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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

Simon Hitchcock

    Related profiles found in government register
  • Simon Hitchcock
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 1
  • Mr Simon John Hitchcock
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, England

      IIF 2

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 3

    • Horizon Capital Llp, Level 9, The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 4
  • Hitchcock, Simon John
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 5 IIF 6

    • Boundary House, County Place, Chelmsford, CM2 0RE, United Kingdom

      IIF 7

    • Boundary House, County Place, Chelmsford, Chelmsford, CM2 0RE, England

      IIF 8

    • C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 9

    • Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 10 IIF 11

    • 12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 12

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Burleigh House 357, Strand, London, WC2R 0HS

      IIF 18

    • C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 19

    • Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 20 IIF 21 IIF 22

    • Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 24

    • Horizon Capital Llp, 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 25
  • Hitchcock, Simon John
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Desklodge House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 29

    • Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 30 IIF 31

    • 1st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 32 IIF 33 IIF 34

    • Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom

      IIF 35 IIF 36
  • Hitchcock, Simon John
    British none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burleigh House 357, Strand, London, WC2R 0HS

      IIF 37

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 38

    • 34, Fourth Way, Wembley, Middlesex, HA9 OTP, United Kingdom

      IIF 39
  • Hitchcock, Simon John
    British partner born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon John Hitchcock
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Crown Dry Dock, Tower Street, Hull, HU9 1TY

      IIF 49

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 50

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 51
  • Hitchcock, Simon John
    British operations planning born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Pegasus Close, Hamble, Southampton, SO31 4QZ, United Kingdom

      IIF 52
  • Mr Simon John Hitchcock
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Stables, Hamble Cliff, Hamble, Southampton, SO31 4NA, England

      IIF 53 IIF 54
  • Hitchcock, Simon John
    born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, England

      IIF 55

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 56
  • Hitchcock, Simon John
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 57
  • Hitchcock, Simon John
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Wheathills Barn, Brun Lane, Mackworth, Derbyshire, DE22 4NE

      IIF 58
  • Hitchcock, Simon John
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Wheathills Barn, Brun Lane, Mackworth, Derbyshire, DE22 4NE

      IIF 59
  • Hitchcock, Simon John
    British none born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG

      IIF 60

    • Block A, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 61
  • Hitchcock, Simon John
    British partner born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH

      IIF 62

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 63
  • Hitchcock, Simon John
    British venture capitalist born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcock, Simon
    British director born in April 1974

    Registered addresses and corresponding companies

    • 31 Mount Pleasant Drive, Belper, Derbyshire, DE56 2TQ

      IIF 68 IIF 69

    • 37 Mount Pleasant Drive, Belper, Derbyshire, DE56 2PQ

      IIF 70
  • Hitchcock, Simon
    British venture capitalist born in April 1974

    Registered addresses and corresponding companies

    • 37 Mount Pleasant Drive, Belper, Derbyshire, DE56 2PQ

      IIF 71
  • Hitchcock, Simon John
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Stables, Hamble Cliff Hamble, Southampton, SO31 4NA, England

      IIF 72
  • Hitchcock, Simon John
    British transformation consultant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Stables, Hamble Cliff, Hamble, Southampton, SO31 4NA, England

      IIF 73
  • Hitchcock, Simon John
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 74

