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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Scott

child relation
Offspring entities and appointments 126
  • 1
    A SHADE WILDER LIMITED
    06498073
    Dissolved Corporate (15 parents)
    Officer
    2017-06-08 ~ 2017-10-20
    IIF 127 - Secretary → ME
  • 2
    ARTHOUSE GROUP LIMITED
    - now 06304737
    INHOCO 3404 LIMITED - 2008-04-10
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-06-08 ~ 2017-10-20
    IIF 125 - Secretary → ME
  • 3
    ARTHOUSE HOLDING LIMITED
    - now 06304788
    INHOCO 3406 LIMITED - 2008-04-10
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-06-08 ~ 2017-10-20
    IIF 129 - Secretary → ME
  • 4
    ARTHOUSE INTERIORS LIMITED
    06494543
    Dissolved Corporate (15 parents)
    Officer
    2017-06-08 ~ 2017-10-20
    IIF 126 - Secretary → ME
  • 5
    ARTHOUSE LIMITED
    - now 03897091
    TIM WILMAN DESIGN STUDIOS LIMITED - 2002-08-08
    TIM WILMAN LIMITED - 2000-03-22
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2017-06-08 ~ 2017-10-20
    IIF 128 - Secretary → ME
  • 6
    ARTHOUSE MIDCO LIMITED
    - now 09802788
    PROJECT MONET MIDCO LIMITED - 2015-10-29
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-06-08 ~ 2017-10-20
    IIF 131 - Secretary → ME
  • 7
    ARTHOUSE TOPCO LIMITED
    - now 09802249
    PROJECT MONET TOPCO LIMITED - 2015-10-29
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-06-08 ~ 2017-10-20
    IIF 130 - Secretary → ME
  • 8
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-04-02 ~ dissolved
    IIF 75 - Director → ME
  • 9
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    Dissolved Corporate (10 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 65 - Director → ME
  • 10
    BIG BEAT HOLDINGS LIMITED
    - now SC158433
    WJB (374) LIMITED - 1995-09-14
    Dissolved Corporate (8 parents)
    Officer
    1999-06-21 ~ 1999-10-06
    IIF 99 - Director → ME
  • 11
    BROWN & BROWN (EUROPE) LIMITED - now
    GLOBAL RISK PARTNERS LIMITED
    - 2023-09-11 08613882
    DMSR LIMITED - 2013-10-11
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2020-06-12
    IIF 57 - Director → ME
  • 12
    CLOSE NUMBER 9 LIMITED - now
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    Dissolved Corporate (34 parents)
    Officer
    1994-10-31 ~ 1998-07-29
    IIF 91 - Director → ME
  • 13
    COMPOSITE CONSTRUCTION SOLUTIONS LIMITED
    10919437
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 14
    CS INTERNATIONAL LIMITED
    09642449
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-06-02 ~ 2017-08-17
    IIF 5 - Has significant influence or control → OE
  • 15
    DAISY FINCO LIMITED - now
    CHAIN FINCO LIMITED
    - 2015-02-13 09203989
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 69 - Director → ME
  • 16
    DAISY GROUP LIMITED - now
    DAISY GROUP PLC - 2018-07-11
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC
    - 2015-02-13 09203980 09265705
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 60 - Director → ME
  • 17
    DAISY MIDCO LIMITED - now
    CHAIN MIDCO LIMITED
    - 2015-02-13 09265705 09203980
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-10-15 ~ 2015-01-30
    IIF 61 - Director → ME
  • 18
    DOM'S WINES LIMITED
    - now 13497725
    DROP KENSINGTON LIMITED
    - 2022-02-15 13497725
    Active Corporate (3 parents)
    Person with significant control
    2021-07-07 ~ 2022-03-07
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    DROP DULWICH LIMITED
    13502667
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    DROP EALING LIMITED
    13632820
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    DROPAPP AMERSHAM LIMITED
    13632873 13425693
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-20 ~ 2022-03-07
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    DROPAPP LIMITED
    10519028
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-12 ~ dissolved
    IIF 72 - Director → ME
  • 23
    ENDURA LTD.
