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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patrick, Thomas Spencer

child relation
Offspring entities and appointments 111
  • 1
    ACROSTONE (UK) LIMITED
    11390477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30 during the appointment or period of control
    Dissolved on 2024-03-11 during the appointment or period of control
    C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 79 - Director → ME
  • 2
    ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED
    11389650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30 during the appointment or period of control
    Dissolved on 2024-03-11 during the appointment or period of control
    C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 66 - Director → ME
  • 3
    ARACHNE BIDCO (UK) LIMITED
    - now 13757360 14223680
    CCP NO.3.2 LIMITED
    - 2022-07-05 13757360 14742173... (more)
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2022-11-15
    IIF 94 - Director → ME
  • 4
    ARACHNE HOLDCO (UK) LIMITED
    - now 13753328
    CCP NO.3.1 LIMITED
    - 2022-07-05 13753328 14836826... (more)
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-11-18 ~ 2022-11-15
    IIF 88 - Director → ME
  • 5
    ARACHNE MIDCO (UK) LIMITED
    14223680 13757360
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2022-11-15
    IIF 78 - Director → ME
  • 6
    CARTHAGE BIDCO UK LTD
    12712985
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-02 ~ now
    IIF 56 - Director → ME
  • 7
    CARTHAGE HOLDCO UK LTD
    12710822
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 34 - Director → ME
  • 8
    CCP NO.6.2 LIMITED
    14708899 13465991... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 82 - Director → ME
  • 9
    CCP NO.9.1 LIMITED
    15330003 14245414... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 11 - Director → ME
  • 10
    CCP NO.9.12 LIMITED
    15691087 16979949... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 27 - Director → ME
  • 11
    CCP NO.9.13 LIMITED
    16239211 16979949... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 51 - Director → ME
  • 12
    CCP OPPORTUNITIES DM LIMITED
    - now 12439759 12439579... (more)
    CHARTERHOUSE UKCF DM LIMITED
    - 2022-07-04 12439759 12439579
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 12 - Director → ME
  • 13
    CCP OPPORTUNITIES LIMITED
    - now 12439579 12439759... (more)
    CHARTERHOUSE UKCF LIMITED
    - 2022-07-04 12439579 12439759
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 61 - Director → ME
  • 14
    CCP PAW 1 LIMITED
    - now 16976918 16979949
    CCP NO.9.14 LIMITED
    - 2026-04-09 16976918 16239211... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 58 - Director → ME
  • 15
    CCP PAW 2 LIMITED
    - now 16979949 16976918
    CCP NO.9.15 LIMITED
    - 2026-04-09 16979949 16239211... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-22 ~ now
    IIF 43 - Director → ME
  • 16
    CCP VII SYNDICATION LIMITED
    - now 02047077 02366555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-09 during the appointment or period of control
    Dissolved on 2017-05-15 during the appointment or period of control
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    LEGIBUS 760 LIMITED - 1987-11-17
    26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 67 - Director → ME
  • 17
    CCP VIII SYNDICATION LIMITED
    - now 02366555 02047077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-09 during the appointment or period of control
    Dissolved on 2017-05-15 during the appointment or period of control
    CCP VI SYNDICATION LIMITED - 2006-03-22
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-02-10 ~ dissolved
    IIF 68 - Director → ME
  • 18
    CCP X SYNDICATION LIMITED
    09676622 02366555... (more)
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 108 - Director → ME
  • 19
    CCP XI (NOMINEES) LIMITED
    13723763
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2021-11-04 ~ now
    IIF 6 - Director → ME
  • 20
    CHARTERHOUSE ASIA LIMITED
    12993412
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 35 - Director → ME
  • 21
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
    - now 00616189
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 38 - Director → ME
  • 22
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-06-18 ~ now
    IIF 28 - Director → ME
  • 23
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (94 parents, 6 offsprings)
    Officer
    2010-11-29 ~ now
    IIF 1 - LLP Designated Member → ME
  • 24
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 29 - Director → ME
  • 25
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 26 - Director → ME
  • 26
    CHARTERHOUSE DM LIMITED
    09847451
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 41 - Director → ME
  • 27
    CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    09162237
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 59 - Director → ME
  • 28
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    - now 01724491 03230358... (more)
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 47 - Director → ME
