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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Armstrong, Paul Richard

    Related profiles found in government register
  • Armstrong, Paul Richard
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Armstrong, Paul Richard
    British finance eecutive born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 7
  • Armstrong, Paul Richard
    British finance executive born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 11 IIF 12

    • icon of address 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

      IIF 13 IIF 14
  • Armstrong, Paul Richard
    British investment advisor born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Armstrong, Paul Richard
    British investment manager born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Armstrong, Paul Richard
    British investment professional born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Latham & Watkins (london) Llp, 99 Bishopsgate, London, EC2M 3XF, United Kingdom

      IIF 25
  • Armstrong, Paul Richard
    British investor born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Form Room ( 2nd Floor), Tower Street, Covent Garden, London, WC2H 9NS, England

      IIF 26

    • icon of address The Form Room (2nd Floor), Tower Street, Covent Garden, London, WC2H 9NS, England

      IIF 27
  • Armstrong, Paul Richard
    British managing director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Armstrong, Paul Richard
    British none born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom

      IIF 59
  • Armstrong, Paul Richard
    British solicitor born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Armstrong, Paul Richard
    born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Pall Mall, London, SW1Y 5ES

      IIF 85
  • Armstrong, Paul Richard
    British director born in November 1973

    Registered addresses and corresponding companies

    • icon of address Flat 4 89 Dartmouth Road, London, NW2 4ER

      IIF 86
  • Armstrong, Paul Richard
    British lawyer born in November 1973

    Registered addresses and corresponding companies
  • Armstrong, Paul Richard
    British solicitor born in November 1973

    Registered addresses and corresponding companies

    • icon of address Flat 4 89 Dartmouth Road, London, NW2 4ER

      IIF 89
  • Armstrong, Paul Richard
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Church Walk, London, TW9 1SN

      IIF 90

    • icon of address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 91 IIF 92 IIF 93

    • icon of address 80, Pall Mall, London, SW1Y 5ES

      IIF 95

    • icon of address Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom

      IIF 96
  • Armstrong, Paul Richard
    British financial services solicitor born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Somerset House, S71 New Wing, Strand, London, Strand, WC2R 1LA, England

      IIF 97
  • Armstrong, Paul Richard
    British investment professional born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elizabeth House, 39 York Road, London, England

      IIF 98
  • Armstrong, Paul Richard
    British senior associate born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Church Walk, London, TW9 1SN

      IIF 99
  • Armstrong, Paul Richard
    British

    Registered addresses and corresponding companies

    • icon of address Flat 4 89 Dartmouth Road, London, NW2 4ER

      IIF 100 IIF 101

    • icon of address Somerset House, S71 New Wing, Strand, London, Strand, WC2R 1LA, England

      IIF 102
  • Armstrong, Paul Richard
    British director

    Registered addresses and corresponding companies

    • icon of address Flat 4 89 Dartmouth Road, London, NW2 4ER

      IIF 103
  • Mr Paul Richard Armstrong
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Permira Advisers Llp, Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 104

    • icon of address Elizabeth House, 39 York Road, London

      IIF 105

    • icon of address Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 106
  • Armstong, Paul
    British finance executive born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 107
  • Armstrong, Paul Richard

