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
Individuals in focus
Layton Gwyn Tamberlin
- British born in August 1976
Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 1
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - English born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Mr Layton Tamberlin
Resident in England
Registered addresses and corresponding companies26, Seymour Street, London, W1H 7JA, England
IIF 11
- British born in August 1976
Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies110 Wigmore Street, London, England, W1U 3RW, United Kingdom
IIF 18110, Wigmore Street, London, W1U 3RW, England
IIF 19 IIF 20110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 21 IIF 22 IIF 2326, Seymour Street, London, W1H 7JA, United Kingdom
IIF 24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 25C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom
IIF 26Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 27Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
IIF 28
- British born in August 1976
Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies12, 12 Valley Way, Gerrards Cross, Gerrards Cross, SL9 7PN, United Kingdom
IIF 29
- British born in August 1976
Tamberlin, Layton
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 30
- British born in August 1976
Mr Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom
IIF 31
- British born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 42
- English born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - English company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - English none born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 48
- English private equity born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British partner born in June 1976Registered addresses and corresponding companies
Tamberlin, Layton Gwyn
1, Stanhope Gate, London, W1K 1AF
IIF 60
- British born in August 1976
Tamberlin, Layton
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesMeasurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 69 IIF 70Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 71 IIF 72 IIF 73Mtc, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 74Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, England
IIF 75 IIF 76Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 772nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom
IIF 78110, Wigmore Street, London, Greater London, W1U 3RW, United Kingdom
IIF 79110, Wigmore Street, London, W1U 3RW, England
IIF 80 IIF 81 IIF 82 (more)110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 84 IIF 85 IIF 86 (more)
- British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 106
- British director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investment management born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesOak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, Great Britain
IIF 116110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 117The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 118 IIF 119Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
IIF 120
- British none born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
92
- 1Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2018-08-22 ~ 2024-10-29IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 6 - Has significant influence or control → OE
- 2Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-06-29 ~ 2024-10-29IIF 113 - Director → MEPerson with significant control2018-06-29 ~ 2025-01-16IIF 3 - Has significant influence or control → OE
- 3Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-01-31 ~ 2024-10-29IIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 28 - Has significant influence or control → OE
- 4Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-10-29IIF 7 - Has significant influence or control → OE
- 5
ANCORA BUYER LIMITED
16086702110 Wigmore Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-20 ~ nowIIF 64 - Director → ME - 6
ANCORA HOLDCO LIMITED
16085507110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 65 - Director → ME - 7110 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 63 - Director → ME
- 8110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 66 - Director → ME
- 9
APPLESEED BIDCO LIMITED
09250828Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (9 parents, 2 offsprings)Officer2014-10-06 ~ 2020-12-18IIF 111 - Director → ME - 10
APPLESEED HOLDCO LIMITED
09250826Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (7 parents, 1 offspring)Officer2014-10-06 ~ 2020-12-18IIF 112 - Director → MEPerson with significant control2019-04-05 ~ 2020-12-18IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 11
APPLESEED INVESTMENTS LLP
OC39600126 Seymour Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2014-10-20 ~ dissolvedIIF 67 - LLP Designated Member → ME - 12
BABY CONCIERGE LIMITED
04269630Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18 during the appointment or period of control
Dissolved on 2014-12-22 during the appointment or period of controlDuff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2010-09-09 ~ dissolvedIIF 48 - Director → ME - 13Insolvency (Case 1) In administration
Administration ended on 2026-01-21 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2025-01-13 during the appointment or period of controlCELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents, 7 offsprings)Officer2020-06-24 ~ dissolvedIIF 81 - Director → ME2020-03-06 ~ 2020-05-13IIF 83 - Director → ME - 14110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-07 ~ nowIIF 105 - Director → ME
- 15110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 95 - Director → ME
- 16
CHITON TOPCO LIMITED
16948499110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 93 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CLIP BIDCO LIMITED
13446760110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-09 ~ nowIIF 85 - Director → ME - 18
CLIP MIDCO LIMITED
13446704110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 104 - Director → ME - 19
CLIP TOPCO LIMITED
