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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

Robson, Ryan James Henry

    Related profiles found in government register
  • Robson, Ryan James Henry
    British venture capitalist born in December 1970

    Registered addresses and corresponding companies
  • Robson, Ryan James Henry
    British born in December 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • International Schools Partnership Ltd, St George’s House, 5 St George's Road, London, SW19 4DR, United Kingdom

      IIF 9
  • Robson, Ryan James Henry
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Victoria Street, 1st Floor, London, SW1H 0EX

      IIF 10

    • 25, Victoria Street, London, SW1H 0EX

      IIF 11

    • 34, Wandle Road, Wandsworth Common, London, SW17 7DW

      IIF 12

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 13

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 14

    • Morley Old Hall, Morley St. Peter, Wymondham, NR18 9TT, United Kingdom

      IIF 15 IIF 16
  • Robson, Ryan James Henry
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

    • 19 Wandle Road, London, SW17 7DL

      IIF 18

    • 34 Wandle Road, London, SW17 7DW

      IIF 19
  • Robson, Ryan James Henry
    British chief executive officer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 20 IIF 21
  • Robson, Ryan James Henry
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Ryan James Henry
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Wandle Road, London, SW17 7DL

      IIF 34 IIF 35 IIF 36

    • 25, Buckingham Gate, London, SW1E6LD

      IIF 38

    • 34 Wandle Road, London, SW17 7DW

      IIF 39 IIF 40

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 41

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 42

    • Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

      IIF 43
  • Robson, Ryan James Henry
    British investment director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 44

    • 34 Wandle Road, London, SW17 7DW

      IIF 45
  • Robson, Ryan James Henry
    British investor and consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 698, 2nd Floor Tichfield House, 69-85 Tabernacle Street, London, EC2A 4RR

      IIF 46
  • Robson, Ryan James Henry
    British managing director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Ryan James Henry
    British managing partner born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Ryan James Henry
    British managing partner, privat equity born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Wandle Road, London, SW17 7DL

      IIF 51
  • Robson, Ryan James Henry
    British managing partner, private equity born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Wandle Road, London, SW17 7DL

      IIF 52
  • Robson, Ryan James Henry
    British managing partner/private equity born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Ryan James Henry
    British non-executive director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buckingham Gate, London, SW1E 6LD, England

      IIF 55
  • Robson, Ryan James Henry
    British partner born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 56 IIF 57
  • Robson, Ryan James Henry
    British venture capitalist born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Ryan
    British born in December 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 64
  • Robson, Ryan
    British business executive born in December 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 40, Anglesea Road, Ballsbridge, Dublin, D04V4Y7, Ireland

