15540932
    BOSH INVESTCO LIMITED
    - 2024-03-21 15540932
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-03-05 ~ 2024-04-11
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 56
    PANACEA NOMINEES LIMITED
    16863143
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    PANACEA TOPCO LIMITED
    - now 15541202
    BOSH TOPCO LIMITED
    - 2024-03-21 15541202
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 36 - Director → ME
  • 58
    PBD HOLDCO LTD
    14759888
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-27 ~ 2025-06-08
    IIF 73 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-09-26
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 59
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149... (more)
    PGS 2 LIMITED - 2005-10-10
    Active Corporate (30 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 77 - Director → ME
  • 60
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Active Corporate (78 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 87 - Director → ME
  • 61
    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
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 76 - Director → ME
  • 62
    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
    Dissolved Corporate (53 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 82 - Director → ME
  • 63
    POWERED BY DIVERSITY LTD
    14471004
    Active Corporate (6 parents)
    Officer
    2022-11-08 ~ now
    IIF 67 - Director → ME
  • 64
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 80 - Director → ME
  • 65
    SELLERS CONTAINERS LIMITED
    08360810
    Dissolved Corporate (16 parents)
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 12 - Director → ME
  • 66
    SITEXORBIS HOLDINGS LIMITED
    - now 06440163
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Dissolved Corporate (15 parents)
    Officer
    2013-03-01 ~ 2015-01-12
    IIF 48 - Director → ME
  • 67
    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
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 78 - Director → ME
  • 68
    SPUD BIDCO LIMITED
    15574424
    Active Corporate (2 parents)
    Officer
    2024-03-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    STREET SULLIVAN LLP
    - now OC384271
    SULLIVAN STREET PARTNERSHIP LLP
    - 2015-07-25 OC384271 OC401274... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 70
    SULLIVAN STREET INVESTMENTS LIMITED
    17103950
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    IIF 70 - Director → ME
  • 71
    SULLIVAN STREET NOMINEES LIMITED
    12495126
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 31 - Director → ME
  • 72
    SULLIVAN STREET PARTNERS LIMITED
    07144615 OC384271... (more)
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SULLIVAN STREET PARTNERSHIP LLP
    OC401274 OC384271... (more)
    Active Corporate (3 parents)
    Officer
    2015-08-12 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    TAMBERLIN LIMITED
    10731115
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 75
    TAYLOR ASSET MANAGEMENT LIMITED
    10525486
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-01-22
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 76
    TAYLOR CONTINENTAL FUNDING LTD
    - now 05450425
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Dissolved Corporate (18 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 42 - Director → ME
  • 77
    TAYLOR RENTAL LIMITED
    05965061
    Active Corporate (17 parents)
    Officer
    2017-03-31 ~ now
    IIF 16 - Director → ME
  • 78
    TDR CAPITAL LLP
    OC302604 06899043
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2006-04-06 ~ 2009-12-31
    IIF 94 - LLP Member → ME
  • 79
    TEIGNMOUTH MARITIME SERVICES LIMITED
    04598550
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-03-24 ~ 2026-04-23
    IIF 90 - Director → ME
  • 80
    THALASSA BIDCO LIMITED
    - now 13885341
    CREST BIDCO LIMITED
    - 2026-03-09 13885341
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 71 - Director → ME
  • 81
    THALASSA HOLDCO LIMITED
    - now 13878585
    CREST HOLDCO LIMITED
    - 2026-03-09 13878585
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    TIVOLI GROUP LIMITED
    11120774
    Active Corporate (13 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 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    TOPHAM BIDCO LIMITED
    13507310 13506363
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-07-13 ~ 2025-11-24
    IIF 66 - Director → ME
  • 84
    TOPHAM HOLDCO LIMITED
    13502485
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-11-24
    IIF 63 - Director → ME
  • 85
    TOPHAM INVESTCO LIMITED
    13501330
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-24
    IIF 64 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    TOPHAM MIDCO LIMITED
    13506363 13507310
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-11-24
    IIF 65 - Director → ME
  • 87
    UKAT GROUP LIMITED - now
    PANACEA SUBCO LIMITED
    - 2024-09-11 15749960
    Active Corporate (7 parents)
    Officer
    2024-05-30 ~ 2024-09-06
    IIF 52 - Director → ME
  • 88
    VALLEY WAY ESTATE LTD
    16706964
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 89
    ZENIX AEROSPACE BIDCO LIMITED
    - now 16281551 16565329
    ACROPOLIS BIDCO LIMITED
    - 2025-09-22 16281551 16565329
    MUNRO UK BIDCO LIMITED
    - 2025-07-16 16281551
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-27 ~ 2025-12-31
    IIF 55 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-07-16
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ZENIX AEROSPACE HOLDCO LIMITED
    - now 16565431
    ACROPOLIS HOLDCO LIMITED
    - 2025-09-22 16565431
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 8 - Director → ME
  • 91
    ZENIX AEROSPACE INVESTCO LIMITED
    - now 16565150
    ACROPOLIS INVESTCO LIMITED
    - 2025-09-22 16565150
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-07 ~ 2025-07-16
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    ZENIX AEROSPACE MIDCO LIMITED
    - now 16565329 16281551
    ACROPOLIS MIDCO LIMITED
    - 2025-09-22 16565329 16281551
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 7 - Director → ME
  • 93
    ZENIX AEROSPACE UK LTD
    - now 16565352
    ACROPOLIS UK TRADECO LIMITED
    - 2025-09-22 16565352
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.