    - now SC128821
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1992-06-15
    LOMOND SPRING LIMITED - 1992-02-05
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    Active Corporate (18 parents)
    Officer
    2014-10-06 ~ 2018-02-28
    IIF 56 - Director → ME
  • 24
    ENSCO 948 LIMITED
    08179707 08090093... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 64 - Director → ME
  • 25
    EUPHONY HOLDINGS LIMITED
    - now 05072623
    EUPHONY HOLDINGS PLC
    - 2007-02-08 05072623
    EUPHONY HOLDINGS LIMITED
    - 2006-06-12 05072623
    INHOCO 4045 LIMITED - 2004-07-07
    Dissolved Corporate (14 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 90 - Director → ME
  • 26
    EXPO COMMUNICATIONS LIMITED - now
    SPIRITEL TECHNOLOGIES LIMITED - 2010-11-11
    EXPO COMMUNICATIONS LIMITED
    - 2007-11-23 04083668 05556346
    Dissolved Corporate (16 parents)
    Officer
    2003-10-31 ~ 2004-07-28
    IIF 96 - Director → ME
  • 27
    GOLPHIN LTD.
    SC420480
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GRP (JERSEY) HOLDCO LIMITED
    FC037921
    Active Corporate (8 parents)
    Officer
    2020-12-29 ~ 2022-07-01
    IIF 123 - Director → ME
  • 29
    HAYLEY'S WINES LIMITED
    13977696
    Active Corporate (2 parents)
    Person with significant control
    2022-03-15 ~ 2022-06-30
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 30
    HERITAGE PARK S6 LIMITED
    11245700
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 36 - Director → ME
  • 31
    ID SUPPORT SERVICES GROUP LIMITED
    - now 06511278
    BROOMCO (4136) LIMITED - 2009-04-30
    Liquidation Corporate (8 parents)
    Officer
    2009-06-08 ~ now
    IIF 77 - Director → ME
  • 32
    IQSA NOTTINGHAM HOLDING COMPANY LIMITED - now
    MABEC PROPERTIES LIMITED
    - 2017-06-07 08756840
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 32 - Director → ME
  • 33
    ISOSCELES DM 123 LIMITED - now
    SIX DEGREES HOLDINGS LIMITED
    - 2026-06-18 07473012 09489109
    SIX DEGREES TECHNOLOGY GROUP LIMITED
    - 2015-04-01 07473012 03036806... (more)
    HAMSARD 3236 LIMITED
    - 2011-10-05 07473012 07455662... (more)
    In Administration Corporate (24 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2015-07-22
    IIF 59 - Director → ME
  • 34
    JET COMMS GROUP HOLDINGS LIMITED - now
    DAISY GROUP HOLDINGS LIMITED
    - 2025-12-19 09162741
    CHAIN TOPCO LIMITED
    - 2015-02-13 09162741
    DMWSL 770 LIMITED
    - 2014-09-04 09162741 06319507... (more)
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2019-02-01
    IIF 68 - Director → ME
  • 35
    JET COMMS PIKCO LIMITED - now
    DAISY PIKCO LIMITED - 2025-12-19
    CHAIN PIKCO LIMITED
    - 2015-02-13 09203988
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 62 - Director → ME
  • 36
    JUNIOR GOLF PLUS
    SC238493
    Dissolved Corporate (7 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 76 - Director → ME
  • 37
    LOCH LOMOND GOLF CLUB LIMITED
    - now SC370195
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Active Corporate (35 parents)
    Officer
    2020-10-12 ~ now
    IIF 18 - Director → ME
  • 38
    MABEC (NOTTINGHAM) LIMITED
    07421857
    Active Corporate (10 parents)
    Officer
    2013-03-22 ~ 2019-10-28
    IIF 35 - Director → ME
  • 39
    MARKET HOUSE (UK) LIMITED
    06836396
    Dissolved Corporate (4 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 100 - Director → ME
  • 40
    MAVEN CAPITAL (LLANDUDNO) LLP
    SO304300
    Active Corporate (27 parents)
    Officer
    2013-03-28 ~ now
    IIF 88 - LLP Member → ME
  • 41
    MAVEN INCOME AND GROWTH VCT 4 PLC
    - now SC272568 SC356373... (more)
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350... (more)
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2025-05-08
    IIF 124 - Director → ME