      IIF 65
  • Ryan Robson
    British born in December 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 66
  • Mr Ryan James Henry Robson
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 67 IIF 68
child relation
Offspring entities and appointments 66
  • 1
    AFA (2006) LLP - now
    AUGENTIUS FUND ADMINISTRATION LLP
    - 2014-05-19 OC320699
    2 London Bridge, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2014-04-04
    IIF 12 - LLP Member → ME
  • 2
    ALLIANCE FOSTER CARE LIMITED
    - now 04249271
    ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
    WANDAUTO LIMITED - 2001-08-21
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-04-16 ~ 2010-03-25
    IIF 49 - Director → ME
  • 3
    ALLIED INVESTMENTS 2 LIMITED
    06915600 08547065, 06103291
    25 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALLIED INVESTMENTS LIMITED
    06103291 06915600, 08547065
    25 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALPHA PLUS EDUCATION LIMITED
    - now 05290340
    DUNCARY 5 LIMITED - 2004-11-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-12-06 ~ 2007-12-15
    IIF 18 - Director → ME
  • 6
    ALPHA PLUS HOLDINGS LIMITED - now
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED
    - 2012-11-15 04418776
    DLD HOLDINGS LIMITED
    - 2002-12-20 04418776
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (44 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2007-12-15
    IIF 60 - Director → ME
  • 7
    BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
    LSC GROUP HOLDINGS LIMITED
    - 2015-10-01 03533640
    BROOMCO (1519) LIMITED - 1998-05-06
    33 Wigmore Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-06-12 ~ 2000-08-29
    IIF 8 - Director → ME
  • 8
    BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED - now
    LSC GROUP LIMITED
    - 2015-10-01 02275471
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1998-06-12 ~ 1999-03-04
    IIF 5 - Director → ME
  • 9
    BECK & POLLITZER ENGINEERING HOLDINGS LTD.
    - now 03514191 02874076, 03812866, 05268414
    DIPLEMA 386 LIMITED
    - 1998-07-01 03514191 03492791, 03455123, 03538068... (more)
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-03-14 ~ 2000-09-29
    IIF 4 - Director → ME
  • 10
    BEG12345 LIMITED - now
    REHABWORKS (UK) LIMITED
    - 2014-02-04 07178844
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-03-19 ~ 2012-01-19
    IIF 36 - Director → ME
  • 11
    BIMM GROUP LIMITED
    - now 07172561
    OVAL(2226) LIMITED
    - 2010-04-29 07172561 07204286, 07172466, 07165366... (more)
    38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-03-30 ~ 2012-01-06
    IIF 35 - Director → ME
  • 12
    BIMM HOLDINGS LIMITED
    - now 07172466
    OVAL(2225) LIMITED
    - 2010-04-29 07172466 07204286, 07172561, 07165366... (more)
    38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2012-01-06
    IIF 34 - Director → ME
  • 13
    BUSY BEES NURSERIES GROUP LIMITED - now
    BUSY BEES GROUP LIMITED
    - 2004-06-24 03895685 04968957
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-04 ~ 2000-12-13
    IIF 6 - Director → ME
  • 14
    CAMBRIDGE INTERNATIONAL SCHOOL LTD.
    - now 05199638
    MONKSILVER EDUCATIONAL LTD - 2013-06-04
    Georgian House, Park Lane, Stanmore, England
    Active Corporate (15 parents)
    Officer
    2015-02-06 ~ 2016-07-31
    IIF 21 - Director → ME
  • 15
    CHELMER FILMS LLP
    OC310366
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (87 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-02-14 ~ 2025-04-05
    IIF 16 - LLP Member → ME
  • 16
    CHILDREN FIRST FOSTERING AGENCY LIMITED
    - now 03894588
    AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-03-19 ~ 2010-03-25
    IIF 50 - Director → ME
  • 17
    CHILTERN CAPITAL LLP
    OC402587 12635118
    80 Cheapside, London, England
    Active Corporate (30 parents, 15 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 13 - LLP Member → ME
  • 18
    DUNCARY 12 LIMITED
    - now 08056892 07969736, 07524720, 10588517... (more)
    THE INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
    - 2013-09-10 08056892 09817502, OC375031, 08652527
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 41 - Director → ME
  • 19
    DUNCARY 13 LLP
    - now OC375031 08056892, 08850412, 05019270... (more)
    THE INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LLP
    - 2013-09-17 OC375031 08652527, 08056892, 09817502
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 20
    EVERYDAY ADVENTURES LIMITED
    09286289
    Kings House, St. John’s Square, Kings House, St. John’s Square, Wolverhampton, Wolverhampton, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    113,716 GBP2023-12-31
    Officer
    2016-12-14 ~ 2024-07-26
    IIF 65 - Director → ME
  • 21
    GSM LONDON HOLDINGS LIMITED - now
    CLIPPER HOLDCO LIMITED
    - 2015-01-23 07477490
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2012-01-06
    IIF 57 - Director → ME
  • 22
    GSM LONDON SERVICES LIMITED - now
    CLIPPER BIDCO LIMITED
    - 2015-01-23 07477485
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2010-12-23 ~ 2012-01-06
