SIGLER, Mary Ann

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sigler, Mary Ann
American born in August 1954
Resident in United States
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverley Hills, California 90210, United States
  IIF 1
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, California 90210, United States
  IIF 2
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13
- C/o Platinum Equity, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
  IIF 84 IIF 85
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 86
- C/o The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
  IIF 87
Sigler, Mary Ann
American business executive born in August 1954
Resident in United States
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 88 IIF 89 IIF 90
- C/o Platinum Equity, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 91 IIF 92
- 360 North Crescent Drive, Beverly Hills, Ca, 90210, United States
  IIF 93
Sigler, Mary Ann
American cfo born in August 1954
Resident in United States
Registered addresses and corresponding companies
- 360 North Crescent Drive, Beverly Hills, California 90210, United States
  IIF 94 IIF 95
Sigler, Mary Ann
American chief financial officer born in August 1954
Resident in United States
Registered addresses and corresponding companies
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 96
Sigler, Mary Ann
American director born in August 1954
Resident in United States
Registered addresses and corresponding companies
- Beechwood Park North, Inverness, IV2 3ED
  IIF 97
Sigler, Mary Ann
American executive born in August 1954
Resident in United States
Registered addresses and corresponding companies
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 98
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 99
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- C/o Platinum Equity Advisors, Llc, 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 120
- C/o Platinum Equity, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127
Sigler, Mary Ann
American born in August 1954
Resident in America
Registered addresses and corresponding companies
- 360 North, Crescent Drive, Beverly Hills, California 90210, Usa
  IIF 128
Sigler, Mary Ann
American cfo born in August 1954
Resident in America
Registered addresses and corresponding companies
- 360 North, Crescent Drive, Beverly Hills, California 90210, Usa
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132

