logo
explain how to read the page

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

Fell, Michael William

child relation
Offspring entities and appointments 54
  • 1
    ANGEL SUBSIDIARY THREE LIMITED - now
    JCJ GROUP LIMITED - 2018-03-13
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED
    - 2007-04-25 04469671 06259869... (more)
    PUBLIC RECRUITMENT GROUP LIMITED
    - 2004-04-20 04469671 06259869... (more)
    PINCO 1792 LIMITED - 2003-04-07
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2007-04-20
    IIF 23 - Director → ME
  • 2
    ARTHUR RANK HOSPICE CHARITY
    07086155
    Active Corporate (47 parents)
    Officer
    2019-12-16 ~ 2020-09-08
    IIF 45 - Director → ME
  • 3
    AVOVE LIMITED - now
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    ARM GROUP LIMITED
    - 2011-11-15 02578069 03775461
    AGENTCHARM LIMITED
    - 1994-03-09 02578069
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1994-02-23 ~ 1997-02-26
    IIF 2 - Director → ME
  • 4
    BADGER PUBLISHING LIMITED
    - now 02450040
    PIPERTON LIMITED - 1990-01-25
    Active Corporate (21 parents)
    Officer
    2009-12-16 ~ 2017-08-30
    IIF 46 - Director → ME
  • 5
    BAIRD (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
    - 2010-12-15 SC189204
    GRANVILLE (GENERAL PARTNER) LIMITED
    - 2000-03-09 SC189204
    LOTHIAN FIFTY (525) LIMITED
    - 1998-11-27 SC189204
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1998-11-20 ~ 2006-01-13
    IIF 11 - Director → ME
  • 6
    BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
    - 2006-04-27 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
    - 2000-03-09 03024884 02009051... (more)
    BOOKCLERK LIMITED - 1995-06-02
    Active Corporate (32 parents, 16 offsprings)
    Officer
    1995-06-05 ~ 2006-01-13
    IIF 14 - Director → ME
  • 7
    BAIRD MANAGERIAL LIMITED - now
    GRANVILLE BAIRD MANAGERIAL LIMITED
    - 2010-12-13 03689352
    GRANVILLE MANAGERIAL LIMITED
    - 2000-03-09 03689352
    Dissolved Corporate (9 parents)
    Officer
    1998-12-21 ~ 2006-01-13
    IIF 1 - Director → ME
  • 8
    BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
    - 2010-12-13 03468258 03045285... (more)
    GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
    - 2000-03-09 03468258 03045285... (more)
    BACKRALLY LIMITED
    - 1998-03-06 03468258
    Dissolved Corporate (14 parents)
    Officer
    1998-02-16 ~ 2006-01-13
    IIF 7 - Director → ME
  • 9
    BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
    - 2010-12-13 02878506 03045285... (more)
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    Dissolved Corporate (13 parents)
    Officer
    2000-07-31 ~ 2006-01-13
    IIF 8 - Director → ME
  • 10
    BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
    - 2010-12-13 03045285 02878506... (more)
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
    - 2000-03-09 03045285 02878506... (more)
    DRAMACHOICE LIMITED - 1995-05-26
    Dissolved Corporate (13 parents)
    Officer
    1998-05-15 ~ 2006-01-13
    IIF 21 - Director → ME
  • 11
    BAIRD PRIVATE EQUITY LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED
    - 2010-12-13 02009051 03024884
    GRANVILLE PRIVATE EQUITY LIMITED
    - 2000-03-09 02009051 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1996-05-17 ~ 2006-01-13
    IIF 13 - Director → ME
  • 12
    CMO GROUP LIMITED
    - now 13451589
    CMO GROUP PLC
    - 2025-04-10 13451589
    Insolvency Proceedings Corporate (12 parents, 1 offspring)
    Officer
    2024-02-08 ~ 2025-05-30
    IIF 31 - Director → ME
  • 13
    CSCOM REALISATIONS 2025 LIMITED - now
    CMOSTORES.COM LIMITED
    - 2025-08-20 06755395
    CONSTRUCTION MATERIALS ONLINE LIMITED
    - 2019-02-08 06755395
    Insolvency Proceedings Corporate (19 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2021-07-08
    IIF 52 - Director → ME
  • 14
    CSG PROPCO REALISATIONS 2025 LIMITED - now
    CMOSTORES GROUP LIMITED
    - 2025-08-20 10710953
    WHCO2 LIMITED
    - 2019-02-08 10710953 10833053... (more)
    Insolvency Proceedings Corporate (19 parents, 3 offsprings)
    Officer
    2017-04-05 ~ 2021-09-22
    IIF 53 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-04-24
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 15
    DWELL RETAIL HOLDINGS LIMITED
    - now 07327681
    COBCO 918 LIMITED - 2010-09-07
