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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

Sigler, Mary Ann

child relation
Offspring entities and appointments 143
  • 1
    170320 LIMITED
    12521061
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 18 - Director → ME
  • 2
    180320 LIMITED
    12521601
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 13 - Director → ME
  • 3
    190320 LIMITED
    12521855
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 17 - Director → ME
  • 4
    AWAZE LIMITED
    - now 11184954 01814765
    COMPASS IV LIMITED
    - 2019-03-20 11184954 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 92 - Director → ME
  • 5
    CALDERYS FINANCING II, LLC
    FC041947 FC040966
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-15 ~ 2025-11-14
    IIF 1 - Director → ME
  • 6
    CALDERYS FINANCING, LLC
    FC040966 FC041947
    C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (5 parents)
    Officer
    2023-10-24 ~ 2025-11-14
    IIF 125 - Director → ME
  • 7
    CALDERYS HOLDING LIMITED
    - now 14253707
    CALIFORNIA HOLDING III LIMITED
    - 2024-11-27 14253707 14252570... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-25 ~ now
    IIF 73 - Director → ME
  • 8
    CALIFORNIA HOLDING II LIMITED
    14252570 14253707... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 55 - Director → ME
  • 9
    CALIFORNIA HOLDING IV LIMITED
    14662086 14252570... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 102 - Director → ME
  • 10
    CALIFORNIA HOLDING LIMITED
    14251235 14884486... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 82 - Director → ME
  • 11
    CALIFORNIA HOLDING V LIMITED
    14884486 14662086... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-22 ~ now
    IIF 90 - Director → ME
  • 12
    CALIFORNIA MANCO LIMITED
    15909019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 47 - Director → ME
  • 13
    CASTLE ACQUISITION LIMITED
    - now 12192019
    MJ23 UK ACQUISITION LIMITED
    - 2020-01-27 12192019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-05 ~ now
    IIF 117 - Director → ME
  • 14
    CASTLE INTERMEDIATE HOLDING II LIMITED
    12357806 12358121... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 105 - Director → ME
  • 15
    CASTLE INTERMEDIATE HOLDING III LIMITED
    12357930 12357806... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 84 - Director → ME
  • 16
    CASTLE INTERMEDIATE HOLDING IV LIMITED
    12358121 12358891... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 83 - Director → ME
  • 17
    CASTLE INTERMEDIATE HOLDING LIMITED
    12357620 12358891... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 108 - Director → ME
  • 18
    CASTLE INTERMEDIATE HOLDING V LIMITED
    12358891 12358121... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 62 - Director → ME
  • 19
    CASTLE TOP HOLDING LIMITED
    12357407
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 75 - Director → ME
  • 20
    CATAPULT ACQUISITION II LIMITED
    15848783 15847924
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 129 - Director → ME
  • 21
    CATAPULT ACQUISITION LIMITED
    15847924 15848783
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 128 - Director → ME
  • 22
    CATAPULT HOLDING III LIMITED
    15847491
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 130 - Director → ME
  • 23
    COMPART SYSTEMS LIMITED
    10367831
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-15 during the appointment or period of control
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents)
    Officer
    2016-12-09 ~ now
    IIF 94 - Director → ME
  • 24
    COMPASS BIDCO II LIMITED
    11188307
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 86 - Director → ME
  • 25
    COMPASS I LIMITED
    11188229 11187616... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 87 - Director → ME
  • 26
    COMPASS II LIMITED
    11187616 11184954... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 69 - Director → ME
  • 27
    COMPASS III LIMITED
    11187687 11187616... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 95 - Director → ME
  • 28
    COMPASS V LIMITED
    11185041 11188229... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 11 - Director → ME
  • 29
    COMPASS VI LIMITED
    15032738 11187616... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ now
    IIF 51 - Director → ME
  • 30
    CRUISE HOLDING LIMITED
    12239290
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 97 - Director → ME
  • 31
    CRUISE INTERMEDIATE HOLDING II LIMITED
    12240315 12239992
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ now
    IIF 77 - Director → ME
  • 32
    CRUISE INTERMEDIATE HOLDING LIMITED
    12239992 12240315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 99 - Director → ME
  • 33
    DISCOVERY ENERGY UK ACQUISITION LIMITED
    15259848
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-11-03 ~ 2024-07-16
    IIF 61 - Director → ME
  • 34
    DISCOVERY ENERGY UK HOLDING LIMITED
    15259676
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-03 ~ 2024-07-16
    IIF 80 - Director → ME
  • 35
    DIVERSEY HOLDINGS, LTD.