13446672110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 86 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE WAVE GROUP LIMITED
- 2025-09-09 10586504WE SURF LIMITED - 2017-09-21One, Glass Wharf, Bristol, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2022-05-10 ~ nowIIF 41 - Director → ME - 21
THE WAVE FLUX CAPACITOR LIMITED
- 2025-09-09 13094969One, Glass Wharf, Bristol, United KingdomActive Corporate (10 parents)Officer2025-04-23 ~ nowIIF 96 - Director → ME - 22110 Wigmore Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 84 - Director → ME
- 23110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 88 - Director → ME
- 24
CRIUS TOPCO LIMITED
16066015110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 103 - Director → MEPerson with significant control2024-11-07 ~ 2024-12-17IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25Insolvency (Case 1) In administration
Administration started on 2017-11-20 during the appointment or period of control
Administration ended on 2019-11-19 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2011-10-14 ~ dissolvedIIF 119 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2017-11-20 during the appointment or period of control
Administration ended on 2019-11-18 during the appointment or period of controlHAWK MIDCO LIMITED
- 2013-06-25 07794680The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (18 parents, 3 offsprings)Officer2011-10-14 ~ dissolvedIIF 118 - Director → ME - 27
GLOBAL EQUALITY LTD
124473542nd Floor 32-33 Watling Street, Canterbury, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-03 ~ nowIIF 78 - Director → ME - 28
HANGING TREE LLP
OC357385110 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-08-25 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15 during the appointment or period of control
Dissolved on 2024-03-29 during the appointment or period of controlHAVEN FINCO LIMITED
- 2020-08-25 12796081The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer2020-08-06 ~ dissolvedIIF 117 - Director → MEPerson with significant control2020-08-06 ~ 2022-10-25IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (69 parents, 4 offsprings)Officer2008-06-06 ~ 2009-06-04IIF 47 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22BRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (80 parents)Officer2008-06-12 ~ 2009-06-04IIF 46 - Director → ME - 32IGNIS INVESTMENT MANAGEMENT LIMITED - nowAXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (35 parents)Officer2008-04-01 ~ 2009-06-04IIF 54 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (80 parents, 9 offsprings)Officer2008-06-12 ~ 2009-06-04IIF 45 - Director → ME - 34IMPALA LOAN COMPANY 1 LIMITED - nowStandard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (52 parents)Officer2008-10-06 ~ 2009-04-22IIF 52 - Director → ME
- 35
LAYTONTAMBERLIN LTD
10910120Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control2017-08-10 ~ dissolvedIIF 9 - Has significant influence or control → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of controlC/o Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 99 - Director → ME - 37
LUCESS INVESTCO LIMITED
12449873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-09 during the appointment or period of control
Declaration of solvency sworn on 2025-06-09 during the appointment or period of controlKroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 102 - Director → MEPerson with significant control2020-02-07 ~ 2020-03-06IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-09 during the appointment or period of control
Declaration of solvency sworn on 2025-06-09 during the appointment or period of controlKroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 94 - Director → ME - 39
LUCESS TOPCO LIMITED
12328043Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-09 during the appointment or period of control
Commencement of winding up on 2025-06-09 during the appointment or period of controlKroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 98 - Director → MEPerson with significant control2019-11-22 ~ 2020-02-10IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 40
MAGPIE HEDGECO LIMITED
14734518Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents)Officer2023-03-16 ~ nowIIF 69 - Director → ME - 41
MAGPIE HOLDCO LIMITED
14734238Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 71 - Director → ME - 42
MAGPIE INVESTCO LIMITED
14734133Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 70 - Director → MEPerson with significant control2023-03-16 ~ 2024-11-12IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 43Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 73 - Director → ME
- 44Mtc The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 74 - Director → ME
- 45
MAGPIE UK BIDCO LIMITED
14734431Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-03-16 ~ nowIIF 72 - Director → ME - 46MEDITECH PACKAGING LIMITED - 1993-06-22OFFSHELF 188 LTD. - 1993-05-19Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (28 parents)Officer2014-10-31 ~ 2014-12-18IIF 109 - Director → ME2019-04-04 ~ 2020-12-18IIF 107 - Director → ME
- 47
MEDICA SS NOMINEES LIMITED
13084228110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 89 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2008-07-16 ~ 2009-06-04IIF 55 - Director → ME - 49Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2021-09-16 ~ 2025-11-24IIF 37 - Director → ME
- 50CEDAR HOUSE 2 LTD - 2005-10-13Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (14 parents)Officer2007-06-15 ~ 2009-07-08IIF 60 - Director → ME
- 51ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (54 parents, 11 offsprings)Officer2013-03-01 ~ 2015-01-12IIF 122 - Director → ME2018-05-14 ~ 2018-08-28IIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 27 - Has significant influence or control → OE
- 52
KI BIDCO LIMITED
- 2024-03-21 15541723110 Wigmore Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2024-03-05 ~ nowIIF 91 - Director → ME - 53
BOSH FINCO LIMITED
- 2024-03-21 15541354110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 90 - Director → ME - 54