  • 42
    MCLAREN LIMITED
    - now SC206354
    DMWS 409 LIMITED - 2001-07-20
    Dissolved Corporate (19 parents)
    Officer
    2001-12-13 ~ 2003-07-01
    IIF 95 - Director → ME
  • 43
    MP DERBY ROAD LIMITED
    10443186
    Dissolved Corporate (6 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 28 - Director → ME
  • 44
    MP NEWLANDS LIMITED
    08756848
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 29 - Director → ME
  • 45
    MP NEWTOWN LIMITED
    - now 08756871
    MP NEWTON LIMITED
    - 2014-01-13 08756871
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 30 - Director → ME
  • 46
    NEWLANDS STUDIOS LIMITED
    10158007
    Dissolved Corporate (10 parents)
    Officer
    2016-04-30 ~ 2017-06-06
    IIF 34 - Director → ME
  • 47
    NEWTOWN STUDIOS LIMITED
    10157966
    Dissolved Corporate (10 parents)
    Officer
    2016-04-30 ~ 2017-06-06
    IIF 33 - Director → ME
  • 48
    PARCELHERO GROUP LIMITED
    - now 08474111
    DELIVER PLUS INT'L GROUP LIMITED - 2015-01-12
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2026-03-02 ~ now
    IIF 107 - Director → ME
  • 49
    PATEN & CO LIMITED
    - now 00227473
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2011-06-16 ~ dissolved
    IIF 66 - Director → ME
  • 50
    PATEN HOTELS LIMITED
    - now 00950976
    REVILO INNS LIMITED - 1987-02-27
    PATEN HOTELS LIMITED - 1987-02-27
    Dissolved Corporate (11 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 67 - Director → ME
  • 51
    PCE 2019 LLP
    SO306754
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 52
    PENTA 2011 LIMITED
    - now SC395865 SC417425
    DMWS 945 LIMITED - 2011-04-26
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 53
    PENTA 2011 SP LIMITED
    - now SC395866 SC417426... (more)
    DMWS 946 LIMITED - 2011-04-26
    Active Corporate (9 parents)
    Officer
    2011-04-27 ~ now
    IIF 43 - Director → ME
  • 54
    PENTA 2012 LIMITED
    - now SC417425 SC395865
    DMWS 971 LIMITED - 2012-06-12
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    IIF 21 - Director → ME
  • 55
    PENTA 2013 SP LIMITED
    - now SC455660 SC417426... (more)
    DMWS 1024 LIMITED - 2013-10-15
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 37 - Director → ME
  • 56
    PENTA CAPITAL INVESTMENTS 2016 LLP
    SO306102 SO304650... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 57
    PENTA CAPITAL INVESTMENTS LIMITED
    - now SC277543 SO304649... (more)
    DMWS 704 LIMITED
    - 2005-03-04 SC277543 SC219287... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-03-04 ~ now
    IIF 49 - Director → ME
  • 58
    PENTA CAPITAL LLP
    SO302035 SC201449
    Active Corporate (10 parents, 64 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    PENTA CAPITAL PARTNERS LIMITED
    - now SC198059 SC198054... (more)
    DMWS 366 LIMITED - 1999-09-02
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-09-20 ~ now
    IIF 40 - Director → ME
  • 60
    PENTA CAPITAL SP GP LIMITED
    - now SC201449
    PENTA CAPITAL LIMITED
    - 2006-12-15 SC201449 SO302035
    DMWS 380 LIMITED - 1999-11-17
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-02-16 ~ now
    IIF 50 - Director → ME
  • 61
    PENTA CO-INVEST GP LIMITED
    - now SC340002
    DMWS 869 LIMITED
    - 2008-05-01 SC340002 SC318549... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 45 - Director → ME
  • 62
    PENTA CO-INVESTMENT (2022) LP
    - now SL034353 SL037001
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    Active Corporate (6 parents)
    Person with significant control
    2023-01-16 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    PENTA CO-INVESTMENT (2024) LP
    SL037001 SL034353
    Active Corporate (5 parents)
    Person with significant control
