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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

Armstong, Paul

    Related profiles found in government register
  • Armstong, Paul
    British finance executive born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 1
  • Armstrong, Paul Richard
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerset House, S71 New Wing, Strand, London, Strand, WC2R 1LA, England

      IIF 2
  • Armstrong, Paul Richard
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Walk, London, TW9 1SN

      IIF 3

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 80, Pall Mall, London, SW1Y 5ES

      IIF 8

    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom

      IIF 9
  • Armstrong, Paul Richard
    British investment professional born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elizabeth House, 39 York Road, London, England

      IIF 10
  • Armstrong, Paul Richard
    British senior associate born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Walk, London, TW9 1SN

      IIF 11
  • Armstrong, Paul Richard
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom

      IIF 12

    • The Form Room ( 2nd Floor), Tower Street, Covent Garden, London, WC2H 9NS, England

      IIF 13

    • The Form Room (2nd Floor), Tower Street, Covent Garden, London, WC2H 9NS, England

      IIF 14
  • Armstrong, Paul Richard
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Armstrong, Paul Richard
    British finance eecutive born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 21
  • Armstrong, Paul Richard
    British finance executive born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 25 IIF 26

    • 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

      IIF 27 IIF 28
  • Armstrong, Paul Richard
    British investment advisor born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Armstrong, Paul Richard
    British investment manager born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Armstrong, Paul Richard
    British investment professional born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Latham & Watkins (london) Llp, 99 Bishopsgate, London, EC2M 3XF, United Kingdom

      IIF 39
  • Armstrong, Paul Richard
    British managing director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Armstrong, Paul Richard
    British none born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom

      IIF 70
  • Armstrong, Paul Richard
    British solicitor born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Armstrong, Paul Richard
    British

    Registered addresses and corresponding companies

    • Flat 4 89 Dartmouth Road, London, NW2 4ER

      IIF 96 IIF 97

    • Somerset House, S71 New Wing, Strand, London, Strand, WC2R 1LA, England

      IIF 98
  • Armstrong, Paul Richard
    British director

    Registered addresses and corresponding companies

    • Flat 4 89 Dartmouth Road, London, NW2 4ER

      IIF 99
  • Armstrong, Paul Richard
    British director born in November 1973

    Registered addresses and corresponding companies

    • Flat 4 89 Dartmouth Road, London, NW2 4ER

      IIF 100
  • Armstrong, Paul Richard
    British lawyer born in November 1973

    Registered addresses and corresponding companies
  • Armstrong, Paul Richard
    British solicitor born in November 1973

    Registered addresses and corresponding companies

    • Flat 4 89 Dartmouth Road, London, NW2 4ER

      IIF 103
  • Armstrong, Paul Richard

    Registered addresses and corresponding companies

    • Flat 4 89 Dartmouth Road, London, NW2 4ER

      IIF 104
  • Armstrong, Paul Richard
    born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 80, Pall Mall, London, SW1Y 5ES

      IIF 105
  • Mr Paul Richard Armstrong
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 80, Permira Advisers Llp, Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 106