    Registered addresses and corresponding companies

    • icon of address Flat 4 89 Dartmouth Road, London, NW2 4ER

      IIF 108
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    IIF 96 - Director → ME
  • 2
    icon of address 80 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address 80 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address 80 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-22 ~ dissolved
    IIF 77 - Director → ME
  • 6
    AMPGOODCAUSES LIMITED - 2021-04-15
    icon of address 28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address Latham & Watkins (london) Llp, 99 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 25 - Director → ME
  • 8
    icon of address C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 63 - Director → ME
  • 9
    icon of address C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    IIF 76 - Director → ME
  • 10
    THE COTTAGE HOMES CHARITY - 2002-07-16
    icon of address The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 27 - Director → ME
  • 11
    icon of address The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 26 - Director → ME
  • 12
    SEVENPLATFORM I LIMITED - 2020-07-19
    SIXPLATFORM XII LIMITED - 2019-11-08
    icon of address C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 66 - Director → ME
  • 13
    icon of address C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    IIF 70 - Director → ME
  • 14
    SCALE-UP - 2010-11-11
    icon of address Somerset House S71 New Wing, Strand, London, Strand, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-05-04 ~ now
    IIF 97 - Director → ME
    icon of calendar 2010-09-01 ~ now
    IIF 102 - Secretary → ME
  • 15
    icon of address C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    IIF 73 - Director → ME
Ceased 82
  • 1
    icon of address 89 Dartmouth Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,987 GBP2024-08-31
    Officer
    icon of calendar 2004-05-17 ~ 2005-07-15
    IIF 86 - Director → ME
    icon of calendar 2004-05-17 ~ 2005-07-15
    IIF 103 - Secretary → ME
  • 2
    PANTHEON HOLDCO LIMITED - 2017-09-11
    icon of address Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-06-11 ~ 2014-10-02
    IIF 91 - Director → ME
  • 3
    icon of address 28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2021-03-12
    IIF 60 - Director → ME
  • 4
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ 2023-04-27
    IIF 43 - Director → ME
  • 5
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ 2023-04-27
    IIF 50 - Director → ME
  • 6
    EIGHTPLATFORM III LIMITED - 2023-01-20
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2023-04-27
    IIF 55 - Director → ME
  • 7
    icon of address Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2013-12-31
    IIF 22 - Director → ME
  • 8
    icon of address Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2013-12-31
    IIF 21 - Director → ME
  • 9
    icon of address Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2013-12-31
    IIF 18 - Director → ME
  • 10
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2013-12-31
    IIF 19 - Director → ME
  • 11
    icon of address Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2013-12-31
    IIF 20 - Director → ME
  • 12
    CHIP BIDCO LIMITED - 2019-04-29
    LEYDEN UK TOPCO LIMITED - 2018-03-02
    icon of address The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-25 ~ 2018-06-05
    IIF 80 - Director → ME
  • 13
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2023-10-20
    IIF 40 - Director → ME
  • 14
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-15 ~ 2023-12-12
    IIF 39 - Director → ME
  • 15
    icon of address 7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-30 ~ 2020-04-09
    IIF 64 - Director → ME
  • 16
    MONKEYSTREAM LIMITED - 2013-10-15
    icon of address Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2014-01-14
    IIF 4 - Director → ME
  • 17
    MONKEYWALK LIMITED - 2013-10-15
    icon of address Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2014-01-14
    IIF 1 - Director → ME
    icon of calendar 2020-11-18 ~ 2021-03-12
    IIF 3 - Director → ME
  • 18
    MONKEYPLACE LIMITED - 2013-10-15
    icon of address Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ 2014-01-14
    IIF 6 - Director → ME
    icon of calendar 2020-11-18 ~ 2021-03-12
    IIF 5 - Director → ME
  • 19
    PARROTDOVE LIMITED - 2013-10-15
    icon of address Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ 2014-01-14
    IIF 2 - Director → ME
  • 20
    AMPGOODCAUSES LIMITED - 2021-04-15
    icon of address 28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-02-02 ~ 2021-04-07
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 21
    AMPHOLDCO LIMITED - 2020-12-19
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    icon of address 28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2021-01-05
    IIF 61 - Director → ME
  • 22
    icon of address 1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2023-11-13
    IIF 36 - Director → ME
  • 23
    icon of address 1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2023-11-13
    IIF 48 - Director → ME
  • 24
    icon of address 1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-08 ~ 2023-11-13
    IIF 41 - Director → ME
  • 25
    icon of address 1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2023-11-13
    IIF 57 - Director → ME
  • 26
    icon of address 1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2023-11-13
    IIF 47 - Director → ME
  • 27
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2023-10-20
    IIF 46 - Director → ME
  • 28
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2023-10-20
    IIF 45 - Director → ME
  • 29
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-31 ~ 2023-12-12
    IIF 52 - Director → ME
  • 30
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2023-11-13
    IIF 34 - Director → ME
  • 31
    SEVENPLATFORM VIII LIMITED - 2023-02-15
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-12 ~ 2023-12-12
    IIF 51 - Director → ME
  • 32
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    icon of address Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2014-12-09
    IIF 59 - Director → ME
  • 33
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2014-09-09
    IIF 13 - Director → ME
  • 34
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY GROUP LIMITED - 2020-09-01
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2014-03-28
    IIF 11 - Director → ME
  • 35
    icon of address Alresford House, Mill Lane, Alton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-12-10
    IIF 71 - Director → ME
