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
Individuals in focus
Tamberlin, Layton Gwyn
- 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 10
- English born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 11
- 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 15
- English private equity born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 25
- 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 29
- 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 32 IIF 33Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 34 IIF 35 IIF 36Mtc, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 37Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, England
IIF 38 IIF 39Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 40110, Wigmore Street, London, Greater London, W1U 3RW, United Kingdom
IIF 41110, Wigmore Street, London, W1U 3RW, England
IIF 42 IIF 43 IIF 44 (more)110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 47 IIF 48 IIF 49 (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 69
- 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 companies - British none born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton
Resident in United Kingdom
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 92
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 99
- 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 United Kingdom
Registered addresses and corresponding companiesC/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom
IIF 103
- 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 104
- 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 105110, Wigmore Street, London, W1U 3RW, England
IIF 106 IIF 107110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 108 IIF 109 IIF 11026, Seymour Street, London, W1H 7JA, United Kingdom
IIF 111C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 112C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom
IIF 113Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 114Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
IIF 115
- British born in August 1976
Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1ACROPOLIS INVESTCO LIMITED - 2025-09-22110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-07 ~ nowIIF 50 - Director → ME
- 2110 Wigmore Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-12-20 ~ nowIIF 89 - Director → ME
- 3110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 90 - Director → ME
- 4
ANCORA INVESTCO LIMITED
- nowANCORA BIDCO LIMITED - 2025-01-07110 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 88 - Director → ME - 5110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 91 - Director → ME
- 626 Seymour Street, LondonDissolved Corporate (11 parents)Officer2014-10-20 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 7Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-09-09 ~ dissolvedIIF 15 - Director → ME
- 8CELSUS GROUP LIMITED - 2025-01-27Related registration: 16356973CELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents, 5 offsprings)Equity (Company account)-1,471,859 GBP2023-12-31Officer2020-06-24 ~ nowIIF 44 - Director → ME
- 9110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ nowIIF 68 - Director → ME
- 10110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 58 - Director → ME
- 11110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 56 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 12110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2021-06-09 ~ nowIIF 48 - Director → ME
- 13110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2021-06-09 ~ nowIIF 67 - Director → ME
- 14110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer2021-06-09 ~ nowIIF 49 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-02-29Officer2022-02-01 ~ nowIIF 8 - Director → ME
- 16110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)15,500,104 GBP2024-01-31Officer2022-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 17110 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 47 - Director → ME
- 18110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 51 - Director → ME
- 19110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 66 - Director → ME
- 20HAWK NEWCO LIMITED - 2013-07-04Related registration: 10091463The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer2011-10-14 ~ dissolvedIIF 82 - Director → ME
- 21HAWK MIDCO LIMITED - 2013-06-25The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2011-10-14 ~ dissolvedIIF 81 - Director → ME
- 222nd Floor 32-33 Watling Street, Canterbury, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)90,642 GBP2023-10-31Officer2020-04-03 ~ nowIIF 42 - Director → ME
- 23110 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-08-25 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE
- 24
HAVEN HOLDCO LIMITED
- nowHAVEN FINCO LIMITED - 2020-08-25The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)248,553 GBP2022-08-31Officer2020-08-06 ~ dissolvedIIF 80 - Director → ME - 25Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control2017-08-10 ~ dissolvedIIF 101 - Has significant influence or control → OE
- 26110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,887,819 GBP2023-12-31Officer2019-11-22 ~ nowIIF 62 - Director → ME
- 27Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,401,300 GBP2023-12-31Officer2020-02-07 ~ nowIIF 65 - Director → ME
- 28Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)928 GBP2023-12-31Officer2019-11-22 ~ nowIIF 57 - Director → ME
- 29Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,156,471 GBP2023-12-31Officer2019-11-22 ~ nowIIF 61 - Director → ME
- 30Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents)Officer2023-03-16 ~ nowIIF 32 - Director → ME
- 31Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 34 - Director → ME
- 32C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 33 - Director → ME
