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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

Lawson, Barry

child relation
Offspring entities and appointments 61
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573... (more)
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
    - 2005-06-09 05369392 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2008-07-23
    IIF 51 - Secretary → ME
  • 2
    101 INVESTMENTS NOMINEES LIMITED
    - now 06442579
    TROPICALBRIGHT LIMITED
    - 2008-02-08 06442579
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (17 parents)
    Officer
    2008-02-07 ~ 2008-12-31
    IIF 8 - Director → ME
    2008-02-07 ~ 2008-07-23
    IIF 60 - Secretary → ME
  • 3
    141 DEVONSHIRE ROAD LTD
    05932204 08207576... (more)
    141 Devonshire Road, London, England
    Active Corporate (8 parents)
    Officer
    2014-06-20 ~ now
    IIF 17 - Director → ME
    2006-09-12 ~ 2008-07-11
    IIF 38 - Secretary → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    54 DEVONSHIRE ROAD LIMITED
    08207576 05932204... (more)
    54 Devonshire Road, Flat B, London, England
    Active Corporate (11 parents)
    Officer
    2012-09-10 ~ 2020-10-14
    IIF 15 - Director → ME
  • 5
    AAC CAPITAL PARTNERS LIMITED
    - now 01744763 02450886
    ABN AMRO CAPITAL LIMITED. - 2007-09-14
    ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
    ABN AMRO CAUSEWAY LIMITED - 1998-03-09
    CAUSEWAY CAPITAL LIMITED - 1996-11-07
    HACKREMCO (NO.131) LIMITED - 1983-10-13
    7 Honor Oak Road, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-09-26 ~ dissolved
    IIF 19 - Director → ME
    2010-03-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED
    - now 02450886 01744763
    ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
    ABN AMRO CAPITAL LIMITED - 2002-11-04
    ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
    ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
    CAUSEWAY GROUP LIMITED - 1996-11-07
    7 Honor Oak Road, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2011-09-26 ~ dissolved
    IIF 18 - Director → ME
    2010-03-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 7
    ARAYA SPV NOMINEES LIMITED
    17252151
    57 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ATLANTIC SAV LIMITED - now
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
    - 2005-11-08 05369397 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 24 - Secretary → ME
  • 9
    BARONSMEAD SECOND VENTURE TRUST PLC - now
    BARONSMEAD VCT 3 PLC
    - 2016-03-14 04115341 07403924... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2009-12-09 ~ 2010-04-19
    IIF 64 - Secretary → ME
  • 10
    BARONSMEAD VCT 4 PLC
    04313537 07403924... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2018-07-19
    Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-12-09 ~ 2011-06-22
    IIF 68 - Secretary → ME
  • 11
    BC FRIENDS AND FAMILY LIMITED
    - now 04014668
    BIRDWAYS LIMITED
    - 2000-07-06 04014668
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (13 parents)
    Officer
    2000-06-27 ~ 2002-09-23
    IIF 56 - Secretary → ME
  • 12
    BE II INVESTMENTS (GP) LIMITED - now
    BRIDGEPOINT EUROPE IV (GP) LIMITED
    - 2009-03-23 06279634 05369383... (more)
    ROMANYFIELD LIMITED
    - 2007-10-08 06279634
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (14 parents)
    Officer
    2007-10-03 ~ 2008-12-31
    IIF 26 - Secretary → ME
  • 13
    BPE LEGACY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2015-10-24
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525 09174173
    NATWEST PRIVATE EQUITY LIMITED
    - 2000-05-08 01358525 03220373
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2000-03-24 ~ 2002-09-20
    IIF 29 - Secretary → ME
  • 14
    BRIDGEPOINT ADVISERS GROUP LIMITED - now
    BRIDGEPOINT CAPITAL GROUP LIMITED
    - 2011-12-21 03880081 01899316... (more)
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD.
