logo
explain how to read the page

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

Williamson, David Simon

    Related profiles found in government register
  • Williamson, David Simon
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Grove Park Gardens, London, W4 3RY

      IIF 1 IIF 2
  • Williamson, David Simon
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David Simon
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David Simon
    British managing partner born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David
    British private equity investor born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 27
  • Williamson, David Simon
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England

      IIF 28

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 29

    • Octagon Point, C/o Nova Capital Management Limited, 5 Cheapside, London, EC2V 6AA, England

      IIF 30

    • Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 3, Abloy House, Hatters Lane, Watford, Hertfordshire, WD18 8AJ, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Williamson, David Simon
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Octagon Point, Suite 301, 5, Cheapside, London, EC2V 6AA, England

      IIF 42 IIF 43
  • Williamson, David Simon
    British merchant banker born in October 1957

    Registered addresses and corresponding companies

    • 30 Upper Mall, London, W6 9TA

      IIF 44
  • Williamson, David Simon
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Hope Street, Crewe, CW2 7DR, England

      IIF 45

    • 30, Kinder Drive, Crewe, CW2 8UJ, England

      IIF 46
  • Williamson, David Simon
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Williamson, David
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nova Capital Management Ltd, 5 Cheapside, London, EC2V 6AA, England

      IIF 48

    • 3, Abloy House, Hatters Lane, Watford, Hertfordshire, WD18 8AJ, United Kingdom

      IIF 49
  • Williamson, David Simon
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elm Bank Mansions, London, SW13 0NS, England

      IIF 50 IIF 51

    • 5, Elm Bank Mansions, London, SW13 0NS, United Kingdom

      IIF 52

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 53

    • Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom

      IIF 54
  • Williamson, David Simon
    British

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 55
  • Mr David Simon Williamson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 56
  • Williamson, David
    British sales/production manager born in March 1970

    Registered addresses and corresponding companies

    • 3 Cheriton Way, Crewe, Cheshire, CW2 6QQ

      IIF 57
  • Williamson, David Simon

    Registered addresses and corresponding companies

    • 39, Grove Park Gardens, London, W4 3RY

      IIF 58

    • Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA

      IIF 59
  • Mr David Simon Williamson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elm Bank Mansions, London, Greater London, SW13 0NS, United Kingdom

      IIF 60 IIF 61

    • Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA, England

      IIF 62

    • Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom

      IIF 63
  • Mr David Simon Williamson
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Hope Street, Crewe, CW2 7DR, England

