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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Julian Marsh

    Related profiles found in government register
  • Mr Julian Marsh
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, John Street, London, WC1N 2AT, England

      IIF 1 IIF 2
  • Mr Julian Mash
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Julian Paul Vivian Mash
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

      IIF 11
  • Mash, Julian Paul Vivian
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Jermyn Street, London, SW1Y 6LX, England

      IIF 12
  • Mr Julian Folloy-marsh
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rosebank, Epsom, KT18 7RS, England

      IIF 13
  • Julian Paul Vivian Mash
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, John Street, London, WC1N 2AT, England

      IIF 14

    • Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

      IIF 15

    • Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

      IIF 16
  • Mr Julian Paul Vivian Mash
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mash, Julian Paul Vivian
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mash, Julian Paul Vivian
    British ceo born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 109

    • 35, John Street, London, WC1N 2AT, England

      IIF 110 IIF 111 IIF 112

    • Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 113

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 114
  • Mash, Julian Paul Vivian
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9AG

      IIF 115
  • Mash, Julian Paul Vivian
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, John Street, London, WC1N 2AT, England

      IIF 116

    • 55, St. James's Street, London, SW1A 1LA, England

      IIF 117

    • 55 St. James's Street, London, SW1A 1LA, United Kingdom

      IIF 118
  • Mash, Julian Paul Vivian
    British investment banker born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 54, Jermyn Street, London, SW1Y 6LX

      IIF 119
  • Mash, Julian Paul Vivian
    British

    Registered addresses and corresponding companies
  • Mash, Julian Paul Vivian
    British investment banker

    Registered addresses and corresponding companies

    • 23 Norland Square, London, W11 4PU

      IIF 122
  • Mash, Julian Paul Vivian
    British born in July 1961

    Registered addresses and corresponding companies

    • 23 Norland Square, London, W11 4PU

      IIF 123
  • Mash, Julian Paul Vivian
    British ceo born in July 1961

    Registered addresses and corresponding companies

    • 23 Norland Square, London, W11 4PU

      IIF 124
  • Mash, Julian Paul Vivian
    British company director born in July 1961

    Registered addresses and corresponding companies
  • Mash, Julian Paul Vivian
    British director born in July 1961

    Registered addresses and corresponding companies

    • 23 Norland Square, London, W11 4PU

      IIF 130
  • Mash, Julian Paul Vivian
    British investment banker born in July 1961

    Registered addresses and corresponding companies
  • Folloy-marsh, Julian Frank
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 136

    • 17 Rosebank, Epsom, Surrey, KT18 7RS

      IIF 137
  • Folloy-marsh, Julian Frank
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rosebank, Epsom, Surrey, KT18 7RS, England

      IIF 138
  • Mash, Julian Paul Vivian
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, 30, Old Bailey, London, EC4M 7AU

