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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

Lightowler, Tom

child relation
Offspring entities and appointments 38
  • 1
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 6 - LLP Member → ME
  • 2
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 LP018172... (more)
    30 Broadwick Street, London
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 7 - LLP Member → ME
  • 3
    GALENE BIDCO LIMITED
    10201004
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2018-10-10
    IIF 9 - Director → ME
  • 4
    GALENE MIDCO 1 LIMITED
    10199568 10199776... (more)
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-10-10
    IIF 11 - Director → ME
  • 5
    GALENE MIDCO 2 LIMITED
    10199709 10199568... (more)
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-10-10
    IIF 10 - Director → ME
  • 6
    GALENE MIDCO 3 LIMITED
    10199776 10199568... (more)
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-10-10
    IIF 8 - Director → ME
  • 7
    GALENE TOPCO LIMITED
    10199456
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-09-02
    IIF 12 - Director → ME
  • 8
    HAMPSHIRE TOPCO LIMITED
    - now 08246041
    HAVANA TOPCO LIMITED
    - 2014-05-23 08246041 08220532... (more)
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-02-24 ~ 2015-02-12
    IIF 37 - Director → ME
  • 9
    ISERAN MIDCO 1 LIMITED
    12272383 12272858... (more)
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-21 ~ dissolved
    IIF 19 - Director → ME
  • 10
    ISERAN MIDCO 2 LIMITED
    12272603 12272383... (more)
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-21 ~ dissolved
    IIF 32 - Director → ME
  • 11
    ISERAN TOPCO LIMITED
    12266023
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-16 ~ dissolved
    IIF 23 - Director → ME
  • 12
    ISIO GROUP LIMITED - now
    ISERAN BIDCO LIMITED
    - 2020-03-31 12273083
    10 Norwich Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-10-21 ~ 2020-02-28
    IIF 24 - Director → ME
  • 13
    ISIO SERVICES LIMITED - now
    ISERAN REGCO LIMITED
    - 2020-03-31 12272858
    ISERAN MIDCO 3 LIMITED
    - 2019-11-13 12272858 12272383... (more)
    10 Norwich Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2020-02-28
    IIF 31 - Director → ME
  • 14
    KITT BIDCO LIMITED
    14367253
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 27 - Director → ME
  • 15
    KITT HOLDCO LIMITED
    14365432
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-20 ~ dissolved
    IIF 25 - Director → ME
  • 16
    KITT MIDCO LIMITED
    14365897
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-20 ~ dissolved
    IIF 28 - Director → ME
  • 17
    KITT TOPCO LIMITED
    14364764
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-20 ~ dissolved
    IIF 30 - Director → ME
  • 18
    SHL DEBTCO LIMITED - now
    ACULEUS DEBTCO LIMITED
    - 2018-04-11 11175000
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-01-29 ~ 2018-04-03
    IIF 15 - Director → ME
  • 19
    SHL GLOBAL HOLDINGS 1 LIMITED - now
    ACULEUS MIDCO LIMITED
    - 2018-04-09 11172507 11172626
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2018-04-03
    IIF 35 - Director → ME
  • 20
    SHL GLOBAL HOLDINGS 2 LIMITED - now
    ACULEUS HOLDCO LIMITED
    - 2018-04-11 11172560
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2018-04-03
    IIF 16 - Director → ME
  • 21
    SHL GLOBAL MANAGEMENT LIMITED
    - now 11172367
    ACULEUS TOPCO LIMITED
    - 2018-04-04 11172367
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 36 - Director → ME
  • 22
    SHL INTERNATIONAL FINANCE 1 LIMITED - now
    ACULEUS 1 FINCO LIMITED
    - 2018-04-11 11175114 11175403... (more)
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-04-03
    IIF 18 - Director → ME
  • 23
    SHL INTERNATIONAL FINANCE 2 LIMITED - now
    ACULEUS 2 FINCO LIMITED
    - 2018-04-11 11175403 11175114... (more)
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-04-03
    IIF 14 - Director → ME
  • 24
    SHL INTERNATIONAL MANAGEMENT LIMITED - now
    ACULEUS BIDCO LIMITED
    - 2018-04-11 11172626 11172507
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-01-26 ~ 2018-04-03
    IIF 17 - Director → ME
  • 25
    SHL US FINANCE LIMITED - now
    ACULEUS 3 FINCO LIMITED
    - 2018-04-11 11175398 11175403... (more)
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-04-03
    IIF 13 - Director → ME
  • 26
    STAMFORD BIDCO LIMITED
    13308184 13302194
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 27
    STAMFORD HOLDCO LIMITED
    13305520
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 28
    STAMFORD LOANCO LIMITED
    13299429
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 1 - Director → ME
  • 29
    STAMFORD MIDCO LIMITED
    13302194 13308184
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-30 ~ dissolved
    IIF 2 - Director → ME
  • 30
    STAMFORD TOPCO LIMITED
    13294593
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-26 ~ dissolved
    IIF 3 - Director → ME
  • 31
    XEINADIN BIDCO LIMITED
    13834919
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-05-20
    IIF 33 - Director → ME
  • 32
    XEINADIN DEBTCO 1 LIMITED
    13832759 13832553
    Xeinadin Debtco 1 Limited, 6th Floor 30 Broadwick Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 29 - Director → ME
  • 33
    XEINADIN DEBTCO 2 LIMITED
    13832553 13832759
    Xeinadin Debtco 2 Limited, 6th Floor, 30 Broadwick Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-06 ~ now
    IIF 26 - Director → ME
  • 34
    XEINADIN HOLDCO LIMITED
    13834629
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-05-20
    IIF 21 - Director → ME
  • 35
    XEINADIN MEMBER GP LIMITED
    13847302
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 20 - Director → ME
  • 36
    XEINADIN MIDCO 1 LIMITED
    13834293
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-05-20
    IIF 34 - Director → ME
  • 37
    XEINADIN NOMINEE LIMITED
    14340552
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-09-06 ~ now
    IIF 38 - Director → ME
  • 38
    XEINADIN TOPCO 1 LIMITED
    13833419
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-01-07 ~ now
    IIF 22 - Director → ME

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