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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

Tamberlin, Layton Gwyn

    Related profiles found in government register
  • Tamberlin, Layton Gwyn
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 1

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0PA, England

      IIF 2 IIF 3 IIF 4

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 5 IIF 6

    • 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Tamberlin, Layton Gwyn
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 10
  • Tamberlin, Layton Gwyn
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 11
  • Tamberlin, Layton Gwyn
    English company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    English none born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 15
  • Tamberlin, Layton Gwyn
    English private equity born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 25
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 26 IIF 27

    • 8, Lancaster Stables, London, NW3 4PH

      IIF 28
  • Tamberlin, Layton Gwyn
    British partner born in June 1976

    Registered addresses and corresponding companies

    • 1, Stanhope Gate, London, W1K 1AF

      IIF 29
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 30

    • 64, New Cavendish Street, London, W19 8TB

      IIF 31
  • Tamberlin, Layton Gwyn
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 69
  • Tamberlin, Layton Gwyn
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 70

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 71 IIF 72 IIF 73

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 74 IIF 75
  • Tamberlin, Layton Gwyn
    British investment management born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 76

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 77

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 78
  • Tamberlin, Layton Gwyn
    British investor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, Great Britain

      IIF 79

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 80

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 81 IIF 82

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 83
  • Tamberlin, Layton Gwyn
    British none born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 84 IIF 85
  • Tamberlin, Layton
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 86

    • 12, 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 87

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 88 IIF 89 IIF 90
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 92
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 93 IIF 94

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 95 IIF 96

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 97 IIF 98
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 99
  • Mr Layton Gwyn Tamberlin
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 58 Maybury Road, Barking, IG11 0PN, England

      IIF 100

    • Office 3, Wellesley House, 98-102 Cranbrook. Road, Ilford, IG1 4NH, England

      IIF 101

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 102
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom

      IIF 103
  • Layton Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, 12 Valley Way, Gerrards Cross, Gerrards Cross, SL9 7PN, United Kingdom

      IIF 104
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Wigmore Street, London, England, W1U 3RW, United Kingdom

