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 America
Registered addresses and corresponding companies
- 360 North, Crescent Drive, Beverly Hills, California 90210, Usa
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
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 6
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 7
- 360 North Crescent Drive, Beverly Hills, California 90210, United States
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, California 90210, United States
  IIF 32
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 33 IIF 34 IIF 35 (more)(less)
  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
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54
- C/o Platinum Equity, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 55 IIF 56 IIF 57 (more)(less)
  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 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
  IIF 127 IIF 128
- 360 North Crescent Drive, Beverly Hills, Ca, 90210, United States
  IIF 129
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 130
- Beechwood Park North, Inverness, IV2 3ED
  IIF 131
- C/o The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
  IIF 132
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 133 IIF 134 IIF 135
Sigler, Mary Ann
American executive born in August 1954
Resident in United States
Registered addresses and corresponding companies
- C/o Platinum Equity, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140 IIF 141 IIF 142
Sigler, Mary Ann
Us born in August 1954
Registered addresses and corresponding companies
- 360 N. Crescent Dr., Beverly Hills, California 90210, Usa
  IIF 143

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 23 - 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 18 - Director → ME
3
190320 LIMITED
12521855
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 22 - 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 97 - 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 6 - 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 130 - 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 78 - 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 60 - 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 107 - 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 87 - 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 95 - Director → ME
12
CALIFORNIA MANCO LIMITED
15909019
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 52 - 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 122 - 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 110 - 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 89 - 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 88 - 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 113 - 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 67 - 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 80 - Director → ME
20
CATAPULT ACQUISITION II LIMITED
15848783 15847924
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-07-19 ~ dissolved
IIF 134 - 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 133 - 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 135 - 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 99 - 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 91 - 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 92 - 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 74 - 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 100 - 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 16 - Director → ME
29
COMPASS VI LIMITED
15032738 11187616... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ now
IIF 56 - Director → ME
30
CRUISE HOLDING LIMITED
12239290
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-02 ~ now
IIF 102 - 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 82 - 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 104 - 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 66 - 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 85 - 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 32 - 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 13 - 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 3 - Director → ME
38
DOUBLEPLAY II LIMITED
08604810 08604738, 08604817... (more)
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-08-21 ~ 2013-10-01
IIF 1 - 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 5 - Director → ME
40
DOUBLEPLAY RAIL LIMITED
08604853
20-22 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 4 - 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 20 - 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 2 - Director → ME
43
HADRIAN ACQUISITION LIMITED
13859371
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 84 - Director → ME
44
HADRIAN HOLDING LIMITED
13856784
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 124 - 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 86 - 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 7 - 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 129 - 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 19 - 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 141 - 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 131 - 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 12 - Director → ME
52
LONGITUDE HOLDING II LIMITED
11865023 11804806, 11804037, 11864743... (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 136 - Director → ME
53
LONGITUDE HOLDING III LIMITED
11804037 11865023, 11804806, 11864743... (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 138 - 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 15 - Director → ME
55
LONGITUDE HOLDING LIMITED
11864743 11865023, 11804806, 11804037... (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 137 - Director → ME
56
LUNA HOLDING I LIMITED
17259052 17255498
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-06-03 ~ now
IIF 35 - Director → ME
57
LUNA IV HOLDING LIMITED
17255498 17259052
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-06-02 ~ now
IIF 48 - 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 14 - 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 77 - Director → ME
60
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 111 - Director → ME
61
PE ARISTOTLE HOLDING III LIMITED
14759412 14756087, 14755826... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-27 ~ now
IIF 83 - Director → ME
62
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 70 - 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 125 - 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 114 - 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 115 - 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 105 - 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 117 - 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 93 - 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 64 - 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 62 - Director → ME
71
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 126 - Director → ME
72
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 101 - Director → ME
73
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 11 - Director → ME
74
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 69 - 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 57 - 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 61 - Director → ME
77
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 112 - Director → ME
78
PE FALCON HOLDING III LIMITED
15759012 15758053, 15757419... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-04 ~ now
IIF 68 - Director → ME
79
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 76 - 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 44 - 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 46 - 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 45 - Director → ME
83
PE LONGITUDE HOLDING II LIMITED
11863604 11864245, 11862100... (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 142 - Director → ME
84
PE LONGITUDE HOLDING III LIMITED
11864245 11863604, 11862100... (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 139 - Director → ME
85
PE LONGITUDE HOLDING LIMITED
11862100 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 (8 parents, 1 offspring)
Officer
2019-03-05 ~ 2025-01-31
IIF 140 - 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 49 - 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 38 - 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 43 - 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 34 - 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 103 - 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 75 - 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 28 - 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 30 - 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 120 - 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 109 - 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 73 - 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 121 - 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 71 - 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 119 - Director → ME
100
PE SMART HOLDING II LIMITED
15853434 15853980, 15853690, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 51 - Director → ME
101
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 53 - Director → ME
102
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 50 - Director → ME
103
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 54 - 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 42 - 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 37 - 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 41 - Director → ME
107
PE TITAN HOLDING II LIMITED
11243295 11232376, 11242644... (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 106 - Director → ME
108
PE TITAN HOLDING III LIMITED
11232376 11243295, 11242644... (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 65 - Director → ME
109
PE TITAN HOLDING LIMITED
11242644 11243295, 11232376... (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 94 - 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 25 - 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 26 - 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 29 - 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 40 - 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 24 - 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 31 - 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 90 - 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 8 - Director → ME
118
PROJECT QUILL HOLDING LIMITED
10654833
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-07 ~ now
IIF 55 - 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 9 - Director → ME
120
PYCO UK LIMITED
14635824
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-02 ~ now
IIF 96 - Director → ME
121
RAY ACQUISITION LIMITED
15740089
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-05-24 ~ now
IIF 123 - 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 132 - Director → ME
123
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 81 - Director → ME
124
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 108 - Director → ME
125
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 63 - Director → ME
126
RAY HOLDING IV LIMITED
15784681 15739537, 15739290, 15739960... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 59 - 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 27 - 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 10 - 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 98 - 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 72 - 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 33 - Director → ME
132
SUN III LIMITED
16562599 16356773
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-07 ~ now
IIF 47 - 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 39 - 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 118 - Director → ME
136
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 79 - Director → ME
137
TERROIR INTERMEDIATE HOLDING II LIMITED
12360819 12473975, 12409048... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-12 ~ now
IIF 116 - Director → ME
138
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 58 - 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 128 - Director → ME
140
THE LEADERS ROMANS MIDCO LIMITED
- now 09939189 09797397, 09939213... (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 127 - Director → ME
141
VCT HOLDING III LIMITED
17242074
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-05-26 ~ now
IIF 36 - 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 17 - 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 21 - Director → ME

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

LUNA HOLDING I LIMITED

LUNA IV 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

PE COMPASS HOLDING III LIMITED