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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

Frankish, James Wedgwood

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frankish, James Wedgwood
    British chartered accountant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Frankish, James Wedgwood
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • 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
  • Frankish, James Wedgwood
    British managing director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.