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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

Burgess, Andrew

    Related profiles found in government register
  • Burgess, Andrew
    British investment banker born in July 1964

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 15
  • Burgess, Andrew Richard
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 16

    • Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, England

      IIF 17
  • Burgess, Andrew Richard
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 18
  • Burgess, Andrew Richard
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 19
  • Burgess, Andrew Richard
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, OX27 8AL, United Kingdom

      IIF 20 IIF 21

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 22

    • The Wool Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ, United Kingdom

      IIF 23

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

      IIF 24

    • Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX

      IIF 25 IIF 26 IIF 27
  • Burgess, Andrew Richard
    British investment banker born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX

      IIF 29
  • Burgess, Andrew Richard
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British managing director investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 61 IIF 62
  • Burgess, Andrew Richard
    British partner, managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 63
  • Burgees, Andrew Richard
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, WIJ 6ER, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 67
  • Burgess, Andrew Richard
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 68
  • Andrew Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 69
  • Mr Andrew Richard Burgess
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 70
  • Mr Andrew Richard Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 71

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 72

    • Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX, England

      IIF 73
  • Mr Andrew Richard Burgess
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 67
  • 1
    ADDISON LEE HOLDINGS LIMITED
    - now 08486509
    ALPHYN TOPCO LIMITED
    - 2013-06-11 08486509
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-04-28
    IIF 62 - Director → ME
  • 2
    ADDISON LEE MIDCO I LIMITED
    - now 08486553 08486606
    ALPHYN MIDCO I LIMITED
    - 2013-06-11 08486553 08486606
    1 St. James's Market, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2013-04-19 ~ 2020-04-28
    IIF 61 - Director → ME
  • 3
    AJW FAMILY INVESTMENT COMPANY LIMITED
    10662882
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 4
    BICESTER MOTION GROUP LIMITED
    16927329 08273333... (more)
    Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 21 - Director → ME
  • 5
    BICESTER MOTION LIMITED
    - now 08273333 15247449... (more)
    BICESTER HERITAGE LIMITED - 2020-01-06
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 17 - Director → ME
  • 6
    BICESTER MOTION OPCO HOLDCO LIMITED
    16927483 16927422
    Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-22 ~ now
    IIF 20 - Director → ME
  • 7
    BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    - now 02295119
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (49 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 14 - Director → ME
  • 8
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (142 parents, 2 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 12 - Director → ME
  • 9
    BIRMINGHAM AIRPORT LIMITED - now
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED
    - 2011-11-17 02078273 08203043
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (64 parents, 8 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 11 - Director → ME
  • 10
    BLUE BIDCO LIMITED
    09893161
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 39 - Director → ME
  • 11
    BLUE CLEANCO LIMITED
    09893105
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 37 - Director → ME
  • 12
    BLUE MIDCO LIMITED
    09903425
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 38 - Director → ME
  • 13
    BLUE UK TOPCO LIMITED
    09903386
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 41 - Director → ME
  • 14
    BLUEBROOK LIMITED
    05694017
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-01 ~ 2010-12-09
    IIF 1 - Director → ME
  • 15
    BPE LEGACY LIMITED - now
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525 09174173
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2004-01-07 ~ 2005-05-31
    IIF 8 - Director → ME
  • 16
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1998-01-01 ~ 2000-06-28
    IIF 2 - Director → ME
  • 17