    2024-10-14 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    PENTA CO-INVESTMENT 2011 GP LIMITED
    - now SC395869
    DMWS 949 LIMITED - 2011-06-21
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 25 - Director → ME
  • 65
    PENTA ESOP TRUSTEE LIMITED
    - now SC205140
    DMWS 405 LIMITED - 2000-04-03
    Active Corporate (9 parents)
    Officer
    2000-04-04 ~ now
    IIF 51 - Director → ME
  • 66
    PENTA FOUNDER 2 LIMITED
    - now SC464813 SC430323
    DMWS 1031 LIMITED - 2014-02-25
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 103 - Director → ME
  • 67
    PENTA FOUNDER LIMITED
    - now SC430323 SC464813
    DMWS 983 LIMITED
    - 2012-08-31 SC430323 SC362845... (more)
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2012-08-31 ~ now
    IIF 52 - Director → ME
  • 68
    PENTA FUND I GP LIMITED
    - now SC198057
    DMWS 364 LIMITED - 1999-08-06
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-09-20 ~ now
    IIF 42 - Director → ME
  • 69
    PENTA GP HOLDINGS LIMITED
    - now SC340011
    DMWS 878 LIMITED
    - 2008-10-16 SC340011 SC359391... (more)
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 47 - Director → ME
  • 70
    PENTA GP LP (2009) LIMITED
    - now SC359389
    DMWS 897 LIMITED
    - 2009-07-14 SC359389 SC332751... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 20 - Director → ME
  • 71
    PENTA INVESTMENTS GP LIMITED
    - now SC417426
    PENTA 2012 SP LIMITED
    - 2020-12-10 SC417426 SC395866... (more)
    DMWS 972 LIMITED - 2012-06-12
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-12 ~ now
    IIF 48 - Director → ME
  • 72
    PENTA INVESTMENTS SP LIMITED PARTNERSHIP
    SL005841 SL030050... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    PENTA NOMINEE (2024) LIMITED
    SC826162 SC683117... (more)
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 106 - Director → ME
  • 74
    PENTA NOMINEE 2019 LIMITED
    - now SC602792 SC683117... (more)
    DMWS 1114 LIMITED
    - 2019-04-01 SC602792 SC667766... (more)
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ now
    IIF 39 - Director → ME
  • 75
    PENTA NOMINEE 2019 TPS LIMITED
    - now SC615686
    DMWS 1119 LIMITED
    - 2019-04-09 SC615686 SC602778... (more)
    Active Corporate (8 parents)
    Officer
    2019-04-09 ~ now
    IIF 46 - Director → ME
  • 76
    PENTA NOMINEE 2020 LIMITED
    SC683117 SC602792... (more)
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    IIF 105 - Director → ME
  • 77
    PENTA NOMINEE IM (2024) LIMITED
    SC826161 SC826162... (more)
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 108 - Director → ME
  • 78
    PENTA NOMINEE IM LIMITED
    SC708286 SC430322... (more)
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ now
    IIF 104 - Director → ME
  • 79
    PENTA NOMINEE LIMITED
    - now SC430322 SC708286... (more)
    PENTA GPCO LIMITED
    - 2018-09-18 SC430322
    DMWS 982 LIMITED
    - 2012-08-31 SC430322 SC362844... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-31 ~ now
    IIF 53 - Director → ME
  • 80
    PENTA PARTNER LIMITED
    - now SC400902
    DMWS 952 LIMITED
    - 2011-09-09 SC400902 SC362844... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    IIF 41 - Director → ME
  • 81
    PENTA PRIVATE EQUITY LIMITED
    - now SC220728
    PENTECH VENTURES LIMITED
    - 2008-02-18 SC220728 SO301769
    DMWS 516 LIMITED - 2001-09-21
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2001-09-24 ~ now
    IIF 38 - Director → ME
  • 82
    PENTA SP LIMITED
    SC737529 SC417426... (more)
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 44 - Director → ME
  • 83
    PENTA TPA GP LIMITED
    SC751441
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 109 - Director → ME
  • 84
    PENTA TPCP GP LIMITED
    SC821877
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 110 - Director → ME
  • 85
