1
BC PARTNERS ADVISORS HOLDINGS LIMITED
10025910 40 Portman Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 5 - Director → ME
2
BC PARTNERS EUROPE LIMITED
- now 03043814BC PARTNERS LIMITED - 1995-06-13
HACKREMCO (NO.1029) LIMITED - 1995-06-05
40 Portman Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2023-05-01 ~ now
IIF 3 - Director → ME
3
BC PARTNERS ADVISORS LLP - 2016-08-12
40 Portman Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 46 - LLP Designated Member → ME
2018-06-25 ~ 2020-12-31
IIF 45 - LLP Member → ME
4
HACKREMCO (NO. 2411) LIMITED - 2006-10-12
40 Portman Square, London
Active Corporate (15 parents, 4 offsprings)
Officer
2023-05-01 ~ now
IIF 2 - Director → ME
5
40 Portman Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
6
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
2014-11-28 ~ 2018-05-30
IIF 26 - Director → ME
7
INVESTEC (UK) LIMITED - 2007-12-06
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2014-12-08 ~ dissolved
IIF 12 - Director → ME
8
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2014-12-08 ~ dissolved
IIF 40 - Director → ME
9
30 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2017-12-19 ~ 2018-05-30
IIF 36 - Director → ME
10
ENVISION SUSTAINABILITY LIMITED
07940175 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-03 ~ now
IIF 6 - Director → ME
11
EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2014-12-08 ~ dissolved
IIF 42 - Director → ME
12
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805EVC CHRISTOWS LIMITED - 2001-12-28
THE EVOLUTION GROUP LIMITED - 2001-03-26
THE EVESTMENT COMPANY LIMITED - 2001-02-09
EVC CHRISTOWS LIMITED - 2000-11-20
GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-12-08 ~ 2018-05-30
IIF 18 - Director → ME
13
EVOLUTION GROUP SERVICES LIMITED
- now 02969915CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-12-08 ~ dissolved
IIF 43 - Director → ME
14
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2014-12-08 ~ dissolved
IIF 39 - Director → ME
15
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-11-28 ~ 2018-05-30
IIF 37 - Director → ME
16
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2014-12-08 ~ 2018-05-30
IIF 21 - Director → ME
17
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2014-11-28 ~ dissolved
IIF 17 - Director → ME
18
GREYHOUND CAPITAL MANAGEMENT LLP
- now OC397587GREYHOUND CAPITAL EUROPE LLP
- 2021-09-16
OC397587WINDHUND CAPITAL EUROPE LLP - 2017-01-05
25 St. James's Street, London, England
Active Corporate (10 parents)
Officer
2021-01-07 ~ 2023-03-31
IIF 44 - LLP Member → ME
19
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-12-08 ~ 2018-05-30
IIF 25 - Director → ME
20
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-12-08 ~ 2018-05-30
IIF 7 - Director → ME
21
INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
MENDOCINO LIMITED - 1992-10-16
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (16 parents)
Officer
2014-11-28 ~ 2018-05-30
IIF 32 - Director → ME
22
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2014-12-08 ~ dissolved
IIF 8 - Director → ME
23
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2014-12-08 ~ dissolved
IIF 16 - Director → ME
24
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2014-12-08 ~ dissolved
IIF 14 - Director → ME
25
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2014-12-08 ~ dissolved
IIF 11 - Director → ME
26
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2016-08-18 ~ 2018-05-30
IIF 31 - Director → ME
27
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
2014-12-08 ~ 2018-05-30
IIF 29 - Director → ME
28
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2014-12-08 ~ dissolved
IIF 13 - Director → ME
29
INVESTEC BANK (NOMINEES) LIMITED
- now 01880649ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (15 parents)
Officer
2016-06-23 ~ 2018-05-30
IIF 24 - Director → ME
30
INVESTEC FINANCE PLC
- 2017-03-17
04111949REGATTA SERVICES PLC - 2003-11-14
INVESTEC PLC - 2000-11-24
30 Gresham Street, London, England
Active Corporate (22 parents)
Officer
2014-12-08 ~ 2018-05-30
IIF 38 - Director → ME
31
INVESTEC GRESHAM II LIMITED
- now 00758924INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
2014-12-08 ~ dissolved
IIF 10 - Director → ME
32
INVESTEC GROUP (UK) LIMITED
- now 02216551INVESTEC GROUP (UK) PLC
- 2016-05-11
02216551GUINNESS MAHON HOLDINGS PLC - 1999-04-01
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (40 parents, 3 offsprings)
Officer
2014-12-08 ~ 2018-05-30
IIF 30 - Director → ME
33
INVESTEC GROUP INVESTMENTS (UK) LIMITED
- now 00278224HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
2014-12-08 ~ 2018-05-30
IIF 28 - Director → ME
34
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
- now 00668156GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
INTERNATIONAL ENZYMES LIMITED - 1985-04-30
FOXGLOVE FOODS LIMITED - 1980-12-31
B. & P. LABORATORIES LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2014-12-08 ~ dissolved
IIF 15 - Director → ME
35
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2014-12-08 ~ 2018-05-30
IIF 22 - Director → ME
36
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
2014-12-08 ~ 2018-05-30
IIF 23 - Director → ME
37
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
2014-12-08 ~ 2018-05-30
IIF 19 - Director → ME
38
BYW PROPERTIES LIMITED - 2002-04-17
DWSCO 2164 LIMITED - 2001-07-18
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2014-12-08 ~ dissolved
IIF 9 - Director → ME
39
PANARAMA PROPERTIES (UK) LIMITED
- now 09200401MANDACO 805 LIMITED - 2015-03-30
K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (10 parents)
Officer
2017-01-11 ~ 2018-05-30
IIF 27 - Director → ME
40
G.P. INTERNATIONAL LIMITED
- 2017-04-06
10423886 30 Gresham Street, London, England
Active Corporate (15 parents)
Officer
2016-12-14 ~ 2018-05-30
IIF 34 - Director → ME
41
POLICY PORTFOLIO PLC
- 2016-09-02
00449681JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2014-11-28 ~ 2018-05-30
IIF 33 - Director → ME
42
40 Portman Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 51 - Director → ME
43
40 Portman Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-22 ~ now
IIF 48 - Director → ME
44
40 Portman Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 47 - Director → ME
45
40 Portman Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 50 - Director → ME
46
40 Portman Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 49 - Director → ME
47
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2014-11-28 ~ 2018-05-30
IIF 20 - Director → ME
48
TECHNOLOGY NOMINEES LIMITED
- now 02075504CARRCHASE NOMINEES LIMITED - 1999-11-30
PRO-AM NOMINEES LIMITED - 1993-09-01
SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
30 Gresham Street, London, England
Active Corporate (34 parents)
Officer
2014-11-28 ~ 2018-03-12
IIF 1 - Director → ME
49
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2014-12-08 ~ dissolved
IIF 41 - Director → ME
50
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2014-11-28 ~ 2018-05-30
IIF 35 - Director → ME