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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

Robson, Ryan James Henry

    Related profiles found in government register
  • Robson, Ryan James Henry
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY

      IIF 1

    • 19 Wandle Road, London, SW17 7DL

      IIF 2

    • 34 Wandle Road, London, SW17 7DW

      IIF 3
  • Robson, Ryan James Henry
    British chief executive officer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 4 IIF 5
  • Robson, Ryan James Henry
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Ryan James Henry
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Wandle Road, London, SW17 7DL

      IIF 18 IIF 19 IIF 20

    • 25, Buckingham Gate, London, SW1E6LD

      IIF 22

    • 34 Wandle Road, London, SW17 7DW

      IIF 23 IIF 24

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 25

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 26

    • Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

      IIF 27
  • Robson, Ryan James Henry
    British investment director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 28

    • 34 Wandle Road, London, SW17 7DW

      IIF 29
  • Robson, Ryan James Henry
    British investor and consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 698, 2nd Floor Tichfield House, 69-85 Tabernacle Street, London, EC2A 4RR

      IIF 30
  • Robson, Ryan James Henry
    British managing director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Ryan James Henry
    British managing partner born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Ryan James Henry
    British managing partner, privat equity born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Wandle Road, London, SW17 7DL

      IIF 35
  • Robson, Ryan James Henry
    British managing partner, private equity born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Wandle Road, London, SW17 7DL

      IIF 36
  • Robson, Ryan James Henry
    British managing partner/private equity born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Ryan James Henry
    British non-executive director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buckingham Gate, London, SW1E 6LD, England

      IIF 39
  • Robson, Ryan James Henry
    British partner born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 40 IIF 41
  • Robson, Ryan James Henry
    British venture capitalist born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Ryan James Henry
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Victoria Street, 1st Floor, London, SW1H 0EX

      IIF 48

    • 25, Victoria Street, London, SW1H 0EX

      IIF 49

    • 34, Wandle Road, Wandsworth Common, London, SW17 7DW

      IIF 50

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 51

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 52

    • Morley Old Hall, Morley St. Peter, Wymondham, NR18 9TT, United Kingdom

      IIF 53 IIF 54
  • Robson, Ryan James Henry
    British born in December 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • International Schools Partnership Ltd, St George’s House, 5 St George's Road, London, SW19 4DR, United Kingdom

      IIF 55
  • Mr Ryan James Henry Robson
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 56 IIF 57
  • Robson, Ryan James Henry
    British venture capitalist born in December 1970

    Registered addresses and corresponding companies
  • Robson, Ryan
    British born in December 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 66
  • Robson, Ryan
    British business executive born in December 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 40, Anglesea Road, Ballsbridge, Dublin, D04V4Y7, Ireland