    PENTA TPE LIMITED
    - now SC455657
    DMWS 1023 LIMITED - 2013-10-15
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-12-18 ~ now
    IIF 31 - Director → ME
  • 86
    PENTA TPI LIMITED
    - now SC366567
    DMWS 913 LIMITED
    - 2009-11-25 SC366567 SC412598... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 23 - Director → ME
  • 87
    PENTA TPI SP LIMITED
    - now SC366568
    DMWS 914 LIMITED
    - 2009-11-25 SC366568 SC247348... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 24 - Director → ME
  • 88
    PENTECH CAPITAL LIMITED
    SC219860
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 74 - Director → ME
  • 89
    PENTECH FUND IA GP LIMITED
    - now SC219859 SC219954... (more)
    PENTECH FUND I GP LIMITED
    - 2001-06-07 SC219859 SC219954... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 73 - Director → ME
  • 90
    PENTECH FUND IB GP LIMITED
    SC219954 SC328064... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2008-07-01
    IIF 79 - Director → ME
  • 91
    PENTECH FUND II GP LIMITED
    - now SC328064 SC219954... (more)
    DMWS 840 LIMITED
    - 2007-11-06 SC328064 SC328065... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 78 - Director → ME
  • 92
    RBEF LIMITED - now
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 89 - Director → ME
  • 93
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 97 - Director → ME
  • 94
    RICHCOTT REARING LIMITED
    09536900
    Active Corporate (2 parents)
    Officer
    2015-04-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 98 - Director → ME
  • 96
    RSK GROUP LIMITED
    - now 03761340 NF004236
    RSK GROUP PLC - 2018-01-02
    RSK ENSR GROUP PLC - 2007-01-24
    R S K HOLDINGS LIMITED - 2003-01-20
    Active Corporate (45 parents, 18 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 112 - Director → ME
  • 97
    SENECA ASSET MANAGERS LIMITED
    - now 08818279
    SENECA INVESTMENT MANAGERS LIMITED - 2014-04-24
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2020-12-08
    IIF 55 - Director → ME
  • 98
    SENECA INVESTMENT MANAGERS LIMITED
    - now 04325961 08818279
    MITON CAPITAL PARTNERS LIMITED - 2014-04-28
    MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18
    Dissolved Corporate (34 parents)
    Officer
    2015-01-15 ~ 2020-11-30
    IIF 54 - Director → ME
  • 99
    SPIRITEL LIMITED - now
    SPIRITEL PLC
    - 2011-02-03 05035921
    ROSHNI INVESTMENTS PLC
    - 2004-07-28 05035921
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2010-11-10
    IIF 80 - Director → ME
  • 100
    ST. ANDREWS 16 LIMITED
    SC768708
    Active Corporate (6 parents)
    Officer
    2023-05-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    SUMER GROUP BIDCO LIMITED
    14257156 14257081... (more)
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2022-07-26 ~ 2023-02-27
    IIF 102 - Director → ME
  • 102
    SUMER GROUP HOLDINGS LIMITED
    14256975
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 116 - Director → ME
  • 103
    SUMER GROUP MIDCO LIMITED
    14257081 14257156... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-26 ~ 2023-02-27
    IIF 101 - Director → ME
  • 104
    SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED
    - 2003-10-02 SC164105
    DMWS 268 LIMITED - 1996-09-05
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1996-09-16 ~ 1999-09-22
    IIF 93 - Director → ME
  • 105
    TALKTALK BUSINESS DIRECT LIMITED
    - now 11347230
    DREY TELECOM LIMITED - 2018-09-11
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-12-19
    IIF 82 - Director → ME
  • 106
    TALKTALK FINCO 2 LIMITED
    16017096 12984607
    Active Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    IIF 122 - Director → ME
  • 107
    TALKTALK FINCO LIMITED
    - now 12984607 16017096
    TOSCA IOM FINCO LIMITED