    FC038491
    C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2023-07-05 ~ now
    IIF 27 - Director → ME
  • 36
    DMT SOLUTIONS U.K. LIMITED
    11365624
    York House, 23 Kingsway, London, England
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2021-11-03
    IIF 8 - Director → ME
  • 37
    DOUBLEPLAY I LIMITED
    08604738 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2013-10-01
    IIF 140 - Director → ME
  • 38
    DOUBLEPLAY II LIMITED
    08604810 08604738... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2013-10-01
    IIF 138 - Director → ME
  • 39
    DOUBLEPLAY III LIMITED
    08604817 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2013-08-21 ~ 2013-10-01
    IIF 142 - Director → ME
  • 40
    DOUBLEPLAY RAIL LIMITED
    08604853
    20-22 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 141 - Director → ME
  • 41
    EURO PARKING COLLECTION PLC
    03515275
    6 Cavendish Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-10-17
    IIF 15 - Director → ME
  • 42
    EXTERION MEDIA METRO SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2021-01-28
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED
    - 2013-10-09 08604811
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-08-21 ~ 2013-10-01
    IIF 139 - Director → ME
  • 43
    HADRIAN ACQUISITION LIMITED
    13859371
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 79 - Director → ME
  • 44
    HADRIAN HOLDING LIMITED
    13856784
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 119 - Director → ME
  • 45
    HADRIAN INTERMEDIATE HOLDING LIMITED
    13859073
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 81 - Director → ME
  • 46
    HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
    - now 02837366
    DETAILBATCH LIMITED - 1993-09-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-03-28 ~ 2023-12-05
    IIF 2 - Director → ME
  • 47
    INNOVATIVE WATER CARE LIMITED
    - now 01354629
    ARCH CHEMICALS LIMITED
    - 2019-09-30 01354629
    OLIN (U.K.) LIMITED - 1999-02-09
    280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2019-04-29 ~ 2020-06-10
    IIF 124 - Director → ME
  • 48
    LIFESCAN HOLDING II LIMITED
    11316254 11304567
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2020-07-22
    IIF 14 - Director → ME
  • 49
    LIFESCAN HOLDING LIMITED
    11304567 11316254
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-05-16
    IIF 136 - Director → ME
  • 50
    LIFESCAN SCOTLAND LIMITED
    - now SC154012
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Beechwood Park North, Inverness
    Active Corporate (39 parents)
    Officer
    2018-10-02 ~ 2019-04-25
    IIF 126 - Director → ME
  • 51
    LIFESCAN U.K. LIMITED
    11316685
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-18 ~ 2019-04-25
    IIF 7 - Director → ME
  • 52
    LONGITUDE HOLDING II LIMITED
    11865023 11804806... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-22
    Commencement of winding up on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 131 - Director → ME
  • 53
    LONGITUDE HOLDING III LIMITED
    11804037 11865023... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-22
    Commencement of winding up on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    IIF 133 - Director → ME
  • 54
    LONGITUDE HOLDING IV LIMITED
    11804806 11865023... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 10 - Director → ME
  • 55
    LONGITUDE HOLDING LIMITED
    11864743 11865023... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-22
    Declaration of solvency sworn on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 132 - Director → ME
  • 56
    LUNA HOLDING I LIMITED
    17259052 17255498
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-06-03 ~ now
    IIF 30 - Director → ME
  • 57
    LUNA IV HOLDING LIMITED
    17255498 17259052
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-06-02 ~ now
    IIF 43 - Director → ME
  • 58
    OLYMPUS UK ACQUISITION LTD
    13496526
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 9 - Director → ME
  • 59
    OLYMPUS WATER UK HOLDING LIMITED
    13492822
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 72 - Director → ME
  • 60
    PE ARISTOTLE HOLDING II LIMITED
    14756087 14759412... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 106 - Director → ME
  • 61
    PE ARISTOTLE HOLDING III LIMITED
    14759412 14756087... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 78 - Director → ME
  • 62
    PE ARISTOTLE HOLDING LIMITED
    14755826 14756087... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 65 - Director → ME
  • 63
    PE BLOSSOM HOLDING II LIMITED
    14228546 14226264
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 120 - Director → ME
  • 64
    PE BLOSSOM HOLDING LIMITED
    14226264 14228546
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 109 - Director → ME
  • 65
    PE CALIFORNIA HOLDING II LIMITED
    14250467 14250843... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 110 - Director → ME
  • 66
    PE CALIFORNIA HOLDING III LIMITED
    14250843 14250467... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 100 - Director → ME
  • 67
    PE CALIFORNIA HOLDING LIMITED
    14249838 14251235... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 112 - Director → ME
  • 68
    PE CASTLE HOLDING III LIMITED
    12429874
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 88 - Director → ME
  • 69
    PE COMPASS HOLDING II LIMITED
    11187338 11187825
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 59 - Director → ME
  • 70
    PE COMPASS HOLDING III LIMITED