      IIF 67
  • Ryan Robson
    British born in December 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 66
  • 1
    AFA (2006) LLP - now
    AUGENTIUS FUND ADMINISTRATION LLP
    - 2014-05-19 OC320699
    2 London Bridge, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2014-04-04
    IIF 50 - LLP Member → ME
  • 2
    ALLIANCE FOSTER CARE LIMITED
    - now 04249271
    ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
    WANDAUTO LIMITED - 2001-08-21
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-04-16 ~ 2010-03-25
    IIF 33 - Director → ME
  • 3
    ALLIED INVESTMENTS 2 LIMITED
    06915600 06103291, 08547065
    25 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALLIED INVESTMENTS LIMITED
    06103291 08547065, 06915600
    25 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALPHA PLUS EDUCATION LIMITED
    - now 05290340
    DUNCARY 5 LIMITED - 2004-11-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-12-06 ~ 2007-12-15
    IIF 2 - Director → ME
  • 6
    ALPHA PLUS HOLDINGS LIMITED - now
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED
    - 2012-11-15 04418776
    DLD HOLDINGS LIMITED
    - 2002-12-20 04418776
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (44 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2007-12-15
    IIF 44 - Director → ME
  • 7
    BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
    LSC GROUP HOLDINGS LIMITED
    - 2015-10-01 03533640
    BROOMCO (1519) LIMITED - 1998-05-06
    33 Wigmore Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-06-12 ~ 2000-08-29
    IIF 65 - Director → ME
  • 8
    BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED - now
    LSC GROUP LIMITED
    - 2015-10-01 02275471
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1998-06-12 ~ 1999-03-04
    IIF 62 - Director → ME
  • 9
    BECK & POLLITZER ENGINEERING HOLDINGS LTD.
    - now 03514191 02874076, 05268414, 03812866
    DIPLEMA 386 LIMITED
    - 1998-07-01 03514191 03017568, 02464098, 02388146... (more)
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-03-14 ~ 2000-09-29
    IIF 61 - Director → ME
  • 10
    BEG12345 LIMITED - now
    REHABWORKS (UK) LIMITED
    - 2014-02-04 07178844
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-03-19 ~ 2012-01-19
    IIF 20 - Director → ME
  • 11
    BIMM GROUP LIMITED
    - now 07172561
    OVAL(2226) LIMITED
    - 2010-04-29 07172561 04768189, 03271610, 09445882... (more)
    38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-03-30 ~ 2012-01-06
    IIF 19 - Director → ME
  • 12
    BIMM HOLDINGS LIMITED
    - now 07172466
    OVAL(2225) LIMITED
    - 2010-04-29 07172466 04768189, 03271610, 09445882... (more)
    38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2012-01-06
    IIF 18 - Director → ME
  • 13
    BUSY BEES NURSERIES GROUP LIMITED - now
    BUSY BEES GROUP LIMITED
    - 2004-06-24 03895685 04968957
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-04 ~ 2000-12-13
    IIF 63 - Director → ME
  • 14
    CAMBRIDGE INTERNATIONAL SCHOOL LTD.
    - now 05199638
    MONKSILVER EDUCATIONAL LTD - 2013-06-04
    Georgian House, Park Lane, Stanmore, England
    Active Corporate (15 parents)
    Officer
    2015-02-06 ~ 2016-07-31
    IIF 5 - Director → ME
  • 15
    CHELMER FILMS LLP
    OC310366
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (87 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-02-14 ~ 2025-04-05
    IIF 54 - LLP Member → ME
  • 16
    CHILDREN FIRST FOSTERING AGENCY LIMITED
    - now 03894588
    AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-03-19 ~ 2010-03-25
    IIF 34 - Director → ME
  • 17
    CHILTERN CAPITAL LLP
    OC402587 12635118
    80 Cheapside, London, England
    Active Corporate (30 parents, 15 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 51 - LLP Member → ME
  • 18
    DUNCARY 12 LIMITED
    - now 08056892 05464608, 03183363, 08850412... (more)
    THE INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
    - 2013-09-10 08056892 OC375031, 08652527, 09817502
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 19
    DUNCARY 13 LLP
    - now OC375031 05464608, 03183363, 08850412... (more)
    THE INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LLP
    - 2013-09-17 OC375031 08056892, 08652527, 09817502
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 20
    EVERYDAY ADVENTURES LIMITED
    09286289
    Kings House, St. John’s Square, Kings House, St. John’s Square, Wolverhampton, Wolverhampton, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    113,716 GBP2023-12-31
    Officer
    2016-12-14 ~ 2024-07-26
    IIF 67 - Director → ME
  • 21
    GSM LONDON HOLDINGS LIMITED - now
    CLIPPER HOLDCO LIMITED
    - 2015-01-23 07477490
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2012-01-06
    IIF 41 - Director → ME
  • 22
    GSM LONDON SERVICES LIMITED - now
    CLIPPER BIDCO LIMITED
    - 2015-01-23 07477485
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2010-12-23 ~ 2012-01-06
    IIF 40 - Director → ME
  • 23
    HSG LIMITED
    - now 03179942