    • Elizabeth House, 39 York Road, London

      IIF 107

    • Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 15
  • 1
    AVALENG LIMITED
    08120076
    Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CHEETAH BIDCO LIMITED
    10146007
    80 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 31 - Director → ME
  • 3
    CHEETAH MIDCO LIMITED
    10145953
    80 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 29 - Director → ME
  • 4
    CHEETAH TOPCO LIMITED
    10145897
    80 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 30 - Director → ME
  • 5
    DEERFIELD UK LIMITED
    11077490
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 88 - Director → ME
  • 6
    DR. MARTENS FOUNDATION
    - now 13174032
    AMPGOODCAUSES LIMITED
    - 2021-04-15 13174032
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-02-02 ~ now
    IIF 12 - Director → ME
  • 7
    HEKLA BIDCO LIMITED
    10401865
    Latham & Watkins (london) Llp, 99 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 39 - Director → ME
  • 8
    ICEBOX BIDCO LIMITED
    10727535
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 74 - Director → ME
  • 9
    NORMA BIDCO LIMITED
    11612488
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 87 - Director → ME
  • 10
    RETAIL TRUST
    - now 04254201 02874647
    THE COTTAGE HOMES CHARITY - 2002-07-16
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 14 - Director → ME
  • 11
    RT WELLBEING SERVICES LTD
    09958483
    The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-08 ~ now
    IIF 13 - Director → ME
  • 12
    SEVENPLATFORM I LIMITED
    - 2020-07-19 12181203 14291378, 16648438, 12181238... (more)
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 77 - Director → ME
  • 13
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 81 - Director → ME
  • 14
    SOCIAL BUSINESS TRUST
    - now 07242976
    SCALE-UP
    - 2010-11-11 07242976
    Somerset House S71 New Wing, Strand, London, Strand, England
    Active Corporate (10 parents)
    Officer
    2010-05-04 ~ now
    IIF 2 - Director → ME
    2010-09-01 ~ now
    IIF 98 - Secretary → ME
  • 15
    TRITON UK TOPCO LIMITED
    11305251
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 84 - Director → ME
Ceased 82
  • 1
    89 Dartmouth Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,987 GBP2024-08-31
    Officer
    2004-05-17 ~ 2005-07-15
    IIF 100 - Director → ME
    2004-05-17 ~ 2005-07-15
    IIF 99 - Secretary → ME
  • 2
    ALN BIDCO LIMITED
    09351804
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ 2015-03-26
    IIF 21 - Director → ME
  • 3
    ALN DEBTCO LIMITED
    09351518
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ 2015-03-26
    IIF 24 - Director → ME
  • 4
    ALN MIDCO LIMITED
    09351681
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ 2015-03-26
    IIF 23 - Director → ME
  • 5
    ALN TOPCO LIMITED
    09351484
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ 2015-03-26
    IIF 22 - Director → ME
  • 6
    ALTHEA GROUP LIMITED - now
    PANTHEON HOLDCO LIMITED
    - 2017-09-11 09082624
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2014-06-11 ~ 2014-10-02
    IIF 4 - Director → ME
  • 7
    AMPDEBTCO LIMITED
    12970828
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-09 ~ 2021-03-12
    IIF 71 - Director → ME
  • 8
    ARTISAN ACQUISITIONCO LIMITED
    14603083
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-19 ~ 2023-04-27
    IIF 54 - Director → ME
  • 9
    ARTISAN MIDCO LIMITED
    14602490
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-18 ~ 2023-04-27
    IIF 61 - Director → ME
  • 10
    ARTISAN TOPCO LIMITED
    - now 13930445
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2023-04-27
    IIF 66 - Director → ME
  • 11
    ARYSTA LIFESCIENCE U.K. CAD LIMITED
    08536897
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 36 - Director → ME
  • 12
    ARYSTA LIFESCIENCE U.K. EUR LIMITED
    08536900
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 35 - Director → ME
  • 13
    ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED
    08532536
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 32 - Director → ME
  • 14
    ARYSTA LIFESCIENCE U.K. JPY LIMITED
    08536901
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 33 - Director → ME
  • 15
    ARYSTA LIFESCIENCE U.K. USD LIMITED
    08536902 08672903
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 34 - Director → ME
  • 16
    CORIN BIDCO LIMITED - now
    CHIP BIDCO LIMITED
    - 2019-04-29 11169851
    LEYDEN UK TOPCO LIMITED
    - 2018-03-02 11169851
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ 2018-06-05
    IIF 91 - Director → ME
  • 17
    CREVETTE HOLDINGS LIMITED
    11361222
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2023-10-20
    IIF 51 - Director → ME
  • 18
    CUPID BIDCO (UK) LTD
    14237369
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-15 ~ 2023-12-12
    IIF 50 - Director → ME
  • 19
    DEERFIELD UK HOLDINGS LIMITED
    11038358
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ 2020-04-09
    IIF 75 - Director → ME
  • 20
    DOC BIDCO LIMITED
    - now 08641909
    MONKEYSTREAM LIMITED
    - 2013-10-15 08641909
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2013-10-14 ~ 2014-01-14
    IIF 18 - Director → ME
  • 21
    DOC DEBTCO LIMITED
    - now 08642339
    MONKEYWALK LIMITED - 2013-10-15