      IIF 139
child relation
Offspring entities and appointments 110
  • 1
    03200294 LIMITED - now
    LAWRENCE AUTOMOTIVE LIMITED
    - 2013-06-11 03200294
    28 VSQ LIMITED - 1996-07-17
    1 Waterloo Way, Leicester
    Dissolved Corporate (13 parents)
    Officer
    1999-07-22 ~ 2000-03-31
    IIF 130 - Director → ME
  • 2
    ADDO FOOD GROUP LIMITED
    - now 05998337 10674345
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED - 2014-11-03
    C/o Pork Farms Limited, Queens Drive, Nottingham
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    B15 GROUP LIMITED - now
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC
    - 2018-02-08 06250176
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    B15 HOLDINGS LIMITED - now
    BRIGHTHOUSE HOLDINGS LIMITED
    - 2020-04-01 06251606
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    B15 LIMITED - now
    BRIGHTHOUSE LIMITED
    - 2020-04-01 06073794
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    BROOMCO (1850) LIMITED
    03773200 03796826... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    C RUDRUM & SONS LIMITED
    00582187
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    C. RUDRUM & SONS (CORNWALL) LIMITED
    - now 00711943
    A.C. REYNOLDS & SONS (COAL SUPPLIERS) LIMITED - 1990-01-18
    D.H. FRANCIS & COMPANY LIMITED - 1976-12-31
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    CARBON LINK HOLDINGS LIMITED
    - now 03278961
    FAMESEAL LIMITED - 1997-01-28
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    CAVERSHAM TRADING LIMITED
    - now 05396147
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    CHERRYDELETE LIMITED
    04876047
    35 John Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-09-29 ~ now
    IIF 12 - Director → ME
  • 13
    CLIFTONVILLE COURT MANAGEMENT COMPANY LIMITED
    01029347
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (26 parents)
    Officer
    2013-04-13 ~ 2014-02-28
    IIF 138 - Director → ME
    2023-11-01 ~ now
    IIF 136 - Director → ME
  • 14
    CORRALLS COAL LIMITED
    - now 03516795
    BART 155 LIMITED - 1998-07-10
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    CPL ENVIRONMENTAL AMERICAS LIMITED
    - now 02796587
    CLEAN-FLO LIMITED - 2000-04-19
    LAW 531 LIMITED - 1993-11-02
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    CPL ENVIRONMENTAL LIMITED
    - now 02526402
    CPL CARBONS LIMITED - 1997-04-01
    CPL/MILLER (ENVIRONMENTAL) LIMITED - 1995-04-11
    JEDBURGH LIMITED - 1991-05-23
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    CPL FRANCE LIMITED
    - now 06165501
    BROOMCO (4077) LIMITED
    - 2016-12-29 06165501 03928257... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    CPL HARGREAVES LIMITED
    - now 00236122
    HARGREAVES INDUSTRIAL SERVICES LIMITED - 2001-07-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
    - now 03317386 05754991
    CPL INDUSTRIAL SERVICES LIMITED - 2000-04-11
    PACEMACRO LIMITED - 1997-04-10
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    CPL INDUSTRIES (EMEA) LIMITED
    - now 06242405
    BROOMCO (4087) LIMITED
    - 2016-06-26 06242405 06228280... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    CPL INDUSTRIES LATVIA LIMITED
    - now 00584163
    CPL FUELS LIMITED
    - 2018-07-24 00584163 00668114
    CPL INDUSTRIES LIMITED - 1998-01-23
    J. SAUNDERS & SONS LIMITED - 1997-10-06
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    CPL INDUSTRIES PENSION TRUSTEES LIMITED
    - now 03110044
    BRITISH FUELS PENSION TRUSTEES LIMITED - 1999-06-10
    DMWSL 166 LIMITED - 1995-11-17
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    CPL LOGISTICS LIMITED
    - now 00865180
    HEREFORDSHIRE FUELS LIMITED - 1998-02-24
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED
    - now 03079250
    BROOMCO (934) LIMITED - 1995-09-21
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    CPL PENSION TRUSTEES LIMITED
    - now 03079260
    BROOMCO (933) LIMITED - 1995-10-13
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    CPL PRODUCTS LIMITED - now
    COAL PRODUCTS LIMITED
    - 2022-09-29 01102042
    NCB (COAL PRODUCTS) LIMITED - 1986-08-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    CPL PROPERTY LIMITED
    - now 03075502
    CPL DISTRIBUTION LIMITED - 1998-04-06
    COAL PRODUCTS DISTRIBUTION LIMITED - 1995-09-07
    TRUCKALLOY LIMITED - 1995-09-01
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 28
    CPL TRADING LIMITED
    - now 02980895
    CPL BRITISH FUELS LIMITED
    - 2018-11-21 02980895
    F. BANHAM LIMITED - 2007-11-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    CPL TRUSTEES LIMITED