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    1996-11-15 ~ 2000-12-13
    IIF 58 - Director → ME
  • 24
    INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED
    - now 08652527 08056892, OC375031, 09817502
    SNRDCO 3126 LIMITED
    - 2013-09-26 08652527 08974504, 10323328, 07793587... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-09-16 ~ 2026-01-19
    IIF 55 - Director → ME
  • 25
    ISP BRAZIL LIMITED - now
    PIL BRAZIL HOLDINGS 2 LIMITED
    - 2023-07-05 09912817 09608523
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2015-12-11 ~ 2016-07-31
    IIF 9 - Director → ME
  • 26
    ISP CHILE LIMITED - now
    PIL BRAZIL HOLDINGS 1 LIMITED
    - 2018-10-03 09608523 09912817
    DUNCARY 18 LIMITED
    - 2015-12-11 09608523 05464608, 03183363, 08850412... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-05-26 ~ 2016-07-31
    IIF 6 - Director → ME
  • 27
    ISP COLOMBIA LIMITED - now
    ISP DORMANT 3 LIMITED
    - 2019-10-04 09912868 09936533, 09912926
    PIL QATAR HOLDINGS LIMITED
    - 2016-04-12 09912868
    DUNCARY 19 LIMITED
    - 2016-02-24 09912868 05464608, 03183363, 08850412... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-11 ~ 2016-07-31
    IIF 7 - Director → ME
  • 28
    ISP INDIA LIMITED - now
    ISP DORMANT 1 LIMITED
    - 2021-08-24 09936533 09912926, 09912868
    PIL MEXICO HOLDINGS 2 LIMITED
    - 2016-04-27 09936533 09855964, 09855696
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-01-05 ~ 2016-07-31
    IIF 12 - Director → ME
  • 29
    ISP PERU LIMITED - now
    ISP DORMANT 2 LIMITED
    - 2019-11-12 09912926 09936533, 09912868
    DUNCARY 20 LIMITED
    - 2016-04-12 09912926 05464608, 03183363, 08850412... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-11 ~ 2016-07-31
    IIF 8 - Director → ME
  • 30
    KIER DORMANT HOLDINGS LIMITED - now
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED
    - 2001-04-02 03913684
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 offsprings)
    Officer
    2000-05-22 ~ 2000-09-26
    IIF 64 - Director → ME
  • 31
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Officer
    2001-06-12 ~ 2011-03-31
    IIF 1 - Director → ME
  • 32
    MOH DEVELOPMENTS LTD
    15348445
    Moh Developments Ltd, Morley St Peter, Wymondham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 33
    NFA PARTNERSHIPS LIMITED
    - now 06730289
    NFA 1 LIMITED
    - 2009-03-26 06730289 06836218
    INTERCEDE 2303 LIMITED
    - 2009-03-18 06730289 05569424, 06378165, 06300210... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2010-03-25
    IIF 32 - Director → ME
  • 34
    NFAG LIMITED
    05989704
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-12-07 ~ 2010-03-25
    IIF 23 - Director → ME
  • 35
    NFAH LIMITED
    05989700
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2010-04-07
    IIF 24 - Director → ME
  • 36
    NFAP LIMITED
    - now 06836218
    NFA 2 LIMITED
    - 2009-03-26 06836218 06730289
    INTERCEDE 2324 LIMITED
    - 2009-03-18 06836218 05569424, 06378165, 06300210... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2009-03-18 ~ 2010-03-25
    IIF 31 - Director → ME
  • 37
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED
    - 1998-01-22 03446291
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    1997-11-07 ~ 1999-11-24
    IIF 59 - Director → ME
  • 38
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-11-25
    IIF 36 - Director → ME
  • 39
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201
    PAPAYA GROUP LIMITED - 2008-04-07
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-11-25
    IIF 35 - Director → ME
  • 40
    PFPL (HOLDINGS) LTD. - now
    DCL (HOLDINGS) LIMITED
    - 2014-04-03 04832063
    HALLCO 931 LIMITED
    - 2003-12-05 04832063 03383722, 05585342, 03162309... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2012-01-06
    IIF 42 - Director → ME
  • 41
    PIL EUROPE HOLDINGS LIMITED
    - now 10112355
    PIL SPAIN HOLDINGS LIMITED
    - 2018-02-05 10112355
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-04-08 ~ 2019-10-09
    IIF 16 - Director → ME
  • 42
    PIL MEXICO HOLDINGS 1 LIMITED
    - now 09855964 09936533, 09855696
    BACKSET LIMITED
    - 2016-04-12 09855964
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-07-31
    IIF 10 - Director → ME
  • 43
    PIL MEXICO HOLDINGS 2 LIMITED
    - now 09855696 09936533, 09855964
    DAGCROWN LIMITED
    - 2016-04-27 09855696
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-04-01 ~ 2016-07-31
    IIF 11 - Director → ME
  • 44
    PIL MIDDLE EAST HOLDINGS LIMITED
    - now 08850410
    PERMOTIO UAE HOLDCO LIMITED
    - 2016-03-23 08850410
    DUNCARY 14 LIMITED
    - 2015-04-23 08850410 05464608, 03183363, 08850412... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-01-17 ~ 2016-07-31
    IIF 15 - Director → ME
  • 45
    PIL UK HOLDINGS 1 LIMITED
    - now 08850412 09302483
    CIS HOLDCO LIMITED
    - 2016-04-12 08850412
    DUNCARY 15 LIMITED
    - 2015-02-11 08850412 05464608, 03183363, 07133683... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2016-07-31
