The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tamberlin, Layton Gwyn
- English born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - English company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - English none born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 6
- English private equity born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 25
- born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 29
- British partner born in July 1976Registered addresses and corresponding companies
Tamberlin, Layton Gwyn
1, Stanhope Gate, London, W1K 1AF
IIF 30
- born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesMeasurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 33 IIF 34Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 35 IIF 36 IIF 37Mtc, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 38Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, England
IIF 39 IIF 40Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 412nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom
IIF 42110, Wigmore Street, London, Greater London, W1U 3RW, United Kingdom
IIF 43110, Wigmore Street, London, W1U 3RW, England
IIF 44 IIF 45 IIF 46 (more)110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 48 IIF 49 IIF 50 (more)
- British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 70
- British director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investment management born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Mr Layton Tamberlin
Resident in England
Registered addresses and corresponding companies26, Seymour Street, London, W1H 7JA, England
IIF 96
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 103
- British born in August 1976
Mr Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom
IIF 104
- British born in August 1976
Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies12, 12 Valley Way, Gerrards Cross, Gerrards Cross, SL9 7PN, United Kingdom
IIF 105
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies110 Wigmore Street, London, England, W1U 3RW, United Kingdom
IIF 106110, Wigmore Street, London, W1U 3RW, England
IIF 107 IIF 108110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 109 IIF 110 IIF 11126, Seymour Street, London, W1H 7JA, United Kingdom
IIF 112C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 113C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom
IIF 114Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 115Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
IIF 116
- British born in August 1976
Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
92
- 1Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2018-08-22 ~ 2024-10-29IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 101 - Has significant influence or control → OE
- 2Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-06-29 ~ 2024-10-29IIF 77 - Director → MEPerson with significant control2018-06-29 ~ 2025-01-16IIF 98 - Has significant influence or control → OE
- 3Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-01-31 ~ 2024-10-29IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 116 - Has significant influence or control → OE
- 4Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-10-29IIF 102 - Has significant influence or control → OE
- 5
ANCORA BUYER LIMITED
16086702110 Wigmore Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-20 ~ nowIIF 93 - Director → ME - 6
ANCORA HOLDCO LIMITED
16085507110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 94 - Director → ME - 7110 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 92 - Director → ME
- 8110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 95 - Director → ME
- 9
APPLESEED BIDCO LIMITED
09250828Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (9 parents, 2 offsprings)Officer2014-10-06 ~ 2020-12-18IIF 75 - Director → ME - 10
APPLESEED HOLDCO LIMITED
09250826Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (7 parents, 1 offspring)Officer2014-10-06 ~ 2020-12-18IIF 76 - Director → MEPerson with significant control2019-04-05 ~ 2020-12-18IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
APPLESEED INVESTMENTS LLP
OC39600126 Seymour Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2014-10-20 ~ dissolvedIIF 31 - LLP Designated Member → ME - 12
BABY CONCIERGE LIMITED
04269630Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2010-09-09 ~ dissolvedIIF 6 - Director → ME - 13CELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (12 parents, 7 offsprings)Officer2020-03-06 ~ 2020-05-13IIF 47 - Director → ME2020-06-24 ~ nowIIF 45 - Director → ME
- 14110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-07 ~ nowIIF 69 - Director → ME
- 15110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 59 - Director → ME
- 16
CHITON TOPCO LIMITED
16948499110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 57 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CLIP BIDCO LIMITED
13446760110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-09 ~ nowIIF 49 - Director → ME - 18
CLIP MIDCO LIMITED
13446704110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 68 - Director → ME - 19
CLIP TOPCO LIMITED
13446672110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 50 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
THE WAVE GROUP LIMITED
- 2025-09-09 10586504WE SURF LIMITED - 2017-09-21One, Glass Wharf, Bristol, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2022-05-10 ~ nowIIF 24 - Director → ME - 21