    - 2023-02-24 12984607
    DMWSL 942 LIMITED
    - 2020-11-11 12984607 12985026... (more)
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 120 - Director → ME
  • 108
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED
    - 2020-11-11 12903683 12985026
    DMWSL 934 LIMITED
    - 2020-10-30 12903683 14218016... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 118 - Director → ME
  • 109
    TALKTALK MIDCO LIMITED
    - now 12985026
    TOSCA IOM MIDCO LIMITED
    - 2023-02-24 12985026 12903683
    DMWSL 944 LIMITED
    - 2020-11-11 12985026 14218016... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-09 ~ now
    IIF 121 - Director → ME
  • 110
    TALKTALK TELECOM GROUP LIMITED
    - now 07105891
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 119 - Director → ME
  • 111
    TELESENSKSCL (HOLDINGS) LIMITED - now
    KSCL (HOLDINGS) LIMITED - 2000-11-08
    KINGSTON SCL (HOLDINGS) LIMITED
    - 1999-11-08 SC182333
    DMWS 323 LIMITED
    - 1998-09-10 SC182333 SC200669... (more)
    Dissolved Corporate (27 parents)
    Officer
    1998-08-18 ~ 1999-08-23
    IIF 94 - Director → ME
  • 112
    TFP COMMUNICATIONS LIMITED
    15171726
    Dissolved Corporate (3 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 115 - Director → ME
  • 113
    TFP TELECOMS 2 LIMITED
    15408296 14972810
    Active Corporate (7 parents)
    Officer
    2024-01-12 ~ 2024-12-19
    IIF 114 - Director → ME
  • 114
    TFP TELECOMS LIMITED
    14972810 15408296
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 113 - Director → ME
  • 115
    THAMES TOWER LEASE LIMITED
    - now 07334674
    DMWSL 639 LIMITED
    - 2010-08-31 07334674 05995801... (more)
    Active Corporate (6 parents)
    Officer
    2010-08-31 ~ now
    IIF 27 - Director → ME
  • 116
    TOSCA ACQUISITION LIMITED
    09491891 11997898
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 58 - Director → ME
  • 117
    TOSCA MILL 1 LIMITED
    11792739
    Active Corporate (4 parents)
    Officer
    2019-01-28 ~ now
    IIF 71 - Director → ME
  • 118
    TOSCA PENTA HOLDINGS LIMITED - now
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
    - 2010-10-18 SC198054 SC198059
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2010-09-30
    IIF 17 - Director → ME
  • 119
    TOSCAFIELD LEICESTER LIMITED
    09925893
    Active Corporate (6 parents)
    Officer
    2017-07-06 ~ now
    IIF 26 - Director → ME
  • 120
    TOSCAFIELD PROPERTY 3 LIMITED
    11790241
    Active Corporate (4 parents)
    Officer
    2019-01-28 ~ now
    IIF 70 - Director → ME
  • 121
    TPIOMTFP LIMITED
    15171164
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 117 - Director → ME
  • 122
    TROON INVESTMENTS LIMITED
    SC380415 SC652618
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 81 - Director → ME
  • 123
    TROON INVESTMENTS LIMITED
    SC652618 SC380415
    Active Corporate (1 parent)
    Officer
    2020-01-24 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 124
    VICTOR'S WINES LIMITED
    - now 13435557
    DROP CLAPHAM LIMITED
    - 2022-02-14 13435557
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-03 ~ 2022-03-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 125
    WEST LONDON CELLARS LIMITED
    14318718
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-25 ~ 2022-10-16
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 126
    WIRELESS INFRASTRUCTURE GROUP LIMITED
    - now 05435379
    THE WIRELESS INFRASTRUCTURE GROUP LIMITED
    - 2007-01-09 05435379
    FIELDS AND TOWERS GROUP LIMITED
    - 2006-12-19 05435379
    DWSCO 2610 LIMITED - 2005-07-20
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2005-12-21 ~ 2008-07-01
    IIF 92 - Director → ME
    2008-07-02 ~ 2012-12-19
    IIF 63 - Director → ME

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