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

Weston, Philip Richard

    Related profiles found in government register
  • Weston, Philip Richard

    Registered addresses and corresponding companies

    • 16 Charlotte Square, Edinburgh, EH2 4DF

      IIF 1

    • Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG

      IIF 2 IIF 3

    • 3, Barrett Street, London, W1U 1AY, England

      IIF 4

    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY

      IIF 5

    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 6 IIF 7 IIF 8

    • 63, Ridgway Place, London, SW19 4SP, England

      IIF 10 IIF 11

    • 8 Sharon Road, London, W4 4PD

      IIF 12 IIF 13 IIF 14
  • Weston, Philip Richard
    British

    Registered addresses and corresponding companies

    • 8 Sharon Road, London, W4 4PD

      IIF 16
  • Weston, Philip Richard
    British accountant

    Registered addresses and corresponding companies

    • 63, Ridgway Place, London, SW19 4SP, United Kingdom

      IIF 17

    • 8 Sharon Road, London, W4 4PD

      IIF 18
  • Weston, Philip Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Sharon Road, London, W4 4PD

      IIF 19
  • Weston, Philip Richard
    British company director

    Registered addresses and corresponding companies

    • 8 Sharon Road, London, W4 4PD

      IIF 20
  • Weston, Philip Richard
    British director

    Registered addresses and corresponding companies

    • 8 Sharon Road, London, W4 4PD

      IIF 21
  • Weston, Philip Richard
    British chartered accountant born in May 1966

    Registered addresses and corresponding companies

    • Flat 2 33 Belsize Park, London, NW3 4DX

      IIF 22
  • Weston, Philip Richard
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 23

    • 63, Ridgway Place, London, SW19 4SP, England

      IIF 24

    • 8, Lamington Heights, Flat 1103, Madeira Street, London, E14 6TR, United Kingdom

      IIF 25

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 26

    • Bickerton House, 25 Bickerton Road, London, N19 5JU, United Kingdom

      IIF 27
  • Weston, Philip Richard
    British none born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, United Kingdom

      IIF 28
  • Weston, Philip Richard
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Ridgway Place, London, SW19 4SP, England

      IIF 29

    • 63, Ridgway Place, London, SW19 4SP, United Kingdom

      IIF 30 IIF 31

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 32

    • 8 Sharon Road, London, W4 4PD

      IIF 33

    • Flat 1103 Lamington Heights, 8 Madeira Street, London, E14 6TR, England

      IIF 34

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom

      IIF 35

    • Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom

      IIF 36
  • Weston, Philip Richard
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 37
  • Weston, Philip Richard
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG

      IIF 38 IIF 39

    • Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 40 IIF 41 IIF 42

    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY

      IIF 43

    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 44 IIF 45 IIF 46

    • 8 Sharon Road, London, W4 4PD

      IIF 48 IIF 49
  • Weston, Philip Richard
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James House, Oldbury, Bracknell, RG12 8TH, United Kingdom

      IIF 50

    • C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom

      IIF 51

    • 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 52

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 8 Sharon Road, London, W4 4PD

      IIF 56 IIF 57
  • Weston, Philip Richard
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Haven One, Saxon Way, Priory Park, Hessle, HU13 9PG, England

      IIF 58

    • Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England

      IIF 59

    • C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England

      IIF 60 IIF 61

    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 62 IIF 63

    • 8 Sharon Road, London, W4 4PD

      IIF 64 IIF 65 IIF 66
  • Weston, Philip Richard
    British finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British investment director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 73
  • Weston, Philip Richard
    British investor director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British none born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 78
  • Weston, Philip Richard
    British private equity born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 79 IIF 80
  • Mr Philip Richard Weston
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Ridgway Place, London, SW19 4SP

      IIF 81

    • 63, Ridgway Place, London, SW19 4SP, England

      IIF 82 IIF 83

    • 8, Lamington Heights, Flat 1103, Madeira Street, London, E14 6TR, United Kingdom