THE WAVE FLUX CAPACITOR LIMITED
- 2025-09-09 13094969One, Glass Wharf, Bristol, United KingdomActive Corporate (10 parents)Officer2025-04-23 ~ nowIIF 60 - Director → ME - 22110 Wigmore Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 48 - Director → ME
- 23110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 52 - Director → ME
- 24
CRIUS TOPCO LIMITED
16066015110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 67 - Director → MEPerson with significant control2024-11-07 ~ 2024-12-17IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 25The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2011-10-14 ~ dissolvedIIF 83 - Director → ME
- 26
HAWK MIDCO LIMITED
- 2013-06-25 07794680The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (16 parents, 3 offsprings)Officer2011-10-14 ~ dissolvedIIF 82 - Director → ME - 27
GLOBAL EQUALITY LTD
124473542nd Floor 32-33 Watling Street, Canterbury, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-03 ~ nowIIF 42 - Director → ME - 28
HANGING TREE LLP
OC357385110 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-08-25 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OE - 29
HAVEN FINCO LIMITED
- 2020-08-25 12796081The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Officer2020-08-06 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-08-06 ~ 2022-10-25IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 30BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (69 parents, 4 offsprings)Officer2008-06-06 ~ 2009-06-04IIF 5 - Director → ME
- 31BRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (80 parents)Officer2008-06-12 ~ 2009-06-04IIF 4 - Director → ME
- 32IGNIS INVESTMENT MANAGEMENT LIMITED - nowAXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (35 parents)Officer2008-04-01 ~ 2009-06-04IIF 12 - Director → ME
- 33
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (80 parents, 8 offsprings)Officer2008-06-12 ~ 2009-06-04IIF 3 - Director → ME - 34IMPALA LOAN COMPANY 1 LIMITED - nowStandard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (52 parents)Officer2008-10-06 ~ 2009-04-22IIF 10 - Director → ME
- 35
LAYTONTAMBERLIN LTD
10910120Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control2017-08-10 ~ dissolvedIIF 88 - Has significant influence or control → OE - 36C/o Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 63 - Director → ME
- 37
LUCESS INVESTCO LIMITED
12449873Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 66 - Director → MEPerson with significant control2020-02-07 ~ 2020-03-06IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 38Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 58 - Director → ME
- 39
LUCESS TOPCO LIMITED
12328043Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 62 - Director → MEPerson with significant control2019-11-22 ~ 2020-02-10IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
MAGPIE HEDGECO LIMITED
14734518Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents)Officer2023-03-16 ~ nowIIF 33 - Director → ME - 41
MAGPIE HOLDCO LIMITED
14734238Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 35 - Director → ME - 42
MAGPIE INVESTCO LIMITED
14734133Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 34 - Director → MEPerson with significant control2023-03-16 ~ 2024-11-12IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE - 43Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 37 - Director → ME
- 44Mtc The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 38 - Director → ME
- 45
MAGPIE UK BIDCO LIMITED
14734431Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-03-16 ~ nowIIF 36 - Director → ME - 46MEDITECH PACKAGING LIMITED - 1993-06-22OFFSHELF 188 LTD. - 1993-05-19Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (28 parents)Officer2019-04-04 ~ 2020-12-18IIF 71 - Director → ME2014-10-31 ~ 2014-12-18IIF 73 - Director → ME
- 47
MEDICA SS NOMINEES LIMITED
13084228110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 53 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (51 parents)Officer2008-07-16 ~ 2009-06-04IIF 13 - Director → ME
- 49Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2021-09-16 ~ 2025-11-24IIF 20 - Director → ME
- 50CEDAR HOUSE 2 LTD - 2005-10-13Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (12 parents)Officer2007-06-15 ~ 2009-07-08IIF 30 - Director → ME
- 51ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (54 parents, 11 offsprings)Officer2018-05-14 ~ 2018-08-28IIF 70 - Director → ME2013-03-01 ~ 2015-01-12IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 115 - Has significant influence or control → OE
- 52
KI BIDCO LIMITED
- 2024-03-21 15541723110 Wigmore Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2024-03-05 ~ nowIIF 55 - Director → ME - 53
BOSH FINCO LIMITED
- 2024-03-21 15541354110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 54 - Director → ME - 54
BOSH INVESTCO LIMITED
- 2024-03-21 15540932110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 56 - Director → MEPerson with significant control2024-03-05 ~ 2024-04-11IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 55
PANACEA NOMINEES LIMITED
16863143110 Wigmore Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 43 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 56
BOSH TOPCO LIMITED
- 2024-03-21 15541202110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 65 - Director → ME - 57