    - now 03049021
    BROOMCO (903) LIMITED - 1995-06-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    CPLD LIMITED
    - now 00668114
    L.C.P. FUELS LIMITED - 1998-07-03
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    CRAFTFLOWER LIMITED
    04916144
    35 John Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-10-21 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 32
    CRAZY GEORGE'S LIMITED
    - now 03659067
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 33
    CRYSTAL CLEAR CLEANING & MAINTENANCE LTD
    05099758
    17 Rosebank, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2004-04-13 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    DELORO STELLITE GROUP LIMITED
    - now 03290596
    DS GROUP LIMITED - 1997-12-18
    ALNERY NO. 1638 LIMITED - 1997-07-11
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (21 parents)
    Officer
    2003-02-05 ~ 2004-02-25
    IIF 135 - Director → ME
  • 35
    H&M PARTNERS LIMITED
    02642284
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (3 parents)
    Officer
    ~ 1999-10-11
    IIF 123 - Director → ME
    ~ 1999-10-11
    IIF 121 - Secretary → ME
  • 36
    HEPTAGON LIMITED
    - now 03034114
    DMWSL 157 LIMITED - 1995-04-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 37
    HEPTAGON TRUSTEES LIMITED
    03190438
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    HOMEFIRE GROUP LIMITED - now
    CPL DISTRIBUTION LIMITED
    - 2022-09-29 00544782 03075502
    BRITISH FUELS LIMITED - 1998-04-06
    BRITISH FUEL COMPANY LIMITED - 1993-03-29
    CAWOODS COAL LIMITED - 1987-11-03
    T.E. JONES & CO. (LONDON) LIMITED - 1985-01-01
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 39
    INVICA INDUSTRIES GROUP LIMITED
    - now 07717350
    CPL INDUSTRIES GROUP LIMITED
    - 2023-07-18 07717350
    BROOMCO (4243) LIMITED - 2013-05-21
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-08-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    INVICA INDUSTRIES HOLDINGS LIMITED
    - now 05754991
    CPL INDUSTRIES HOLDINGS LIMITED
    - 2023-07-18 05754991 03317386
    MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
    ALNERY NO. 2581 LIMITED - 2006-04-27
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-09-05 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2022-02-14
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    INVICA INDUSTRIES LIMITED - now
    CPL INDUSTRIES LIMITED
    - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (38 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    INVICA LIMITED
    13240978
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 15 - Has significant influence or control → OE
  • 43
    INVICA NEWCO LIMITED
    12997553
    35 John Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 14 - Has significant influence or control → OE
  • 44
    JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    - now SC186919
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ 2017-08-29
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    JDR CABLE SYSTEMS LIMITED
    - now SC186794
    DUNWILCO (654) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-07-21 ~ 2017-08-29
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 46
    JDR ENTERPRISES LIMITED
    - now 06318538
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 47
    MIDWINTER OIL SUPPLIES LIMITED
    - now 02291661
    FASTPLOY LIMITED - 1988-10-06
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-09-28 ~ 2007-03-30
    IIF 124 - Director → ME
  • 49
    NEW FIVE ACQUISITIONS LIMITED
    12274609
    55 St. James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 50
    ORCHESTRA OF THE AGE OF ENLIGHTENMENT
    02040312 09134080
    Acland Burghley School, 93 Burghley Road, London, England
    Active Corporate (69 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2012-08-09
    IIF 113 - Director → ME
  • 51
    ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUST
    09134080 02040312
    Acland Burghley School, 93 Burghley Road, London, England
    Active Corporate (25 parents)
    Officer
    2014-07-16 ~ 2019-12-13
    IIF 115 - Director → ME
  • 52
    PALCO SHIPPING AND TRADING LIMITED
    - now 02459120
    PALCOAL SHIPPING AND TRADING LIMITED - 1990-05-01
    CHECKFINE LIMITED - 1990-03-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    PENTAGON CHEMICAL SPECIALTIES LIMITED
    - now 04406514
    PINCO 1754 LIMITED - 2002-04-25
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2002-05-10 ~ 2005-12-07
    IIF 131 - Director → ME
  • 54
    PENTAGON CHEMICALS (HOLDINGS) LIMITED