      IIF 64

    • 30, Kinder Drive, Crewe, CW2 8UJ, England

      IIF 65

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 58
  • 1
    BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
    - 2006-04-27 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
    - 2000-03-09 03024884 02009051
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (32 parents, 16 offsprings)
    Officer
    1995-06-05 ~ 2001-11-13
    IIF 8 - Director → ME
  • 2
    BAIRD GROUP INVESTMENTS LIMITED - now
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
    - 2010-12-13 01404898
    GRANVILLE GROUP INVESTMENTS LIMITED
    - 2000-03-09 01404898
    ARTICANTICS LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 6 - Director → ME
  • 3
    BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
    - 2010-12-13 03688613
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED
    - 2000-03-09 03688613
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-24 ~ 2001-11-13
    IIF 19 - Director → ME
  • 4
    BAIRD PRIVATE EQUITY LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED
    - 2010-12-13 02009051
    GRANVILLE PRIVATE EQUITY LIMITED
    - 2000-03-09 02009051
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
    - 1995-06-02 02009051 03024884
    GRANVILLE DEVELOPMENT CAPITAL LIMITED
    - 1993-12-06 02009051
    ACTIVESHADOW LIMITED
    - 1986-07-24 02009051
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    ~ 2001-11-13
    IIF 17 - Director → ME
  • 5
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED
    - 2000-03-09 01506419
    LOVAT NOMINEES LIMITED
    - 1997-03-11 01506419
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    1996-12-02 ~ 2001-11-13
    IIF 18 - Director → ME
  • 6
    BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED
    - 2001-10-04 03953153 04247051
    GRANVILLE BAIRD ONE LIMITED
    - 2000-08-03 03953153
    6th Floor, 25 Farringdon Street, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2001-06-06
    IIF 13 - Director → ME
  • 7
    BEAR PROMOTIONS LIMITED
    13228076
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,504 GBP2024-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CHERWELL FILMS LLP
    OC307696
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (261 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-12-05 ~ 2025-04-05
    IIF 52 - LLP Member → ME
  • 9
    CLOSE BROTHERS (GBL) LIMITED - now
    GRANVILLE BANK LIMITED
    - 2000-04-17 01913601
    GRANVILLE TRUST LIMITED - 1994-11-16
    BLAIRHART LIMITED - 1986-09-19
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (18 parents)
    Officer
    1995-02-22 ~ 1999-10-29
    IIF 9 - Director → ME
  • 10
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED
    - 2011-10-14 07795109 07331859... (more)
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2019-12-31
    Officer
    2011-10-14 ~ 2017-10-16
    IIF 12 - Director → ME
  • 11
    CNH SUBSIDIARY LTD
    - now 03182741
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC
    - 2012-03-01 03182741 02461931... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2011-12-01 ~ 2014-10-16
    IIF 20 - Director → ME
    2011-12-01 ~ 2012-03-01
    IIF 55 - Secretary → ME
  • 12
    COLE-PARMER LIMITED - now
    BIBBY SCIENTIFIC LIMITED
    - 2017-01-03 06381141
    UK BOXER BIDCO 2 LIMITED
    - 2008-03-14 06381141 06381143
    DE FACTO 1532 LIMITED
    - 2007-10-23 06381141 06397279... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2008-04-24
    IIF 1 - Director → ME
  • 13
    COMPACTGTL LIMITED
    - now 05808040
    COMPACTGTL PLC
    - 2012-07-27 05808040
    85 Great Portland Street, London
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    -2,875,355 GBP2024-12-31
    Officer
    2009-10-01 ~ 2014-02-04
    IIF 4 - Director → ME
  • 14
    CORPACQ HOLDINGS LIMITED
    13690959 13684919
    Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-01 ~ 2025-02-24
    IIF 27 - Director → ME
  • 15
    DFL (CREWE) LIMITED
    06883536
    25a Hope Street, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,245 GBP2024-03-31
    Officer
    2009-05-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    ENCO NOMINEES LIMITED
    01140859
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 16 - Director → ME
  • 17
    EXCHANGER INDUSTRIES UK LIMITED
    13035862
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,897,773 GBP2022-12-31
    Officer
    2023-04-19 ~ now
    IIF 30 - Director → ME