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-05-31 ~ 2008-02-22
    IIF 9 - Director → ME
  • 18
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 04366523... (more)
    EVER 2232 LIMITED - 2003-12-05
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 27 - Director → ME
  • 19
    BRITAX CHILDCARE HOLDINGS LIMITED
    - now 05545515 00759349
    MARINESUMMER LIMITED
    - 2005-10-28 05545515
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2011-01-14
    IIF 28 - Director → ME
  • 20
    BRITAX CHILDCARE INVESTMENTS LIMITED
    - now 00759349
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 29 - Director → ME
  • 21
    BRITAX CHILDCARE LIMITED
    - now 03929808 00261123
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (30 parents)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 25 - Director → ME
  • 22
    BURGESS CONSULTING SERVICES
    12035162
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2019-06-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 23
    BUSTER GENERAL PARTNER LIMITED
    - now SC319394
    LOTHIAN SHELF (628) LIMITED
    - 2007-04-04 SC319394 SC315895... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 24
    C1 RACING EVOLUTION LTD
    - now 13232558
    CROSSCO (1455) LIMITED
    - 2021-03-05 13232558 06855403... (more)
    C/o Sopher And Co 5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CARLYLE (EUROPE) ACQUISITIONS LIMITED
    04407689
    1 St James's Market, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 60 - Director → ME
  • 26
    CARLYLE ACQUISITIONS LIMITED
    04407684
    1 St James's Market, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 57 - Director → ME
  • 27
    CARLYLE FINANCIAL INVESTMENTS LIMITED
    04279763
    1 St James's Market, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 54 - Director → ME
  • 28
    CECP ADVISORS LLP
    OC357077
    1 St James's Market, London, England
    Active Corporate (106 parents)
    Officer
    2011-03-01 ~ 2019-03-31
    IIF 19 - LLP Designated Member → ME
  • 29
    CECP INVESTMENT ADVISORS LIMITED
    - now 03341228
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    1 St James's Market, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2011-03-28
    IIF 53 - Director → ME
  • 30
    ERPE FINCO LIMITED
    10846910
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2017-10-16
    IIF 40 - Director → ME
  • 31
    ERPE HOLDCO LIMITED
    10847599
    Praesidiad 8th Floor, The Gridiron Building, One Pancras Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-07-03 ~ 2017-10-16
    IIF 32 - Director → ME
  • 32
    ERPE TOPCO LIMITED
    10846633
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2019-03-20
    IIF 33 - Director → ME
  • 33
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (67 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 5 - Director → ME
  • 34
    FIRST CASTLE DEVELOPMENTS LIMITED
    - now 02783202
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (47 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 6 - Director → ME
  • 35
    GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
    TALARIS HOLDINGS LIMITED
    - 2013-04-02 06569609
    DARWIN BIDCO LIMITED
    - 2008-07-25 06569609 06569604
    BUNGAYFIELD LIMITED
    - 2008-06-06 06569609
    Plant, Basing View, Basingstoke, England
    Active Corporate (19 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 59 - Director → ME
  • 36
    GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - now
    TALARIS LIMITED
    - 2013-04-02 06569621
    DARWIN HOLDCO (UK) LIMITED
    - 2008-07-24 06569621
    BUNGAYPOINT LIMITED
    - 2008-06-06 06569621
    Plant, Basing View, Basingstoke, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2008-09-01
    IIF 58 - Director → ME
  • 37
    GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - now
    TALARIS MIDCO LIMITED
    - 2013-04-02 06569604
    DARWIN MIDCO LIMITED
    - 2008-07-24 06569604 06569609
    BUNGAYDALE LIMITED
    - 2008-06-06 06569604
    Plant, Basing View, Basingstoke, England
    Active Corporate (19 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 55 - Director → ME
  • 38
    GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now
    TALARIS TOPCO LIMITED
    - 2013-04-02 06569622
    DARWIN TOPCO LIMITED
    - 2008-08-05 06569622 10033940
    BUNGAYWOOD LIMITED
    - 2008-06-06 06569622
    Plant, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 56 - Director → ME
  • 39
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2004-10-29 ~ 2005-05-31
    IIF 3 - Director → ME
  • 40
    LOGOPLASTE UK PARENT LIMITED - now
    MG TOPCO LIMITED
    - 2016-11-07 10072267
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2016-10-27
    IIF 67 - Director → ME
  • 41
    MG BIDCO LIMITED
    10072886
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 66 - Director → ME