    IIF 56 - Director → ME
  • 23
    HSG LIMITED
    - now 03179942
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    1996-11-15 ~ 2000-12-13
    IIF 1 - Director → ME
  • 24
    INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED
    - now 08652527 09817502, OC375031, 08056892
    SNRDCO 3126 LIMITED
    - 2013-09-26 08652527 09055669, 08580257, 08652562... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-09-16 ~ 2026-01-19
    IIF 9 - Director → ME
  • 25
    ISP BRAZIL LIMITED - now
    PIL BRAZIL HOLDINGS 2 LIMITED
    - 2023-07-05 09912817 09608523
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2015-12-11 ~ 2016-07-31
    IIF 25 - Director → ME
  • 26
    ISP CHILE LIMITED - now
    PIL BRAZIL HOLDINGS 1 LIMITED
    - 2018-10-03 09608523 09912817
    DUNCARY 18 LIMITED
    - 2015-12-11 09608523 07255914, 08850410, 08056892... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-05-26 ~ 2016-07-31
    IIF 22 - Director → ME
  • 27
    ISP COLOMBIA LIMITED - now
    ISP DORMANT 3 LIMITED
    - 2019-10-04 09912868 09912926, 09936533
    PIL QATAR HOLDINGS LIMITED
    - 2016-04-12 09912868
    DUNCARY 19 LIMITED
    - 2016-02-24 09912868 07969736, 07524720, 09608523... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-11 ~ 2016-07-31
    IIF 23 - Director → ME
  • 28
    ISP INDIA LIMITED - now
    ISP DORMANT 1 LIMITED
    - 2021-08-24 09936533 09912868, 09912926
    PIL MEXICO HOLDINGS 2 LIMITED
    - 2016-04-27 09936533 09855696, 09855964
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-01-05 ~ 2016-07-31
    IIF 28 - Director → ME
  • 29
    ISP PERU LIMITED - now
    ISP DORMANT 2 LIMITED
    - 2019-11-12 09912926 09912868, 09936533
    DUNCARY 20 LIMITED
    - 2016-04-12 09912926 07524720, 09247709, 10588517... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-11 ~ 2016-07-31
    IIF 24 - Director → ME
  • 30
    KIER DORMANT HOLDINGS LIMITED - now
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED
    - 2001-04-02 03913684
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 offsprings)
    Officer
    2000-05-22 ~ 2000-09-26
    IIF 7 - Director → ME
  • 31
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Officer
    2001-06-12 ~ 2011-03-31
    IIF 17 - Director → ME
  • 32
    MOH DEVELOPMENTS LTD
    15348445
    Moh Developments Ltd, Morley St Peter, Wymondham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 33
    NFA PARTNERSHIPS LIMITED
    - now 06730289
    NFA 1 LIMITED
    - 2009-03-26 06730289 06836218
    INTERCEDE 2303 LIMITED
    - 2009-03-18 06730289 07233487, 07398574, 01861144... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2010-03-25
    IIF 48 - Director → ME
  • 34
    NFAG LIMITED
    05989704
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-12-07 ~ 2010-03-25
    IIF 39 - Director → ME
  • 35
    NFAH LIMITED
    05989700
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2010-04-07
    IIF 40 - Director → ME
  • 36
    NFAP LIMITED
    - now 06836218
    NFA 2 LIMITED
    - 2009-03-26 06836218 06730289
    INTERCEDE 2324 LIMITED
    - 2009-03-18 06836218 06828091, 06828118, 05841602... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2009-03-18 ~ 2010-03-25
    IIF 47 - Director → ME
  • 37
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED
    - 1998-01-22 03446291
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    1997-11-07 ~ 1999-11-24
    IIF 2 - Director → ME
  • 38
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-11-25
    IIF 52 - Director → ME
  • 39
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201
    PAPAYA GROUP LIMITED - 2008-04-07
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-11-25
    IIF 51 - Director → ME
  • 40
    PFPL (HOLDINGS) LTD. - now
    DCL (HOLDINGS) LIMITED
    - 2014-04-03 04832063
    HALLCO 931 LIMITED
    - 2003-12-05 04832063 04904468, 04955860, 03594257... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2012-01-06
    IIF 58 - Director → ME
  • 41
    PIL EUROPE HOLDINGS LIMITED
    - now 10112355
    PIL SPAIN HOLDINGS LIMITED
    - 2018-02-05 10112355
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-04-08 ~ 2019-10-09
    IIF 32 - Director → ME
  • 42
    PIL MEXICO HOLDINGS 1 LIMITED
    - now 09855964 09855696, 09936533
    BACKSET LIMITED
    - 2016-04-12 09855964
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-07-31
    IIF 26 - Director → ME
  • 43
    PIL MEXICO HOLDINGS 2 LIMITED
    - now 09855696 09936533, 09855964
    DAGCROWN LIMITED
    - 2016-04-27 09855696
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-04-01 ~ 2016-07-31
    IIF 27 - Director → ME
  • 44
    PIL MIDDLE EAST HOLDINGS LIMITED
    - now 08850410
    PERMOTIO UAE HOLDCO LIMITED
    - 2016-03-23 08850410
    DUNCARY 14 LIMITED
    - 2015-04-23 08850410 07969736, 05271236, 05575720... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-01-17 ~ 2016-07-31
    IIF 31 - Director → ME
  • 45
    PIL UK HOLDINGS 1 LIMITED
    - now 08850412 09302483
    CIS HOLDCO LIMITED
    - 2016-04-12 08850412
    DUNCARY 15 LIMITED
    - 2015-02-11 08850412 08056892, 07969736, 11044439... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2016-07-31
