1
25 Bedford Street, London, United KingdomActive Corporate (3 parents, 23 offsprings)
Officer
2006-07-01 ~ 2008-08-31IIF 1 - LLP Designated Member → ME
2
ALCHEMY PARTNERS LIMITED - 2002-03-05
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2007-07-01 ~ 2008-05-08IIF 10 - Director → ME
3
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2016-07-07 ~ 2016-10-06IIF 21 - Director → ME
4
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2016-08-11 ~ 2016-10-06IIF 18 - Director → ME
5
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-08-05 ~ 2016-10-06IIF 20 - Director → ME
6
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-08-22 ~ 2016-10-06IIF 25 - Director → ME
7
DISCIPLE HOLDCO LIMITED - 2007-04-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2007-01-22IIF 4 - Director → ME
2006-11-01 ~ 2006-12-12IIF 2 - Secretary → ME
8
DISCIPLE TOPCO LIMITED - 2007-04-12
20 Fenchurch Street, LondonDissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2007-01-22IIF 7 - Director → ME
2006-11-01 ~ 2006-12-12IIF 3 - Secretary → ME
9
123 Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-11-16 ~ 2024-01-23IIF 16 - Director → ME
10
CAMELOT UK EMPLOYEE COMPANY LIMITED - 2017-02-03
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2016-08-03 ~ 2016-10-06IIF 26 - Director → ME
11
C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)
Officer
2005-12-19 ~ 2008-04-11IIF 5 - Director → ME
12
Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)
Officer
2005-12-06 ~ 2008-04-11IIF 9 - Director → ME
13
TOMKINS ACQUISITIONS LIMITED - 2013-12-17
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-07-22 ~ 2012-08-02IIF 12 - Director → ME
14
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-09-24 ~ 2012-08-02IIF 11 - Director → ME
15
SURVITEC HOLDCO LIMITED - 2020-03-03
ONEX EAGLE HOLDCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-13IIF 27 - Director → ME
16
SURVITEC INTERCO LIMITED - 2020-03-03
ONEX EAGLE INTERCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2014-12-12 ~ 2018-04-13IIF 22 - Director → ME
17
SURVITEC MIDCO LIMITED - 2020-03-03
ONEX EAGLE MIDCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-12 ~ 2018-04-13IIF 28 - Director → ME
18
SURVITEC TOPCO LIMITED - 2020-02-26
ONEX EAGLE TOPCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-12 ~ 2019-01-10IIF 23 - Director → ME
19
18 The Power Station, Battersea Power Station (engine Room), London, United KingdomActive Corporate (2 parents)
Officer
2024-03-19 ~ 2024-07-11IIF 14 - Director → ME
20
ONEX PARTNERS SERVICES UK LLP - 2012-12-28
8 St. James's Square, London, EnglandActive Corporate (4 parents)
Officer
2012-10-16 ~ 2019-06-13IIF 13 - LLP Designated Member → ME
21
PD PARKS HOLDINGS LIMITED - 2016-02-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2008-07-09IIF 8 - Director → ME
22
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 21 offsprings)
Officer
2006-03-13 ~ 2008-07-09IIF 6 - Director → ME
23
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2016-12-08 ~ 2018-06-19IIF 29 - Director → ME
24
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-06-19 ~ 2019-02-18IIF 31 - Director → ME
2016-12-22 ~ 2017-03-20IIF 30 - Director → ME
25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2016-12-21 ~ 2017-03-20IIF 33 - Director → ME
2017-10-12 ~ 2019-02-18IIF 32 - Director → ME
26
ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2014-11-28 ~ 2018-04-13IIF 19 - Director → ME
27
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents)
Officer
2015-03-16 ~ 2018-04-13IIF 17 - Director → ME
28
HURRICANEBROOK LIMITED - 2010-02-24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-03-16 ~ 2018-04-13IIF 24 - Director → ME