Offspring entities and appointments 132

1
170320 LIMITED
12521061
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 111 - 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 106 - Director → ME
3
190320 LIMITED
12521855
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 110 - 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 54 - 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 (3 parents, 1 offspring)
Officer
2024-11-15 ~ now
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 (3 parents)
Officer
2023-10-24 ~ now
IIF 86 - 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 36 - 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 19 - Director → ME
9
CALIFORNIA HOLDING IV LIMITED
14662086 14884486... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 64 - 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 44 - 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 52 - Director → ME
12
CALIFORNIA MANCO LIMITED
15909019
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 11 - 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 79 - Director → ME
14
CASTLE INTERMEDIATE HOLDING II LIMITED
12357806 12357930... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 67 - 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 46 - Director → ME
16
CASTLE INTERMEDIATE HOLDING IV LIMITED
12358121 12357806... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 45 - 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 70 - 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 25 - 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 38 - Director → ME
20
CATAPULT ACQUISITION II LIMITED
15848783 15847924
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-07-19 ~ dissolved
IIF 89 - 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 88 - 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 90 - Director → ME
23
COMPART SYSTEMS LIMITED
10367831
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (5 parents)
Officer
2016-12-09 ~ now
IIF 56 - 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 48 - Director → ME
25
COMPASS I LIMITED
11188229 11184954... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-05 ~ now
IIF 49 - 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 32 - 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 57 - Director → ME
28
COMPASS V LIMITED
11185041 11184954... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-02 ~ dissolved
IIF 104 - Director → ME
29
COMPASS VI LIMITED
15032738 11188229... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ now
IIF 15 - Director → ME
30
CRUISE HOLDING LIMITED
12239290
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-02 ~ now
IIF 59 - 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 40 - 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 61 - 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 91 - 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 92 - 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 2 - Director → ME
36
DMT SOLUTIONS U.K. LIMITED
11365624
Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-16 ~ 2021-11-03
IIF 101 - Director → ME
37
DOUBLEPLAY I LIMITED
08604738 08604810, 08604817... (more)
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-08-21 ~ 2013-10-01
IIF 128 - Director → ME
38
DOUBLEPLAY II LIMITED
08604810 08604738, 08604817... (more)
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-21 ~ 2013-10-01
IIF 129 - Director → ME
39
DOUBLEPLAY III LIMITED
08604817 08604810, 08604738... (more)
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2013-08-21 ~ 2013-10-01
IIF 132 - Director → ME
40
DOUBLEPLAY RAIL LIMITED
08604853
20-22 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 131 - 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 108 - Director → ME
42
EXTERION MEDIA METRO SERVICES (UK) LIMITED - now
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 (13 parents)
Officer
2013-08-21 ~ 2013-10-01
IIF 130 - Director → ME
43
HADRIAN ACQUISITION LIMITED
13859371
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 42 - Director → ME
44
HADRIAN HOLDING LIMITED
13856784
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 81 - 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 43 - Director → ME
46
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
- now 02837366
DETAILBATCH LIMITED - 1993-09-01
280 Bishopsgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-03-28 ~ 2023-12-05
IIF 98 - 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 93 - Director → ME
48
LIFESCAN HOLDING II LIMITED
11316254 11304567
280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-18 ~ 2020-07-22
IIF 107 - Director → ME
49
LIFESCAN HOLDING LIMITED
11304567 11316254
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-05-16
IIF 126 - 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 97 - Director → ME
51
LIFESCAN U.K. LIMITED
11316685
280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-18 ~ 2019-04-25
IIF 100 - Director → ME
52
LONGITUDE HOLDING II LIMITED
11865023 11804806, 11804037, 11864743... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 121 - Director → ME
53
LONGITUDE HOLDING III LIMITED
11804037 11865023, 11804806, 11864743... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-02-04 ~ 2025-01-31
IIF 123 - Director → ME
54
LONGITUDE HOLDING IV LIMITED
11804806 11865023, 11804037, 11864743... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 103 - Director → ME
55
LONGITUDE HOLDING LIMITED
11864743 11804806, 11865023, 11804037... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 122 - Director → ME
56
OLYMPUS UK ACQUISITION LTD
13496526
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-06 ~ dissolved
IIF 102 - Director → ME
57
OLYMPUS WATER UK HOLDING LIMITED
13492822
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-07-05 ~ now
IIF 35 - Director → ME
58
PE ARISTOTLE HOLDING II LIMITED
14756087 14759412, 14755826... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 68 - Director → ME
59
PE ARISTOTLE HOLDING III LIMITED
14759412 14756087, 14755826... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-27 ~ now
IIF 41 - Director → ME
60
PE ARISTOTLE HOLDING LIMITED
14755826 14756087, 14759412... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 28 - Director → ME
61
PE BLOSSOM HOLDING II LIMITED
14228546 14226264
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-12 ~ now
IIF 82 - Director → ME
62
PE BLOSSOM HOLDING LIMITED
14226264 14228546
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 71 - Director → ME
63
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 72 - Director → ME
64
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 62 - Director → ME
65
PE CALIFORNIA HOLDING LIMITED
14249838 14250467... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 74 - Director → ME
66
PE CASTLE HOLDING III LIMITED
12429874
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 50 - Director → ME
67
PE COMPASS HOLDING II LIMITED
11187338 11187825
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 23 - Director → ME
68
PE COMPASS HOLDING III LIMITED
11187825 11187338
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 21 - Director → ME
69
PE COOKIE HOLDING II LIMITED
12409673 13723587, 12410695, 12407696... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 83 - Director → ME
70
PE COOKIE HOLDING III LIMITED
12410695 12409673, 13723587, 12407696... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-01-17 ~ now
IIF 58 - Director → ME
71
PE COOKIE HOLDING IV LIMITED
13723587 12409673, 12410695, 12407696... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 99 - Director → ME
72
PE COOKIE HOLDING LIMITED
12407696 13723587, 12409673, 12410695... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-16 ~ now
