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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

Fenton-whittet, Sam Hamilton Thackara

    Related profiles found in government register
  • Fenton-whittet, Sam Hamilton Thackara
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenton-whittet, Sam Hamilton Thackara
    British civil servant born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highbury Place, London, N5 1QP

      IIF 13
  • Fenton-whittet, Sam Hamilton Thackara
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenton-whittet, Sam Hamilton Thackara
    British financial consultant born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cadogan Gate, London, SW1X 0AS, England

      IIF 20
  • Fenton-whittet, Sam Hamilton Thackara
    British partner born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cadogan Gate, London, SW1X 0AS, England

      IIF 21
  • Fenton-whittet, Samuel Hamilton Thackara
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenton-whittet, Sam Hamilton Thackara
    British born in April 1987

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Fenton-whittet, Sam Hamilton Thackara

    Registered addresses and corresponding companies
    • Highbury Place, London, N5 1QP

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    14 HIGHBURY PLACE LIMITED
    02926228
    14 Highbury Place, London
    Active Corporate (18 parents)
    Officer
    2010-11-02 ~ 2014-12-13
    IIF 13 - Director → ME
    2010-11-02 ~ 2014-12-13
    IIF 36 - Secretary → ME
  • 2
    AFFINITAS BIDCO LIMITED
    - now 13733064
    OAKLEY VENUS BIDCO LIMITED
    - 2022-07-04 13733064
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2022-11-17
    IIF 2 - Director → ME
  • 3
    AFFINITAS MIDCO LIMITED
    - now 13732844
    OAKLEY VENUS MIDCO LIMITED
    - 2022-07-04 13732844
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2022-11-17
    IIF 3 - Director → ME
  • 4
    AFFINITAS SPAIN HOLDCO LIMITED
    - now 14140879
    VENUS SPAIN HOLDCO LIMITED
    - 2022-07-05 14140879
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-30 ~ 2022-11-30
    IIF 12 - Director → ME
  • 5
    AFFINITAS TOPCO LIMITED
    - now 13732544
    OAKLEY VENUS TOPCO LIMITED
    - 2022-07-04 13732544
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-09 ~ now
    IIF 35 - Director → ME
  • 6
    BELFRY MIDCO LIMITED
    15382547
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 32 - Director → ME
  • 7
    BELFRY TOPCO LIMITED
    15381476
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 26 - Director → ME
  • 8
    CANOPUS BIDCO LIMITED
    13481763
    71 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-28 ~ 2024-12-02
    IIF 21 - Director → ME
  • 9
    COMPASS BIDCO LIMITED
    15361522
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 29 - Director → ME
  • 10
    MAGELLAN UK BIDCO LIMITED
    16821466
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-30 ~ now
    IIF 31 - Director → ME
  • 11
    NEWLAND BIDCO LIMITED
    16300527
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-07 ~ now
    IIF 6 - Director → ME
  • 12
    NEWLAND MIDCO LIMITED
    16300449
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 9 - Director → ME
  • 13
    NEWLAND TOPCO LIMITED
    16300352
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 11 - Director → ME
  • 14
    OAKLEY ALPHA HOLDCO LIMITED
    16680160
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 34 - Director → ME
  • 15
    OAKLEY DIAMOND BIDCO LIMITED
    - now 16821128
    MAGELLAN UK MIDCO LIMITED
    - 2025-12-31 16821128
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 28 - Director → ME
  • 16
    OAKLEY DIAMOND HOLDCO LIMITED
    - now 16820718
    MAGELLAN UK TOPCO LIMITED
    - 2025-12-31 16820718
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 30 - Director → ME
  • 17
    OAKLEY DIAMOND MIDCO LIMITED
    - now 16820952
    MAGELLAN UK HOLDCO LIMITED
    - 2025-12-31 16820952
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 27 - Director → ME
  • 18
    OAKLEY EARLY YEARS BIDCO LIMITED
    - now 13420812
    THUNDER UK BIDCO LIMITED
    - 2021-10-07 13420812
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 23 - Director → ME
  • 19
    OAKLEY EARLY YEARS HOLDCO LIMITED
    - now 13418429
    THUNDER UK HOLDCO LIMITED
    - 2021-10-07 13418429
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-25 ~ now
    IIF 24 - Director → ME
  • 20
    OAKLEY EARLY YEARS MIDCO LIMITED
    - now 13418598
    THUNDER UK MIDCO LIMITED
    - 2021-10-07 13418598
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 22 - Director → ME
  • 21
    OAKLEY EARLY YEARS TOPCO LIMITED
    - now 13418328
    THUNDER UK TOPCO LIMITED
    - 2021-10-07 13418328
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 25 - Director → ME
  • 22
    OAKLEY EDUCATION LIMITED
    14708175
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 33 - Director → ME
  • 23
    OCEAN TECHNOLOGIES GROUP LTD
    - now 11988290
    PELICAN MIDCO LIMITED
    - 2023-03-31 11988290
    PELICAN TOPCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-06-17 ~ 2024-12-02
    IIF 18 - Director → ME
  • 24
    PELICAN BIDCO LIMITED
    - now 11988300
    PELICAN HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-06-17 ~ 2024-12-02
    IIF 14 - Director → ME
  • 25
    PELICAN CO-INVESTCO LIMITED
    11986583
    3 Cadogan Gate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-17 ~ now
    IIF 1 - Director → ME
  • 26
    PELICAN HOLDCO LIMITED
    - now 12024380
    PELICAN NEW HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-06-17 ~ 2024-12-02
    IIF 15 - Director → ME
  • 27
    PELICAN MANCO LIMITED
    12201100
    3 Cadogan Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 19 - Director → ME
  • 28
    PELICAN TOPCO LIMITED
    - now 12021218
    PELICAN NEW TOPCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-17 ~ 2024-12-02
    IIF 16 - Director → ME
  • 29
    THOMAS'S LONDON DAY SCHOOLS LIMITED
    - now 07881899
    THOMAS'S LONDON DAY SCHOOLS - 2023-01-09
    CRAITH - 2014-10-06
    Brightwater House Suite 2 & 3, Market Place, Ringwood, Hampshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 4 - Director → ME
  • 30
    TIC BIDCO LIMITED
    - now 14286398
    OCV ATLAS BIDCO LIMITED
    - 2022-08-15 14286398
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 10 - Director → ME
  • 31
    TIC HOLDCO LIMITED
    - now 14286093
    OCV ATLAS HOLDCO LIMITED
    - 2022-08-15 14286093
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-09 ~ now
    IIF 5 - Director → ME
  • 32
    TIC MIDCO LIMITED
    - now 14286361
    OCV ATLAS MIDCO LIMITED
    - 2022-08-15 14286361
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-09 ~ now
    IIF 8 - Director → ME
  • 33
    TIC PLEDGECO LIMITED
    - now 14286360
    OCV ATLAS PLEDGECO LIMITED
    - 2022-08-15 14286360
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-09 ~ now
    IIF 7 - Director → ME
  • 34
    TIME OUT MARKET LIMITED
    - now 09550826
    TIME OUT MERCADO LIMITED - 2016-02-12
    172 Drury Lane 1st Floor, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2018-07-18
    IIF 20 - Director → ME
  • 35
    UNICORN BIDCO 1 LIMITED
    14687298
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.