    Dissolved Corporate (6 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 42 - Director → ME
  • 16
    DWELL RETAIL LIMITED
    - now 04434625
    BANDMEAD LIMITED - 2003-05-29
    Dissolved Corporate (17 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 41 - Director → ME
  • 17
    DWELL RETAIL MIDCO LIMITED
    - now 07334028
    COBCO 919 LIMITED - 2010-09-07
    Dissolved Corporate (7 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 40 - Director → ME
  • 18
    EXPERIS GROUP LIMITED - now
    ELAN GROUP LIMITED
    - 2012-05-04 03639589
    BROOMCO (1675) LIMITED - 1998-11-09
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-01-11
    IIF 19 - Director → ME
  • 19
    EXPERIS LIMITED - now
    ELAN COMPUTING LIMITED
    - 2012-03-14 02114287
    H.G.A. LIMITED - 1987-09-17
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-03-13
    IIF 20 - Director → ME
  • 20
    FERMEC HOLDINGS LIMITED
    - now 02723989
    INHOCO 194 LIMITED - 1992-09-23
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1992-11-10 ~ 1996-10-04
    IIF 10 - Director → ME
  • 21
    FRIARS 618 LIMITED
    06935176 06926741... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 44 - Director → ME
  • 22
    GBCP VII (GENERAL PARTNER) LIMITED
    - now SC253395 SL005344... (more)
    LOTHIAN SHELF (112) LIMITED
    - 2003-09-11 SC253395 SC303655... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-09-11 ~ 2006-01-13
    IIF 24 - Director → ME
  • 23
    GBCP VII B GP LIMITED
    05505844 OC396757
    Dissolved Corporate (15 parents)
    Officer
    2005-07-12 ~ 2006-01-13
    IIF 25 - Director → ME
  • 24
    GPEFV (FOUNDER EXECUTIVES) LIMITED
    - now 03045282
    ALLOWBLOOM LIMITED - 1995-05-26
    Dissolved Corporate (11 parents)
    Officer
    1999-10-22 ~ 2006-01-13
    IIF 16 - Director → ME
  • 25
    GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
    - now 03689373
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED
    - 2000-03-10 03689373
    Dissolved Corporate (18 parents)
    Officer
    1998-12-21 ~ 2001-12-11
    IIF 17 - Director → ME
  • 26
    HAVEN BOOKS LIMITED
    - now 06439890
    BIDEAWHILE 573 LIMITED - 2008-02-26
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2009-12-16 ~ 2017-08-30
    IIF 47 - Director → ME
  • 27
    KEY CAPITAL PARTNERS (CARRIED INTEREST) III LLP
    OC452865 OC394648... (more)
    Active Corporate (7 parents)
    Officer
    2024-12-03 ~ now
    IIF 38 - LLP Member → ME
  • 28
    KEY CAPITAL PARTNERS (CARRIED INTEREST) IX LLP
    OC433979 OC452865... (more)
    Active Corporate (10 parents)
    Officer
    2020-10-28 ~ now
    IIF 29 - LLP Designated Member → ME
  • 29
    KEY CAPITAL PARTNERS (CARRIED INTEREST) LLP
    OC325712 OC433979... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    KEY CAPITAL PARTNERS (CARRIED INTEREST) VIII LLP
    OC394648 OC452865... (more)
    Active Corporate (10 parents)
    Officer
    2014-08-05 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove members → OE
  • 31
    KEY CAPITAL PARTNERS (GENERAL PARTNER) LLP
    OC323694 15794473... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2025-10-22
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-10-22
    IIF 55 - Right to appoint or remove members → OE
  • 32
    KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD
    - now 05696941 15794473... (more)
    KEY CAPITAL PARTNERS (GP) LTD
    - 2006-11-07 05696941 OC319136... (more)
    KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD
    - 2006-11-06 05696941 15794473... (more)
    KEY CAPITAL PARTNERS LTD
    - 2006-04-12 05696941 OC319136... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-02-03 ~ 2007-02-15
    IIF 15 - Director → ME
  • 33
    KEY CAPITAL PARTNERS (INVESTMENTS) III LLP
    OC452866 OC394649... (more)
    Active Corporate (6 parents)
    Officer
    2024-12-03 ~ now
    IIF 39 - LLP Member → ME
  • 34
    KEY CAPITAL PARTNERS (INVESTMENTS) IX LLP
    OC433986 OC452866... (more)
    Active Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2020-12-04 ~ 2021-01-28
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    KEY CAPITAL PARTNERS (INVESTMENTS) LLP
    OC327827 OC433986... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    KEY CAPITAL PARTNERS (INVESTMENTS) VIII LLP
    OC394649 OC452866... (more)
    Active Corporate (8 parents)
    Officer
    2014-08-05 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove members → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    06357261 15799944... (more)