    11187825 11187338
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 57 - Director → ME
  • 71
    PE COOKIE HOLDING II LIMITED
    12409673 13723587... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 121 - Director → ME
  • 72
    PE COOKIE HOLDING III LIMITED
    12410695 12409673... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 96 - Director → ME
  • 73
    PE COOKIE HOLDING IV LIMITED
    13723587 12409673... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 6 - Director → ME
  • 74
    PE COOKIE HOLDING LIMITED
    12407696 13723587... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 64 - Director → ME
  • 75
    PE CROWN JEWEL HOLDING LIMITED
    - now 14864881
    QUALITY BUSINESS LTD
    - 2023-12-07 14864881 14957315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 52 - Director → ME
  • 76
    PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
    15322881
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-06 ~ now
    IIF 56 - Director → ME
  • 77
    PE FALCON HOLDING II LIMITED
    15758053 15759012... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 107 - Director → ME
  • 78
    PE FALCON HOLDING III LIMITED
    15759012 15758053... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 63 - Director → ME
  • 79
    PE FALCON HOLDING LIMITED
    15757419 15758053... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 71 - Director → ME
  • 80
    PE FOS HOLDING II LIMITED
    17204159 17204337
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-07 ~ now
    IIF 39 - Director → ME
  • 81
    PE FOS HOLDING III LIMITED
    17204337 17204159
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-07 ~ now
    IIF 41 - Director → ME
  • 82
    PE FOS HOLDING LIMITED
    17203792
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-07 ~ now
    IIF 40 - Director → ME
  • 83
    PE LONGITUDE HOLDING II LIMITED
    11863604 11864245... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-22
    Commencement of winding up on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 137 - Director → ME
  • 84
    PE LONGITUDE HOLDING III LIMITED
    11864245 11863604... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-22
    Declaration of solvency sworn on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 134 - Director → ME
  • 85
    PE LONGITUDE HOLDING LIMITED
    11862100 11863604... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-22
    Commencement of winding up on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-01-31
    IIF 135 - Director → ME
  • 86
    PE LUNA HOLDING 2.5 LIMITED
    17258737 17258179
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 44 - Director → ME
  • 87
    PE LUNA HOLDING II LIMITED
    17258558
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 33 - Director → ME
  • 88
    PE LUNA HOLDING LIMITED
    17258179 17258737
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 38 - Director → ME
  • 89
    PE LUNA HOLDING OFFSHORE LIMITED
    17255779
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 29 - Director → ME
  • 90
    PE PAGANI HOLDING II LIMITED
    11679900 11679401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    Dissolved on 2026-05-04 during the appointment or period of control
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 98 - Director → ME
  • 91
    PE PAGANI HOLDING LIMITED
    11679401 11679900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    Dissolved on 2026-05-04 during the appointment or period of control
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-15 ~ dissolved
    IIF 70 - Director → ME
  • 92
    PE PIONEER HOLDING II LIMITED
    10957952 10958604
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 23 - Director → ME
  • 93
    PE PIONEER HOLDING III LIMITED
    10958604 10957952
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 25 - Director → ME
  • 94
    PE QIQ HOLDING II LIMITED
    10866795 10867017
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 115 - Director → ME
  • 95
    PE QIQ HOLDING III LIMITED
    10867017 10866795
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 104 - Director → ME
  • 96
    PE QIQ HOLDING LIMITED
    10866567
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 68 - Director → ME
  • 97
    PE RAY HOLDING II LIMITED
    15738498 15739119
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 116 - Director → ME
  • 98
    PE RAY HOLDING III LIMITED
    15739119 15738498
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 66 - Director → ME
  • 99
    PE RAY HOLDING LIMITED
    15738211
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 114 - Director → ME
  • 100
    PE SMART HOLDING II LIMITED
    15853434 15853980... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 46 - Director → ME
  • 101
    PE SMART HOLDING III LIMITED
    15853690 15853434... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 48 - Director → ME
  • 102
    PE SMART HOLDING IV LIMITED
    15853980 15853434... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-23 ~ now
    IIF 45 - Director → ME
  • 103
    PE SMART HOLDING LIMITED
    15853206 15853980... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 49 - Director → ME
  • 104
    PE SUN HOLDING II LIMITED
    16515835 16516111
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 37 - Director → ME
  • 105
    PE SUN HOLDING III LIMITED
    16516111 16515835
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 32 - Director → ME
  • 106
    PE SUN HOLDING LIMITED
    16515293
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 36 - Director → ME
  • 107
