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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Lindsey Mcmurray

    Related profiles found in government register
  • Ms Lindsey Mcmurray
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 1

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 2
  • Ms Lindsey Mcmurray
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Randolph Road, London, United Kingdom, W9 1AN, United Kingdom

      IIF 3
  • Mcmurray, Lindsey Villon
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, 2nd Floor, London, W1S 1JJ, United Kingdom

      IIF 4

    • 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 5

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 6

    • 14, Randolph Road, London, England, W9 1AN, United Kingdom

      IIF 7

    • 16, St. John's Lane, London, EC1M 4BS, England

      IIF 8

    • 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 9

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 10 IIF 11
  • Mcmurray, Lindsey Villon
    British investment manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 12
  • Mcmurray, Lindsey Villon
    British managing partner born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 13
  • Villon, Lindsey
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 14

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 15
  • Ms Lindsey Villon Mcmurray
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 16

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 17

    • 10, Fleet Place, London, EC4M 7RB

      IIF 18

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 19

    • 14 Randolph Road, London, W9 1AN, United Kingdom

      IIF 20

    • 8, C/o Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England

      IIF 21

    • 8 Hanover Street, London, W1S 1YF

      IIF 22

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 23

    • 8, Hanover Street, London, W1S 1YQ

      IIF 24 IIF 25

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 26 IIF 27 IIF 28

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 32
  • Ms Lindsey Villon
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Randolph Road, London, W9 1AN, England

      IIF 33
  • Mcmurray, Lindsey
    British portfolio manager born in January 1971

    Registered addresses and corresponding companies

    • 30b Stanhope Gardens, London, SW7 5QX

      IIF 34
  • Villon, Lindsey
    British banker born in January 1971

    Registered addresses and corresponding companies

    • 22, Albert Hall Mansions, London, SW7 2AG

      IIF 35
  • Mcmurray, Lindsey
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 36

    • 1st Floor, 236 Grays Inn Road, London, WC1X 8HL

      IIF 37

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 38
  • Mcmurray, Lindsey
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmurray, Lindsey
    British asset manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 55

    • 8, Hanover Street, London, W1S 1YF, England

      IIF 56
  • Mcmurray, Lindsey
    British banker born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

      IIF 57 IIF 58
  • Mcmurray, Lindsey
    British banking born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

      IIF 59
  • Mcmurray, Lindsey
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 60

    • 135, Bishopsgate, London, EC2M 3UR, England

      IIF 61

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 62

    • Veritas House, 125 Finsbury Pavement, London, EC2A 1NQ, United Kingdom

      IIF 63
  • Mcmurray, Lindsey
    British head of equity finance born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

      IIF 64
  • Mcmurray, Lindsey
    British investment professional born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmurray, Lindsey
    British managing director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmurray, Lindsey
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 95

    • Flat1-2, 17 Hall Road, London, NW1 9RF, United Kingdom

      IIF 96
  • Mcmurray, Lindsey Villon
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cpc1 Capital Park, Cpc1 Capital Park, Cambridge, CB21 5XE, United Kingdom

      IIF 97

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 98

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 99

    • 16, St. John's Lane, London, EC1M 4BS, England

      IIF 100

    • 8 Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 101
  • Mcmurray, Lindsey Villon
    British asset manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 Savile Row, London, W1S 3PR, England

      IIF 102
  • Mcmurray, Lindsey Villon
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 103
  • Mcmurray, Lindsey Villon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Randolph Road, London, United Kingdom, W9 1AN, United Kingdom

      IIF 104
  • Mcmurray, Lindsey Villon
    British investment manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 105
  • Mcmurray, Lindsey Villon
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Randolph Road, London, W9 1AN, United Kingdom

      IIF 106
  • Villon, Lindsey
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 17 Hall Road, London, NW8 9RF

      IIF 107
  • Villon, Lindsey
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 108
  • Villon, Lindsey
    British investment banking born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Villon, Lindsey
    British company management

