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 Gwyn

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7
  • Tamberlin, Layton Gwyn
    British investment management born in August 1976

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Tamberlin, Layton Gwyn
    British investor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England

      IIF 16

    • Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England

      IIF 17 IIF 18 IIF 19

    • Mtc, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • 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 26 IIF 27
  • Tamberlin, Layton Gwyn
    British partner born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Tamberlin, Layton
    British investment manager born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamberlin, Layton
    British investor 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 33
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37 IIF 38
  • Tamberlin, Layton Gwyn
    British director born in August 1976

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Tamberlin, Layton Gwyn
    British investor born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58

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

      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
    English company director born in August 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lancaster Stables, London, NW3 4PH, United Kingdom

      IIF 64
  • 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 65
  • Tamberlin, Layton Gwyn
    English private equity born in August 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • 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 76
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

    • 8, Lancaster Stables, London, NW3 4PH

      IIF 78
  • 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 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • 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

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

      IIF 93
  • 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 94 IIF 95

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

      IIF 96 IIF 97

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

      IIF 98 IIF 99
  • 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 100
  • 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 101

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

      IIF 102

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

      IIF 103
child relation
Offspring entities and appointments
Active 51
  • 1
    110 Wigmore Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 30 - director → ME
  • 2
    110 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 31 - director → ME
  • 3
    ANCORA BIDCO LIMITED - 2025-01-07
    110 Wigmore Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 29 - director → ME
  • 4
    110 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 32 - director → ME
  • 5
    26 Seymour Street, London
    Dissolved corporate (12 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 6
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 65 - director → ME
  • 7
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-06-24 ~ now
    IIF 8 - director → ME
  • 8
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 48 - director → ME
  • 9
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 55 - director → ME
  • 10
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-06-09 ~ now
    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
  • 11
    110 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 41 - director → ME
  • 12
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,500,104 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    110 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 9 - director → ME
  • 14
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 10 - director → ME
  • 15
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 12 - director → ME
  • 16
    HAWK NEWCO LIMITED - 2013-07-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 25 - director → ME
  • 17
    HAWK MIDCO LIMITED - 2013-06-25
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 24 - director → ME
  • 18
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90,642 GBP2023-10-31
    Officer
    2020-04-03 ~ now
    IIF 28 - director → ME
  • 19
    110 Wigmore Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 20
    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 22 - director → ME
  • 21
    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 102 - Has significant influence or control → OE
  • 22
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 53 - director → ME
  • 23
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Officer
    2020-02-07 ~ now
    IIF 54 - director → ME
  • 24
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 50 - director → ME
  • 25
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 52 - director → ME
  • 26
    Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (7 parents)
    Officer
    2023-03-16 ~ now
    IIF 16 - director → ME
  • 27
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 17 - director → ME
  • 28
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 23 - director → ME
  • 29
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 19 - director → ME
  • 30
    Mtc The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 20 - director → ME
  • 31
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 18 - director → ME
  • 32
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,624 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-12-16 ~ now
    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
  • 33
    C/o Sullivan Street Partners Llp, 110 Wigmore St, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-02-27 ~ 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
    IIF 76 - Right to appoint or remove directors → OE
  • 34
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 47 - director → ME
  • 35
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 38 - director → ME
  • 36
    110 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,285 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 37 - director → ME
  • 37
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SULLIVAN STREET PARTNERSHIP LLP - 2015-07-25
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 39
    110 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 51 - director → ME
  • 40
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,371 GBP2023-08-31
    Officer
    2010-02-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    110 Wigmore Street, London, England
    Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    58 Maybury Road, Barking, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 43
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 57 - director → ME
  • 44
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 5 - director → ME
  • 45
    110 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,202,498 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 58 - director → ME
  • 46
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,621,199 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 75 - director → ME
  • 47
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Officer
    2022-05-10 ~ now
    IIF 56 - director → ME
  • 48
    110 Wigmore Street, London, England, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 44 - director → ME
  • 49
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 45 - director → ME
  • 50
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 42 - director → ME
  • 51
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 43 - director → ME
Ceased 36
  • 1
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2024-10-29
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 98 - Has significant influence or control → OE
  • 2
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 46 - director → ME
    Person with significant control
    2018-06-29 ~ 2025-01-16
    IIF 95 - Has significant influence or control → OE
  • 3
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2024-10-29
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 89 - Has significant influence or control → OE
  • 4
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 99 - Has significant influence or control → OE
  • 5
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,402,016 GBP2024-05-31
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 6 - director → ME
  • 6
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 7 - director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 7
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-03-06 ~ 2020-05-13
    IIF 15 - director → ME
  • 8
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ 2024-12-17
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 10
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-04
    IIF 63 - director → ME
  • 11
    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 62 - director → ME
  • 12
    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 72 - director → ME
  • 13
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 61 - director → ME
  • 14
    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 70 - director → ME
  • 15
    110 Wigmore Street, London, United Kingdom
    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 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    110 Wigmore Street, London, United Kingdom
    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 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-16 ~ 2024-11-12
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 18
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    9,273,325 GBP2024-05-31
    Officer
    2019-04-04 ~ 2020-12-18
    IIF 2 - director → ME
    2014-10-31 ~ 2014-12-18
    IIF 4 - director → ME
  • 19
    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 73 - director → ME
  • 20
    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 60 - director → ME
  • 21
    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
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-05-14 ~ 2018-08-28
    IIF 1 - director → ME
    2013-03-01 ~ 2015-01-12
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 88 - Has significant influence or control → OE
  • 22
    BOSH INVESTCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-05 ~ 2024-04-11
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 23
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ 2023-09-26
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 24
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 67 - director → ME
  • 25
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 74 - director → ME
  • 26
    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
    Corporate (12 parents, 44 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 66 - director → ME
  • 27
    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 71 - director → ME
  • 28
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 69 - director → ME
  • 29
    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 21 - director → ME
  • 30
    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 26 - director → ME
  • 31
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 68 - director → ME
  • 32
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Person with significant control
    2016-12-14 ~ 2020-01-22
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 33
    20 Bentinck Street, London
    Corporate (22 parents, 32 offsprings)
    Officer
    2006-04-06 ~ 2009-12-31
    IIF 78 - llp-member → ME
  • 34
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 14 - director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PANACEA SUBCO LIMITED - 2024-09-11
    Unit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-30 ~ 2024-09-06
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.