    IIF 13 - Director → ME
  • 46
    PIL UK HOLDINGS 2 LIMITED
    - now 09302483 08850412
    CIS BIDCO LIMITED
    - 2016-04-12 09302483
    DUNCARY 17 LIMITED
    - 2015-02-11 09302483 05464608, 03183363, 08850412... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-11-10 ~ 2016-07-31
    IIF 14 - Director → ME
  • 47
    PUMA TOPCO LIMITED
    - now 12912564
    AGHOCO 1954 LIMITED - 2020-10-21
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2022-12-21
    IIF 26 - Director → ME
  • 48
    REALISE TRAINING GROUP LIMITED - now
    ESG INTERMEDIATE HOLDINGS LIMITED
    - 2025-02-06 06397427
    BROOMCO (4109) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (29 parents, 6 offsprings)
    Equity (Company account)
    888,454 GBP2020-12-31
    Officer
    2008-10-13 ~ 2011-11-25
    IIF 45 - Director → ME
  • 49
    REALISE TRAINING HOLDINGS LIMITED - now
    ESG HOLDINGS LIMITED
    - 2025-02-06 06397426
    BROOMCO (4108) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2011-11-25
    IIF 43 - Director → ME
  • 50
    ROCKHOPPER PROPERTIES LLP
    OC344873
    25 Victoria Street 1st Floor, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 51
    RYAN AND SARAH ROBSON LIMITED
    07684295
    Po Box 698 2nd Floor Tichfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 30 - Director → ME
  • 52
    SEEBECK 133 LIMITED - now
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    SEEBECK 133 LIMITED - 2016-05-03
    LPM GROUP LIMITED
    - 2013-04-16 05993870
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2012-01-06
    IIF 3 - Director → ME
  • 53
    SENAD HOLDINGS LIMITED
    - now 05271236
    DUNCARY 4 LIMITED - 2004-11-08
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (10 parents)
    Officer
    2004-11-29 ~ 2006-07-03
    IIF 46 - Director → ME
  • 54
    SOVEREIGN CAPITAL LIMITED
    - now 02328838
    NASH, SELLS & PARTNERS LIMITED - 2000-11-01
    ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
    ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
    DOMESURE LIMITED - 1989-01-16
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-06-12 ~ 2004-11-30
    IIF 29 - Director → ME
  • 55
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22
    25 Victoria Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2004-11-30 ~ 2011-03-31
    IIF 28 - Director → ME
  • 56
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2004-09-30 ~ now
    IIF 49 - LLP Member → ME
  • 57
    SSP SIRIUS SOLUTIONS LIMITED - now
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC
    - 2001-04-27 03273649 01077807
    MASTERSOFT LIMITED
    - 1998-05-20 03273649
    FORAY 978 LIMITED
    - 1997-05-27 03273649 02772596, 03046265, 02596148... (more)
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    1997-01-27 ~ 1998-06-15
    IIF 60 - Director → ME
  • 58
    SWALE FILMS LLP
    OC312499
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (212 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-02-07 ~ 2025-04-05
    IIF 53 - LLP Member → ME
  • 59
    TEMPLE CAMBRIDGE LTD
    - now 07292141
    TEMPLE SCHOOLS LTD - 2010-12-07
    7th Floor 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-02-06 ~ 2016-07-31
    IIF 4 - Director → ME
  • 60
    THE CENTRE FOR SOCIAL JUSTICE
    05137036
    Kings Buildings 16 Smith Square, Westminster, London, England
    Active Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    1,568,440 GBP2024-05-31
    Officer
    2008-09-12 ~ 2015-09-01
    IIF 21 - Director → ME
  • 61
    THE SENAD GROUP LIMITED
    - now 04613709
    THE DOLPHINS SCHOOL LIMITED
    - 2003-07-16 04613709
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (10 parents)
    Officer
    2003-01-08 ~ 2006-07-03
    IIF 47 - Director → ME
  • 62
    WCL EBT LIMITED
    07523953
    St Clements House, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ 2012-03-31
    IIF 39 - Director → ME
  • 63
    WCL GROUP LIMITED
    - now 06547748
    LOCKE NEWCO LIMITED
    - 2009-05-06 06547748
    1 More London Place, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    39,942,425 GBP2019-08-31
    Officer
    2008-03-28 ~ 2012-03-31
    IIF 37 - Director → ME
  • 64
    WCL INTERMEDIATE HOLDINGS LIMITED
    - now 06547222
    LOCKE BIDCO LIMITED
    - 2009-05-06 06547222
    1 More London Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Equity (Company account)
    23,923,928 GBP2019-08-31
    Officer
    2008-03-28 ~ 2012-03-31
    IIF 38 - Director → ME
  • 65
    WCL SERVICES LIMITED
    - now 03543074
    WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED
    - 2009-05-06 03543074
    EDUCATION OVERSEAS LIMITED - 2006-09-14
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    103,424,222 GBP2019-08-31
    Officer
    2008-04-04 ~ 2008-04-17
    IIF 17 - Director → ME
    2011-05-01 ~ 2012-03-31
    IIF 22 - Director → ME
  • 66
    WESTERLEIGH GROUP HOLDINGS LIMITED
    06366198
    Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2010-07-27 ~ 2013-03-22
    IIF 27 - Director → ME

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