      IIF 84

    • Bickerton House, 25 Bickerton Road, London, N19 5JU, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 57
  • 1
    33 BELSIZE PARK LIMITED
    03326496
    33 Belsize Park, London, England
    Active Corporate (23 parents)
    Officer
    1997-02-25 ~ 1999-03-18
    IIF 22 - Director → ME
  • 2
    3ML HOLDINGS LIMITED
    - now 06919730
    DUNWILCO (1624) LIMITED - 2009-11-03
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2022-04-06
    IIF 28 - Director → ME
  • 3
    ADI NEWS LIMITED
    - now 07485748 04997292
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    11 Gleneagles Court, Brighton Road, Crawley, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-11 ~ 2015-06-05
    IIF 38 - Director → ME
  • 4
    AIR HOLDCO LIMITED
    12416153
    Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2022-02-25
    IIF 36 - Director → ME
  • 5
    CANT COVE MANAGEMENT COMPANY LIMITED
    05960926
    63 Ridgway Place, London
    Active Corporate (12 parents)
    Officer
    2007-04-09 ~ now
    IIF 31 - Director → ME
    2007-04-09 ~ now
    IIF 17 - Secretary → ME
  • 6
    CHILTERN CAPITAL LLP
    OC402587 12635118
    80 Cheapside, London, England
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2021-04-01 ~ 2023-10-31
    IIF 26 - LLP Member → ME
  • 7
    DATA OPTICS LIMITED
    - now 04934966
    DATA OPTIX LIMITED
    - 2003-11-13 04934966
    Springfield Cottage, Church Hill, Ravensden, Bedford
    Active Corporate (8 parents)
    Officer
    2003-10-20 ~ 2007-06-29
    IIF 69 - Director → ME
  • 8
    DMS CONTROLS LIMITED
    - now 03752349
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-05-11 ~ 2009-11-13
    IIF 56 - Director → ME
  • 9
    DMS ENERGY SERVICES LIMITED - now
    I2S SERVICES LIMITED
    - 2009-11-23 04934986
    MASSA DISTRIBUTION LIMITED
    - 2008-10-10 04934986
    MASSA DATA DISTRIBUTION LIMITED
    - 2004-06-09 04934986
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-10-20 ~ 2009-11-13
    IIF 70 - Director → ME
  • 10
    DRIVING SUCCESS LIMITED
    - now 07148357
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2015-06-05 ~ 2019-04-05
    IIF 80 - Director → ME
    2015-06-05 ~ 2015-09-17
    IIF 2 - Secretary → ME
  • 11
    ENGINEERED SOLUTIONS LIMITED
    03004623
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-21 ~ 2009-11-13
    IIF 67 - Director → ME
  • 12
    FBTC LIMITED
    - now 07485727 02621926
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (11 parents)
    Officer
    2015-02-11 ~ 2017-09-21
    IIF 41 - Director → ME
  • 13
    FIBRE HOLDINGS LIMITED
    - now 05322477
    HAMSARD 2797 LIMITED
    - 2005-06-27 05322477 04968045... (more)
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2005-04-01 ~ 2007-04-02
    IIF 65 - Director → ME
  • 14
    GIACOM (CLOUD) TOPCO LIMITED - now
    PROJECT SEATTLE TOPCO LIMITED
    - 2023-06-30 11051394
    41 Lothbury, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2018-04-26
    IIF 58 - Director → ME
  • 15
    I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
    07657037
    Westgate House, 9 Holborn, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2022-10-26
    IIF 53 - Director → ME
  • 16
    I HEART STUDIOS GROUP LTD
    12683700
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-11-29 ~ 2022-10-26
    IIF 54 - Director → ME
  • 17
    I HEART STUDIOS LTD
    12686610 12899781
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-29 ~ 2022-10-26
    IIF 55 - Director → ME
  • 18
    I HEART STUDIOS SERVICES LIMITED
    12899781 12686610
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-29 ~ 2022-10-26
    IIF 32 - Director → ME
  • 19
    I2S GROUP LIMITED
    - now 04926434
    COMLINK GROUP LIMITED
    - 2006-01-04 04926434
    MASSA GROUP LIMITED
    - 2005-07-25 04926434
    HAMSARD 2687 LIMITED
    - 2003-10-20 04926434 03998108... (more)
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2022-04-06
    IIF 71 - Director → ME
    2003-10-13 ~ 2003-12-01
    IIF 13 - Secretary → ME
  • 20
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED
    - now SC302034 SC366563... (more)
    DMWS 774 LIMITED
    - 2006-06-22 SC302034 SC302036... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 44 - Director → ME
    2014-05-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED
    - now SC366563 SC302034... (more)
    DMWS 909 LIMITED
    - 2009-10-19 SC366563 SC362842... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-19 ~ dissolved
    IIF 63 - Director → ME
    2014-10-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 22
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED
    - now SC239869 SC366563... (more)
    DMWS 597 LIMITED
    - 2003-01-29 SC239869 SC239864... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-01-29 ~ dissolved
    IIF 46 - Director → ME
    2014-06-04 ~ dissolved
    IIF 1 - Secretary → ME
    2003-01-29 ~ 2006-10-04
    IIF 19 - Secretary → ME
  • 23
    KELSO PLACE ASSET MANAGEMENT LLP
    - now OC330139 03967673
    KPAM LLP
    - 2007-11-05 OC330139 03967673
    63 Ridgway Place, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2007-07-26 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 24
    KELSO PLACE GENERAL PARTNER III LIMITED
    05847768 07045265... (more)
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 45 - Director → ME
    2014-06-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 25
    KELSO PLACE GENERAL PARTNER IV LIMITED
    07045265 05847768... (more)
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 78 - Director → ME
    2014-10-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    KELSO PLACE GENERAL PARTNER LIMITED
    - now 04606963 07045265... (more)
    KEWTOWN LIMITED
    - 2002-12-12 04606963
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 37 - Director → ME
    2014-06-04 ~ dissolved
    IIF 5 - Secretary → ME
    2002-12-03 ~ 2006-06-23
    IIF 18 - Secretary → ME
  • 27
    KPAM LIMITED
    - now 03967673 OC330139
    KELSO PLACE ASSET MANAGEMENT LIMITED
    - 2007-11-05 03967673 OC330139
    63 Ridgway Place, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-02-28 ~ dissolved
    IIF 68 - Director → ME
    2014-05-02 ~ dissolved
    IIF 11 - Secretary → ME
    2002-02-28 ~ 2006-06-23
    IIF 15 - Secretary → ME
  • 28
    M86 SECURITY INTERNATIONAL LTD.
    - now 05615463
    MARSHAL LIMITED
    - 2009-09-11 05615463 05513017
    MARSHAL UK LIMITED
    - 2005-12-01 05615463
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Liquidation Corporate (24 parents)
    Officer
    2005-11-08 ~ 2012-03-16
    IIF 52 - Director → ME
    2005-11-08 ~ 2006-05-09
    IIF 14 - Secretary → ME
  • 29
    MARSHAL HOLDINGS LIMITED
    05615459
    63 Ridgway Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-11-08 ~ now
    IIF 29 - Director → ME
    2015-02-11 ~ 2015-02-11
    IIF 43 - Director → ME
    2014-06-04 ~ now
    IIF 10 - Secretary → ME
    2005-11-08 ~ 2006-05-09
    IIF 12 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 82 - Has significant influence or control → OE
  • 30
    MARSHAL TRUSTEE LIMITED
    - now 05513017
    MARSHAL LIMITED - 2005-12-01
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-09 ~ 2006-05-09
    IIF 57 - Director → ME
    2014-01-30 ~ dissolved
    IIF 47 - Director → ME
    2014-01-30 ~ dissolved
    IIF 6 - Secretary → ME
    2005-12-09 ~ 2006-05-09
    IIF 20 - Secretary → ME
  • 31
    MASSA SOLUTIONS LIMITED
    - now 04939463
    MASSA DATA INSTALLATION LIMITED
    - 2004-06-10 04939463
    MASSA DATA INSTALLATIONS LIMITED
    - 2003-12-11 04939463
    17 Graham Road, Bicester, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2003-10-22 ~ 2022-04-06
    IIF 72 - Director → ME
  • 32
    MDNX GENERAL PARTNER LTD
    07375905
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 33
    MDNX GROUP LIMITED
    - now 07374236
    FRETWOOD LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2013-12-11
    IIF 50 - Director → ME
  • 34
    NC2 LIMITED - now
    GE ENERGY SERVICES (UK) LIMITED - 2010-08-10
    KVAERNER GAS TURBINE LIMITED
    - 2000-04-07 03691893
    STORMLANE LIMITED
    - 1999-12-02 03691893
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-11-25 ~ 2000-03-30
    IIF 33 - Director → ME
    1999-11-25 ~ 1999-12-06
    IIF 16 - Secretary → ME
  • 35
    NIGEL LYNN ASSOCIATES LTD
    - now 04630153
    ELITEBROOK LIMITED
    - 2003-04-07 04630153
    7th Floor, 61 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-18 ~ 2004-03-01
    IIF 66 - Director → ME
    2003-03-18 ~ 2003-03-21
    IIF 21 - Secretary → ME
  • 36
    NOVUS EQUITY PARTNERS LLP