  • 29
    CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
    - now SC222907
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 10 - Director → ME
  • 30
    CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
    - now 03230358 02197301... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 69 - Director → ME
  • 31
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    - now 02197301 03230358... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16 during the appointment or period of control
    Dissolved on 2021-03-14 during the appointment or period of control
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    2011-02-10 ~ dissolved
    IIF 71 - Director → ME
  • 32
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    - now 02290328 02197301... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    Due to be dissolved on 2026-06-03 during the appointment or period of control
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 37 - Director → ME
  • 33
    CHARTERHOUSE GENERAL PARTNERS LIMITED
    - now 02349321 01724491... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
    DE FACTO 130 LIMITED - 1989-07-17
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 70 - Director → ME
    IIF 112 - Director → ME
  • 34
    CHARTERHOUSE GP (10) LIMITED
    09842375 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 54 - Director → ME
  • 35
    CHARTERHOUSE GP (2) LIMITED
    09162344 09842375... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-05 ~ now
    IIF 36 - Director → ME
  • 36
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2014-08-06 ~ 2016-03-23
    IIF 3 - LLP Designated Member → ME
    IIF 4 - LLP Designated Member → ME
  • 37
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306 00616189... (more)
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (21 parents, 21 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 17 - Director → ME
  • 38
    CHARTERHOUSE INUIT LIMITED
    08578293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-20 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 107 - Director → ME
  • 39
    CHARTERHOUSE LIMITED
    04157866
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-05-23 ~ now
    IIF 18 - Director → ME
  • 40
    CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
    - now 04379834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-08-08
    ALNERY NO. 2240 LIMITED - 2002-08-27
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-30 ~ 2018-03-15
    IIF 99 - Director → ME
  • 41
    CHARTERHOUSE SYNDICATIONS (X) LIMITED
    09842681 13558730
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 15 - Director → ME
  • 42
    CHARTERHOUSE SYNDICATIONS (XI) LIMITED
    13558730 09842681
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-10 ~ now
    IIF 23 - Director → ME
  • 43
    CHEF NOMINEES LIMITED
    - now 01732523
    PRECIS (180) LIMITED - 1983-11-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 13 - Director → ME
  • 44
    CLIMB UK HOLDCO 1 LIMITED
    14245272 14246062
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 42 - Director → ME
  • 45
    CLIMB UK HOLDCO 2 LIMITED
    14246062 14245272
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ now
    IIF 16 - Director → ME
  • 46
    COLONNADE SERVICES LIMITED
    13444802
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-08 ~ now
    IIF 30 - Director → ME
  • 47
    CONE INVESTMENTS UK LIMITED
    10484985
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-17 ~ now
    IIF 31 - Director → ME
  • 48
    CROWN BIDCO 123 LIMITED
    08875672 08875128
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 101 - Director → ME
  • 49
    CROWN MIDCO 123 LIMITED
    08875128 08875672
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 110 - Director → ME
  • 50
    D.B. ZWIRN (UK) LIMITED
    - now 04592524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01
    Dissolved on 2011-02-15
    HIGHBRIDGE/ZWIRN UK LIMITED - 2004-10-08
    BERKELEY CAPITAL ADVISORY SERVICES LIMITED - 2003-11-04
    BERKELEY SQUARE CAPITAL MANAGEMENT LIMITED - 2002-11-25
    C/o, David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-30 ~ 2009-11-24
    IIF 111 - Director → ME
  • 51
    ERM WORLDWIDE LIMITED - now
    DMWSL 668 LIMITED
    - 2011-07-12 07551849 07551890... (more)
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2011-07-06
    IIF 113 - Director → ME
  • 52
    EXDON 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TUNSTALL HEALTHCARE GROUP LIMITED
    - 2020-10-14 06495696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30 during the appointment or period of control
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2020-10-08
    IIF 76 - Director → ME
  • 53
    EXDON 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH INVESTMENTS LIMITED
    - 2020-10-14 06495681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30 during the appointment or period of control
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-10-08
    IIF 75 - Director → ME
  • 54
    EXDON 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH FINANCE LIMITED
