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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

Kennedy, Iain Alexander

    Related profiles found in government register
  • Kennedy, Iain Alexander
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 1

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 2 IIF 3

    • 4th Floor, The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom

      IIF 4
  • Kennedy, Iain Alexander
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icon Building, First Point, Nkbalby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom

      IIF 5 IIF 6

    • Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 7 IIF 8

    • 233, High Holborn, 2 Floor, London, WC1V 7DN, England

      IIF 9

    • 233, High Holborn, 2nd Floor, London, WC1V 7DN, England

      IIF 10 IIF 11

    • 46 Blomfield Road, London, W9 2PF, United Kingdom

      IIF 12

    • 97 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

      IIF 13
  • Kennedy, Iain Alexander
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, England

      IIF 14 IIF 15

    • 46, Blomfield Road, London, W9 2PF, United Kingdom

      IIF 16

    • C/o Ontario Teachers' Pension Plan Board, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 17

    • Ontario Teachers' Pension Plan Board, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 18

    • Top Floor Flat, 27 Roland Gardens, London, SW7 3PF

      IIF 19 IIF 20

    • 97 Lauderdale Mansions, Lauderdale Road, Maida Vale, W9 1LX

      IIF 21
  • Kennedy, Iain Alexander
    British none born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, Iain Alexander
    British private equite investment manager born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otpp, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 28
  • Kennedy, Iain Alexander
    British private equity born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 57Q, United Kingdom

      IIF 29 IIF 30

    • Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 34
  • Kennedy, Iain Alexander
    British private equity investment manager born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Tower Street, Harrogate, North Yorkshire, HG1 1HS, United Kingdom

      IIF 35

    • 4th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 36

    • Otpp, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 37 IIF 38 IIF 39

    • 4th Floor, Leconfield House, Curzon Street, Mayfair, London, W1J 5JA, United Kingdom

      IIF 42
  • Kennedy, Iain Alexander
    British private equity investor born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 43

    • 10, Portman Square, London, W1H 6AZ, England

      IIF 44

    • Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 45 IIF 46

    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 47 IIF 48
  • Kennedy, Iain Alexander
    British venture capitalist born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 49

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 50 IIF 51 IIF 52

    • Top Floor Flat, 27 Roland Gardens, London, SW7 3PF

      IIF 53 IIF 54

    • 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 55
  • Kennedy, Iain Alexander
    British non executive director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Iain
    British private equity born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Kennedy, Iain Alexander
    British

    Registered addresses and corresponding companies

    • Top Floor Flat, 27 Roland Gardens, London, SW7 3PF

      IIF 63
  • Kennedy, Iain Alexander

    Registered addresses and corresponding companies

    • Top Floor Flat, 27 Roland Gardens, London, SW7 3PF

      IIF 64
  • Mr Iain Alexander Kennedy
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Blomfield Road, London, W9 2PF, United Kingdom