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 75

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 76 IIF 77

    • Wheathills Barn, Brun Lane, Marckworth, Derbyshire, DE22 4NE

      IIF 78
child relation
Offspring entities and appointments 70
  • 1
    ADAPT HOLDCO LIMITED
    - now 07768828
    INGLEBY (1878) LIMITED
    - 2012-07-31 07768828 07688299
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2011-09-14 ~ 2016-08-17
    IIF 63 - Director → ME
  • 2
    ADEPTIO LAW (WEST MIDLANDS) LIMITED
    15912596
    6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-17 ~ 2024-10-25
    IIF 27 - Director → ME
  • 3
    ADEPTIO LAW GROUP LIMITED
    15909999
    6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 6 - Director → ME
  • 4
    ADEPTIO LAW HOLDCO LIMITED
    15903152
    6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-17 ~ 2024-10-25
    IIF 28 - Director → ME
  • 5
    ADEPTIO LAW MIDCO LIMITED
    15907916
    6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-17 ~ 2024-10-25
    IIF 26 - Director → ME
  • 6
    ADEPTIO LAW TOPCO LIMITED
    15900919
    6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 5 - Director → ME
  • 7
    ALAMO BIDCO LIMITED
    13667861
    Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2021-11-24
    IIF 23 - Director → ME
  • 8
    ALAMO FINCO 1 LIMITED
    - now 13667776 13743583
    ALAMO FINCO LIMITED
    - 2021-11-15 13667776 13743583
    Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2021-11-24
    IIF 22 - Director → ME
  • 9
    ALAMO FINCO 2 LIMITED
    13743583 13667776... (more)
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2021-11-24
    IIF 19 - Director → ME
  • 10
    ALAMO HOLDCO LIMITED
    13667736
    Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2021-11-24
    IIF 21 - Director → ME
  • 11
    ALAMO MIDCO LIMITED
    13667815
    Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-07 ~ 2021-11-24
    IIF 20 - Director → ME
  • 12
    ALAMO TOPCO LIMITED
    13667658
    Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-07 ~ now
    IIF 25 - Director → ME
  • 13
    ALTIMUS ACQUISITION LIMITED
    - now 07688299
    INGLEBY (1872) LIMITED
    - 2011-07-07 07688299 07768828
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (22 parents, 8 offsprings)
    Officer
    2011-07-05 ~ 2011-09-28
    IIF 62 - Director → ME
  • 14
    APEX TRANSFORMATION LTD
    15158819
    2 The Stables Hamble Cliff, Hamble, Southampton, England
    Active Corporate (1 parent)
    Officer
    2023-09-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    ASPIRE BIDCO LIMITED
    12080066
    Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2019-11-14 ~ 2021-03-09
    IIF 32 - Director → ME
  • 16
    ASPIRE HOLDCO LIMITED
    12070455
    Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2021-03-09
    IIF 34 - Director → ME
  • 17
    ASPIRE MIDCO LIMITED
    12076829
    Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2021-03-09
    IIF 33 - Director → ME
  • 18
    ASPIRE TOPCO LIMITED
    12068263
    Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2025-09-30
    IIF 29 - Director → ME
  • 19
    BEAUREPAIRE OPPORTUNITIES LTD
    13230898
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 20
    BEAUREPAIRE PROPERTIES LTD
    14328880
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 9 - Director → ME
  • 21
    BUSINESS COMPLIANCE GROUP LIMITED
    10403904
    1st Floor Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 22
    CROWN2014 BIDCO LIMITED
    08881893
    Burleigh House, 357 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 35 - Director → ME
  • 23
    CROWN2014 TOPCO LIMITED
    08881858
    Burleigh House, 357 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 36 - Director → ME
  • 24
    DIGITAL SPACE BIDCO LIMITED - now
    TIMICO BIDCO LIMITED
    - 2021-06-30 10498421
    STEEPLE BIDCO LIMITED
    - 2019-11-28 10498421
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-11-25 ~ 2021-04-26
    IIF 42 - Director → ME
  • 25
    DIGITAL SPACE HOLDCO LIMITED - now
    TIMICO HOLDCO LIMITED
    - 2021-06-30 10588160
    STEEPLE HOLDCO LIMITED
    - 2019-11-28 10588160
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2021-04-26
    IIF 43 - Director → ME
  • 26
    DIGITAL SPACE MIDCO LIMITED - now
    TIMICO MIDCO LIMITED
    - 2021-06-30 10588028
    STEEPLE MIDCO LIMITED
    - 2019-11-28 10588028
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2021-04-26
    IIF 40 - Director → ME