    - 2020-10-14 06495673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30 during the appointment or period of control
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-10-08
    IIF 65 - Director → ME
  • 55
    EXDON 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH ACQUISITIONS LIMITED
    - 2020-10-14 06495661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30 during the appointment or period of control
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-04-22
    IIF 63 - Director → ME
    2020-09-17 ~ 2020-10-08
    IIF 64 - Director → ME
  • 56
    GREAT CASTLE (GENERAL PARTNER) LIMITED
    11145390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-18 during the appointment or period of control
    Due to be dissolved on 2022-01-07 during the appointment or period of control
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 84 - Director → ME
  • 57
    GREAT HARBOUR (GENERAL PARTNER) LIMITED
    - now 14401006
    GREAT FORT (GENERAL PARTNERS) LIMITED
    - 2022-10-19 14401006
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 91 - Director → ME
  • 58
    GREAT MOAT LIMITED
    - now 15334732
    CCP NO.9.2 LIMITED
    - 2024-04-27 15334732 13465991... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-08 ~ now
    IIF 8 - Director → ME
  • 59
    IM HOLDCO LIMITED
    13359958
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-27 ~ dissolved
    IIF 85 - Director → ME
  • 60
    JB IV UK TOPCO LIMITED
    - now 14704929
    CCP NO.6.1 LIMITED
    - 2023-05-08 14704929 13753328... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 46 - Director → ME
  • 61
    LABYRINTH UK HOLDCO LIMITED
    - now 13465991
    CCP NO.2.2 LIMITED
    - 2021-07-29 13465991 14742173... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-18 ~ now
    IIF 44 - Director → ME
  • 62
    LCP IM HOLDCO LIMITED
    13370615
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 87 - Director → ME
  • 63
    LCP MORGAN HOLDCO LIMITED
    - now 04336416
    MORGAN HOLDCO LIMITED
    - 2021-04-28 04336416
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2021-01-19 ~ now
    IIF 50 - Director → ME
  • 64
    LCP SWIFT TOPCO LIMITED
    13370565
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 77 - Director → ME
  • 65
    MARCIA HOLDCO UK LIMITED
    - now 13842377
    CCP NO.4.2 LIMITED
    - 2023-02-10 13842377 13465991... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-11 ~ now
    IIF 19 - Director → ME
  • 66
    MARCIA TOPCO UK LIMITED
    - now 13840201
    CCP NO.4.1 LIMITED
    - 2023-02-13 13840201 13753328... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 14 - Director → ME
  • 67
    MINT BIDCO LIMITED
    11413781
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 109 - Director → ME
  • 68
    MORGAN BIDCO LIMITED
    - now 10489539 10510987... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-10-26 during the appointment or period of control
    AGHOCO 1474 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 74 - Director → ME
  • 69
    MORGAN MIDCO LIMITED
    - now 10491330 10511036... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-10-26 during the appointment or period of control
    AGHOCO 1473 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 72 - Director → ME
  • 70
    MORGAN TOPCO LIMITED
    - now 10489520 10510933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-10-26 during the appointment or period of control
    AGHOCO 1475 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 73 - Director → ME
  • 71
    OCEAN MONITORING INTERNATIONAL HOLDINGS UK LIMITED
    12286457
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ dissolved
    IIF 100 - Director → ME
  • 72
    OCEAN MONITORING UK LIMITED
    12287097
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 106 - Director → ME
  • 73
    OSSEOUS BIDCO LIMITED
    12746604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-21
    Due to be dissolved on 2026-05-19
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (11 parents)
    Officer
    2020-07-15 ~ 2025-07-10
    IIF 40 - Director → ME
  • 74
    OSSEOUS HOLDCO LIMITED
    12743957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-23
    Due to be dissolved on 2026-05-19
    C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2020-07-15 ~ 2025-07-10
    IIF 60 - Director → ME
  • 75
    PAVO BIDCO LIMITED
    13051204
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 22 - Director → ME
  • 76
    PAVO HOLDCO LIMITED
    13061478
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 25 - Director → ME
  • 77
    PAVO MIDCO LIMITED
    13067580
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 53 - Director → ME
  • 78
    PAVO TOPCO LIMITED
    13058262
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 24 - Director → ME
  • 79
    PHI BIDCO (UK) LIMITED
    13057911 13061437
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-23
    IIF 93 - Director → ME
  • 80
    PHI HOLDCO (UK) LIMITED
    13058084
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-23
    IIF 81 - Director → ME
  • 81
    PHI MIDCO (UK) LIMITED
    13061437 13057911
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2020-12-23
    IIF 83 - Director → ME
  • 82
