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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

Mr Joseph Charles Schull

    Related profiles found in government register
  • Mr Joseph Charles Schull
    Canadian born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1

    • New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 2 IIF 3

    • 10, Lower James Street, 2nd Floor, London, W1F 9EL

      IIF 4

    • 10 Lower James Street, London, W1F 9EL, United Kingdom

      IIF 5

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 6

    • 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 7

    • C/o Warburg Pincus International Llc, Almack House, 28 King Street, St James', London, SW1Y 6QW, England

      IIF 8
  • Schull, Joseph Charles
    Canadian born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 9

    • New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 10

    • Providence House, 141-145, Princes Street, Ipswich, Suffolk, IP1 1QJ, England

      IIF 11

    • 2, Whitehall Quay, Leeds, LS1 4HR, United Kingdom

      IIF 12

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 13

    • 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 14
  • Schull, Joseph Charles
    Canadian chairman born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cheapside, London, EC2V 6DT, England

      IIF 15
  • Schull, Joseph Charles
    Canadian co-founder, private equity firm born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower James Street, London, W1F 9EL, England

      IIF 16
  • Schull, Joseph Charles
    Canadian finance private equity born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Essex Villas, London, W8 7BP

      IIF 17
  • Schull, Joseph Charles
    Canadian investment professional born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Almack House 28, King Street, London, SW1Y 6QW

      IIF 18
  • Schull, Joseph Charles
    Canadian managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 19

    • 5 Essex Villas, London, W8 7BP

      IIF 20

    • Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 21
  • Schull, Joseph Charles
    Canadian managing director, private equ born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Essex Villas, London, W8 7BP

      IIF 22
  • Schull, Joseph Charles
    Canadian private equity professional born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Essex Villas, London, W8 7BP

      IIF 23
  • Schull, Joseph
    Canadian director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo House 2nd Floor, 207 Waterloo Road, London, SE1 8XD, United Kingdom

      IIF 24 IIF 25
  • Schull, Joseph Charles
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower James Street, 2nd Floor, London, W1F 9EL, United Kingdom

      IIF 26
  • Schull, Joseph
    Canadian finance born in March 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2018-03-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    25 Golden Square, 3rd Floor South, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 3
    Minerva, 29 East Parade, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2018-05-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    10 Lower James Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    APERIUM SOLUTIONS LTD - 2010-05-12
    Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,251,106 GBP2016-12-31
    Officer
    2016-12-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    Almack House, 28 King Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 7
    UK INFRASTRUCTURE BANK LIMITED - 2024-10-14
    INFRASTRUCTURE FINANCE UNIT LIMITED - 2021-05-21
    THE INFRASTRUCTURE FUND LIMITED - 2009-04-01
    INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED - 2009-02-17
    2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 12 - Director → ME
  • 8
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    25 Golden Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 7 - Has significant influence or control → OE
Ceased 14
  • 1
    ACCELYA TOPCO LIMITED - 2023-03-02
    CANARY TOPCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-29 ~ 2017-03-17
    IIF 18 - Director → ME
  • 2
    ASPECT EDUCATIONAL HOLDINGS LIMITED - 2002-01-04
    OPTAGON HOLDINGS LIMITED - 2001-01-22
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-08-18 ~ 2001-02-09
    IIF 28 - Director → ME
  • 3
    CONCENTRA (UK) LIMITED - 2015-04-24
    100 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2019-04-24
    IIF 15 - Director → ME
  • 4
    SPYKER BRAND LIMITED - 2007-10-31
    MIDLAND BRAND LIMITED - 2006-10-09
    JORDAN WIND TUNNEL LIMITED - 2005-10-24
    JORDAN WIND TUNNEL LIMITED - 2005-10-05
    MUSKSHIELD LIMITED - 1997-12-10
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-02-01 ~ 2003-09-26
    IIF 27 - Director → ME
  • 5
    SPYKER F1 LIMITED - 2007-10-31
    SPYKER MF1 LIMITED - 2006-10-24
    MIDLAND F1 LIMITED - 2006-10-06
    JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2001-02-01 ~ 2003-09-26
    IIF 29 - Director → ME
  • 6
    SPYKER F1 TEAM LIMITED - 2007-10-31
    SPYKER MF1 TEAM LIMITED - 2006-10-24
    MIDLAND F1 RACING LIMITED - 2006-10-09
    JORDAN GRAND PRIX LIMITED - 2005-11-09
    2nd Floor, 110 Cannon Street, London, Ec4n 6eu
    Liquidation Corporate (7 parents)
    Officer
    2001-02-01 ~ 2003-09-26
    IIF 30 - Director → ME
  • 7
    4385, 08460519 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-12-07 ~ 2023-12-31
    IIF 16 - Director → ME
  • 8
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-06-21 ~ 2006-05-25
    IIF 17 - Director → ME
  • 9
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    IIF 20 - Director → ME
  • 10
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,414 GBP2018-03-31
    Officer
    2014-03-12 ~ 2018-12-31
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-09 ~ 2008-06-20
    IIF 22 - Director → ME
  • 12
    16 St. John's Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-18 ~ 2020-06-30
    IIF 24 - Director → ME
  • 13
    16 St. John's Lane, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-18 ~ 2020-06-30
    IIF 25 - Director → ME
  • 14
    450 Lexington Avenue, Floor 32, New York, New York 10017, United States
    Active Corporate (2 parents)
    Officer
    2011-01-04 ~ 2016-07-25
    IIF 23 - Director → ME

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