  • 36
    icon of address Alresford House, Mill Lane, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-23 ~ 2018-12-10
    IIF 74 - Director → ME
  • 37
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-26
    IIF 75 - Director → ME
  • 38
    ASTUCIA LIMITED - 2006-04-26
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    icon of address Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2002-05-15 ~ 2003-08-21
    IIF 89 - Director → ME
    icon of calendar 2002-05-15 ~ 2003-08-21
    IIF 108 - Secretary → ME
  • 39
    JELLYMIST LIMITED - 2011-11-24
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2012-02-23
    IIF 95 - Director → ME
  • 40
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-24 ~ 2023-10-20
    IIF 30 - Director → ME
    icon of calendar 2017-11-22 ~ 2018-05-14
    IIF 68 - Director → ME
  • 41
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-24 ~ 2023-10-20
    IIF 31 - Director → ME
    icon of calendar 2017-11-23 ~ 2018-05-14
    IIF 65 - Director → ME
  • 42
    PREGIS (UK) HOLDING I LIMITED - 2015-03-27
    FRIED 1 LIMITED - 2005-09-09
    icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2005-08-24
    IIF 88 - Director → ME
    icon of calendar 2005-07-01 ~ 2005-08-24
    IIF 100 - Secretary → ME
  • 43
    PREGIS (UK) HOLDING II LIMITED - 2015-03-31
    FRIED 2 LIMITED - 2005-09-09
    icon of address C/o Jiffy Packaging Company Limited, Road Four, Winsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2005-08-24
    IIF 87 - Director → ME
    icon of calendar 2005-07-01 ~ 2005-08-24
    IIF 101 - Secretary → ME
  • 44
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2013-08-01
    IIF 24 - Director → ME
  • 45
    BASILPARK LIMITED - 2009-06-23
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-07 ~ 2009-12-16
    IIF 90 - Director → ME
  • 46
    HAWKER BEECHCRAFT LIMITED - 2013-09-04
    GREENBULB LIMITED - 2007-01-08
    icon of address Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2006-12-19
    IIF 99 - Director → ME
  • 47
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-15 ~ 2023-10-20
    IIF 32 - Director → ME
  • 48
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-25 ~ 2021-02-22
    IIF 72 - Director → ME
  • 49
    icon of address Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2014-08-18
    IIF 92 - Director → ME
  • 50
    icon of address Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-07-03 ~ 2014-08-18
    IIF 94 - Director → ME
  • 51
    icon of address Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2014-08-18
    IIF 93 - Director → ME
  • 52
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    icon of address 80 Pall Mall, London
    Active Corporate (29 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2023-12-31
    IIF 85 - LLP Member → ME
  • 53
    icon of address C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2019-10-22
    IIF 83 - Director → ME
  • 54
    icon of address C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-11 ~ 2019-10-22
    IIF 84 - Director → ME
  • 55
    icon of address C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-11 ~ 2019-10-22
    IIF 82 - Director → ME
  • 56
    icon of address C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2019-10-22
    IIF 78 - Director → ME
  • 57
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2023-10-20
    IIF 42 - Director → ME
  • 58
    SIXPLATFORM XIII LIMITED - 2019-11-08
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-30 ~ 2023-10-20
    IIF 44 - Director → ME
  • 59
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2023-12-12
    IIF 33 - Director → ME
  • 60
    icon of address C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-01-14 ~ 2023-10-20
    IIF 54 - Director → ME
  • 61
    icon of address C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2023-06-30
    IIF 28 - Director → ME
  • 62
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-23 ~ 2023-10-20
    IIF 58 - Director → ME
  • 63
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2023-12-12
    IIF 38 - Director → ME
  • 64
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2023-12-12
    IIF 49 - Director → ME
  • 65
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2023-12-12
    IIF 35 - Director → ME
  • 66
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2023-10-20
    IIF 53 - Director → ME
  • 67
    icon of address C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2023-10-20
    IIF 37 - Director → ME
  • 68
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2023-10-20
    IIF 56 - Director → ME
  • 69
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-19 ~ 2021-07-09
    IIF 67 - Director → ME
  • 70
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-22 ~ 2021-08-11
    IIF 62 - Director → ME
  • 71
    TRITON UK BIDCO LIMITED - 2018-12-13
    TRITON BIDCO UK LIMITED - 2018-04-12
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    icon of address 51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-11 ~ 2018-11-26
    IIF 69 - Director → ME
  • 72
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-19 ~ 2019-08-08
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-09-25 ~ 2019-03-05
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address Permira Advisers Llp, 80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-07-21 ~ 2024-01-26
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ 2022-08-03
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    TRITON MIDCO UK LIMITED - 2018-04-12
    icon of address 51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2019-11-07
    IIF 79 - Director → ME
  • 75
    ARYSTA LIFESCIENCE GLOBAL LIMITED - 2021-10-06
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2013-12-31
    IIF 23 - Director → ME
  • 76
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2021-08-11
    IIF 14 - Director → ME
  • 77
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2014-03-28
    IIF 107 - Director → ME
  • 78
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2014-03-28
    IIF 12 - Director → ME
  • 79
    Company number 09351484
    Non-active corporate
    Officer
    icon of calendar 2014-12-11 ~ 2015-03-26
    IIF 8 - Director → ME
  • 80
    Company number 09351518
    Non-active corporate
    Officer
    icon of calendar 2014-12-11 ~ 2015-03-26
    IIF 10 - Director → ME
  • 81
    Company number 09351681
    Non-active corporate
    Officer
    icon of calendar 2014-12-11 ~ 2015-03-26
    IIF 9 - Director → ME
  • 82
    Company number 09351804
    Non-active corporate
    Officer
    icon of calendar 2014-12-11 ~ 2015-03-26
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.