    - now 04324948
    PINCO 1710 LIMITED - 2002-04-25
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-05-10 ~ 2008-02-22
    IIF 132 - Director → ME
  • 55
    PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED
    - now 04865599 04406526... (more)
    MERSEYSIDE ORGANICS (PROPERTIES) LIMITED
    - 2003-09-09 04865599
    PINCO 2000 LIMITED
    - 2003-08-21 04865599 04869391... (more)
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    2003-08-18 ~ 2005-12-07
    IIF 126 - Director → ME
  • 56
    PENTAGON FINE CHEMICALS LIMITED
    - now 04865584 04865599... (more)
    MERSEYSIDE ORGANICS LIMITED
    - 2003-09-09 04865584
    PINCO 1999 LIMITED
    - 2003-08-21 04865584 04869383... (more)
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    2003-08-18 ~ 2005-12-07
    IIF 127 - Director → ME
  • 57
    PORK FARMS LIMITED
    - now 05998346
    POPPY ACQUISITION 2 LIMITED - 2007-01-16
    Tottle Bakery, Queens Drive, Nottingham
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 58
    PREDICTANT LIMITED
    14943970
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 92 - Has significant influence or control → OE
  • 59
    PURAGEN ENGINEERING LIMITED - now
    CPL ICON PROCESSING SYSTEMS LIMITED
    - 2025-07-01 10712256
    CPL ENERGY LIMITED
    - 2018-04-10 10712256
    Cpl Industries Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-04-06 ~ 2022-02-14
    IIF 91 - Has significant influence or control → OE
  • 60
    PURAGEN GROUP LIMITED
    - now 15780393 12166129
    PURAGEN TOPCO NO.1 LIMITED
    - 2025-11-25 15780393
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 61
    PURAGEN HOLDINGS LIMITED
    - now 15795259
    PURAGEN BIDCO NO.1 LIMITED
    - 2025-11-25 15795259
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-22 ~ now
    IIF 103 - Director → ME
  • 62
    PURAGEN INTERNATIONAL LIMITED - now
    PURAGEN GROUP LIMITED
    - 2025-11-25 12166129 15780393
    OAC UK NEWCO LIMITED
    - 2020-01-21 12166129
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2019-08-20 ~ 2024-09-12
    IIF 100 - Director → ME
    Person with significant control
    2019-08-20 ~ 2024-09-25
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 63
    PURAGEN LIMITED - now
    CARBON LINK LIMITED
    - 2025-07-01 02504167
    AIMPART LIMITED - 1990-07-11
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    SADLER TANKERS LIMITED
    - now 02341288
    TWP 21 LIMITED - 1989-03-29
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    TRIO ACQUISITIONS 2 LLP
    OC364572 OC364476
    C/o Rubicon Partners, 8 -12 York Gate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-04-01 ~ now
    IIF 89 - Right to appoint or remove members → OE
  • 66
    TRIO ACQUISITIONS LLP
    OC364476 OC364572
    8-12 York Gate, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-04-01 ~ now
    IIF 87 - Right to appoint or remove members → OE
  • 67
    VC CPL HOLDINGS LIMITED
    10689771
    55 St. James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
  • 68
    VCP (FOUNDER PARTNER) G.P. LIMITED
    - now SC257185
    LOTHIAN SHELF (133) LIMITED
    - 2003-11-11 SC257185 SC257184... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2018-12-14 ~ dissolved
    IIF 114 - Director → ME
    2003-11-11 ~ 2005-07-21
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
  • 69
    VCP GATSBY FP LP
    SL010902
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 70
    VCP IV GP (SCOTLAND) LIMITED
    - now SC257181 SC257182
    LOTHIAN SHELF (131) LIMITED
    - 2003-11-11 SC257181 SC260688... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2003-11-11 ~ 2005-07-21
    IIF 128 - Director → ME
  • 71
    VCP V (FOUNDER PARTNER) L.P.
    SL005445
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 72
    VCP V GP (SCOTLAND) LIMITED
    - now SC257182 SC257181
    LOTHIAN SHELF (132) LIMITED
    - 2003-11-11 SC257182 SC293740... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2003-11-11 ~ 2005-07-21
    IIF 129 - Director → ME
  • 73
    VCP V-A GP (UK) LIMITED
    05910893
    35 John Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 74
    VCP VI B FP L.P.
    SL006063 SL005895... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 75
    VCP VI E FP L.P.
    SL005895 SL006063... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 76
    VCP VI FP L.P.
    SL005642 SL006063... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 77
    VCP VI GP (UK) LIMITED
    - now 05749799 06443845
    EARTHMARKER LIMITED - 2006-03-30
    35 John Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 78
    VCP VI S FP L.P.