IIF 27 - Director → ME
73
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 16 - Director → ME
74
PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
15322881
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-06 ~ now
IIF 20 - Director → ME
75
PE FALCON HOLDING II LIMITED
15758053 15759012, 15757419... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 69 - Director → ME
76
PE FALCON HOLDING III LIMITED
15759012 15758053, 15757419... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-04 ~ now
IIF 26 - Director → ME
77
PE FALCON HOLDING LIMITED
15757419 15758053, 15759012... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 34 - Director → ME
78
PE LONGITUDE HOLDING II LIMITED
11863604 11864245, 11862100... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 127 - Director → ME
79
PE LONGITUDE HOLDING III LIMITED
11864245 11863604, 11862100... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 124 - Director → ME
80
PE LONGITUDE HOLDING LIMITED
11862100 11863604, 11864245... (more)
4385, 11862100 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-05 ~ 2025-01-31
IIF 125 - Director → ME
81
PE PAGANI HOLDING II LIMITED
11679900 11679401
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2018-11-15 ~ now
IIF 60 - Director → ME
82
PE PAGANI HOLDING LIMITED
11679401 11679900
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 33 - Director → ME
83
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 116 - Director → ME
84
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 118 - Director → ME
85
PE QIQ HOLDING II LIMITED
10866795 10867017
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 77 - Director → ME
86
PE QIQ HOLDING III LIMITED
10867017 10866795
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 66 - Director → ME
87
PE QIQ HOLDING LIMITED
10866567
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 31 - Director → ME
88
PE RAY HOLDING II LIMITED
15738498 15739119
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 78 - Director → ME
89
PE RAY HOLDING III LIMITED
15739119 15738498
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 29 - Director → ME
90
PE RAY HOLDING LIMITED
15738211
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 76 - Director → ME
91
PE SMART HOLDING II LIMITED
15853434 15853690, 15853980, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 10 - Director → ME
92
PE SMART HOLDING III LIMITED
15853690 15853434, 15853980, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 12 - Director → ME
93
PE SMART HOLDING IV LIMITED
15853980 15853434, 15853690, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-23 ~ now
IIF 9 - Director → ME
94
PE SMART HOLDING LIMITED
15853206 15853980, 15853434, 15853690... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 13 - Director → ME
95
PE SUN HOLDING II LIMITED
16515835 16516111
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 7 - Director → ME
96
PE SUN HOLDING III LIMITED
16516111 16515835
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 4 - Director → ME
97
PE SUN HOLDING LIMITED
16515293
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 6 - Director → ME
98
PE TITAN HOLDING II LIMITED
11243295 11232376, 11242644... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-08 ~ 2026-01-12
IIF 63 - Director → ME
99
PE TITAN HOLDING III LIMITED
11232376 11243295, 11242644... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-05 ~ 2026-01-12
IIF 24 - Director → ME
100
PE TITAN HOLDING LIMITED
11242644 11243295, 11232376... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-08 ~ 2026-01-12
IIF 51 - Director → ME
101
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 113 - Director → ME
102
PIONEER II LIMITED
10959083 10959387... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 114 - Director → ME
103
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 117 - Director → ME
104
PIONEER IV LIMITED
10921159 10998173... (more)
100 New Bridge Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-08-17 ~ dissolved
IIF 120 - Director → ME
105
PIONEER V LIMITED
10998173 10997897... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 112 - Director → ME
106
PIONEER VI LIMITED
10997897 10958819... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 119 - Director → ME
107
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
07022266
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-26 ~ now
IIF 47 - Director → ME
108
PROJECT PEARL HOLDING LIMITED
09909854
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2016-03-09 ~ now
IIF 94 - Director → ME
109
PROJECT QUILL HOLDING LIMITED
10654833
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-07 ~ now
IIF 14 - Director → ME
110
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 96 - Director → ME
111
PYCO UK LIMITED
14635824
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-02 ~ now
IIF 53 - Director → ME
112
RAY ACQUISITION LIMITED
15740089
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 80 - Director → ME
113
RAY FINANCING LLC
FC041909
C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-05 ~ now
IIF 87 - Director → ME
114
RAY HOLDING I LIMITED
15739290 15739537, 15784681, 15739960... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 39 - Director → ME
115
RAY HOLDING II LIMITED
15739537 15739290, 15739960, 15784681... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 65 - Director → ME
116
RAY HOLDING III LIMITED
15739960 15739537, 15739290, 15784681... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 22 - Director → ME
117
RAY HOLDING IV LIMITED
15784681 15739290, 15739537, 15739960... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 18 - Director → ME
118
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 115 - Director → ME
119
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 95 - Director → ME
120
SOLENIS HOLDING II LIMITED
14911556 14910669
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 55 - Director → ME
121
SOLENIS HOLDING LIMITED
14910669 14911556
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 30 - Director → ME
122
SUN II LIMITED
16356773 16562599
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
123
SUN III LIMITED
16562599 16356773
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-07 ~ now
IIF 8 - Director → ME
124
SUN TOP I LIMITED
16538021
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 5 - Director → ME
125
TERROIR HOLDING LIMITED
12407604
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-16 ~ now
IIF 75 - Director → ME
126
TERROIR INTERMEDIATE HOLDING I LIMITED
12473975 12360819, 12409048... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 37 - Director → ME
127
TERROIR INTERMEDIATE HOLDING II LIMITED
12360819 12473975, 12409048... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-12 ~ now
IIF 73 - Director → ME
128
TERROIR INTERMEDIATE HOLDING LIMITED
12409048 12473975, 12360819... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 17 - Director → ME
129
THE LEADERS ROMANS GROUP LIMITED
- now 09939099
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
TITUS TOPCO LIMITED - 2016-03-11
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (24 parents, 3 offsprings)
Officer
2022-07-28 ~ now
IIF 85 - Director → ME
130
THE LEADERS ROMANS MIDCO LIMITED
- now 09939189 09797397, 09939213... (more)
TITUS MIDCO LIMITED - 2017-06-30
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 84 - Director → ME
131
WOLVERINE UK HOLDCO 2 LIMITED
12341072 11502490
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ dissolved
IIF 105 - Director → ME
132
WOLVERINE UK HOLDCO LIMITED
- now 11502490 12341072
PE COAL HOLDING LIMITED
- 2019-10-14 11502490
50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-06 ~ 2023-04-03
IIF 109 - Director → ME