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2020-11-18 ~ 2021-03-12
    IIF 17 - Director → ME
    2013-10-14 ~ 2014-01-14
    IIF 15 - Director → ME
  • 22
    DOC MIDCO LIMITED
    - now 08641908
    MONKEYPLACE LIMITED
    - 2013-10-15 08641908
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2014-01-14
    IIF 20 - Director → ME
    2020-11-18 ~ 2021-03-12
    IIF 19 - Director → ME
  • 23
    DOC TOPCO LIMITED
    - now 08642347
    PARROTDOVE LIMITED
    - 2013-10-15 08642347
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2014-01-14
    IIF 16 - Director → ME
  • 24
    DR. MARTENS FOUNDATION - now
    AMPGOODCAUSES LIMITED
    - 2021-04-15 13174032
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-02-02 ~ 2021-04-07
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DR. MARTENS PLC - now 02700521, 02752740
    DR. MARTENS LIMITED
    - 2021-01-22 12960219 02700521, 02752740
    DR MARTENS LIMITED
    - 2020-12-22 12960219 02700521, 02752740
    AMPHOLDCO LIMITED
    - 2020-12-19 12960219
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-11-09 ~ 2021-01-05
    IIF 72 - Director → ME
  • 26
    EDEN ACQUISITIONCO LIMITED
    15049830
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-13
    IIF 47 - Director → ME
  • 27
    EDEN HOLDCO 1 LIMITED
    15049585 15049698, 15124823
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-13
    IIF 59 - Director → ME
  • 28
    EDEN HOLDCO 2 LIMITED
    15124823 15049585, 15049698
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-08 ~ 2023-11-13
    IIF 52 - Director → ME
  • 29
    EDEN HOLDCO 3 LIMITED
    15049698 15049585, 15124823
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-13
    IIF 68 - Director → ME
  • 30
    EDEN TOPCO LIMITED
    15049295
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-13
    IIF 58 - Director → ME
  • 31
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-10-20
    IIF 57 - Director → ME
  • 32
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-10-20
    IIF 56 - Director → ME
  • 33
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-31 ~ 2023-12-12
    IIF 63 - Director → ME
  • 34
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-11-13
    IIF 45 - Director → ME
  • 35
    SEVENPLATFORM VIII LIMITED
    - 2023-02-15 14291378 16648438, 12181203, 12181238... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ 2023-12-12
    IIF 62 - Director → ME
  • 36
    ERGEA UK AND IRELAND HOLDINGS LIMITED - now
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED
    - 2019-03-11 09069539 05699949
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2014-12-09
    IIF 70 - Director → ME
  • 37
    EVELYN PARTNERS (HOLDINGS) LIMITED - now 07925770
    TILNEY (HOLDINGS) LIMITED - 2022-06-06 02834931
    VIOLIN SUBCO LIMITED
    - 2014-11-13 08796744
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-29 ~ 2014-09-09
    IIF 27 - Director → ME
  • 38
    EVELYN PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS LIMITED - 2022-06-27 07837708, 04534022, 05169111... (more)
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14 03883952
    TILNEY GROUP LIMITED - 2020-09-01 03883952, 04126418, 05365776
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27 04126418
    VIOLIN BIDCO LIMITED
    - 2015-05-07 08741768
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Officer
    2013-11-04 ~ 2014-03-28
    IIF 25 - Director → ME
  • 39
    EVEREST UK FINCO LIMITED
    11324786
    Alresford House, Mill Lane, Alton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2018-12-10
    IIF 82 - Director → ME
  • 40
    EVEREST UK HEDGECO LIMITED
    11324854
    Alresford House, Mill Lane, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2018-04-23 ~ 2018-12-10
    IIF 85 - Director → ME
  • 41
    EVEREST UK HOLDCO LIMITED
    11382959
    80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2018-06-26
    IIF 86 - Director → ME
  • 42
    GOLDEN RIVER TRAFFIC LIMITED - now 02135788
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    ASTUCIA LIMITED
    - 2006-04-26 04439632
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-05-15 ~ 2003-08-21
    IIF 103 - Director → ME
    2002-05-15 ~ 2003-08-21
    IIF 104 - Secretary → ME
  • 43
    GREENEDEN UK ACQUISITION COMPANY LIMITED
    - now 07800875
    JELLYMIST LIMITED
    - 2011-11-24 07800875
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-23 ~ 2012-02-23
    IIF 8 - Director → ME
  • 44
    IMAGE UK HOLDCO I LIMITED
    11077853 11077911
    80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2023-10-20
    IIF 41 - Director → ME
    2017-11-22 ~ 2018-05-14
    IIF 79 - Director → ME
  • 45
    IMAGE UK HOLDCO II LIMITED
    11077911 11077853
    80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2023-10-20
    IIF 42 - Director → ME
    2017-11-23 ~ 2018-05-14
    IIF 76 - Director → ME
  • 46
    JIFFY (UK) HOLDING I LIMITED - now 05497043
    PREGIS (UK) HOLDING I LIMITED - 2015-03-27 05497043
    FRIED 1 LIMITED
    - 2005-09-09 05497040 05497043
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2005-08-24
    IIF 102 - Director → ME
    2005-07-01 ~ 2005-08-24
    IIF 96 - Secretary → ME
  • 47
    JIFFY (UK) HOLDING II LIMITED - now 05497040
    PREGIS (UK) HOLDING II LIMITED - 2015-03-31 05497040
    FRIED 2 LIMITED
    - 2005-09-09 05497043 05497040
    C/o Jiffy Packaging Company Limited, Road Four, Winsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2005-08-24