    PE TITAN HOLDING II LIMITED
    11243295 11232376... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 101 - Director → ME
  • 108
    PE TITAN HOLDING III LIMITED
    11232376 11243295... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2026-01-12
    IIF 60 - Director → ME
  • 109
    PE TITAN HOLDING LIMITED
    11242644 11243295... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 89 - Director → ME
  • 110
    PIONEER I LIMITED
    10958819 10997897... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 20 - Director → ME
  • 111
    PIONEER II LIMITED
    10959083 10921159... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 21 - Director → ME
  • 112
    PIONEER III LIMITED
    10959387 10959083... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 24 - Director → ME
  • 113
    PIONEER IV LIMITED
    10921159 10958819... (more)
    100 New Bridge Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 35 - Director → ME
  • 114
    PIONEER V LIMITED
    10998173 10958819... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 19 - Director → ME
  • 115
    PIONEER VI LIMITED
    10997897 10958819... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 26 - Director → ME
  • 116
    PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
    07022266
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-26 ~ now
    IIF 85 - Director → ME
  • 117
    PROJECT PEARL HOLDING LIMITED
    09909854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-30 during the appointment or period of control
    Dissolved on 2025-09-26 during the appointment or period of control
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 3 - Director → ME
  • 118
    PROJECT QUILL HOLDING LIMITED
    10654833
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-07 ~ now
    IIF 50 - Director → ME
  • 119
    PROJECT STRAWBERRY HOLDING LIMITED
    08817025
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-12-16 ~ 2021-03-01
    IIF 4 - Director → ME
  • 120
    PYCO UK LIMITED
    14635824
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-02 ~ now
    IIF 91 - Director → ME
  • 121
    RAY ACQUISITION LIMITED
    15740089
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 118 - Director → ME
  • 122
    RAY FINANCING LLC
    FC041909
    C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-05 ~ 2025-11-14
    IIF 127 - Director → ME
  • 123
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 76 - Director → ME
  • 124
    RAY HOLDING II LIMITED
    15739537 15739290... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 103 - Director → ME
  • 125
    RAY HOLDING III LIMITED
    15739960 15739537... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 58 - Director → ME
  • 126
    RAY HOLDING IV LIMITED
    15784681 15739537... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 54 - Director → ME
  • 127
    SENSIS HOLDING II LIMITED
    10914405
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2021-03-01
    IIF 22 - Director → ME
  • 128
    SENSIS HOLDING LIMITED
    09872424
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2021-03-01
    IIF 5 - Director → ME
  • 129
    SOLENIS HOLDING II LIMITED
    14911556 14910669
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 93 - Director → ME
  • 130
    SOLENIS HOLDING LIMITED
    14910669 14911556
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 67 - Director → ME
  • 131
    SUN II LIMITED
    16356773 16562599
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 28 - Director → ME
  • 132
    SUN III LIMITED
    16562599 16356773
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ now
    IIF 42 - Director → ME
  • 133
    SUN TOP I LIMITED
    16538021
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 34 - Director → ME
  • 134
    TECUMSEH POWER INTERNATIONAL LIMITED
    - now 00754025
    TECUMSEH UK LIMITED - 2006-08-23
    TECNAMOTOR (U.K.) LIMITED - 1995-01-01
    ASPERA MOTORS (ENGLAND) LIMITED - 1982-03-01
    Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved Corporate (12 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 143 - Director → ME
  • 135
    TERROIR HOLDING LIMITED
    12407604
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 113 - Director → ME
  • 136
    TERROIR INTERMEDIATE HOLDING I LIMITED
    12473975 12360819... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 74 - Director → ME
  • 137
    TERROIR INTERMEDIATE HOLDING II LIMITED
    12360819 12473975... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-12 ~ now
    IIF 111 - Director → ME
  • 138
    TERROIR INTERMEDIATE HOLDING LIMITED
    12409048 12473975... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 53 - Director → ME
  • 139
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 123 - Director → ME
  • 140
    THE LEADERS ROMANS MIDCO LIMITED
    - now 09939189 09797397... (more)
    TITUS MIDCO LIMITED - 2017-06-30
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 122 - Director → ME
  • 141
    VCT HOLDING III LIMITED
    17242074
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-26 ~ now
    IIF 31 - Director → ME
  • 142
    WOLVERINE UK HOLDCO 2 LIMITED
    12341072 11502490
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 12 - Director → ME
  • 143
    WOLVERINE UK HOLDCO LIMITED
    - now 11502490 12341072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-28
    Declaration of solvency sworn on 2026-05-28
    PE COAL HOLDING LIMITED
    - 2019-10-14 11502490
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-03
    IIF 16 - Director → ME

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