      IIF 105

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 106 IIF 107

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 108 IIF 109 IIF 110

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 111

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 112

    • C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom

      IIF 113

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 114

    • Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

      IIF 115
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    ACROPOLIS BIDCO LIMITED
    - now 16281551 16565329... (more)
    MUNRO UK BIDCO LIMITED
    - 2025-07-16 16281551
    C/o Sullivan Street Partners Llp, 110 Wigmore St, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-27 ~ 2025-12-31
    IIF 86 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-07-16
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 2
    ACROPOLIS HOLDCO LIMITED
    - now 16565431
    ACROPOLIS HOLDCO LIMITED
    - 2025-09-22 16565431
    110 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 39 - Director → ME
  • 3
    ACROPOLIS INVESTCO LIMITED
    - now 16565150
    ACROPOLIS INVESTCO LIMITED
    - 2025-09-22 16565150
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-07-07 ~ 2025-07-16
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACROPOLIS MIDCO LIMITED
    - now 16565329 16281551
    ACROPOLIS MIDCO LIMITED
    - 2025-09-22 16565329 16281551
    110 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 38 - Director → ME
  • 5
    ACROPOLIS UK TRADECO LIMITED
    - now 16565352
    ACROPOLIS UK TRADECO LIMITED
    - 2025-09-22 16565352
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 40 - Director → ME
  • 6
    AMISTHA BIDCO LIMITED
    08312827
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-08-22 ~ 2024-10-29
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 97 - Has significant influence or control → OE
  • 7
    AMISTHA HOLDINGS 2 LIMITED
    11440789 08232434
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 76 - Director → ME
    Person with significant control
    2018-06-29 ~ 2025-01-16
    IIF 94 - Has significant influence or control → OE
  • 8
    AMISTHA HOLDINGS LIMITED
    08232434 11440789
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2024-10-29
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 115 - Has significant influence or control → OE
  • 9
    AMISTHA MIDCO LIMITED
    08312833
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 98 - Has significant influence or control → OE
  • 10
    ANCORA BUYER LIMITED
    16086702
    110 Wigmore Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 89 - Director → ME
  • 11
    ANCORA HOLDCO LIMITED
    16085507
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 90 - Director → ME
  • 12
    ANCORA INVESTCO LIMITED
    - now 15800357
    ANCORA BIDCO LIMITED
    - 2025-01-07 15800357
    110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 88 - Director → ME
  • 13
    ANCORA MIDCO LIMITED
    16086551
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 91 - Director → ME
  • 14
    APPLESEED BIDCO LIMITED
    09250828
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -1,402,016 GBP2024-05-31
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 74 - Director → ME
  • 15
    APPLESEED HOLDCO LIMITED
    09250826
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 75 - Director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    APPLESEED INVESTMENTS LLP
    OC396001
    26 Seymour Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-10-20 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 17
    BABY CONCIERGE LIMITED
    04269630
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 15 - Director → ME
  • 18
    CGL REALISATIONS 2025 LIMITED
    - now 09266684
    CELSUS GROUP LIMITED
    - 2025-01-27 09266684 16356973
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-03-06 ~ 2020-05-13
    IIF 46 - Director → ME
    2020-06-24 ~ now
    IIF 44 - Director → ME
  • 19
    CHITON BIDCO LIMITED
    16948912
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-07 ~ now
    IIF 68 - Director → ME
  • 20
    CHITON MIDCO LIMITED
    16948748
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 58 - Director → ME
  • 21
    CHITON TOPCO LIMITED
    16948499
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CLIP BIDCO LIMITED
    13446760
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 48 - Director → ME
  • 23
    CLIP MIDCO LIMITED
    13446704
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 67 - Director → ME
  • 24
    CLIP TOPCO LIMITED
    13446672
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CREST BIDCO LIMITED
    13885341
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 8 - Director → ME
  • 26
    CREST HOLDCO LIMITED
    13878585
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,500,104 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CRIUS BIDCO LIMITED
    16066874
    110 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 47 - Director → ME
  • 28
    CRIUS MIDCO LIMITED
    16066532
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 51 - Director → ME
  • 29
    CRIUS TOPCO LIMITED
    16066015
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-11-07 ~ 2024-12-17
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EGBERT TAYLOR GROUP LIMITED
    - now 07788735
    HAWK NEWCO LIMITED
    - 2013-07-04 07788735 10091463
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 82 - Director → ME
  • 31
    EGBERT TAYLOR MANAGEMENT LIMITED
    - now 07794680
    HAWK MIDCO LIMITED
    - 2013-06-25 07794680
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2011-10-14 ~ dissolved
    IIF 81 - Director → ME
  • 32
    GLOBAL EQUALITY LTD
    12447354
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,642 GBP2023-10-31
    Officer
    2020-04-03 ~ now
    IIF 42 - Director → ME
  • 33
    HANGING TREE LLP
    OC357385
    110 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 34
    HAVEN HOLDCO LIMITED
    - now 12796081
    HAVEN FINCO LIMITED
    - 2020-08-25 12796081
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Officer
    2020-08-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-10-25
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 35
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 05447500... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (69 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-04
    IIF 14 - Director → ME
  • 36
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 13 - Director → ME
  • 37
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 22 - Director → ME
  • 38
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (80 parents, 8 offsprings)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 12 - Director → ME
  • 39
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 20 - Director → ME
  • 40
    LAYTONTAMBERLIN LTD
    10910120
    Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 41
    LUCESS BIDCO LIMITED
    12329299
    110 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 62 - Director → ME
  • 42
    LUCESS INVESTCO LIMITED
    12449873
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Officer
    2020-02-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LUCESS MIDCO LIMITED
    12328948
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 57 - Director → ME
  • 44
    LUCESS TOPCO LIMITED
    12328043
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MAGPIE HEDGECO LIMITED
    14734518
    Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents)
    Officer
    2023-03-16 ~ now
    IIF 32 - Director → ME
  • 46
    MAGPIE HOLDCO LIMITED
    14734238
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 34 - Director → ME
  • 47
    MAGPIE INVESTCO LIMITED
    14734133
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-16 ~ 2024-11-12
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    MAGPIE MIDCO 1 LIMITED
    14734308 14734337
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 36 - Director → ME
  • 49
    MAGPIE MIDCO 2 LIMITED
    14734337 14734308
    Mtc The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 37 - Director → ME
  • 50
    MAGPIE UK BIDCO LIMITED
    14734431
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 35 - Director → ME
  • 51
    MEDICA PACKAGING LIMITED
    - now 02776882
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (28 parents)
    Equity (Company account)
    9,273,325 GBP2024-05-31
    Officer
    2014-10-31 ~ 2014-12-18
    IIF 72 - Director → ME
    2019-04-04 ~ 2020-12-18
    IIF 70 - Director → ME
  • 52
    MEDICA SS NOMINEES LIMITED
    13084228
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,624 GBP2024-12-31
    Officer
    2020-12-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 23 - Director → ME
  • 54
    OCTAVIUS INFRASTRUCTURE LTD.
    - now 10735268
    OSBORNE INFRASTRUCTURE LIMITED
    - 2022-03-17 10735268 10735298
    4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2025-11-24
    IIF 6 - Director → ME
  • 55
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (12 parents)
    Officer
    2007-06-15 ~ 2009-07-08
    IIF 29 - Director → ME
  • 56
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED
    - 2014-05-09 02476859 06799356... (more)
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2018-05-14 ~ 2018-08-28
    IIF 69 - Director → ME
    2013-03-01 ~ 2015-01-12
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 114 - Has significant influence or control → OE
  • 57
    PANACEA BIDCO LIMITED
    - now 15541723
    KI BIDCO LIMITED
    - 2024-03-21 15541723
    110 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    -5,062,887 GBP2024-12-31
    Officer
    2024-03-05 ~ now
    IIF 54 - Director → ME
  • 58
    PANACEA FINCO LIMITED
    - now 15541354
    BOSH FINCO LIMITED
    - 2024-03-21 15541354
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,033,310 GBP2024-12-31
    Officer
    2024-03-05 ~ now
    IIF 53 - Director → ME
  • 59
    PANACEA INVESTCO LIMITED
    - now 15540932
    BOSH INVESTCO LIMITED
    - 2024-03-21 15540932
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-03-05 ~ 2024-04-11
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 60
    PANACEA NOMINEES LIMITED
    16863143
    110 Wigmore Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PANACEA TOPCO LIMITED
    - now 15541202
    BOSH TOPCO LIMITED
    - 2024-03-21 15541202
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 64 - Director → ME
  • 62
    PBD HOLDCO LTD
    14759888
    110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1.30 GBP2024-03-31
    Officer
    2023-03-27 ~ 2025-06-08
    IIF 10 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-09-26
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 63
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149... (more)
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 17 - Director → ME
  • 64
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 24 - Director → ME
  • 65
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 16 - Director → ME
  • 66
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 21 - Director → ME
  • 67
    POWERED BY DIVERSITY LTD
    14471004
    110 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,028 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 5 - Director → ME
  • 68
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 19 - Director → ME
  • 69
    SELLERS CONTAINERS LIMITED
    08360810
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Equity (Company account)
    167,547 GBP2017-12-31
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 79 - Director → ME
  • 70
    SITEXORBIS HOLDINGS LIMITED
    - now 06440163
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (15 parents)
    Officer
    2013-03-01 ~ 2015-01-12
    IIF 84 - Director → ME
  • 71
    SPUD BIDCO LIMITED
    15574424
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 18 - Director → ME
  • 73
    STREET SULLIVAN LLP
    - now OC384271
    SULLIVAN STREET PARTNERSHIP LLP
    - 2015-07-25 OC384271 OC401274... (more)
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 74
    SULLIVAN STREET NOMINEES LIMITED
    12495126
    110 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-03 ~ now
    IIF 60 - Director → ME
  • 75
    SULLIVAN STREET PARTNERS LIMITED
    07144615 OC384271... (more)
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -48,230 GBP2024-08-31
    Officer
    2010-02-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    SULLIVAN STREET PARTNERSHIP LLP
    OC401274 OC384271... (more)
    110 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    TAMBERLIN LIMITED
    10731115
    58 Maybury Road, Barking, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 78
    TAYLOR ASSET MANAGEMENT LIMITED
    10525486
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-01-22
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 79
    TAYLOR CONTINENTAL FUNDING LTD
    - now 05450425
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 73 - Director → ME
  • 80
    TAYLOR RENTAL LIMITED
    05965061
    110 Wigmore Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1,202,498 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 45 - Director → ME
  • 81
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2006-04-06 ~ 2009-12-31
    IIF 28 - LLP Member → ME
  • 82
    TEIGNMOUTH MARITIME SERVICES LIMITED
    04598550
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    7,621,199 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 25 - Director → ME
  • 83
    THE WAVE FLUX CAPACITOR LIMITED
    - now 13094969
    THE WAVE FLUX CAPACITOR LIMITED
    - 2025-09-09 13094969
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-04-23 ~ now
    IIF 59 - Director → ME
  • 84
    THE WAVE GROUP LIMITED
    - now 10586504
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Officer
    2022-05-10 ~ now
    IIF 9 - Director → ME
  • 85
    TIVOLI GROUP LIMITED
    11120774
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 78 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    TOPHAM BIDCO LIMITED
    13507310
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-07-13 ~ 2025-11-24
    IIF 4 - Director → ME
  • 87
    TOPHAM HOLDCO LIMITED
    13502485
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-11-24
    IIF 1 - Director → ME
  • 88
    TOPHAM INVESTCO LIMITED
    13501330
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-24
    IIF 2 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    TOPHAM MIDCO LIMITED
    13506363
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-11-24
    IIF 3 - Director → ME
  • 90
    UKAT GROUP LIMITED - now
    PANACEA SUBCO LIMITED
    - 2024-09-11 15749960
    Unit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,016,627 GBP2024-05-30 ~ 2024-12-31
    Officer
    2024-05-30 ~ 2024-09-06
    IIF 77 - Director → ME
  • 91
    VALLEY WAY ESTATE LTD
    16706964
    12 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE

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