    OC452088 16321031... (more)
    Manak House, Kangley Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ 2025-04-15
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2024-04-26 ~ 2025-04-15
    IIF 84 - Has significant influence or control → OE
  • 37
    NOVUS EQUITY PARTNERS SERVICES LTD
    - now 15530586 16321031... (more)
    ARMH SERVICES LTD - 2024-05-19
    Manak House, Kangley Bridge Rd, Manak House, Kangley Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ 2025-04-15
    IIF 34 - Director → ME
  • 38
    OPTIMAL AUDIO GROUP LIMITED
    - now 11341979
    ENSCO 1287 LIMITED
    - 2018-07-19 11341979 11341925... (more)
    Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2018-06-29 ~ 2019-12-30
    IIF 59 - Director → ME
  • 39
    PEREGRINE EQUITY PARTNERS LLP
    OC435105
    Bickerton House, 25 Bickerton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    PREBON LEARNING LIMITED
    - now 03442804
    PREBON TRAINING SERVICES LIMITED
    - 2001-09-27 03442804
    MAWLAW 365 LIMITED - 1997-11-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-09-25 ~ 2001-11-30
    IIF 48 - Director → ME
  • 41
    RDS DRIVING SERVICES LIMITED
    - now 07372476
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents)
    Officer
    2015-06-05 ~ 2019-04-05
    IIF 79 - Director → ME
    2015-06-05 ~ 2015-09-17
    IIF 3 - Secretary → ME
  • 42
    REACH TECHNOLOGIES LIMITED
    - now 05322256
    HAMSARD 2785 LIMITED
    - 2005-04-18 05322256 05255044... (more)
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-03-02
    IIF 64 - Director → ME
  • 43
    RED DRIVING SCHOOL LIMITED
    - now 07372465 02965685
    DRL BRANDS LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents)
    Officer
    2015-02-11 ~ 2015-11-12
    IIF 39 - Director → ME
  • 44
    RED FLEET TRAINING LIMITED
    - now 07485876
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (11 parents)
    Officer
    2015-02-11 ~ 2017-09-21
    IIF 42 - Director → ME
  • 45
    RED INSTRUCTOR TRAINING LIMITED
    - now 07485789
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (11 parents)
    Officer
    2015-02-11 ~ 2017-09-21
    IIF 40 - Director → ME
  • 46
    SEPURA LIMITED - now
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED
    - 2007-07-23 04353801
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2002-03-26 ~ 2003-12-01
    IIF 49 - Director → ME
  • 47
    SERBUS CNI LIMITED - now
    ITM COMMUNICATIONS LIMITED
    - 2026-01-21 05379449
    ITM LIMITED
    - 2007-11-12 05379449
    HAMSARD 2805 LIMITED
    - 2005-05-12 05379449 05322245... (more)
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (15 parents)
    Officer
    2005-04-20 ~ 2022-04-06
    IIF 35 - Director → ME
  • 48
    SNOWY BIDCO LIMITED
    14282776
    A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2023-06-30
    IIF 76 - Director → ME
  • 49
    SNOWY MIDCO 1 LIMITED
    14281866 14282370
    A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2023-06-30
    IIF 74 - Director → ME
  • 50
    SNOWY MIDCO 2 LIMITED
    14282370 14281866
    A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2023-06-30
    IIF 75 - Director → ME
  • 51
    SNOWY TOPCO LIMITED
    14280001
    A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-08-05 ~ 2023-06-30
    IIF 77 - Director → ME
  • 52
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 23 - LLP Member → ME
  • 53
    TARQUIN INVESTMENTS LIMITED
    07290575
    Philip Weston, 63 Ridgway Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-06-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TRUEMAN BIDCO LIMITED
    - now 13045882 13045703
    HAMSARD 3614 LIMITED - 2021-02-24
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-12-21 ~ 2023-09-27
    IIF 61 - Director → ME
  • 55
    TRUEMAN HOLDCO LIMITED
    11106461
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-12-21 ~ 2023-09-27
    IIF 51 - Director → ME
  • 56
    TRUEMAN PARENT A LIMITED
    10827768 10827904
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-09-27
    IIF 60 - Director → ME
  • 57
    VIMA GROUP HOLDINGS LIMITED
    - now 12086622
    IMD HOLDINGS LIMITED
    - 2021-12-01 12086622
    DRAKE HOLDCO LIMITED - 2019-11-04
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2022-08-02
    IIF 73 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.