    Registered addresses and corresponding companies

    • 1 Gloucester Walk, London, W8 4HZ

      IIF 110
  • Villon, Lindsey

    Registered addresses and corresponding companies

    • 1 Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 46
  • 1
    4 Carlos Place, London
    Dissolved Corporate (32 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 2
    14 Randolph Road, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-05 ~ now
    IIF 7 - Director → ME
  • 3
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,022,540 GBP2023-12-31
    Officer
    2018-07-09 ~ now
    IIF 98 - Director → ME
  • 4
    14 Randolph Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    110 GBP2022-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EAST ANGLIAN FINANCE LIMITED - 2015-03-02
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Officer
    2015-02-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Pollen Street Capital, 8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    VOICE COMMERCE LIMITED - 2015-11-06
    11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-26 ~ now
    IIF 97 - Director → ME
  • 8
    11-12 Hanover Square, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 4 - Director → ME
  • 9
    EZBOB LTD
    - now
    ORANGE MONEY LTD - 2015-10-16
    120 New Cavendish Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-02 ~ now
    IIF 6 - Director → ME
  • 10
    THE CAMDEN FUTURE FIRST NETWORK LIMITED - 2015-06-10
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-12 ~ now
    IIF 54 - Director → ME
  • 11
    14 Randolph Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Officer
    2015-08-26 ~ now
    IIF 41 - Director → ME
  • 13
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-14 ~ now
    IIF 53 - Director → ME
  • 14
    ARO FINANCE GROUP LIMITED - 2025-02-10
    FREEDOM ACQUISITIONS LIMITED - 2024-05-09
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-17 ~ now
    IIF 99 - Director → ME
  • 15
    FALLDEEP LIMITED - 1982-05-10
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    114,255 GBP2024-12-31
    Officer
    2020-09-14 ~ now
    IIF 15 - Director → ME
  • 16
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 69 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 14 - Director → ME
  • 17
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-10-21 ~ now
    IIF 52 - Director → ME
  • 18
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 20
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 9 - Director → ME
  • 21
    P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-29 ~ now
    IIF 45 - Director → ME
  • 22
    RB INVESTMENTS 4 LIMITED - 2014-12-05
    GARLANDLIGHT LIMITED - 2007-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 75 - Director → ME
  • 23
    11-12 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2019-01-16 ~ dissolved
    IIF 55 - Director → ME
  • 24
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-02-14 ~ now
    IIF 38 - LLP Designated Member → ME
  • 25
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ now
    IIF 11 - Director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-02-16 ~ now
    IIF 48 - Director → ME
  • 27
    PSC II GP LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ now
    IIF 51 - Director → ME
  • 28
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-15 ~ now
    IIF 5 - Director → ME
  • 29
    RB INVESTMENTS 1 LIMITED - 2014-12-05
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-19 ~ now
    IIF 46 - Director → ME
  • 30
    PSC NOMINEE 2 LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 49 - Director → ME
  • 31
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-08 ~ now
    IIF 50 - Director → ME
  • 32
    POLLEN STREET LIMITED - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 33
    11-12 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-24 ~ now
    IIF 101 - Director → ME
  • 34
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 80 - Director → ME
  • 35
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 74 - Director → ME
  • 36
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2011-01-31 ~ now
    IIF 39 - Director → ME
  • 37
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-04-30 ~ now
    IIF 40 - Director → ME
  • 38
    11-12 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-06 ~ now
    IIF 43 - Director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 47 - Director → ME
  • 40
    11-12 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-19 ~ now
    IIF 44 - Director → ME
  • 41
    8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 95 - Director → ME
  • 42
    1st Floor, 236 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 43
    16 St. John's Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-18 ~ now
    IIF 100 - Director → ME
  • 44
    12 Castle Street, St Helier
    Converted / Closed Corporate (6 parents)
    Officer
    2016-09-13 ~ now
    IIF 96 - Director → ME
  • 45
    16 St. John's Lane, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-18 ~ now
    IIF 8 - Director → ME
  • 46
    14 Randolph Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-04-26 ~ now
    IIF 108 - Director → ME
    2012-04-26 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