    IIF 101 - Director → ME
    2005-07-01 ~ 2005-08-24
    IIF 97 - Secretary → ME
  • 48
    JUST GROUP PLC - now 10496803
    JRP GROUP PLC - 2017-05-18 09725785, 10496803
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC
    - 2013-08-14 08568957
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-06-13 ~ 2013-08-01
    IIF 38 - Director → ME
  • 49
    JUST RETIREMENT GROUP HOLDINGS LIMITED - now
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2009-12-16
    IIF 3 - Director → ME
  • 50
    MARSHALL AVIATION SERVICES LIMITED - now
    HAWKER BEECHCRAFT LIMITED - 2013-09-04
    GREENBULB LIMITED
    - 2007-01-08 06018571
    Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 11 - Director → ME
  • 51
    MIRK UK HOLDCO LIMITED
    12879597
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ 2023-10-20
    IIF 43 - Director → ME
  • 52
    NIGHTHAWK UK HOLDCO LIMITED
    13154285
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-25 ~ 2021-02-22
    IIF 83 - Director → ME
  • 53
    PANTHEON MIDCO LIMITED
    09110053 09115829
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2014-08-18
    IIF 5 - Director → ME
  • 54
    PANTHEON MIDCO2 LIMITED
    09115829 09110053
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2014-07-03 ~ 2014-08-18
    IIF 7 - Director → ME
  • 55
    PANTHEON TOPCO LIMITED
    09108910
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2014-08-18
    IIF 6 - Director → ME
  • 56
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    80 Pall Mall, London
    Active Corporate (36 parents)
    Officer
    2013-03-15 ~ 2023-12-31
    IIF 105 - LLP Member → ME
  • 57
    QUAD UK BIDCO LIMITED
    12098797
    C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2019-10-22
    IIF 94 - Director → ME
  • 58
    QUAD UK MIDCO 1 LIMITED
    12098477 12098688
    C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2019-10-22
    IIF 95 - Director → ME
  • 59
    QUAD UK MIDCO 2 LIMITED
    12098688 12098477
    C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2019-10-22
    IIF 93 - Director → ME
  • 60
    QUAD UK TOPCO LIMITED
    12130308
    C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2019-10-22
    IIF 89 - Director → ME
  • 61
    RICCARDCO LIMITED
    13049170
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-27 ~ 2023-10-20
    IIF 53 - Director → ME
  • 62
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2023-10-20
    IIF 55 - Director → ME
  • 63
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-28 ~ 2023-12-12
    IIF 44 - Director → ME
  • 64
    C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-14 ~ 2023-10-20
    IIF 65 - Director → ME
  • 65
    C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-06-30
    IIF 40 - Director → ME
  • 66
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-23 ~ 2023-10-20
    IIF 69 - Director → ME
  • 67
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-22 ~ 2023-12-12
    IIF 49 - Director → ME
  • 68
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2023-12-12
    IIF 60 - Director → ME
  • 69
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ 2023-12-12
    IIF 46 - Director → ME
  • 70
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2023-10-20
    IIF 64 - Director → ME
  • 71
    C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-22 ~ 2023-10-20
    IIF 48 - Director → ME
  • 72
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ 2023-10-20
    IIF 67 - Director → ME
  • 73
    SOUTH UK HOLDCO LIMITED
    13344011
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-19 ~ 2021-07-09
    IIF 78 - Director → ME
  • 74
    SYMMETRY TOPCO LIMITED
    12170387
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2021-08-11
    IIF 73 - Director → ME
  • 75
    SYNAMEDIA HOLDINGS LIMITED - now
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED
    - 2018-12-13 11305472 11305402
    TRITON BIDCO UK LIMITED
    - 2018-04-12 11305472 11305402
    51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-11 ~ 2018-11-26
    IIF 80 - Director → ME
  • 76
    THE CHALLENGE NETWORK
    06845451
    25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2019-08-08
    IIF 10 - Director → ME
    Person with significant control
    2018-09-25 ~ 2019-03-05
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    THE PERMIRA FOUNDATION
    10877948
    Permira Advisers Llp, 80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-07-21 ~ 2024-01-26
    IIF 92 - Director → ME
    Person with significant control
    2017-07-21 ~ 2022-08-03
    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
  • 78
    TRITON UK MIDCO LIMITED
    - now 11305402 11305472
    TRITON MIDCO UK LIMITED
    - 2018-04-12 11305402 11305472
    51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-11-07
    IIF 90 - Director → ME
  • 79
    UPL GLOBAL LIMITED - now
    ARYSTA LIFESCIENCE GLOBAL LIMITED
    - 2021-10-06 08544740
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 37 - Director → ME
  • 80
    VIOLIN DEBTCO LIMITED
    08741601
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2021-08-11
    IIF 28 - Director → ME
  • 81
    VIOLIN EQUITYCO LIMITED
    08741723
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ 2014-03-28
    IIF 1 - Director → ME
  • 82
    VIOLIN TOPCO LIMITED
    08741528
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2014-03-28
    IIF 26 - Director → ME

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