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2007-08-31 ~ 2024-12-31
    IIF 32 - Director → ME
  • 38
    KEY CAPITAL PARTNERS LLP
    OC319136 05696941... (more)
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2006-04-18 ~ 2024-12-31
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2024-12-31
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    KIER TRAFFIC SUPPORT LIMITED - now
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED
    - 2006-12-11 03998110 06450717
    HAMSARD 2186 LIMITED - 2000-07-14
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-09-08 ~ 2006-01-31
    IIF 12 - Director → ME
  • 40
    MEARS ESTATES LIMITED - now
    SCION ESTATES LIMITED - 2015-05-05
    TFM ESTATES LIMITED
    - 2000-12-27 03720903
    LAW 1038 LIMITED - 1999-03-19
    Active Corporate (19 parents)
    Officer
    2000-03-02 ~ 2000-03-03
    IIF 9 - Director → ME
  • 41
    ROBERT W. BAIRD GROUP LIMITED - now
    GRANVILLE BAIRD GROUP LIMITED
    - 2002-01-02 00863502
    GRANVILLE HOLDINGS PLC
    - 1997-09-23 00863502
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Active Corporate (70 parents, 10 offsprings)
    Officer
    1996-04-01 ~ 1999-12-09
    IIF 18 - Director → ME
  • 42
    ROUTES HEALTHCARE (NORTH) LIMITED
    06862372
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-07-29 ~ 2021-06-11
    IIF 51 - Director → ME
  • 43
    SABOTAGE EBT LIMITED
    07179564
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 54 - Director → ME
  • 44
    SABOTAGE LIMITED
    - now 06786855 03732414
    COBCO 898 LIMITED
    - 2009-03-26 06786855 06712982... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-01-09 ~ 2012-06-15
    IIF 43 - Director → ME
  • 45
    SCION TECHNICAL SERVICES LIMITED - now
    TFM TECHNICAL SERVICES LIMITED
    - 2000-12-27 03671450
    TFM SHAFER LIMITED - 1999-06-28
    LAW 1029 LIMITED - 1999-03-02
    Active Corporate (23 parents)
    Officer
    2000-03-02 ~ 2000-03-03
    IIF 6 - Director → ME
  • 46
    SPARTA GLOBAL GROUP LIMITED - now
    WHCO4 LIMITED
    - 2017-10-16 10833053 10885938... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2017-08-25
    IIF 48 - Director → ME
    Person with significant control
    2017-06-23 ~ 2017-08-15
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 47
    SYNARBOR LIMITED - now
    SYNARBOR PLC - 2015-09-04
    PUBLIC RECRUITMENT GROUP PLC
    - 2007-10-19 05064012 04469671... (more)
    PINCO 2099 LIMITED
    - 2004-04-20 05064012 05064003... (more)
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2004-03-24 ~ 2007-04-30
    IIF 3 - Director → ME
  • 48
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    - now SC211811 SL003897
    LOTHIAN FIFTY (692) LIMITED
    - 2000-11-01 SC211811 SC200213... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-10-25 ~ 2006-01-13
    IIF 26 - Director → ME
  • 49
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - now 02264671 02263908... (more)
    NORTH OF ENGLAND VENTURES LIMITED - 1990-07-24
    NORTH OF ENGLAND VENTURE MANAGERS LIMITED - 1989-01-12
    TRUSHELFCO (NO.1286) LIMITED - 1988-11-04
    Dissolved Corporate (15 parents)
    Officer
    1996-03-13 ~ 2001-04-04
    IIF 22 - Director → ME
  • 50
    THE OLD APPLIED COMPANY LTD. - now
    APPLIED INFORMATION MANAGEMENT LIMITED
    - 2009-01-22 03615892
    INTERCEDE 1349 LIMITED - 1998-09-02
    Dissolved Corporate (15 parents)
    Officer
    2002-07-26 ~ 2004-03-22
    IIF 4 - Director → ME
  • 51
    TRAFFIC SUPPORT EBT LIMITED
    - now 04124589
    HAMSARD 2256 LIMITED
    - 2001-03-12 04124589 04124572... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-02-27 ~ 2006-01-31
    IIF 5 - Director → ME
  • 52
    VIASYSTEMS EMS - UK LIMITED - now
    MARCONI COMMUNICATIONS, NETWORK COMPONENTS & SERVICES-UK LIMITED - 2000-04-05
    RELTEC (UK) LIMITED - 1999-06-01
    RAINFORD GROUP LIMITED
    - 1997-07-01 02701593 03372015
    RAINFORD GROUP HOLDINGS LIMITED
    - 1995-03-06 02701593
    OBJECTEXIST LIMITED
    - 1992-05-18 02701593
    Dissolved Corporate (23 parents)
    Officer
    1992-05-05 ~ 1996-03-01
    IIF 27 - Director → ME
  • 53
    WHC01 LIMITED
    10292972
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2021-06-11
    IIF 50 - Director → ME
  • 54
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-07-08
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.