    IIF 29 - Director → ME
  • 46
    PIL UK HOLDINGS 2 LIMITED
    - now 09302483 08850412
    CIS BIDCO LIMITED
    - 2016-04-12 09302483
    DUNCARY 17 LIMITED
    - 2015-02-11 09302483 08850412, 04982161, 08056892... (more)
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-11-10 ~ 2016-07-31
    IIF 30 - Director → ME
  • 47
    PUMA TOPCO LIMITED
    - now 12912564
    AGHOCO 1954 LIMITED - 2020-10-21
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2022-12-21
    IIF 42 - Director → ME
  • 48
    REALISE TRAINING GROUP LIMITED - now
    ESG INTERMEDIATE HOLDINGS LIMITED
    - 2025-02-06 06397427
    BROOMCO (4109) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (29 parents, 6 offsprings)
    Equity (Company account)
    888,454 GBP2020-12-31
    Officer
    2008-10-13 ~ 2011-11-25
    IIF 61 - Director → ME
  • 49
    REALISE TRAINING HOLDINGS LIMITED - now
    ESG HOLDINGS LIMITED
    - 2025-02-06 06397426
    BROOMCO (4108) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2011-11-25
    IIF 59 - Director → ME
  • 50
    ROCKHOPPER PROPERTIES LLP
    OC344873
    25 Victoria Street 1st Floor, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 51
    RYAN AND SARAH ROBSON LIMITED
    07684295
    Po Box 698 2nd Floor Tichfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 46 - Director → ME
  • 52
    SEEBECK 133 LIMITED - now
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    SEEBECK 133 LIMITED - 2016-05-03
    LPM GROUP LIMITED
    - 2013-04-16 05993870
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2012-01-06
    IIF 19 - Director → ME
  • 53
    SENAD HOLDINGS LIMITED
    - now 05271236
    DUNCARY 4 LIMITED - 2004-11-08
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (10 parents)
    Officer
    2004-11-29 ~ 2006-07-03
    IIF 62 - Director → ME
  • 54
    SOVEREIGN CAPITAL LIMITED
    - now 02328838
    NASH, SELLS & PARTNERS LIMITED - 2000-11-01
    ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
    ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
    DOMESURE LIMITED - 1989-01-16
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-06-12 ~ 2004-11-30
    IIF 45 - Director → ME
  • 55
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22
    25 Victoria Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2004-11-30 ~ 2011-03-31
    IIF 44 - Director → ME
  • 56
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2004-09-30 ~ now
    IIF 11 - LLP Member → ME
  • 57
    SSP SIRIUS SOLUTIONS LIMITED - now
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC
    - 2001-04-27 03273649 01077807
    MASTERSOFT LIMITED
    - 1998-05-20 03273649
    FORAY 978 LIMITED
    - 1997-05-27 03273649 03239610, 03273869, 03273876... (more)
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    1997-01-27 ~ 1998-06-15
    IIF 3 - Director → ME
  • 58
    SWALE FILMS LLP
    OC312499
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (212 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-02-07 ~ 2025-04-05
    IIF 15 - LLP Member → ME
  • 59
    TEMPLE CAMBRIDGE LTD
    - now 07292141
    TEMPLE SCHOOLS LTD - 2010-12-07
    7th Floor 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-02-06 ~ 2016-07-31
    IIF 20 - Director → ME
  • 60
    THE CENTRE FOR SOCIAL JUSTICE
    05137036
    Kings Buildings 16 Smith Square, Westminster, London, England
    Active Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    1,568,440 GBP2024-05-31
    Officer
    2008-09-12 ~ 2015-09-01
    IIF 37 - Director → ME
  • 61
    THE SENAD GROUP LIMITED
    - now 04613709
    THE DOLPHINS SCHOOL LIMITED
    - 2003-07-16 04613709
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (10 parents)
    Officer
    2003-01-08 ~ 2006-07-03
    IIF 63 - Director → ME
  • 62
    WCL EBT LIMITED
    07523953
    St Clements House, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ 2012-03-31
    IIF 55 - Director → ME
  • 63
    WCL GROUP LIMITED
    - now 06547748
    LOCKE NEWCO LIMITED
    - 2009-05-06 06547748
    1 More London Place, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    39,942,425 GBP2019-08-31
    Officer
    2008-03-28 ~ 2012-03-31
    IIF 53 - Director → ME
  • 64
    WCL INTERMEDIATE HOLDINGS LIMITED
    - now 06547222
    LOCKE BIDCO LIMITED
    - 2009-05-06 06547222
    1 More London Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Equity (Company account)
    23,923,928 GBP2019-08-31
    Officer
    2008-03-28 ~ 2012-03-31
    IIF 54 - Director → ME
  • 65
    WCL SERVICES LIMITED
    - now 03543074
    WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED
    - 2009-05-06 03543074
    EDUCATION OVERSEAS LIMITED - 2006-09-14
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    103,424,222 GBP2019-08-31
    Officer
    2008-04-04 ~ 2008-04-17
    IIF 33 - Director → ME
    2011-05-01 ~ 2012-03-31
    IIF 38 - Director → ME
  • 66
    WESTERLEIGH GROUP HOLDINGS LIMITED
    06366198
    Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2010-07-27 ~ 2013-03-22
    IIF 43 - Director → ME

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