PBD HOLDCO LTD
14759888110 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-27 ~ 2025-06-08IIF 25 - Director → MEPerson with significant control2023-03-27 ~ 2023-09-26IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 58PGS 2 LIMITED - 2005-10-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents)Officer2008-04-01 ~ 2009-06-04IIF 8 - Director → ME
- 59SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2008-10-06 ~ 2009-06-04IIF 14 - Director → ME
- 60ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (93 parents, 46 offsprings)Officer2008-10-06 ~ 2009-06-04IIF 7 - Director → ME
- 61BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2008-10-06 ~ 2009-06-04IIF 11 - Director → ME
- 62
POWERED BY DIVERSITY LTD
14471004110 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer2022-11-08 ~ nowIIF 19 - Director → ME - 63SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (78 parents, 1 offspring)Officer2008-10-06 ~ 2009-04-22IIF 9 - Director → ME
- 64
SELLERS CONTAINERS LIMITED
08360810The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2013-07-01 ~ 2017-12-07IIF 80 - Director → ME - 65INSITE SERVICE MANAGEMENT LIMITED - 2009-02-233560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (15 parents)Officer2013-03-01 ~ 2015-01-12IIF 85 - Director → ME
- 66SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2008-07-16 ~ 2009-06-04IIF 2 - Director → ME - 67
SPUD BIDCO LIMITED
15574424110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 64 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 6864 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 69
SULLIVAN STREET INVESTMENTS LIMITED
17103950110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 22 - Director → ME - 70
SULLIVAN STREET NOMINEES LIMITED
12495126110 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-03 ~ nowIIF 61 - Director → ME - 71110 Wigmore Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2010-02-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 72110 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2015-08-12 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73
TAMBERLIN LIMITED
1073111558 Maybury Road, Barking, EnglandDissolved Corporate (1 parent)Person with significant control2017-04-20 ~ dissolvedIIF 87 - Has significant influence or control → OE - 74
TAYLOR ASSET MANAGEMENT LIMITED
10525486110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-14 ~ nowIIF 44 - Director → MEPerson with significant control2016-12-14 ~ 2020-01-22IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 75QUAYSHELFCO 1151 LIMITED - 2005-06-07Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireDissolved Corporate (18 parents)Officer2015-01-01 ~ dissolvedIIF 74 - Director → ME
- 76
TAYLOR RENTAL LIMITED
05965061110 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2017-03-31 ~ nowIIF 46 - Director → ME - 7720 Bentinck Street, LondonActive Corporate (43 parents, 47 offsprings)Officer2006-04-06 ~ 2009-12-31IIF 28 - LLP Member → ME
- 78
TEIGNMOUTH MARITIME SERVICES LIMITED
04598550Unit 20 And 22b Dawlish Business Park, Dawlish, EnglandActive Corporate (18 parents, 3 offsprings)Officer2025-03-24 ~ nowIIF 29 - Director → ME - 79
CREST BIDCO LIMITED
- 2026-03-09 13885341110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 23 - Director → ME - 80
CREST HOLDCO LIMITED
- 2026-03-09 13878585110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-01-28 ~ nowIIF 21 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TIVOLI GROUP LIMITED
11120774Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2017-12-21 ~ 2024-10-29IIF 79 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-16IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 82Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-07-13 ~ 2025-11-24IIF 18 - Director → ME
- 83
TOPHAM HOLDCO LIMITED
13502485Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-09 ~ 2025-11-24IIF 15 - Director → ME - 84
TOPHAM INVESTCO LIMITED
13501330Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-24IIF 16 - Director → MEPerson with significant control2021-07-08 ~ 2021-09-16IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-12 ~ 2025-11-24IIF 17 - Director → ME
- 86UKAT GROUP LIMITED - now
PANACEA SUBCO LIMITED
- 2024-09-11 15749960Unit 1 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (7 parents)Officer2024-05-30 ~ 2024-09-06IIF 78 - Director → ME - 87
VALLEY WAY ESTATE LTD
1670696412 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 91 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 88
MUNRO UK BIDCO LIMITED
- 2025-07-16 16281551Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-27 ~ 2025-12-31IIF 90 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-16IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
ACROPOLIS HOLDCO LIMITED
- 2025-09-22 16565431Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-07 ~ 2025-12-31IIF 40 - Director → ME - 90
ACROPOLIS INVESTCO LIMITED
- 2025-09-22 16565150110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-07 ~ nowIIF 51 - Director → MEPerson with significant control2025-07-07 ~ 2025-07-16IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-07 ~ 2025-12-31IIF 39 - Director → ME
- 92
ACROPOLIS UK TRADECO LIMITED
- 2025-09-22 16565352Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)Officer2025-07-07 ~ 2025-12-31IIF 41 - Director → ME
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