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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

Tamberlin, Layton Gwyn

    Related profiles found in government register
  • Tamberlin, Layton Gwyn
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 1
  • Tamberlin, Layton Gwyn
    English company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    English none born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 5
  • Tamberlin, Layton Gwyn
    English private equity born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 15

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0PA, England

      IIF 16 IIF 17 IIF 18

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 19 IIF 20

    • 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Tamberlin, Layton Gwyn
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 24
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 25 IIF 26

    • 8, Lancaster Stables, London, NW3 4PH

      IIF 27
  • Tamberlin, Layton
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 28
  • Tamberlin, Layton Gwyn
    British partner born in June 1976

    Registered addresses and corresponding companies

    • 1, Stanhope Gate, London, W1K 1AF

      IIF 29
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 30

    • 64, New Cavendish Street, London, W19 8TB

      IIF 31
  • Tamberlin, Layton Gwyn
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 69
  • Tamberlin, Layton Gwyn
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 70

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 71 IIF 72 IIF 73

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 74 IIF 75
  • Tamberlin, Layton Gwyn
    British investment management born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 76

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 77

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 78
  • Tamberlin, Layton Gwyn
    British investor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, Great Britain

      IIF 79

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 80

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 81 IIF 82

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 83
  • Tamberlin, Layton Gwyn
    British none born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 84 IIF 85
  • Mr Layton Gwyn Tamberlin
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 58 Maybury Road, Barking, IG11 0PN, England

      IIF 86

    • Office 3, Wellesley House, 98-102 Cranbrook. Road, Ilford, IG1 4NH, England

      IIF 87

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 88
  • Tamberlin, Layton
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 89

    • 12, 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 90

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 91 IIF 92 IIF 93
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 95
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 96 IIF 97

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 98 IIF 99

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 100 IIF 101
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 102
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom

      IIF 103
  • Layton Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, 12 Valley Way, Gerrards Cross, Gerrards Cross, SL9 7PN, United Kingdom

      IIF 104
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Wigmore Street, London, England, W1U 3RW, United Kingdom