    - 2000-10-04 03880081 01899316
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2000-06-06 ~ 2008-12-31
    IIF 61 - Secretary → ME
  • 15
    BRIDGEPOINT ADVISERS HOLDINGS - now
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316 12660717
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP
    - 2002-01-18 01899316 03880081
    BRIDGEPOINT CAPITAL GROUP
    - 2000-09-28 01899316 03880081... (more)
    NATWEST EQUITY PARTNERS GROUP
    - 2000-05-23 01899316 03140153
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (77 parents, 198 offsprings)
    Officer
    2000-03-24 ~ 2008-12-31
    IIF 50 - Secretary → ME
  • 16
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2002-05-08 ~ 2008-12-31
    IIF 7 - Director → ME
    2000-03-24 ~ 2008-12-31
    IIF 33 - Secretary → ME
  • 17
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-08-15 ~ 2008-12-31
    IIF 10 - Director → ME
  • 18
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 01899316... (more)
    NATWEST EQUITY PARTNERS (GP) LIMITED
    - 2000-05-08 03140153 01899316
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2008-12-31
    IIF 37 - Secretary → ME
  • 19
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED
    - 2000-05-08 03139614
    5 Marble Arch, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2000-03-24 ~ 2002-09-20
    IIF 31 - Secretary → ME
  • 20
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
    - 2005-12-20 05369393 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-02-18 ~ 2008-12-31
    IIF 32 - Secretary → ME
  • 21
    BRIDGEPOINT CAPITAL PARTNERS LIMITED
    - now 04784441 10517905
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-01-19 ~ 2008-12-31
    IIF 14 - Director → ME
  • 22
    BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    - now SC206489 SC184079
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED
    - 2000-09-04 SC206489 SC184079... (more)
    LOTHIAN FIFTY (644) LIMITED
    - 2000-05-15 SC206489 SC192452... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2008-12-31
    IIF 42 - Secretary → ME
  • 23
    BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    - now SC184079 SC206489
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED
    - 2000-05-08 SC184079 SC206489
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2008-12-31
    IIF 52 - Secretary → ME
  • 24
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED
    - 2000-05-08 00949306
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1998-09-25
    Declaration of solvency sworn on 1998-09-25
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (24 parents)
    Officer
    2000-03-24 ~ 2002-09-23
    IIF 36 - Secretary → ME
  • 25
    BRIDGEPOINT EUROPE (SGP) LTD - now
    BRIDGEPOINT EUROPE IV (SGP) LIMITED
    - 2014-09-19 SC332267
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 27 offsprings)
    Officer
    2007-10-11 ~ 2008-12-31
    IIF 49 - Secretary → ME
  • 26
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
    - 2005-03-15 05369383 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2008-12-31
    IIF 58 - Secretary → ME
  • 27
    BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
    - now 06169735 06220922... (more)
    BARGEHURST LIMITED
    - 2007-06-01 06169735
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2008-12-31
    IIF 6 - Director → ME
  • 28
    BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
    - now 06169755 06169735... (more)
    BARGEFIELD LIMITED
    - 2007-06-01 06169755
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2008-12-31
    IIF 12 - Director → ME
  • 29
    BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
    - now 06220900 06220922... (more)
    CRUISERBROOK LIMITED
    - 2007-06-01 06220900
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2008-12-31
    IIF 11 - Director → ME
  • 30
    BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
    - now 06220922 06169735... (more)
    CRICKETGRANGE LIMITED
    - 2007-06-01 06220922
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2008-12-31
    IIF 13 - Director → ME
  • 31
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2008-12-31
    IIF 43 - Secretary → ME
  • 32
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 SC279897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-12-31
    IIF 47 - Secretary → ME
  • 33
    BRIDGEPOINT FUNDING I LIMITED
    04608729 15254555... (more)
    30 Warwick Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-04 ~ 2008-12-31
    IIF 59 - Secretary → ME
  • 34
    BRIDGEPOINT FUNDING II LIMITED
    - now 04131275 15254555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22
    Dissolved on 2021-11-25
    BRIDGEPOINT FUNDING LIMITED
    - 2002-12-04 04131275 09973618... (more)
    BRIDGEPOINT BRIDGECO LIMITED
    - 2001-09-10 04131275
    HOPEFLAT LIMITED
    - 2001-02-07 04131275
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-05 ~ 2008-12-31
    IIF 35 - Secretary → ME
  • 35
    BRIDGEPOINT FUNDING III LIMITED
    05992116 04131275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-28
    Dissolved on 2026-06-03
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2008-12-31
    IIF 30 - Secretary → ME
  • 36
    BRIDGEPOINT PARTNERS LIMITED
    - now 04822142 12412292
    GULLPOWER LIMITED - 2003-09-16
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2008-12-31
    IIF 5 - Director → ME
  • 37
    BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
    - now 02959649
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-05-25 ~ 2002-09-20
    IIF 63 - Secretary → ME
  • 38
    CULLANE LIMITED
    03370546