  • 18
    GRANVILLE DAVIES NOMINEES LIMITED
    02056408
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 5 - Director → ME
  • 19
    GRANVILLE TRUSTEES LIMITED
    - now 01909977
    EURAMTECH LIMITED
    - 1996-05-24 01909977
    HELMICE LIMITED - 1985-07-08
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 7 - Director → ME
  • 20
    GREEN RIVER CAPITAL PARTNERS LIMITED
    12015971
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    177,788 USD2024-06-30
    Officer
    2019-05-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GRYPHON EMERGING MARKETS LIMITED
    - now 03468917
    WOLVERINE E M LIMITED - 1998-04-17
    DALMAIN CONSULTANTS LIMITED - 1998-04-08
    78-79 Pall Mall 78-79 Pall Mall, London, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    322,544 GBP2024-06-30
    Officer
    1998-05-11 ~ 2001-09-30
    IIF 15 - Director → ME
  • 22
    HEATEXCHANGERSPARES.COM LIMITED
    04000211
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    253,664 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 48 - Director → ME
  • 23
    HIGHFIELD BEDROOMS LTD
    14367826
    30 Kinder Drive, Crewe, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2022-09-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HRS HEAT EXCHANGERS LIMITED
    - now 03315082
    M. BONNER (MOVING) LIMITED - 1997-08-04
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,989,638 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 40 - Director → ME
  • 25
    HRS HEVAC LIMITED
    - now 03401820
    ANYWAY LIMITED - 1997-08-04
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    634,063 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 49 - Director → ME
  • 26
    HRS INTERNATIONAL LIMITED
    04599023
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    8,373,602 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 39 - Director → ME
  • 27
    HRS INVESTMENTS LIMITED
    03737053
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    -911,018 GBP2024-12-31
    Officer
    2021-07-20 ~ now
    IIF 41 - Director → ME
  • 28
    KBB DESIGNS LIMITED
    03794958
    The Design Centre, Hope Street, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1999-06-24 ~ 2008-11-03
    IIF 57 - Director → ME
  • 29
    NCM GP (MIDLANDS) LIMITED
    - now 03877703
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED
    - 2006-01-11 03877703
    BURGINHALL 1139 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ now
    IIF 32 - Director → ME
  • 30
    NCM GP (NORTH) LIMITED
    - now 03877901
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED
    - 2006-01-11 03877901 03858677
    BURGINHALL 1138 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ now
    IIF 31 - Director → ME
  • 31
    NCM GP (SOUTH) LIMITED
    - now 03858677
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED
    - 2006-01-11 03858677 03877901
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ now
    IIF 37 - Director → ME
  • 32
    NCM MANAGEMENT (UK) LIMITED
    - now 02434486
    BPEP MANAGEMENT (UK) LIMITED
    - 2006-01-11 02434486
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-12-21 ~ now
    IIF 33 - Director → ME
  • 33
    NOVA (GP) SCOTLAND LIMITED
    SC279703
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2005-02-10 ~ now
    IIF 2 - Director → ME
  • 34
    NOVA BOXER GP ONE LIMITED
    SC331455
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 35
    NOVA BOXER GP TWO LIMITED
    SC331456
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 21 - Director → ME
  • 36
    NOVA CAPITAL GP INVESTMENTS X LP
    SL032607 SL035320... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    NOVA CAPITAL GP INVESTMENTS XI LP
    SL033177 SL010923... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    NOVA CAPITAL GP INVESTMENTS XII LP
    SL034010 SL006260... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED
    - 2002-12-03 04455321 02137771... (more)
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Officer
    2002-06-06 ~ now
    IIF 34 - Director → ME
  • 40
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04455321... (more)
    LICA DEVELOPMENT CAPITAL LIMITED
    - 2002-12-03 02137771
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 36 - Director → ME
  • 41
    NOVA CAPITAL MANAGEMENT SERVICES LIMITED
    - now 04579706 02137771... (more)
    COLOURVENT LIMITED
    - 2002-12-03 04579706
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 3 - Director → ME