BOSH INVESTCO LIMITED
- 2024-03-21 15540932110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 92 - Director → MEPerson with significant control2024-03-05 ~ 2024-04-11IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 55
PANACEA NOMINEES LIMITED
16863143110 Wigmore Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 79 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 56
BOSH TOPCO LIMITED
- 2024-03-21 15541202110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 101 - Director → ME - 57
PBD HOLDCO LTD
14759888110 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-27 ~ 2025-06-08IIF 42 - Director → MEPerson with significant control2023-03-27 ~ 2023-09-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 58PGS 2 LIMITED - 2005-10-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents)Officer2008-04-01 ~ 2009-06-04IIF 50 - Director → ME
- 59SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2008-10-06 ~ 2009-06-04IIF 56 - Director → ME
- 60ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (93 parents, 46 offsprings)Officer2008-10-06 ~ 2009-06-04IIF 49 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer2008-10-06 ~ 2009-06-04IIF 53 - Director → ME - 62
POWERED BY DIVERSITY LTD
14471004110 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer2022-11-08 ~ nowIIF 36 - Director → ME - 63SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (79 parents, 1 offspring)Officer2008-10-06 ~ 2009-04-22IIF 51 - Director → ME
- 64
SELLERS CONTAINERS LIMITED
08360810Insolvency (Case 1) In administration
Administration started on 2019-08-09
Administration ended on 2021-08-17The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2013-07-01 ~ 2017-12-07IIF 116 - Director → ME - 65INSITE SERVICE MANAGEMENT LIMITED - 2009-02-233560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (15 parents)Officer2013-03-01 ~ 2015-01-12IIF 121 - Director → ME
- 66SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2008-07-16 ~ 2009-06-04IIF 44 - Director → ME - 67
SPUD BIDCO LIMITED
15574424110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 100 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6864 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 69
SULLIVAN STREET INVESTMENTS LIMITED
17103950110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 39 - Director → ME - 70
SULLIVAN STREET NOMINEES LIMITED
12495126110 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-03 ~ nowIIF 97 - Director → ME - 71110 Wigmore Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2010-02-03 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 72110 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2015-08-12 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73
TAMBERLIN LIMITED
1073111558 Maybury Road, Barking, EnglandDissolved Corporate (1 parent)Person with significant control2017-04-20 ~ dissolvedIIF 8 - Has significant influence or control → OE - 74
TAYLOR ASSET MANAGEMENT LIMITED
10525486110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-14 ~ nowIIF 80 - Director → MEPerson with significant control2016-12-14 ~ 2020-01-22IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 75QUAYSHELFCO 1151 LIMITED - 2005-06-07Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireDissolved Corporate (18 parents)Officer2015-01-01 ~ dissolvedIIF 110 - Director → ME
- 76
TAYLOR RENTAL LIMITED
05965061110 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2017-03-31 ~ nowIIF 82 - Director → ME - 7720 Bentinck Street, LondonActive Corporate (43 parents, 47 offsprings)Officer2006-04-06 ~ 2009-12-31IIF 59 - LLP Member → ME
- 78
TEIGNMOUTH MARITIME SERVICES LIMITED
04598550Unit 20 And 22b Dawlish Business Park, Dawlish, EnglandActive Corporate (18 parents, 3 offsprings)Officer2025-03-24 ~ nowIIF 30 - Director → ME - 79
CREST BIDCO LIMITED
- 2026-03-09 13885341110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 40 - Director → ME - 80
CREST HOLDCO LIMITED
- 2026-03-09 13878585110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-01-28 ~ nowIIF 38 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TIVOLI GROUP LIMITED
11120774Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2017-12-21 ~ 2024-10-29IIF 115 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-16IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 82Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-07-13 ~ 2025-11-24IIF 35 - Director → ME
- 83
TOPHAM HOLDCO LIMITED
13502485Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-09 ~ 2025-11-24IIF 32 - Director → ME - 84
TOPHAM INVESTCO LIMITED
13501330Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-24IIF 33 - Director → MEPerson with significant control2021-07-08 ~ 2021-09-16IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 85Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-12 ~ 2025-11-24IIF 34 - Director → ME
- 86UKAT GROUP LIMITED - now
PANACEA SUBCO LIMITED
- 2024-09-11 15749960Unit 1 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (7 parents)Officer2024-05-30 ~ 2024-09-06IIF 114 - Director → ME - 87
VALLEY WAY ESTATE LTD
1670696412 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 62 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 88
MUNRO UK BIDCO LIMITED
- 2025-07-16 16281551Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-27 ~ 2025-12-31IIF 61 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-16IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 89
ACROPOLIS HOLDCO LIMITED
- 2025-09-22 16565431Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-07 ~ 2025-12-31IIF 76 - Director → ME - 90
ACROPOLIS INVESTCO LIMITED
- 2025-09-22 16565150110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-07 ~ nowIIF 87 - Director → MEPerson with significant control2025-07-07 ~ 2025-07-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 91Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-07 ~ 2025-12-31IIF 75 - Director → ME
- 92
ACROPOLIS UK TRADECO LIMITED
- 2025-09-22 16565352Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)Officer2025-07-07 ~ 2025-12-31IIF 77 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.