      IIF 105

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 106 IIF 107

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 108 IIF 109 IIF 110

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 111

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 112

    • C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom

      IIF 113

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 114

    • Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

      IIF 115
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    ACROPOLIS INVESTCO LIMITED - 2025-09-22
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 50 - Director → ME
  • 2
    110 Wigmore Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 92 - Director → ME
  • 3
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 93 - Director → ME
  • 4
    ANCORA BIDCO LIMITED - 2025-01-07
    110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 91 - Director → ME
  • 5
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 94 - Director → ME
  • 6
    26 Seymour Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 7
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 5 - Director → ME
  • 8
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-06-24 ~ now
    IIF 44 - Director → ME
  • 9
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-07 ~ now
    IIF 68 - Director → ME
  • 10
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 58 - Director → ME
  • 11
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 48 - Director → ME
  • 13
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 67 - Director → ME
  • 14
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 22 - Director → ME
  • 16
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,500,104 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    110 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 47 - Director → ME
  • 18
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 51 - Director → ME
  • 19
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 66 - Director → ME
  • 20
    HAWK NEWCO LIMITED - 2013-07-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 82 - Director → ME
  • 21
    HAWK MIDCO LIMITED - 2013-06-25
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 81 - Director → ME
  • 22
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,642 GBP2023-10-31
    Officer
    2020-04-03 ~ now
    IIF 42 - Director → ME
  • 23
    110 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 24
    HAVEN FINCO LIMITED - 2020-08-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Officer
    2020-08-06 ~ dissolved
    IIF 80 - Director → ME
  • 25
    Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 26
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 62 - Director → ME
  • 27
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Officer
    2020-02-07 ~ now
    IIF 65 - Director → ME
  • 28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 57 - Director → ME
  • 29
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 61 - Director → ME
  • 30
    Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents)
    Officer
    2023-03-16 ~ now
    IIF 32 - Director → ME
  • 31
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 34 - Director → ME
  • 32
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 33 - Director → ME
  • 33
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 36 - Director → ME
  • 34
    Mtc The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 37 - Director → ME
  • 35
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 35 - Director → ME
  • 36
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,624 GBP2024-12-31
    Officer
    2020-12-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KI BIDCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -5,062,887 GBP2024-12-31
    Officer
    2024-03-05 ~ now
    IIF 54 - Director → ME
  • 38
    BOSH FINCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,033,310 GBP2024-12-31
    Officer
    2024-03-05 ~ now
    IIF 53 - Director → ME
  • 39
    BOSH INVESTCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 55 - Director → ME
  • 40
    110 Wigmore Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    BOSH TOPCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 64 - Director → ME
  • 42
    110 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,028 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 19 - Director → ME
  • 43
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SULLIVAN STREET PARTNERSHIP LLP - 2015-07-25
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 45
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-03 ~ now
    IIF 60 - Director → ME
  • 46
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -48,230 GBP2024-08-31
    Officer
    2010-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    110 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    58 Maybury Road, Barking, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 49
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 43 - Director → ME
  • 50
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 73 - Director → ME
  • 51
    110 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,202,498 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 45 - Director → ME
  • 52
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,621,199 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 28 - Director → ME
  • 53
    THE WAVE FLUX CAPACITOR LIMITED - 2025-09-09
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-23 ~ now
    IIF 59 - Director → ME
  • 54
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Officer
    2022-05-10 ~ now
    IIF 23 - Director → ME
  • 55
    12 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
Ceased 45
  • 1
    MUNRO UK BIDCO LIMITED - 2025-07-16
    C/o Sullivan Street Partners Llp, 110 Wigmore St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-27 ~ 2025-12-31
    IIF 89 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-07-16
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 2
    ACROPOLIS HOLDCO LIMITED - 2025-09-22
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 39 - Director → ME
  • 3
    ACROPOLIS INVESTCO LIMITED - 2025-09-22
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-07 ~ 2025-07-16
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACROPOLIS MIDCO LIMITED - 2025-09-22
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 38 - Director → ME
  • 5
    ACROPOLIS UK TRADECO LIMITED - 2025-09-22
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 40 - Director → ME
  • 6
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2024-10-29
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 100 - Has significant influence or control → OE
  • 7
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 76 - Director → ME
    Person with significant control
    2018-06-29 ~ 2025-01-16
    IIF 97 - Has significant influence or control → OE
  • 8
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2024-10-29
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 115 - Has significant influence or control → OE
  • 9
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 101 - Has significant influence or control → OE
  • 10
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,402,016 GBP2024-05-31
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 74 - Director → ME
  • 11
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 75 - Director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-03-06 ~ 2020-05-13
    IIF 46 - Director → ME
  • 13
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ 2024-12-17
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAVEN FINCO LIMITED - 2020-08-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Person with significant control
    2020-08-06 ~ 2022-10-25
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-04
    IIF 4 - Director → ME
  • 16
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 3 - Director → ME
  • 17
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 12 - Director → ME
  • 18
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 2 - Director → ME
  • 19
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 10 - Director → ME
  • 20
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-16 ~ 2024-11-12
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,273,325 GBP2024-05-31
    Officer
    2014-10-31 ~ 2014-12-18
    IIF 72 - Director → ME
    2019-04-04 ~ 2020-12-18
    IIF 70 - Director → ME
  • 24
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 13 - Director → ME
  • 25
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2025-11-24
    IIF 20 - Director → ME
  • 26
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2009-07-08
    IIF 29 - Director → ME
  • 27
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2013-03-01 ~ 2015-01-12
    IIF 85 - Director → ME
    2018-05-14 ~ 2018-08-28
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 114 - Has significant influence or control → OE
  • 28
    BOSH INVESTCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ 2024-04-11
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 29
    110 Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1.30 GBP2024-03-31
    Officer
    2023-03-27 ~ 2025-06-08
    IIF 24 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-09-26
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 30
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 7 - Director → ME
  • 31
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 14 - Director → ME
  • 32
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 6 - Director → ME
  • 33
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 11 - Director → ME
  • 34
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 9 - Director → ME
  • 35
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    167,547 GBP2017-12-31
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 79 - Director → ME
  • 36
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ 2015-01-12
    IIF 84 - Director → ME
  • 37
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 8 - Director → ME
  • 38
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Person with significant control
    2016-12-14 ~ 2020-01-22
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 39
    20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    2006-04-06 ~ 2009-12-31
    IIF 27 - LLP Member → ME
  • 40
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 78 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-07-13 ~ 2025-11-24
    IIF 18 - Director → ME
  • 42
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-11-24
    IIF 15 - Director → ME
  • 43
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-24
    IIF 16 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-11-24
    IIF 17 - Director → ME
  • 45
    PANACEA SUBCO LIMITED - 2024-09-11
    Unit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,016,627 GBP2024-05-30 ~ 2024-12-31
    Officer
    2024-05-30 ~ 2024-09-06
    IIF 77 - Director → ME

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