  • 42
    MG INVESTCO LIMITED
    10072687
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 43
    MG MIDCO LIMITED
    10072596
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 64 - Director → ME
  • 44
    MYDENTIST FINANCE LIMITED - now
    IDH FINANCE LIMITED - 2022-12-05
    IDH FINANCE PLC
    - 2022-08-10 08516986
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (18 parents)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 24 - Director → ME
  • 45
    PA CONSULTING GROUP HOLDINGS LIMITED - now
    PA CONSULTING GROUP LIMITED
    - 2021-03-12 09761378 08249452... (more)
    GARDEN TOPCO LIMITED - 2015-12-11
    10 Bressenden Place, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2020-07-16
    IIF 63 - Director → ME
  • 46
    PRAESIDIAD GROUP LIMITED
    - now 10847053
    ERPE MIDCO LIMITED
    - 2017-10-19 10847053
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-07-03 ~ 2018-08-22
    IIF 42 - Director → ME
  • 47
    PRAESIDIAD LIMITED - now
    ERPE BIDCO LIMITED
    - 2017-10-19 10847428
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-07-03 ~ 2017-10-19
    IIF 35 - Director → ME
  • 48
    RAC BIDCO LIMITED
    - now 09229824
    NELSON BIDCO LIMITED
    - 2014-12-29 09229824 09229698
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 48 - Director → ME
  • 49
    RAC FINANCE (HOLDINGS) LIMITED
    - now 07665823 07665596
    STAG BIDCO LIMITED
    - 2012-01-11 07665823
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 34 - Director → ME
  • 50
    RAC FINANCE GROUP LIMITED
    - now 07665776
    STAG MIDCO 2 LIMITED
    - 2012-01-09 07665776 07665640
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 44 - Director → ME
  • 51
    RAC FINANCE LIMITED
    - now 07665640
    STAG MIDCO 1 LIMITED
    - 2011-10-12 07665640 07665776
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 43 - Director → ME
  • 52
    RAC GROUP (HOLDINGS) LIMITED
    - now 09229561
    NELSON TOPCO LIMITED
    - 2014-12-29 09229561
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 45 - Director → ME
  • 53
    RAC FINANCE GROUP (HOLDINGS) LIMITED
    - 2014-08-22 07665596 07665823
    STAG TOPCO LIMITED
    - 2012-01-06 07665596
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 36 - Director → ME
  • 54
    RAC MANAGEMENT LIMITED
    - now 07606124
    SEALBROOK LIMITED
    - 2011-10-12 07606124
    R A C House, Brockhurst Crescent, Bescot
    Dissolved Corporate (16 parents)
    Officer
    2011-09-30 ~ 2012-03-19
    IIF 31 - Director → ME
  • 55
    RAC MIDCO II LIMITED
    - now 09229775
    NELSON MIDCO II LIMITED
    - 2014-12-29 09229775
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 46 - Director → ME
  • 56
    RAC MIDCO LIMITED
    - now 09229698
    NELSON MIDCO LIMITED
    - 2014-12-29 09229698 09229824
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 47 - Director → ME
  • 57
    ROSE REALISATIONS 2 LIMITED - now
    IMO CAR WASH GROUP LIMITED
    - 2009-08-21 03671962 06892954
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 13 - Director → ME
  • 58
    SPIRECOVE LIMITED
    03671939
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 4 - Director → ME
  • 59
    STARPOINT DEVELOPMENTS LIMITED
    - now 03430453
    DE FACTO 661 LIMITED - 1997-10-01
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved Corporate (20 parents)
    Officer
    1998-04-02 ~ 2000-12-31
    IIF 7 - Director → ME
  • 60
    TENSIM GROUP LIMITED
    - now 04031342
    INTERCEDE 1598 LIMITED
    - 2001-04-02 04031342 03896025... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-11-02 ~ 2004-09-30
    IIF 10 - Director → ME
  • 61
    TICKER LIMITED
    - now 11068409
    JASPER SERVICES LIMITED - 2018-10-29
    The Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-05-20 ~ now
    IIF 23 - Director → ME
  • 62
    TIGER TOPCO LIMITED
    09749436
    1 St. James's Market, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2019-03-29
    IIF 30 - Director → ME
  • 63
    TURNSTONE BIDCO 1 LIMITED
    07496765 07496752... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 49 - Director → ME
  • 64
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (28 parents, 173 offsprings)
    Officer
    2016-10-03 ~ 2019-03-29
    IIF 50 - Director → ME
  • 65
    TURNSTONE MIDCO 1 LIMITED
    07496752 07496754... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 51 - Director → ME
  • 66
    TURNSTONE MIDCO 2 LIMITED
    07496754 07496752... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 52 - Director → ME
  • 67
    WIX FARM ESTATES LIMITED
    10662313
    238 Station Road, Addlestone, England
    Active Corporate (1 parent)
    Officer
    2017-03-09 ~ now
    IIF 16 - Director → ME
    2017-03-09 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE

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