- 33Other registered number: 14734337Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 36 - Director → ME
- 34Other registered number: 14734308Mtc The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 37 - Director → ME
- 35Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-16 ~ nowIIF 35 - Director → ME
- 36110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)106,624 GBP2024-12-31Officer2020-12-16 ~ nowIIF 52 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
PANACEA BIDCO LIMITED
- nowKI BIDCO LIMITED - 2024-03-21110 Wigmore Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Equity (Company account)-5,062,887 GBP2024-12-31Officer2024-03-05 ~ nowIIF 54 - Director → ME - 38
PANACEA FINCO LIMITED
- nowBOSH FINCO LIMITED - 2024-03-21110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,033,310 GBP2024-12-31Officer2024-03-05 ~ nowIIF 53 - Director → ME - 39
PANACEA INVESTCO LIMITED
- nowBOSH INVESTCO LIMITED - 2024-03-21110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 55 - Director → ME - 40110 Wigmore Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 41 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
PANACEA TOPCO LIMITED
- nowBOSH TOPCO LIMITED - 2024-03-21110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 64 - Director → ME - 42110 Wigmore Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,028 GBP2024-11-30Officer2022-11-08 ~ nowIIF 5 - Director → ME
- 43110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 63 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
STREET SULLIVAN LLP
- nowSULLIVAN STREET PARTNERSHIP LLP - 2015-07-25Related registration: OC40127464 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 31 - LLP Designated Member → ME - 45110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2020-03-03 ~ nowIIF 60 - Director → ME
- 46110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-48,230 GBP2024-08-31Officer2010-02-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Other registered number: OC384271110 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2015-08-12 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4858 Maybury Road, Barking, EnglandDissolved Corporate (1 parent)Person with significant control2017-04-20 ~ dissolvedIIF 100 - Has significant influence or control → OE
- 49110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)349,858 GBP2023-12-31Officer2016-12-14 ~ nowIIF 43 - Director → ME
- 50QUAYSHELFCO 1151 LIMITED - 2005-06-07Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 73 - Director → ME
- 51110 Wigmore Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,202,498 GBP2023-12-31Officer2017-03-31 ~ nowIIF 45 - Director → ME
- 52Unit 20 And 22b Dawlish Business Park, Dawlish, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)7,621,199 GBP2024-03-31Officer2025-03-24 ~ nowIIF 25 - Director → ME
- 53THE WAVE FLUX CAPACITOR LIMITED - 2025-09-09One, Glass Wharf, Bristol, United KingdomActive Corporate (6 parents)Officer2025-04-23 ~ nowIIF 59 - Director → ME
- 54
THE WAVE GROUP LIMITED
- nowWE SURF LIMITED - 2017-09-21One, Glass Wharf, Bristol, United KingdomActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)-1,695,452 GBP2020-11-26 ~ 2021-11-24Officer2022-05-10 ~ nowIIF 9 - Director → ME - 5512 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 87 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE
Ceased
45
- 1
ACROPOLIS BIDCO LIMITED
- nowMUNRO UK BIDCO LIMITED - 2025-07-16C/o Sullivan Street Partners Llp, 110 Wigmore St, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-27 ~ 2025-12-31IIF 86 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-16IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 2
ACROPOLIS HOLDCO LIMITED
- nowACROPOLIS HOLDCO LIMITED - 2025-09-22110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-07 ~ 2025-12-31IIF 39 - Director → ME - 3ACROPOLIS INVESTCO LIMITED - 2025-09-22110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-07-07 ~ 2025-07-16IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ACROPOLIS MIDCO LIMITED
- nowACROPOLIS MIDCO LIMITED - 2025-09-22110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-07 ~ 2025-12-31IIF 38 - Director → ME - 5ACROPOLIS UK TRADECO LIMITED - 2025-09-22110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2025-07-07 ~ 2025-12-31IIF 40 - Director → ME
- 6Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-08-22 ~ 2024-10-29IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 97 - Has significant influence or control → OE
- 7Other registered number: 08232434Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-29 ~ 2024-10-29IIF 76 - Director → MEPerson with significant control2018-06-29 ~ 2025-01-16IIF 94 - Has significant influence or control → OE
- 8Other registered number: 11440789Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-01-31 ~ 2024-10-29IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 115 - Has significant influence or control → OE
- 9Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-10-29IIF 98 - Has significant influence or control → OE
- 10Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,402,016 GBP2024-05-31Officer2014-10-06 ~ 2020-12-18IIF 74 - Director → ME
- 11Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (4 parents, 1 offspring)Officer2014-10-06 ~ 2020-12-18IIF 75 - Director → MEPerson with significant control2019-04-05 ~ 2020-12-18IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12CELSUS GROUP LIMITED - 2025-01-27Related registration: 16356973CELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents, 5 offsprings)Equity (Company account)-1,471,859 GBP2023-12-31Officer2020-03-06 ~ 2020-05-13IIF 46 - Director → ME
- 13110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-11-07 ~ 2024-12-17IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
HAVEN HOLDCO LIMITED