Ceased 58
  • 1
    SASHFORGE LIMITED - 1977-12-31
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    122 GBP2021-03-24
    Officer
    2009-07-17 ~ 2010-05-21
    IIF 35 - Director → ME
  • 2
    ARROW GLOBAL GROUP PLC - 2021-10-19
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-15 ~ 2014-03-19
    IIF 65 - Director → ME
  • 3
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-08-15 ~ 2013-10-11
    IIF 66 - Director → ME
  • 4
    Henry Wood House, 4 - 5 Langham Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2022-09-30
    IIF 102 - Director → ME
  • 5
    10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11-12 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    HONEYCOMB FINANCE PLC - 2016-03-01
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
    HONEYCOMB FINANCE LIMITED - 2015-10-27
    FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-26 ~ 2023-07-14
    IIF 60 - Director → ME
  • 8
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ICG PLC
    - now
    INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (12 parents, 35 offsprings)
    Officer
    2012-09-20 ~ 2014-10-17
    IIF 64 - Director → ME
  • 10
    ARO FINANCE GROUP LIMITED - 2025-02-10
    FREEDOM ACQUISITIONS LIMITED - 2024-05-09
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2024-01-04
    IIF 13 - Director → ME
  • 12
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2009-12-15
    IIF 59 - Director → ME
  • 13
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED - 2013-12-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 56 - Director → ME
  • 14
    THE 1ST STOP GROUP LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-05-24 ~ 2022-01-24
    IIF 103 - Director → ME
  • 15
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2022-01-24
    IIF 105 - Director → ME
  • 16
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-12-02 ~ 2015-12-14
    IIF 63 - Director → ME
  • 19
    P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-04-25 ~ 2011-08-26
    IIF 58 - Director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    PSC II GP LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    PSC NOMINEE 2 LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 77 - Director → ME
  • 26
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ 2007-07-23
    IIF 73 - Director → ME
  • 27
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 82 - Director → ME
  • 28
    RAFTBRIDGE LIMITED - 2007-12-03
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ 2013-11-21
    IIF 85 - Director → ME
  • 29
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 79 - Director → ME
  • 30
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2013-11-21
    IIF 91 - Director → ME
  • 31
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 93 - Director → ME
  • 32
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ 2012-03-01
    IIF 92 - Director → ME
  • 33
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-03 ~ 2013-11-21
    IIF 67 - Director → ME
  • 34
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 89 - Director → ME
  • 35
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 87 - Director → ME
  • 36
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 76 - Director → ME
  • 37
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 94 - Director → ME
  • 38
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2014-11-27
    IIF 61 - Director → ME
  • 39
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-12-13 ~ 2008-01-22
    IIF 72 - Director → ME
  • 40
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 78 - Director → ME
  • 41
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ 2007-07-23
    IIF 86 - Director → ME
  • 42
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 88 - Director → ME
  • 43
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 90 - Director → ME
  • 44
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 70 - Director → ME
  • 45
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 69 - Director → ME
  • 46
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 83 - Director → ME
  • 47
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 71 - Director → ME
  • 48
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-12-13 ~ 2013-11-21
    IIF 68 - Director → ME
  • 49
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 84 - Director → ME
  • 50
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 81 - Director → ME
  • 51
    11-12 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    11-12 Hanover Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-06-30
    IIF 57 - Director → ME
  • 55
    COUNTERBID LIMITED - 1997-05-22
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2002-01-01
    IIF 110 - Secretary → ME
  • 56
    6 Roland Gardens, Kensington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-10-30 ~ 2001-06-29
    IIF 34 - Director → ME
  • 57
    16 St. John's Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-06-17 ~ 2023-03-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    The Gables, Warleigh, Bath, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2011-06-30 ~ 2019-01-30
    IIF 109 - Director → ME

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