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

Tamberlin, Layton Gwyn

    Related profiles found in government register
  • Tamberlin, Layton Gwyn
    English company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    English investor born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lancaster Stables, London, NW3 4PH, United Kingdom

      IIF 4
  • Tamberlin, Layton Gwyn
    English none born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 5
  • Tamberlin, Layton Gwyn
    English private equity born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 15 IIF 16
  • Tamberlin, Layton Gwyn
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British investment management born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British investment manager born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 34
  • Tamberlin, Layton Gwyn
    British investor born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 35 IIF 36

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 37
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 38

    • 8, Lancaster Stables, London, NW3 4PH

      IIF 39
  • Tamberlin, Layton
    British investment manager born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 40
  • Tamberlin, Layton Gwyn
    British partner born in June 1976

    Registered addresses and corresponding companies

    • 1, Stanhope Gate, London, W1K 1AF

      IIF 41
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 42

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 43

    • 64, New Cavendish Street, London, W19 8TB

      IIF 44
  • Tamberlin, Layton Gwyn
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 45
  • Tamberlin, Layton Gwyn
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 46

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 47 IIF 48 IIF 49

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 50 IIF 51
  • Tamberlin, Layton Gwyn
    British investment management born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British investment manager born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 59
  • Tamberlin, Layton Gwyn
    British investor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England

      IIF 60

    • Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England

      IIF 61 IIF 62 IIF 63

    • Mtc, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England

      IIF 64

    • Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, Great Britain

      IIF 65

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 66

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 67

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 68 IIF 69
  • Tamberlin, Layton Gwyn
    British none born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 70 IIF 71
  • Tamberlin, Layton Gwyn
    British partner born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 72
  • Mr Layton Gwyn Tamberlin
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 58 Maybury Road, Barking, IG11 0PN, England

      IIF 73

    • Office 3, Wellesley House, 98-102 Cranbrook. Road, Ilford, IG1 4NH, England

      IIF 74

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 75
  • Tamberlin, Layton
    British investment manager born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamberlin, Layton
    British investor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom

      IIF 80
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 81
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 82 IIF 83

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 84 IIF 85

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 86 IIF 87
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 88
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom

      IIF 89
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Wigmore Street, London, England, W1U 3RW, United Kingdom

      IIF 90

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 91 IIF 92

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 96

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 97

    • C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom

      IIF 98

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 99

    • Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

      IIF 100
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    110 Wigmore Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 77 - director → ME
  • 2
    110 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 78 - director → ME
  • 3
    ANCORA BIDCO LIMITED - 2025-01-07
    110 Wigmore Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 76 - director → ME
  • 4
    110 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 79 - director → ME
  • 5
    26 Seymour Street, London
    Dissolved corporate (12 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 6
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 5 - director → ME
  • 7
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-06-24 ~ now
    IIF 52 - director → ME
  • 8
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 26 - director → ME
  • 9
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 33 - director → ME
  • 10
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    110 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 19 - director → ME
  • 12
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,500,104 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    110 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 53 - director → ME
  • 14
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 54 - director → ME
  • 15
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 56 - director → ME
  • 16
    HAWK NEWCO LIMITED - 2013-07-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 69 - director → ME
  • 17
    HAWK MIDCO LIMITED - 2013-06-25
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 68 - director → ME
  • 18
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90,642 GBP2023-10-31
    Officer
    2020-04-03 ~ now
    IIF 72 - director → ME
  • 19
    110 Wigmore Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 20
    HAVEN FINCO LIMITED - 2020-08-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Officer
    2020-08-06 ~ dissolved
    IIF 66 - director → ME
  • 21
    Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 22
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 31 - director → ME
  • 23
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Officer
    2020-02-07 ~ now
    IIF 32 - director → ME
  • 24
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 28 - director → ME
  • 25
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 30 - director → ME
  • 26
    Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (7 parents)
    Officer
    2023-03-16 ~ now
    IIF 60 - director → ME
  • 27
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 61 - director → ME
  • 28
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 67 - director → ME
  • 29
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 63 - director → ME
  • 30
    Mtc The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 64 - director → ME
  • 31
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 62 - director → ME
  • 32
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,624 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    C/o Sullivan Street Partners Llp, 110 Wigmore St, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 80 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 34
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 25 - director → ME
  • 35
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 16 - director → ME
  • 36
    110 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,285 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 15 - director → ME
  • 37
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SULLIVAN STREET PARTNERSHIP LLP - 2015-07-25
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 39
    110 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 29 - director → ME
  • 40
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,371 GBP2023-08-31
    Officer
    2010-02-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    110 Wigmore Street, London, England
    Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    58 Maybury Road, Barking, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 43
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 35 - director → ME
  • 44
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 49 - director → ME
  • 45
    110 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,202,498 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 36 - director → ME
  • 46
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,621,199 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 40 - director → ME
  • 47
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Officer
    2022-05-10 ~ now
    IIF 34 - director → ME
  • 48
    110 Wigmore Street, London, England, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 22 - director → ME
  • 49
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 23 - director → ME
  • 50
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 20 - director → ME
  • 51
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 21 - director → ME
Ceased 36
  • 1
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2024-10-29
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 86 - Has significant influence or control → OE
  • 2
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 24 - director → ME
    Person with significant control
    2018-06-29 ~ 2025-01-16
    IIF 83 - Has significant influence or control → OE
  • 3
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2024-10-29
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 100 - Has significant influence or control → OE
  • 4
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 87 - Has significant influence or control → OE
  • 5
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,402,016 GBP2024-05-31
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 50 - director → ME
  • 6
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 51 - director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-03-06 ~ 2020-05-13
    IIF 59 - director → ME
  • 8
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ 2024-12-17
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HAVEN FINCO LIMITED - 2020-08-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Person with significant control
    2020-08-06 ~ 2022-10-25
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 10
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-04
    IIF 3 - director → ME
  • 11
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 2 - director → ME
  • 12
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 12 - director → ME
  • 13
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 1 - director → ME
  • 14
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 10 - director → ME
  • 15
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-16 ~ 2024-11-12
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 18
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    9,273,325 GBP2024-05-31
    Officer
    2019-04-04 ~ 2020-12-18
    IIF 46 - director → ME
    2014-10-31 ~ 2014-12-18
    IIF 48 - director → ME
  • 19
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 13 - director → ME
  • 20
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-15 ~ 2009-07-08
    IIF 41 - director → ME
  • 21
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-05-14 ~ 2018-08-28
    IIF 45 - director → ME
    2013-03-01 ~ 2015-01-12
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 99 - Has significant influence or control → OE
  • 22
    BOSH INVESTCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-05 ~ 2024-04-11
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 23
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ 2023-09-26
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 24
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 7 - director → ME
  • 25
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 14 - director → ME
  • 26
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 6 - director → ME
  • 27
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 11 - director → ME
  • 28
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 9 - director → ME
  • 29
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    167,547 GBP2017-12-31
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 65 - director → ME
  • 30
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2015-01-12
    IIF 70 - director → ME
  • 31
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 8 - director → ME
  • 32
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Person with significant control
    2016-12-14 ~ 2020-01-22
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 33
    20 Bentinck Street, London
    Corporate (22 parents, 32 offsprings)
    Officer
    2006-04-06 ~ 2009-12-31
    IIF 39 - llp-member → ME
  • 34
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 58 - director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PANACEA SUBCO LIMITED - 2024-09-11
    Unit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-30 ~ 2024-09-06
    IIF 57 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.