      IIF 65

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 61
  • 1
    7 SINCLAIR GARDENS MANAGEMENT LIMITED
    - now 02637193 04491812... (more)
    FRESHMACE LIMITED - 1991-09-19
    7 Sinclair Gardens, London.
    Active Corporate (14 parents)
    Officer
    1998-05-22 ~ 2005-10-12
    IIF 63 - Secretary → ME
  • 2
    BBRG (PURCHASER) LTD - now
    BLUE SUBSIDIARY 2 LTD
    - 2016-08-19 10024126 09900855
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 61 - Director → ME
  • 3
    BBRG (SUBSIDIARY) LTD - now
    BLUE SUBSIDIARY LTD
    - 2016-08-19 09900855 10024126
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2016-08-19
    IIF 62 - Director → ME
  • 4
    BBRG FINANCE (UK) LTD. - now
    BRIDGE HOLDCO 4 LTD.
    - 2016-07-28 09248710 09295355... (more)
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2016-06-28
    IIF 18 - Director → ME
  • 5
    BBRG HOLDING (UK) LTD
    - now 09900706
    BLUE TOPCO LTD
    - 2016-08-09 09900706
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2016-08-19
    IIF 60 - Director → ME
  • 6
    BBRG OPERATIONS (UK) LTD.
    - now 09297190
    BRIDGE HOLDCO 2 LTD.
    - 2016-07-28 09297190 09297372... (more)
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2016-08-19
    IIF 14 - Director → ME
  • 7
    BBRG PRODUCTION (UK) LTD.
    - now 09297372
    BRIDGE HOLDCO 3 LTD.
    - 2016-07-28 09297372 09295355... (more)
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2016-08-19
    IIF 15 - Director → ME
  • 8
    BRIDON COATBRIDGE LIMITED
    - now 05634398
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 31 - Director → ME
  • 9
    BRIDON HOLDINGS LIMITED
    - now 07353757
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-06-28
    IIF 6 - Director → ME
  • 10
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 30 - Director → ME
  • 11
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 29 - Director → ME
  • 12
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 32 - Director → ME
  • 13
    BRIDON-BEKAERT ROPES GROUP (UK) LTD - now
    BRIDGE HOLDCO 1 LTD.
    - 2016-11-25 09295355 09297372... (more)
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2016-08-19
    IIF 34 - Director → ME
  • 14
    BRIDON-BEKAERT ROPES GROUP LTD - now
    BRIDGE BIDCO LTD.
    - 2016-11-25 09248803
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2016-06-28
    IIF 17 - Director → ME
  • 15
    BRITISH ROPES LIMITED
    - now 00737443 00416671
    BRIDON ROPES LIMITED - 1990-03-01
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Active Corporate (24 parents)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 5 - Director → ME
  • 16
    CAMELOT BUSINESS SOLUTIONS LIMITED
    07553982
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (17 parents)
    Officer
    2016-06-22 ~ 2016-09-21
    IIF 46 - Director → ME
  • 17
    CAMELOT COMMERCIAL SERVICES LIMITED
    - now 06911097
    WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07
    INTERCEDE 2329 LIMITED - 2009-07-24
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2016-06-22 ~ 2016-09-21
    IIF 45 - Director → ME
  • 18
    CAMELOT UK LOTTERIES LIMITED
    - now 02822203 02822205
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2016-06-22 ~ 2016-09-21
    IIF 43 - Director → ME
  • 19
    DS (SCOTLAND) GP LIMITED
    - now SC295041
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
    - 2011-03-03 SC295041
    DMWS 746 LIMITED
    - 2006-02-07 SC295041 SC302036... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2006-01-16 ~ 2013-07-05
    IIF 55 - Director → ME
  • 20
    DS SLP GP LIMITED
    - now SC409049
    DS BRIDGE GP LIMITED
    - 2011-12-01 SC409049
    DMWS 959 LIMITED
    - 2011-11-03 SC409049 SC113388... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2011-11-03 ~ 2013-07-05
    IIF 49 - Director → ME
  • 21
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED
    - 2008-08-05 03565673
    DUKE STREET CAPITAL IV LIMITED
    - 2006-02-10 03565673 04071494... (more)
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2002-02-14 ~ 2013-07-05
    IIF 52 - Director → ME
  • 22
    DUKE STREET III LIMITED
    - now 03524921
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 03565678... (more)
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-02-14 ~ 2013-07-05
    IIF 50 - Director → ME
  • 23
    DUKE STREET LLP
    - now OC356346 04071494... (more)
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2013-07-05 ~ 2018-05-09
    IIF 3 - LLP Member → ME
    2011-01-01 ~ 2013-07-05
    IIF 2 - LLP Member → ME
  • 24
    DUKE STREET V LIMITED
    - now 04071494 03565678... (more)
    DUKE STREET CAPITAL V LIMITED
    - 2008-08-05 04071494 03565673... (more)
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2002-02-14 ~ 2013-07-05
    IIF 51 - Director → ME
  • 25
    EAGLE BIDCO LIMITED
    08738842
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 28 - Director → ME
  • 26
    EAGLE HOLDCO LIMITED
    08738822
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 38 - Director → ME
  • 27
    EAGLE MIDCO LIMITED
    08738840
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 37 - Director → ME
  • 28
    EAGLE SUPERCO LIMITED
    08738795
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 40 - Director → ME
  • 29
    EAGLE TOPCO LIMITED
    08738838
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 41 - Director → ME
  • 30
    EQUINITI X2 LIMITED - now
    XAFINITY HOLDINGS LIMITED
    - 2013-03-06 05321837
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-04-25 ~ 2010-01-08
    IIF 21 - Director → ME