- nowHAVEN FINCO LIMITED - 2020-08-25The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)248,553 GBP2022-08-31Person with significant control2020-08-06 ~ 2022-10-25IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 15RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)Officer2008-06-06 ~ 2009-06-04IIF 14 - Director → ME
- 16RESOLUTION FUND MANAGERS LIMITED - 2008-11-17Related registration: SC088575BRITANNIC 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 (4 parents)Officer2008-06-12 ~ 2009-06-04IIF 13 - Director → ME
- 17Other registered number: SC345549AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13Related registration: SC345549AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-04-01 ~ 2009-06-04IIF 22 - Director → ME
- 18Other registered number: SC086806RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17BRITANNIC 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, EdinburghLiquidation Corporate (4 parents, 5 offsprings)Officer2008-06-12 ~ 2009-06-04IIF 12 - Director → ME
- 19SCOTTISH PROVIDENT LIMITED - 2010-05-18Related registration: 04013361Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2008-10-06 ~ 2009-04-22IIF 20 - Director → ME
- 20Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,401,300 GBP2023-12-31Person with significant control2020-02-07 ~ 2020-03-06IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,156,471 GBP2023-12-31Person with significant control2019-11-22 ~ 2020-02-10IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-03-16 ~ 2024-11-12IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
- 23
MEDICA PACKAGING LIMITED
- nowMEDITECH PACKAGING LIMITED - 1993-06-22OFFSHELF 188 LTD. - 1993-05-19Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (5 parents)Equity (Company account)9,273,325 GBP2024-05-31Officer2014-10-31 ~ 2014-12-18IIF 72 - Director → ME2019-04-04 ~ 2020-12-18IIF 70 - Director → ME - 24
NPI LIMITED
- now941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2008-07-16 ~ 2009-06-04IIF 23 - Director → ME - 25OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17Related registration: 107352984th Floor 45 London Road, Reigate, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-09-16 ~ 2025-11-24IIF 6 - Director → ME
- 26
OFFICE SPACE LIMITED
- nowCEDAR HOUSE 2 LTD - 2005-10-13Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (3 parents)Officer2007-06-15 ~ 2009-07-08IIF 29 - Director → ME - 27
ORBIS PROTECT LIMITED
- nowOther registered number: 06891195SITEXORBIS LIMITED - 2014-05-09ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31Related registration: 06799356INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (3 parents, 11 offsprings)Officer2018-05-14 ~ 2018-08-28IIF 69 - Director → ME2013-03-01 ~ 2015-01-12IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 114 - Has significant influence or control → OE - 28
PANACEA INVESTCO LIMITED
- nowBOSH INVESTCO LIMITED - 2024-03-21110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-05 ~ 2024-04-11IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 29110 Wigmore Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1.30 GBP2024-03-31Officer2023-03-27 ~ 2025-06-08IIF 10 - Director → MEPerson with significant control2023-03-27 ~ 2023-09-26IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 30PGS 2 LIMITED - 2005-10-10Related registration: 037250381 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2008-04-01 ~ 2009-06-04IIF 17 - Director → ME
- 31SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-151 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2008-10-06 ~ 2009-06-04IIF 24 - Director → ME
- 32
PHOENIX LIFE LIMITED
- nowROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-091 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)Officer2008-10-06 ~ 2009-06-04IIF 16 - Director → ME - 33
PHOENIX PENSIONS LIMITED
- nowBRITANNIC 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 (4 parents)Officer2008-10-06 ~ 2009-06-04IIF 21 - Director → ME - 34SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2008-10-06 ~ 2009-04-22IIF 19 - Director → ME
- 35The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Equity (Company account)167,547 GBP2017-12-31Officer2013-07-01 ~ 2017-12-07IIF 79 - Director → ME
- 36INSITE SERVICE MANAGEMENT LIMITED - 2009-02-233560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (2 parents)Officer2013-03-01 ~ 2015-01-12IIF 84 - Director → ME
- 37
STANDARD LIFE LIMITED
- nowOther registered number: 04560770LONDON LIFE LIMITED - 2024-08-27LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-231 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2008-07-16 ~ 2009-06-04IIF 18 - Director → ME - 38110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)349,858 GBP2023-12-31Person with significant control2016-12-14 ~ 2020-01-22IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 39Other registered number: 0689904320 Bentinck Street, LondonActive Corporate (22 parents, 34 offsprings)Officer2006-04-06 ~ 2009-12-31IIF 28 - LLP Member → ME
- 40Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-12-21 ~ 2024-10-29IIF 78 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-16IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 41110 Wigmore Street, London, England, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-07-13 ~ 2025-11-24IIF 4 - Director → ME
- 42110 Wigmore Street, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-09 ~ 2025-11-24IIF 1 - Director → ME
- 43110 Wigmore Street, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-24IIF 2 - Director → MEPerson with significant control2021-07-08 ~ 2021-09-16IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44110 Wigmore Street, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-12 ~ 2025-11-24IIF 3 - Director → ME
- 45
UKAT GROUP LIMITED
- nowPANACEA SUBCO LIMITED - 2024-09-11Unit 1 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,016,627 GBP2024-05-30 ~ 2024-12-31Officer2024-05-30 ~ 2024-09-06IIF 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 9 February 2026 and
licensed under the Open Government Licence v3.0.