Sigler, Mary Ann

Sigler, Mary Ann

Sigler, Mary Ann

Sigler, Mary Ann

Sigler, Mary Ann

Sigler, Mary Ann

Sigler, Mary Ann

Sigler, Mary Ann

Sigler, Mary Ann

170320 LIMITED

180320 LIMITED

190320 LIMITED

AWAZE LIMITED

COMPASS IV LIMITED

CALDERYS FINANCING II, LLC

CALDERYS FINANCING, LLC

CALDERYS HOLDING LIMITED

CALIFORNIA HOLDING III LIMITED

CALIFORNIA HOLDING II LIMITED

CALIFORNIA HOLDING IV LIMITED

CALIFORNIA HOLDING LIMITED

CALIFORNIA HOLDING V LIMITED

CALIFORNIA MANCO LIMITED

CASTLE ACQUISITION LIMITED

MJ23 UK ACQUISITION LIMITED

CASTLE INTERMEDIATE HOLDING II LIMITED

CASTLE INTERMEDIATE HOLDING III LIMITED

CASTLE INTERMEDIATE HOLDING IV LIMITED

CASTLE INTERMEDIATE HOLDING LIMITED

CASTLE INTERMEDIATE HOLDING V LIMITED

CASTLE TOP HOLDING LIMITED

CATAPULT ACQUISITION II LIMITED

CATAPULT ACQUISITION LIMITED

CATAPULT HOLDING III LIMITED

COMPART SYSTEMS LIMITED

COMPASS BIDCO II LIMITED

COMPASS I LIMITED

COMPASS II LIMITED

COMPASS III LIMITED

COMPASS V LIMITED

COMPASS VI LIMITED

CRUISE HOLDING LIMITED

CRUISE INTERMEDIATE HOLDING II LIMITED

CRUISE INTERMEDIATE HOLDING LIMITED

DISCOVERY ENERGY UK ACQUISITION LIMITED

DISCOVERY ENERGY UK HOLDING LIMITED

DIVERSEY HOLDINGS, LTD.

DMT SOLUTIONS U.K. LIMITED

DOUBLEPLAY I LIMITED

DOUBLEPLAY II LIMITED

DOUBLEPLAY III LIMITED

DOUBLEPLAY RAIL LIMITED

EURO PARKING COLLECTION PLC

DOUBLEPLAY LU LIMITED

HADRIAN ACQUISITION LIMITED

HADRIAN HOLDING LIMITED

HADRIAN INTERMEDIATE HOLDING LIMITED

HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED

INNOVATIVE WATER CARE LIMITED

ARCH CHEMICALS LIMITED

LIFESCAN HOLDING II LIMITED

LIFESCAN HOLDING LIMITED

LIFESCAN SCOTLAND LIMITED

LIFESCAN U.K. LIMITED

LONGITUDE HOLDING II LIMITED

LONGITUDE HOLDING III LIMITED

LONGITUDE HOLDING IV LIMITED

LONGITUDE HOLDING LIMITED

OLYMPUS UK ACQUISITION LTD

OLYMPUS WATER UK HOLDING LIMITED

PE ARISTOTLE HOLDING II LIMITED

PE ARISTOTLE HOLDING III LIMITED

PE ARISTOTLE HOLDING LIMITED

PE BLOSSOM HOLDING II LIMITED

PE BLOSSOM HOLDING LIMITED

PE CALIFORNIA HOLDING II LIMITED

PE CALIFORNIA HOLDING III LIMITED

PE CALIFORNIA HOLDING LIMITED

PE CASTLE HOLDING III LIMITED

PE COMPASS HOLDING II LIMITED