  • 27
    DIGITAL SPACE TOPCO LIMITED
    - now 10587705
    TIMICO TOPCO LIMITED
    - 2021-06-30 10587705
    STEEPLE TOPCO LIMITED
    - 2019-11-28 10587705
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2022-11-10
    IIF 48 - Director → ME
  • 28
    GROUND CONTROL TECHNOLOGIES HOLDINGS LTD - now
    GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
    WIRELESS INNOVATION GROUP LTD
    - 2021-06-24 10888253
    RADIO TOPCO LIMITED
    - 2018-10-19 10888253
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2018-11-23
    IIF 13 - Director → ME
  • 29
    HORIZON CAPITAL 2019 SYNDICATION CARRY LP
    SL034188
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-04-19 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    HORIZON CAPITAL 2019 SYNDICATION GP LLP
    OC429882 LP020703... (more)
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 76 - LLP Designated Member → ME
  • 31
    HORIZON CAPITAL FOUNDER PARTNERS LLP
    OC447022
    Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-21 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP
    - 2018-10-22 OC320937 OC424119
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2009-07-07 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED
    - now 10598426 10244467
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
    Horizon Capital, Level 9, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-05 ~ 2025-10-23
    IIF 24 - Director → ME
  • 34
    JOHN H. WHITAKER (HOLDINGS) LIMITED
    00111581
    First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (12 parents, 5 offsprings)
    Person with significant control
    2023-07-07 ~ 2023-10-20
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 35
    JUNIPER EDUCATION GROUP LIMITED
    - now 11851234
    ECLAIR TOPCO LIMITED
    - 2019-05-03 11851234
    Boundary House, County Place, Chelmsford, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-27 ~ now
    IIF 8 - Director → ME
  • 36
    JUNIPER EDUCATION NEWCO LIMITED
    13074148
    Boundary House, County Place, Chelmsford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 7 - Director → ME
  • 37
    KINETICS GROUP LIMITED
    - now 05931864
    BROOMCO (4037) LIMITED
    - 2007-02-26 05931864 06004916... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2006-12-13 ~ 2008-09-15
    IIF 68 - Director → ME
  • 38
    KINETICS HOLDINGS LIMITED
    - now 05929594
    BROOMCO (4036) LIMITED
    - 2007-02-26 05929594 06309904... (more)
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-12-13 ~ 2008-09-15
    IIF 69 - Director → ME
  • 39
    LCP 2018 GP LLP
    SO306485
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 74 - LLP Designated Member → ME
  • 40
    LIAISE GROUP HOLDINGS LIMITED - now
    SEQUENCE CARE GROUP HOLDINGS LIMITED
    - 2022-08-02 08499847
    CUROCARE HOLDINGS LIMITED
    - 2014-03-18 08499847
    ENSCO 982 LIMITED
    - 2013-06-18 08499847 07857532... (more)
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2013-05-31 ~ 2019-05-22
    IIF 38 - Director → ME
  • 41
    LINDLEY CATERING LIMITED - now
    LINDLEY CATERING HOLDINGS LIMITED
    - 2015-02-26 05416831
    BROOMCO (3779) LIMITED - 2005-06-29
    One, Southampton Row, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2005-07-06 ~ 2008-09-30
    IIF 70 - Director → ME
  • 42
    LYCEUM CAPITAL (GP) LLP
    OC376283 OC419768... (more)
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 77 - LLP Designated Member → ME
  • 43
    LYCEUM CAPITAL PARTNERS LLP
    - now OC424119 OC320937
    HORIZON CAPITAL LLP
    - 2018-10-22 OC424119 OC320937
    1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MEADOW LANE HAMBLE LIMITED
    06676826
    First Floor, Unit 12, Compass Point Ensign Way, Hamble, Southampton, England
    Active Corporate (10 parents)
    Officer
    2010-01-02 ~ now
    IIF 72 - Director → ME
    2009-02-11 ~ 2010-01-02
    IIF 52 - Director → ME
    Person with significant control
    2016-08-07 ~ 2017-11-08
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512
    PAPAYA GROUP HOLDINGS LIMITED
    - 2008-04-07 06536512
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2008-09-30
    IIF 59 - Director → ME
  • 46
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201
    PAPAYA GROUP LIMITED
    - 2008-04-07 06537201
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2008-09-30
    IIF 58 - Director → ME
  • 47
    PFPL (HOLDINGS) LTD. - now
    DCL (HOLDINGS) LIMITED
    - 2014-04-03 04832063
    HALLCO 931 LIMITED