  • 42
    NOVA CAPITAL NOMINEES LIMITED
    - now 05110781
    VENGAS LIMITED
    - 2004-05-28 05110781
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-05-26 ~ now
    IIF 38 - Director → ME
  • 43
    NOVA GENERAL PARTNER LIMITED
    - now 05008407
    ARCHALE LIMITED
    - 2004-03-23 05008407
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-03-18 ~ now
    IIF 35 - Director → ME
  • 44
    NOVA SHAKESPEARE HOLDINGS LLP
    OC456282
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-04-08 ~ now
    IIF 53 - LLP Designated Member → ME
  • 45
    NOVA-CAP LLP
    OC445126
    Octagon Point 5 Cheapside, St Paul's, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 46
    R F S INDUSTRIES LIMITED
    02111038
    Doncaster Works, Hexthorpe Road, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1991-11-25
    IIF 44 - Director → ME
  • 47
    ROBERT W. BAIRD GROUP LIMITED - now
    GRANVILLE BAIRD GROUP LIMITED
    - 2002-01-02 00863502
    GRANVILLE HOLDINGS PLC
    - 1997-09-23 00863502
    GRANVILLE & CO. LIMITED
    - 1991-04-10 00863502
    M.J.H.NIGHTINGALE & CO.LIMITED
    - 1983-03-30 00863502
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (70 parents, 10 offsprings)
    Officer
    ~ 2001-11-13
    IIF 14 - Director → ME
    1996-12-31 ~ 1997-04-06
    IIF 58 - Secretary → ME
  • 48
    ROBERT W. BAIRD LIMITED - now
    GRANVILLE BAIRD LIMITED
    - 2002-01-02 01745463 05814801
    GRANVILLE MARKETS LIMITED
    - 2000-03-09 01745463
    GRANVILLE LIMITED
    - 1997-09-23 01745463
    GRANVILLE DAVIES LIMITED
    - 1996-04-01 01745463
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 10 - Director → ME
  • 49
    SHAKESPEARE MONOFILAMENT UK LIMITED
    - now 02452908
    MOREDATE LIMITED - 1990-02-12
    Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, England
    Active Corporate (24 parents)
    Equity (Company account)
    6,625,142 GBP2024-12-31
    Officer
    2025-06-12 ~ now
    IIF 28 - Director → ME
  • 50
    SPRINGBOARD LIMITED
    - now 03533956 03876977
    SPRINGBOARD PLC
    - 2006-09-28 03533956 03876977
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-05-17 ~ dissolved
    IIF 11 - Director → ME
    2017-01-04 ~ dissolved
    IIF 59 - Secretary → ME
  • 51
    STERLING THERMAL TECHNOLOGY LIMITED
    - now 01335179 09778071... (more)
    PCC STERLING LIMITED - 2007-04-20
    STERLING PROCESS ENGINEERING LTD - 2001-01-08
    THERMO ENGINEERS LIMITED - 1992-11-10
    THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
    ZYBURA LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Equity (Company account)
    2,332,421 GBP2020-03-31
    Officer
    2018-08-20 ~ 2024-03-15
    IIF 42 - Director → ME
  • 52
    STERLING THERMAL TECHNOLOGY MIDCO LIMITED - now
    STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED
    - 2024-04-12 09778071 01335179
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2024-03-15
    IIF 43 - Director → ME
  • 53
    TAMAR FILMS LLP
    OC313276
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (138 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-12-05 ~ 2025-04-05
    IIF 50 - LLP Member → ME
  • 54
    UK BOXER BIDCO 1 LIMITED
    - now 06381143 06381141
    DE FACTO 1531 LIMITED
    - 2007-10-23 06381143 06397128... (more)
    Deloitte Llp, Po Boxc 500 2 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ 2016-06-15
    IIF 25 - Director → ME
  • 55
    UK BOXER HOLDCO LIMITED
    - now 06350500
    DE FACTO 1524 LIMITED
    - 2007-10-23 06350500 06346770... (more)
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ 2016-06-15
    IIF 26 - Director → ME
  • 56
    UK BOXER MIDCO LIMITED
    - now 06358401 06591650
    DE FACTO 1530 LIMITED
    - 2007-10-24 06358401 06346770... (more)
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-09-28 ~ 2016-06-15
    IIF 23 - Director → ME
  • 57
    UK BOXER PROPCO HOLDCO LIMITED
    - now 06350490 06582575
    UK BOXER PROPCO LIMITED
    - 2008-03-01 06350490 06586529... (more)
    DE FACTO 1523 LIMITED
    - 2007-10-23 06350490 06354208... (more)
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ 2016-06-15
    IIF 22 - Director → ME
  • 58
    WYE FILMS LLP
    OC319308
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (150 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-12-05 ~ 2025-04-05
    IIF 51 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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