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (21 parents)
    Officer
    1998-01-06 ~ 2002-04-11
    IIF 28 - Secretary → ME
  • 39
    FAT FACE WORLD BORROWINGS LTD
    - now 06148075 08873788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-09-27
    CREW HOLDCO 3 LIMITED
    - 2007-05-02 06148075 06148029... (more)
    DE FACTO 1472 LIMITED
    - 2007-03-16 06148075 05276346... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-16 ~ 2007-05-16
    IIF 44 - Secretary → ME
  • 40
    FAT FACE WORLD INVESTMENTS LTD
    - now 06148023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-09-27
    CREW HOLDCO 2 LIMITED
    - 2007-05-02 06148023 06148029... (more)
    DE FACTO 1473 LIMITED
    - 2007-03-16 06148023 06001875... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-16 ~ 2007-05-16
    IIF 62 - Secretary → ME
  • 41
    FATFACE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-09
    Due to be dissolved on 2025-08-19
    FATFACE GROUP PLC - 2014-08-11
    FAT FACE GROUP LIMITED - 2014-05-13
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD
    - 2011-08-04 06148029
    CREW HOLDCO 1 LIMITED
    - 2007-05-02 06148029 06148075... (more)
    DE FACTO 1474 LIMITED
    - 2007-03-16 06148029 02454379... (more)
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2007-05-16
    IIF 40 - Secretary → ME
  • 42
    G.I. FOUNDERS LIMITED
    - now 02728515
    ADJUSTPOINT LIMITED - 1992-08-10
    30 Warwick Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-24 ~ 2002-09-19
    IIF 39 - Secretary → ME
  • 43
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED
    - 2004-01-27 04927205
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-11-12 ~ 2008-12-31
    IIF 46 - Secretary → ME
  • 44
    HEALTH CLUB GROUP PLC
    - now 04663223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Due to be dissolved on 2015-06-26
    FORMCHARM PUBLIC LIMITED COMPANY
    - 2003-04-28 04663223
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-04-14 ~ 2003-08-05
    IIF 41 - Secretary → ME
  • 45
    HEALTH CLUB HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Due to be dissolved on 2016-08-23
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY
    - 2003-04-25 04663219
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-04-14 ~ 2003-08-05
    IIF 53 - Secretary → ME
  • 46
    HIGHLANDS SOUTH ROAD LIMITED
    05214814
    Highlands South Road, London
    Active Corporate (21 parents)
    Officer
    2020-09-08 ~ 2023-05-20
    IIF 4 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-05-20
    IIF 75 - Has significant influence or control → OE
  • 47
    LBIA HOLDING LIMITED
    - now 06023657
    INHOCO 3371 LIMITED
    - 2007-04-18 06023657 05643504... (more)
    White House Lane, Leeds, West Yorkshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2010-01-26
    IIF 34 - Secretary → ME
  • 48
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-03-24 ~ 2002-09-23
    IIF 48 - Secretary → ME
  • 49
    LORAC 3 LIMITED
    - now 05369395 09306213... (more)
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
    - 2006-09-06 05369395 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-02-18 ~ 2008-12-31
    IIF 57 - Secretary → ME
  • 50
    LORAC 4 LIMITED
    - now 06370613 09306213... (more)
    NUTMEGWAY LIMITED
    - 2007-09-28 06370613
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-09-27 ~ 2008-12-31
    IIF 45 - Secretary → ME
  • 51
    LORAC 5991 LIMITED
    - now 03140145 09306213... (more)
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-03-24 ~ 2002-09-23
    IIF 55 - Secretary → ME
  • 52
    PAH SYNDICATIONS GP LIMITED
    - now 05150323
    SHAWBOX LIMITED
    - 2004-11-30 05150323
    30 Warwick Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-13 ~ 2004-11-11
    IIF 9 - Director → ME
    2004-10-13 ~ 2008-12-31
    IIF 25 - Secretary → ME
  • 53
    PROJECT HURON NOMINEES LIMITED
    13855802 12798491... (more)
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-07-25
    IIF 23 - Director → ME
    2022-01-18 ~ 2023-07-25
    IIF 70 - Secretary → ME
  • 54
    PROJECT ONTARIO NOMINEES LIMITED
    12798491 15543719... (more)
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-08-07 ~ 2023-07-25
    IIF 22 - Director → ME
    2020-08-07 ~ 2023-07-25
    IIF 69 - Secretary → ME
  • 55
    RUBY INVESTMENTS (UK) LIMITED
    - now 06475309
    BOLEYNBROOK LIMITED
    - 2008-02-18 06475309
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2008-12-31
    IIF 54 - Secretary → ME
  • 56
    SHORELIGHT PARTNERS LLP - now
    PETROLEUM EQUITY LLP
    - 2020-01-16 OC372492
    2 Babmaes Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2013-01-10
    IIF 3 - LLP Designated Member → ME
  • 57
    THE FUND INCUBATOR LIMITED
    - now SC218683
    CALEDONIA CAPITAL MANAGERS LIMITED
    - 2016-09-23 SC218683
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    Mbm. Orchard Brae House. 30 Queensferry Road, Queensferry Road, Edinburgh, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    THE LAWSON FAMILY OFFICE INVESTMENTS LIMITED
    12701348 OC428315
    7 Honor Oak Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    THE LAWSON FAMILY OFFICE LLP
    OC428315 12701348
    7 Honor Oak Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    THE PRIVATE EQUITY CONSULTANCY LLP
    OC342157
    7 Honor Oak Road, London
    Active Corporate (5 parents)
    Officer
    2008-12-17 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED
    - 2001-01-26 03921696
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-03-28 ~ 2008-12-31
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.