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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 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11
  • Armstrong, Paul Richard
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 21
  • 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 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • 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 39
  • 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 70
  • Armstrong, Paul Richard
    British solicitor born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • 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 96
  • 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 99
  • 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 100
  • Armstrong, Paul Richard
    British

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102

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

      IIF 103
  • Armstrong, Paul Richard
    British director

    Registered addresses and corresponding companies

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

      IIF 104
  • Armstrong, Paul Richard

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 106

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

      IIF 107

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

      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 8 - 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 31 - 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 29 - 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 30 - 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 88 - 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 12 - 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 39 - 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 74 - 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 87 - 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 14 - 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 13 - 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 77 - 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 81 - 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 1 - Director → ME
    icon of calendar 2010-09-01 ~ now
    IIF 103 - 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 84 - 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 96 - Director → ME
    icon of calendar 2004-05-17 ~ 2005-07-15
    IIF 104 - 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 3 - 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 71 - 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 54 - 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 61 - 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 66 - 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 36 - 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 35 - 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 32 - 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 33 - 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 34 - Director → ME
  • 12
    LEYDEN UK TOPCO LIMITED - 2018-03-02
    CHIP BIDCO LIMITED - 2019-04-29
    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 91 - 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 51 - 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 50 - 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 75 - 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 18 - 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 15 - Director → ME
    icon of calendar 2020-11-18 ~ 2021-03-12
    IIF 17 - 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 20 - Director → ME
    icon of calendar 2020-11-18 ~ 2021-03-12
    IIF 19 - 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 16 - 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 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    DR. MARTENS LIMITED - 2021-01-22
    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 72 - 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 47 - 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 59 - 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 52 - 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 68 - 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 58 - 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 57 - 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 56 - 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 63 - 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 45 - 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 62 - Director → ME
  • 32
    TARGETSTEADY LIMITED - 2014-06-26
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    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 70 - Director → ME
  • 33
    VIOLIN SUBCO LIMITED - 2014-11-13
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-09-09
    IIF 27 - Director → ME
  • 34
    EVELYN PARTNERS LIMITED - 2022-06-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    TILNEY GROUP LIMITED - 2020-09-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 29 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2014-03-28
    IIF 25 - 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 82 - 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 85 - 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 86 - Director → ME
  • 38
    ASTUCIA LIMITED - 2006-04-26
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    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 99 - Director → ME
    icon of calendar 2002-05-15 ~ 2003-08-21
    IIF 105 - 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 7 - Director → ME
  • 40
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ 2018-05-14
    IIF 79 - Director → ME
    icon of calendar 2018-08-24 ~ 2023-10-20
    IIF 41 - Director → ME
  • 41
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2018-05-14
    IIF 76 - Director → ME
    icon of calendar 2018-08-24 ~ 2023-10-20
    IIF 42 - Director → ME
  • 42
    FRIED 1 LIMITED - 2005-09-09
    PREGIS (UK) HOLDING I LIMITED - 2015-03-27
    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 98 - Director → ME
    icon of calendar 2005-07-01 ~ 2005-08-24
    IIF 101 - 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 97 - Director → ME
    icon of calendar 2005-07-01 ~ 2005-08-24
    IIF 102 - Secretary → ME
  • 44
    JUST RETIREMENT GROUP PLC - 2013-08-14
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JRP GROUP PLC - 2017-05-18
    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 38 - Director → ME
  • 45
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    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 2 - 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 10 - 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 43 - 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 83 - 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 4 - 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 6 - 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 5 - 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 (31 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2023-12-31
    IIF 100 - 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 94 - 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 95 - 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 93 - 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 89 - 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 53 - 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 55 - 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 44 - 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 65 - 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 40 - 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 69 - 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 49 - 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 60 - 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 46 - 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 64 - 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 48 - 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 67 - 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 78 - 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 73 - Director → ME
  • 71
    TRITON UK BIDCO LIMITED - 2018-12-13
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON BIDCO UK LIMITED - 2018-04-12
    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 80 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2018-09-25 ~ 2019-03-05
    IIF 107 - 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 92 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ 2022-08-03
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - 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 90 - 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 37 - 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 28 - 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 11 - 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 26 - Director → ME
  • 79
    Company number 09351484
    Non-active corporate
    Officer
    icon of calendar 2014-12-11 ~ 2015-03-26
    IIF 22 - Director → ME
  • 80
    Company number 09351518
    Non-active corporate
    Officer
    icon of calendar 2014-12-11 ~ 2015-03-26
    IIF 24 - Director → ME
  • 81
    Company number 09351681
    Non-active corporate
    Officer
    icon of calendar 2014-12-11 ~ 2015-03-26
    IIF 23 - Director → ME
  • 82
    Company number 09351804
    Non-active corporate
    Officer
    icon of calendar 2014-12-11 ~ 2015-03-26
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.