logo
explain how to read the page

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

Kelly, Tom Robert Eamon

    Related profiles found in government register
  • Kelly, Tom Robert Eamon
    Irish investment manager born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Tom Robert Eamon
    Irish investment professional born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Cardigan Street, Newmarket, CB8 8HZ, United Kingdom

      IIF 5
  • Kelly, Thomas Robert Eamon
    Irish investment manager born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Uss Investment Management Limited, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 6
    • Uss Investment Management Limited, 60 Threadneedle Street, London, England, EC2R 8HP, England

      IIF 7
  • Kelly, Tom Robert Eamon
    Irish director born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • The Compass Centre, Nelson Road, Hounlslow, Middlesex, TW6 2GW, United Kingdom

      IIF 8
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 9
    • The Compass Centre, Nelson Road, Hounslow, TW6 2GW, United Kingdom

      IIF 10 IIF 11
  • Kelly, Tom Robert Eamon
    Irish investment manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tom Robert Eamon Kelly
    Irish born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Cardigan Street, Newmarket, CB8 8HZ, United Kingdom

      IIF 24
  • Kelly, Tom
    Irish director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Kelly, Tom
    Irish investment professional born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP

      IIF 28 IIF 29
  • Kelly, Tom
    Irish born in November 1989

    Resident in Ireland

    Registered addresses and corresponding companies
    • Yuno Group, Paramount Court, Sandyford Industrial Estate, Dublin, Ireland

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    ADI FINANCE 1 LIMITED
    - now 05723977
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (59 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-07-01
    IIF 9 - Director → ME
  • 2
    ADI FINANCE 2 LIMITED
    - now 05723973
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (59 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-07-01
    IIF 11 - Director → ME
  • 3
    BOTANY BAY BLOODSTOCK LIMITED
    11298039
    4 Cardigan Street, Newmarket, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CLYDE SPV LIMITED
    10662351
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-03-09
    IIF 21 - Director → ME
  • 5
    FGP TOPCO LIMITED
    05723961
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-07-01
    IIF 8 - Director → ME
  • 6
    FIRMUS ENERGY (SUPPLY) LIMITED
    - now 05369108
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2024-11-01 ~ 2025-05-31
    IIF 30 - Director → ME
  • 7
    GALLOPER EXTENSION INVESTCO LIMITED
    12412596
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-01-20 ~ 2022-03-09
    IIF 4 - Director → ME
  • 8
    GALLOPER EXTENSION INVESTCO PARENT LIMITED
    12408293
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2022-03-09
    IIF 1 - Director → ME
  • 9
    GALLOPER HOLDCO LIMITED
    10492131
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-03-09
    IIF 13 - Director → ME
  • 10
    GREEN OXFORD LIMITED
    10491280
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2019-09-18 ~ 2022-03-01
    IIF 7 - Director → ME
  • 11
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2022-07-01
    IIF 10 - Director → ME
  • 12
    JAGUAR UK BIDCO LIMITED
    13705155
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-26 ~ 2022-07-05
    IIF 27 - Director → ME
  • 13
    JAGUAR UK HOLDCO LIMITED
    13705111
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-26 ~ 2022-07-05
    IIF 25 - Director → ME
  • 14
    JAGUAR UK MIDCO LIMITED
    13705069
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-26 ~ 2022-07-05
    IIF 26 - Director → ME
  • 15
    NEW GREEN INTERIM HOLDCO LIMITED
    10542395
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-03-09
    IIF 14 - Director → ME
  • 16
    OSW CO HOLDINGS 1 LIMITED
    10490912
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-03-09
    IIF 19 - Director → ME
  • 17
    OSW CO HOLDINGS 2 LIMITED
    10491763
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2018-10-31 ~ 2022-03-09
    IIF 15 - Director → ME
  • 18
    OSW CO HOLDINGS 3 LIMITED
    12146891
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2022-03-09
    IIF 29 - Director → ME
  • 19
    OSW CO INVESTMENTS LIMITED
    12146958
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2022-03-09
    IIF 28 - Director → ME
  • 20
    OSW LP HOLDCO LIMITED
    10492133
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-10-31 ~ 2022-03-09
    IIF 12 - Director → ME
  • 21
    RAMPION EXTENSION INVESTCO LIMITED
    12423536
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-01-24 ~ 2022-03-09
    IIF 3 - Director → ME
  • 22
    RAMPION EXTENSION INVESTCO PARENT LIMITED
    12422209
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2022-03-09
    IIF 2 - Director → ME
  • 23
    RAMPION HOLDCO LIMITED
    10492132
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-03-09
    IIF 20 - Director → ME
  • 24
    RAMPION INVESTCO LIMITED
    10507143
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-03-09
    IIF 17 - Director → ME
  • 25
    UK GREEN INVESTMENT GALLOPER LIMITED
    09793796
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-10-31 ~ 2022-03-09
    IIF 16 - Director → ME
  • 26
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2022-03-09
    IIF 18 - Director → ME
  • 27
    UK GREEN INVESTMENT RAMPION LIMITED
    09579083
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2018-10-31 ~ 2022-03-09
    IIF 23 - Director → ME
  • 28
    USS BUZZARD LIMITED
    FC032213
    Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (10 parents)
    Officer
    2019-01-10 ~ 2022-07-01
    IIF 6 - Director → ME
  • 29
    WMR HOLDCO LIMITED
    10492129
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-03-09
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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