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

Mr James Gerald Arthur Brocklebank

    Related profiles found in government register
  • Mr James Gerald Arthur Brocklebank
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Lyndhurst Road, Hinton, Christchurch, BH23 7DU, England

      IIF 1

    • Giffords Hall Park, Stoke By Nayland, Colchester, CO6 4SZ, England

      IIF 2

    • Office Farm, Blyth Hill, Letheringham, Woodbridge, IP13 7RA, England

      IIF 3
  • Mr James Gerald Arthur Brocklebank
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Bodorgan, Anglesey, LL62 5LP, United Kingdom

      IIF 4
  • Brocklebank, James Gerald Arthur
    British businessman born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Giffords Hall, Stoke By Nayland, Colchester, CO6 4SZ, England

      IIF 5
  • Brocklebank, James Gerald Arthur
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street First Floor, London, W1W 7LT, England

      IIF 6 IIF 7 IIF 8

    • Advent International Ltd, 160 Victoria Street, London, SW1E 5LB, England

      IIF 9
  • Brocklebank, James
    British private equity investor born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Mansell Street, London, E1 8AN

      IIF 10
  • Brocklebank, James Gerald Arthur
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brocklebank, James Gerald Arthur
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, United Kingdom

      IIF 26

    • 160, Victoria Street, London, SW1E 5LB, England

      IIF 27

    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom

      IIF 28

    • 85, Great Portland Street First Floor, London, W1W 7LT, England

      IIF 29

    • Aldgate Tower, 2 Leman Street, London, London, E1 8FA

      IIF 30

    • C/o Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR

      IIF 31
  • Brocklebank, James Gerald Arthur
    British private equity investor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pelham Crescent, London, SW7 2NP

      IIF 32

    • Advent International, 111 Buckingham Palace Road, London, SW1W 0SR, England

      IIF 33

    • Advent International, 111 Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 34 IIF 35

    • C/o Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR

      IIF 36 IIF 37

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    Office Farm Blyth Hill, Letheringham, Woodbridge, England
    Corporate (3 parents)
    Person with significant control
    2023-10-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Estate Office, Bodorgan, Anglesey, United Kingdom
    Dissolved corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    Estate Office, Bodorgan, Anglesey
    Corporate (6 parents)
    Equity (Company account)
    248,605 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    EQUINITI NEWCO PLC - 2013-05-17
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 33 - director → ME
  • 5
    ADVENTX2 CLEANCO LIMITED - 2013-02-28
    SHELFCO NO.14 LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 14 - director → ME
  • 6
    ADVENTX2 HOLDINGS LIMITED - 2013-03-18
    SPSHELFCO (NO.12) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 20 - director → ME
  • 7
    XAFINITY INVESTMENTS LIMITED - 2013-02-28
    ADVENTX2 DEBTCO LIMITED - 2011-04-26
    SPSHELFCO (NO.13) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 15 - director → ME
  • 8
    ADVENTX2 MEZZCO LIMITED - 2013-02-28
    SPSHELFCO (NO.18) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 13 - director → ME
  • 9
    The Estate Office Giffords Hall, Stoke By Nayland, Colchester
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (21 parents)
    Officer
    2023-03-23 ~ now
    IIF 9 - director → ME
Ceased 29
  • 1
    ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY - 2019-12-02
    OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13
    160 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2019-08-07
    IIF 27 - director → ME
  • 2
    1st Floor 6 New Bridge Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2024-09-18
    IIF 28 - director → ME
  • 3
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-02 ~ 2025-01-31
    IIF 8 - director → ME
  • 4
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2025-01-31
    IIF 7 - director → ME
  • 5
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-01-26 ~ 2025-01-31
    IIF 30 - director → ME
  • 6
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-02 ~ 2025-01-31
    IIF 6 - director → ME
  • 7
    85 Great Portland Street First Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2025-01-31
    IIF 29 - director → ME
  • 8
    Wesley House Bull Hill Leatherhead Surrey, Wesley House Bull Hill, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2,926,845 GBP2023-12-31
    Officer
    2007-05-10 ~ 2007-12-14
    IIF 25 - director → ME
  • 9
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2011-02-08
    IIF 31 - director → ME
  • 10
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2015-10-30
    IIF 21 - director → ME
  • 11
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 24 - director → ME
  • 12
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 34 - director → ME
  • 13
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2007-05-04 ~ 2007-09-30
    IIF 32 - director → ME
  • 14
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-12-08 ~ 2015-09-21
    IIF 16 - director → ME
  • 15
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 17 - director → ME
  • 16
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-05-04 ~ 2007-11-12
    IIF 37 - director → ME
  • 17
    EQUINITI NEWCO 2 PLC - 2015-12-22
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ 2015-09-21
    IIF 35 - director → ME
  • 18
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 23 - director → ME
  • 19
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 19 - director → ME
  • 20
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ 2015-09-21
    IIF 22 - director → ME
  • 21
    ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28
    SPSHELFCO (NO.17) LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-12-08 ~ 2015-09-21
    IIF 18 - director → ME
  • 22
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-10-12
    IIF 39 - director → ME
  • 23
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-10-12
    IIF 40 - director → ME
  • 24
    05381782 LIMITED - 2017-05-20
    3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-08
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    -27,531,911 GBP2022-12-31
    Officer
    2005-06-08 ~ 2005-10-24
    IIF 11 - director → ME
  • 25
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    89,148,562 GBP2022-12-31
    Officer
    2005-07-26 ~ 2005-10-24
    IIF 12 - director → ME
  • 26
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-07 ~ 2010-03-30
    IIF 36 - director → ME
  • 27
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-29 ~ 2025-01-31
    IIF 26 - director → ME
  • 28
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents)
    Officer
    2010-11-30 ~ 2012-05-03
    IIF 10 - director → ME
  • 29
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-05 ~ 2016-09-09
    IIF 38 - director → ME

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