    - 2003-12-05 04832063 03977187... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2005-07-31
    IIF 71 - Director → ME
  • 48
    RADIO BIDCO LIMITED
    10861273
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-07-11 ~ 2017-08-17
    IIF 47 - Director → ME
  • 49
    RADIO HOLDCO LIMITED
    10888904
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2017-08-17
    IIF 14 - Director → ME
  • 50
    RADIO MIDCO LIMITED
    10888775
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2017-08-17
    IIF 16 - Director → ME
  • 51
    REALISE TRAINING GROUP LIMITED - now
    ESG INTERMEDIATE HOLDINGS LIMITED
    - 2025-02-06 06397427
    BROOMCO (4109) LIMITED
    - 2008-01-08 06397427 06397426... (more)
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2007-10-22 ~ 2008-10-13
    IIF 66 - Director → ME
  • 52
    REALISE TRAINING HOLDINGS LIMITED - now
    ESG HOLDINGS LIMITED
    - 2025-02-06 06397426
    BROOMCO (4108) LIMITED
    - 2008-01-08 06397426 06364663... (more)
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-10-22 ~ 2008-10-13
    IIF 67 - Director → ME
  • 53
    RENOVO HOLDINGS LIMITED
    - now 06587236
    BROOMCO (4151) LIMITED
    - 2008-08-06 06587236 03265299... (more)
    1 City Square, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2008-07-31 ~ 2008-09-30
    IIF 64 - Director → ME
  • 54
    RENOVO SERVICES GROUP LIMITED
    - now 06649190
    BROOMCO (4160) LIMITED
    - 2008-08-06 06649190 08331563... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-31 ~ 2008-09-30
    IIF 65 - Director → ME
  • 55
    SEATTLE BIDCO LIMITED
    10186668
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2020-03-05
    IIF 46 - Director → ME
  • 56
    SEATTLE HOLDCO LIMITED
    10186809
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-06-30
    IIF 41 - Director → ME
  • 57
    SEATTLE MIDCO LIMITED
    10186925
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-06-30
    IIF 15 - Director → ME
  • 58
    SEATTLE TOPCO LIMITED
    10186940
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-06-30
    IIF 17 - Director → ME
    2016-05-18 ~ now
    IIF 12 - Director → ME
  • 59
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2004-11-30 ~ 2009-03-06
    IIF 78 - LLP Member → ME
  • 60
    THUMBZUP UK LIMITED
    - now 09492007
    HELIUM MIRACLE 160 LIMITED - 2015-05-20
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-06-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 61
    UKDN WATERFLOW (HOLDINGS) LIMITED
    - now 07045926
    UK SERVICES NETWORK (HOLDINGS) LIMITED
    - 2011-12-29 07045926
    DE FACTO 1718 LIMITED
    - 2010-05-27 07045926 07046007... (more)
    Four, Brindley Place, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-16 ~ 2014-07-04
    IIF 60 - Director → ME
  • 62
    UKDN WATERFLOW GROUP LIMITED
    - now 07046026
    UKDN WATERFLOW LIMITED
    - 2012-03-21 07046026 04679632
    UK SERVICES NETWORK LIMITED
    - 2011-12-20 07046026
    DE FACTO 1717 LIMITED
    - 2010-05-18 07046026 04560445... (more)
    4 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2009-12-07 ~ 2015-02-25
    IIF 61 - Director → ME
  • 63
    VILLIERS ACQUISITION LIMITED
    - now 07448025
    DE FACTO 1823 LIMITED
    - 2011-02-16 07448025 07447871... (more)
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2011-03-29
    IIF 18 - Director → ME
  • 64
    VILLIERS MIDCO LIMITED - now
    VILLIERS FINANCE LIMITED
    - 2015-10-15 07447965
    DE FACTO 1824 LIMITED
    - 2011-02-16 07447965 07443535... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2011-03-29
    IIF 37 - Director → ME
  • 65
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED
    - 2011-03-01 07450194 07443535... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2012-12-31
    IIF 39 - Director → ME
  • 66
    WESTGATE BIDCO LIMITED
    13127403 13123364
    Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2021-03-19 ~ 2021-11-22
    IIF 31 - Director → ME
  • 67
    WESTGATE HOLDCO LIMITED
    13122702
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2021-11-22
    IIF 10 - Director → ME
  • 68
    WESTGATE MIDCO LIMITED
    13123364 13127403
    Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2021-11-22
    IIF 30 - Director → ME
  • 69
    WESTGATE TOPCO LIMITED
    13120864
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2025-03-26
    IIF 11 - Director → ME
  • 70
    ZUCCARELLO BIDCO LIMITED
    10787527
    1st Floor Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.