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

Frankish, James Wedgwood

    Related profiles found in government register
  • Frankish, James Wedgwood
    British accountant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Babington House School, Grange Drive, Chislehurst, Kent, BR7 5ES

      IIF 1
  • Frankish, James Wedgwood
    British chartered accountant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Omers Private Equity U.k. Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC4V 4AB, England

      IIF 2
  • Frankish, James Wedgwood
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB

      IIF 3
  • Frankish, James Wedgwood
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frankish, James Wedgwood
    British investment professional born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England

      IIF 29 IIF 30 IIF 31
  • Frankish, James Wedgwood
    British managing director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 28
  • 1
    Babington House School, Grange Drive, Chislehurst, Kent
    Corporate (8 parents)
    Officer
    2022-03-10 ~ now
    IIF 1 - director → ME
  • 2
    Minster Building 21 Mincing Lane, 4th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 30 - director → ME
  • 3
    Minster Building 21 Mincing Lane, 4th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 31 - director → ME
  • 4
    Minster Building 21 Mincing Lane, 4th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 29 - director → ME
  • 5
    AMOUNTPROOF LIMITED - 1993-07-23
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 11 - director → ME
  • 6
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
    INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
    ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 32 - director → ME
  • 7
    PIL BRAZIL HOLDINGS 2 LIMITED - 2023-07-05
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2025-04-08 ~ now
    IIF 9 - director → ME
  • 8
    PIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03
    DUNCARY 18 LIMITED - 2015-12-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2025-04-08 ~ now
    IIF 27 - director → ME
  • 9
    ISP DORMANT 3 LIMITED - 2019-10-04
    PIL QATAR HOLDINGS LIMITED - 2016-04-12
    DUNCARY 19 LIMITED - 2016-02-24
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2025-04-08 ~ now
    IIF 14 - director → ME
  • 10
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 25 - director → ME
  • 11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 DOP2023-08-31
    Officer
    2025-04-08 ~ now
    IIF 21 - director → ME
  • 12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2025-04-08 ~ now
    IIF 12 - director → ME
  • 13
    ISP DORMANT 1 LIMITED - 2021-08-24
    PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2025-04-08 ~ now
    IIF 20 - director → ME
  • 14
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 8 - director → ME
  • 15
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 22 - director → ME
  • 16
    PIL US HOLDINGS LIMITED - 2020-10-29
    DUNCARY 22 LIMITED - 2017-03-30
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 13 - director → ME
  • 17
    ISP DORMANT 2 LIMITED - 2019-11-12
    DUNCARY 20 LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2025-04-08 ~ now
    IIF 16 - director → ME
  • 18
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 26 - director → ME
  • 19
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 17 - director → ME
  • 20
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2025-04-08 ~ now
    IIF 28 - director → ME
  • 21
    ALNERY NO. 3025 LIMITED - 2012-05-29
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-14 ~ dissolved
    IIF 4 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-14 ~ dissolved
    IIF 5 - director → ME
  • 23
    PIL SPAIN HOLDINGS LIMITED - 2018-02-05
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-08 ~ now
    IIF 15 - director → ME
  • 24
    BACKSET LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 23 - director → ME
  • 25
    DAGCROWN LIMITED - 2016-04-27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 24 - director → ME
  • 26
    PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
    DUNCARY 14 LIMITED - 2015-04-23
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 10 - director → ME
  • 27
    CIS HOLDCO LIMITED - 2016-04-12
    DUNCARY 15 LIMITED - 2015-02-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 18 - director → ME
  • 28
    CIS BIDCO LIMITED - 2016-04-12
    DUNCARY 17 LIMITED - 2015-02-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 19 - director → ME
Ceased 4
  • 1
    EMILION HOLDCO LIMITED - 2015-06-15
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2019-06-03 ~ 2021-10-13
    IIF 2 - director → ME
  • 2
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-08-18
    IIF 7 - director → ME
  • 3
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-14 ~ 2022-09-08
    IIF 6 - director → ME
  • 4
    OMERS PRIVATE EQUITY U.K. LIMITED - 2016-04-21
    VOUGEOT BIDCO LIMITED - 2011-03-25
    ALNERY NO. 2938 LIMITED - 2010-10-29
    29th Floor The Leadenhall Building 122 Leadenhall Street, London
    Corporate (3 parents)
    Officer
    2022-09-16 ~ 2025-03-31
    IIF 3 - director → ME

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