  • 31
    GLOUCESTER ROPE & TACKLE COMPANY LIMITED
    00388134
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 33 - Director → ME
  • 32
    IAIN KENNEDY CONSULTING LIMITED
    08686008
    46 Blomfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 16 - Director → ME
  • 33
    INSPIRED GAMING (UK) LIMITED - now
    LEISURE LINK GROUP LIMITED
    - 2006-11-16 03565640
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Officer
    1998-07-31 ~ 1998-10-01
    IIF 64 - Secretary → ME
  • 34
    KINCARDINE CAPITAL LIMITED
    10852332
    46 Blomfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    METIS BIDCO LIMITED
    07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2014-09-25 ~ 2016-07-05
    IIF 42 - Director → ME
  • 36
    NOVALPINA CAPITAL LLP
    OC414979
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Liquidation Corporate (26 parents)
    Officer
    2019-10-07 ~ 2021-01-12
    IIF 4 - LLP Member → ME
  • 37
    OLDBBH LIMITED - now
    BUSY BEES BENEFITS HOLDINGS LIMITED
    - 2021-07-19 08425499
    GC CO NO. 111 LIMITED - 2013-07-26
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 39 - Director → ME
  • 38
    OUTCOMES FIRST 1 LIMITED - now
    ACORN CARE 1 LIMITED
    - 2022-12-20 07121783 07121805... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-08-03
    IIF 57 - Director → ME
  • 39
    OUTCOMES FIRST 2 LIMITED - now
    ACORN CARE 2 LIMITED
    - 2022-12-20 07121786 07121783... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-08-03
    IIF 59 - Director → ME
  • 40
    OUTCOMES FIRST 3 LIMITED - now
    ACORN CARE 3 LIMITED
    - 2022-12-20 07121805 07121783... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-08-03
    IIF 56 - Director → ME
  • 41
    OUTCOMES FIRST 4 LIMITED - now
    ACORN CARE 4 LIMITED
    - 2022-12-20 07121809 07121805... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2014-11-10 ~ 2016-08-03
    IIF 58 - Director → ME
  • 42
    PREMIER LOTTERIES CAPITAL UK LIMITED
    07193500 07193686
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-21
    IIF 47 - Director → ME
  • 43
    PREMIER LOTTERIES INVESTMENTS UK LIMITED
    07202475
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-21
    IIF 44 - Director → ME
  • 44
    PREMIER LOTTERIES UK LIMITED
    07193686 07193500
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2016-06-22 ~ 2016-09-21
    IIF 48 - Director → ME
  • 45
    PRIZE VENTURES LIMITED - now
    PAYZONE VENTURES LIMITED
    - 2015-12-16 07112083
    PRIZE VENTURES LIMITED
    - 2010-07-14 07112083
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2013-07-05
    IIF 13 - Director → ME
  • 46
    SIMON MIDCO LIMITED
    09722126
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2016-08-23
    IIF 36 - Director → ME
  • 47
    SUNRISE ACQUISITION BIDCO LIMITED
    16676937 16778194
    Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-28 ~ now
    IIF 7 - Director → ME
  • 48
    SUNRISE ACQUISITION MIDCO LIMITED
    16778194 16676937
    Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 8 - Director → ME
  • 49
    THE WASTEPACK GROUP LIMITED - now
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED
    - 2004-03-17 03985811
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2001-04-30 ~ 2003-02-06
    IIF 54 - Director → ME
  • 50
    TOBERMORY BIDCO LIMITED
    16102873 16102454
    233 High Holborn, 2nd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 11 - Director → ME
  • 51
    TOBERMORY MIDCO LIMITED
    16102454 16102873
    233 High Holborn, 2 Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 9 - Director → ME
  • 52
    TOBERMORY TOPCO LIMITED
    16101178
    233 High Holborn, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 10 - Director → ME
  • 53
    TOWER STREET HOLDINGS LIMITED
    - now 12069330 12132545
    TOWER STREET FINANCE LIMITED - 2019-08-05
    46 Tower Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-11-22 ~ dissolved
    IIF 35 - Director → ME
  • 54
    TRILLIAM BIDCO LIMITED
    07826391 07826292
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (9 parents)
    Officer
    2011-12-16 ~ 2012-09-11
    IIF 23 - Director → ME
  • 55
    TRILLIAM HOLDCO LIMITED
    07826149
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (12 parents)
    Officer
    2011-12-16 ~ 2012-09-11
    IIF 26 - Director → ME
    2011-12-16 ~ 2014-03-31
    IIF 24 - Director → ME
  • 56
    TRILLIAM INTERMEDIATE LIMITED
    07883535
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2011-12-16 ~ 2012-09-11
    IIF 27 - Director → ME
  • 57
    TRILLIAM LOANCO LIMITED
    07826178
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ 2012-09-11
    IIF 25 - Director → ME
  • 58
    TRILLIAM MIDCO LIMITED
    07826292 07826391
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ 2012-09-11
    IIF 22 - Director → ME
  • 59
    VOYAGE CARE LIMITED - now
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED
    - 2001-09-28 04250960
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2001-09-06 ~ 2001-09-24
    IIF 20 - Director → ME
  • 60
    VOYAGE HEALTHCARE GROUP LIMITED - now
    PARAGON HEALTHCARE GROUP LIMITED
    - 2007-10-16 04218481
    MILBURY INVESTMENTS LIMITED
    - 2003-02-26 04218481
    BRANDYGROVE LIMITED
    - 2001-10-16 04218481
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2001-09-24
    IIF 19 - Director → ME
    2002-05-16 ~ 2006-04-03
    IIF 53 - Director → ME
  • 61
    WARREN EQUITY PARTNERS UK LLP
    OC451581
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

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