    SL006201 SL006063... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 79
    VCP VII B SPV LIMITED
    15195698
    35 John Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 80
    VCP VII BERMUDA FP LP
    SL009529
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 81
    VCP VII C FP LP
    SL009954 SL006371... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 82
    VCP VII FP FEEDER LP
    SL022683
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 83
    VCP VII FP GP LIMITED
    SC334987
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 84
    VCP VII GP (UK) LIMITED
    06443845 05749799
    35 John Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 85
    VISION CAPITAL 54 LIMITED
    - now 03313695 OC336240... (more)
    VISION CAPITAL LIMITED
    - 2008-09-22 03313695 OC336240... (more)
    15 Canada Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1997-01-31 ~ dissolved
    IIF 119 - Director → ME
    1997-01-31 ~ 1997-01-31
    IIF 122 - Secretary → ME
  • 86
    VISION CAPITAL ASSET MANAGEMENT LIMITED
    06373018 06373028... (more)
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
  • 87
    VISION CAPITAL FOUNDATION
    - now 06494512
    VISION CAPITAL FOUNDATION
    - 2008-07-30 06494512
    35 John Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 88
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED
    - 1997-03-25 02737865
    35 John Street, London, England
    Active Corporate (17 parents, 46 offsprings)
    Officer
    1992-08-06 ~ now
    IIF 101 - Director → ME
    1992-08-06 ~ 2003-12-19
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 89
    VISION CAPITAL HEDGE FUND LIMITED
    06393714
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 90
    VISION CAPITAL HOLDINGS (UK) LIMITED
    06495303
    35 John Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-03-06 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 91
    VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED
    - now 06373029
    VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 92
    VISION CAPITAL INVESTMENT MANAGEMENT LIMITED
    06373020 06373018... (more)
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 93
    VISION CAPITAL LLP
    - now OC336240 03313695... (more)
    VISION CAPITAL 54 LLP
    - 2008-09-23 OC336240 03313695... (more)
    C/o Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2008-04-07 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 94
    VISION CAPITAL MANAGEMENT LIMITED
    06373028 06373018... (more)
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 95
    VISION CAPITAL PARTNERS LIMITED
    06372979 03754109
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 96
    VISION CAPITAL PARTNERS V-A, ACQUISITION NOMINEE LIMITED
    05485277
    54 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-20 ~ 2005-07-21
    IIF 134 - Director → ME
  • 97
    VISION CAPITAL PARTNERS V-A, L.P.
    SL005447 SL005448... (more)
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 98
    VISION CAPITAL PARTNERS VI B L.P.
    SL006064 SL006202... (more)
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 99
    VISION CAPITAL PARTNERS VI E L.P.
    SL005894 SL006064... (more)
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 100
    VISION CAPITAL PARTNERS VI L.P.
    SL005641 SL005894... (more)
    Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 101
    VISION CAPITAL PARTNERS VI S L.P.
    SL006202 SL005894... (more)
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 102
    VISION CAPITAL PENSIONS LIMITED
    06373016
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
  • 103
    VISION CAPITAL PRINCIPAL FINANCE LIMITED
    10862672
    35 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 111 - Director → ME
  • 104
    VISION CAPITAL PROPERTY LIMITED
    06373024
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
  • 105
    VISION CAPITAL REAL ESTATE PARTNERS LIMITED
    03754109 06372979
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-04-19 ~ 2005-07-21
    IIF 133 - Director → ME
  • 106
    VISION CAPITAL TRUST LIMITED
    04430847
    35 John Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-03 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 107
    VISION CAPITAL VENTURES LIMITED
    06373034
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 108
    VISION ELIOT LP
    SL015784
    Trafalgar Court Les Banques, St Peters Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 109
    VISION SHELL LP
    SL015783
    Trafalgar Court Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 110
    WALTER H.FELTHAM & SON LIMITED
    00375348
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.