    PHI TOPCO (UK) LIMITED
    13054642
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2020-12-23
    IIF 86 - Director → ME
  • 83
    POLANCO CAPITAL (UK) LIMITED
    12601514
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 104 - Director → ME
  • 84
    SEDA MIDCO (UK) LIMITED
    15072651
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 21 - Director → ME
  • 85
    SEDA TOPCO (UK) LIMITED
    15071026
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 49 - Director → ME
  • 86
    SQUARE INTERNATIONAL HOLDING UK LTD
    12070926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22
    Dissolved on 2024-08-07
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2019-06-26 ~ 2023-09-15
    IIF 80 - Director → ME
  • 87
    STAGLIENO (UK) LIMITED
    11366342
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-07-26 ~ now
    IIF 7 - Director → ME
  • 88
    STAGLIENO HOLDCO LTD
    11427878
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-26 ~ now
    IIF 33 - Director → ME
  • 89
    STAR MIDCO UK LIMITED
    - now 13696369
    EDUCTIVE UK 2 LIMITED
    - 2022-04-01 13696369
    CCP NO.2.12 LIMITED
    - 2022-03-19 13696369 13465991... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-21 ~ now
    IIF 45 - Director → ME
  • 90
    STAR TOPCO UK LIMITED
    - now 13462651
    CCP NO.2.1 LIMITED
    - 2022-04-05 13462651 13753328... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 9 - Director → ME
  • 91
    SWIFT MIDCO 1 LIMITED
    13368724 13365076
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-30 ~ dissolved
    IIF 90 - Director → ME
  • 92
    SWIFT MIDCO 2 LIMITED
    13365076 13368724
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 89 - Director → ME
  • 93
    SWIFT TOPCO UK LIMITED
    13368607
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 95 - Director → ME
  • 94
    TAURUS UK ACQUISITIONS LIMITED
    - now 15350512
    CCP NO.8.3 LIMITED
    - 2024-01-23 15350512 14836826... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2024-02-29
    IIF 97 - Director → ME
  • 95
    TAURUS UK HOLDINGS LIMITED
    - now 14836826 14022209
    CCP NO.8.1 LIMITED
    - 2024-01-23 14836826 13753328... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-01 ~ 2024-02-29
    IIF 92 - Director → ME
  • 96
    TAURUS UK INTERMEDIATE HOLDINGS LIMITED
    - now 14845808
    CCP NO.8.2 LIMITED
    - 2024-01-23 14845808 14836826... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-04 ~ 2024-02-29
    IIF 96 - Director → ME
  • 97
    TELIO UK BIDCO LIMITED
    - now 13065217
    CCP NO.1.2 LIMITED
    - 2022-01-13 13065217 13465991... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-06 ~ now
    IIF 39 - Director → ME
  • 98
    TELIO UK HOLDCO LIMITED
    - now 13061638
    CCP NO.1.1 LIMITED
    - 2022-01-13 13061638 13753328... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 32 - Director → ME
  • 99
    THE OLI BENNETT CHARITABLE TRUST
    04382758
    Camelot, Penn Street Village, Amersham, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-02-23 ~ now
    IIF 5 - Director → ME
  • 100
    TIGER ACQUISITIONS (JERSEY) LIMITED
    FC036886
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 98 - Director → ME
  • 101
    TIGER ACQUISITIONS HOLDING LIMITED
    11987963 11996640
    5 Howick Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2019-09-17
    IIF 103 - Director → ME
  • 102
    TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED
    11996640 11987963
    5 Howick Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2019-09-17
    IIF 105 - Director → ME
  • 103
    TIGER ACQUISITIONS UK LIMITED
    11988001
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-05-09 ~ 2019-09-17
    IIF 102 - Director → ME
  • 104
    VENICE UK HOLDINGS 1 LIMITED
    - now 14737100 14742173
    CCP NO.7.1 LIMITED
    - 2023-10-20 14737100 13753328... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 20 - Director → ME
  • 105
    VENICE UK HOLDINGS 2 LIMITED
    - now 14742173 14737100
    CCP NO.7.2 LIMITED
    - 2023-10-20 14742173 13465991... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-20 ~ now
    IIF 55 - Director → ME
  • 106
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ now
    IIF 2 - LLP Designated Member → ME
  • 107
    WATLING STREET LIMITED
    07842601
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-11-10 ~ now
    IIF 57 - Director → ME
  • 108
    WHEEL NEWCO LIMITED
    12667349
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 62 - Director → ME
  • 109
    WINGVERT 1 LIMITED
    - now 14245414 14246119
    CCP NO.5.1 LIMITED
    - 2023-08-10 14245414 13753328... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 48 - Director → ME
  • 110
    WINGVERT 2 LIMITED
    - now 14246119 14245414
    CCP NO.5.2 LIMITED
    - 2023-08-10 14246119 13465991... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-20 ~ now
    IIF 52 - Director → ME
  • 111
    ZBS (GP) LIMITED
    06458835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-28
    Dissolved on 2011-08-27
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-21 ~ 2010-05-27
    IIF 114 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.