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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Armitage, Ian

child relation
Offspring entities and appointments 56
  • 1
    ARBOR EDUCATION PARTNERS GROUP LTD
    09678031 07790198
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2018-11-23
    IIF 37 - Director → ME
  • 2
    ARQIVA LIMITED - now
    NATIONAL TRANSCOMMUNICATIONS LIMITED
    - 2005-07-29 02487597 NF003006
    NATIONAL TRANSCOM LIMITED
    - 1990-09-10 02487597
    FILMHOLD LIMITED
    - 1990-06-05 02487597
    Active Corporate (110 parents, 22 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-03-17
    IIF 48 - Director → ME
  • 3
    ASPER RENEWABLES (NOMINEES) LIMITED - now
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED
    - 2018-01-25 05650157
    Dissolved Corporate (17 parents)
    Officer
    2005-12-20 ~ 2009-07-31
    IIF 25 - Director → ME
  • 4
    BCH NOMINEES LIMITED
    - now 05278236
    IBIS (912) LIMITED - 2005-03-30
    Dissolved Corporate (8 parents)
    Officer
    2005-03-31 ~ 2012-12-01
    IIF 2 - Director → ME
  • 5
    BEAGLE BIDCO LIMITED
    12965093
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2025-11-20
    IIF 19 - Director → ME
  • 6
    BELLA REALISATIONS 1 LIMITED - now
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED
    - 2006-05-16 02521829
    BRIGHTREASONS LIMITED
    - 1994-04-25 02521829
    BRIGHTREASON LIMITED
    - 1991-01-14 02521829
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    (before 1991-07-13) ~ 1994-10-30
    IIF 47 - Director → ME
    1994-11-21 ~ 1996-11-27
    IIF 53 - Director → ME
  • 7
    BGPH GROUP LIMITED
    - now 05364464
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Dissolved Corporate (15 parents)
    Officer
    2007-04-25 ~ 2014-03-20
    IIF 15 - Director → ME
  • 8
    BGPH HOLDINGS LIMITED
    - now 05364454
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Dissolved Corporate (21 parents)
    Officer
    2007-04-25 ~ 2014-03-20
    IIF 16 - Director → ME
  • 9
    BGPH LIMITED
    - now 05528591
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2014-03-20
    IIF 14 - Director → ME
  • 10
    BIDCO OASIS LIMITED
    10901339
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2021-08-16
    IIF 11 - Director → ME
  • 11
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD
    - 2000-09-29 02020394 00951043
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD.
    - 1987-09-30 02020394 00951043
    TRUSHELFCO (NO. 978) LIMITED
    - 1986-10-01 02020394 01996059... (more)
    Active Corporate (146 parents, 23 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    IIF 36 - Director → ME
  • 12
    BOARDS FOR EDUCATION - now
    GOVERNORS FOR SCHOOLS
    - 2026-06-03 03879854
    SCHOOL GOVERNORS' ONE-STOP SHOP
    - 2018-03-21 03879854
    Active Corporate (52 parents)
    Officer
    2016-02-11 ~ 2025-01-30
    IIF 39 - Director → ME
    Person with significant control
    2016-08-05 ~ 2021-11-17
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 13
    CLINPHONE LIMITED - now
    CLINPHONE PLC - 2008-08-14
    CLINPHONE HOLDINGS LIMITED
    - 2006-06-05 05204138
    EVER 2475 LIMITED
    - 2004-12-22 05204138 05270024... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-12-23
    IIF 29 - Director → ME
  • 14
    DARWIN ACQUISITIONS LIMITED
    08915028
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2025-11-20
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    DOGMER4 LIMITED
    06092715
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2012-08-29
    IIF 5 - Director → ME
  • 16
    FIRST SERVICED OFFICES GP LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
    MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
    MUST 3 FOUNDER EXECUTIVES LIMITED
    - 1997-12-30 03237042
    ACROSSPAPER LIMITED
    - 1996-09-05 03237042
    Dissolved Corporate (27 parents)
    Officer
    1996-08-27 ~ 1997-12-10
    IIF 34 - Director → ME
  • 17
    GOTHENBERG 1 LIMITED
    - now SC332747 SC332749... (more)
    ATLAS KNOWLEDGE GROUP LIMITED
    - 2018-11-16 SC332747 SC512986
    ATLAS ENERGY GROUP LIMITED
    - 2017-05-23 SC332747
    DMWS 843 LIMITED - 2007-11-14
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2020-11-26
    IIF 18 - Director → ME
  • 18
    GROSVENOR ALTERNATE PARTNER LIMITED
    - now 02231072
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    Active Corporate (35 parents)
    Officer
    1994-02-21 ~ 2000-11-29
    IIF 35 - Director → ME
  • 19
    GROSVENOR VENTURES LIMITED
    02513741
    Active Corporate (39 parents)
    Officer
    1994-02-21 ~ 2000-11-29
    IIF 31 - Director → ME
  • 20
    HG CAPITAL TRUSTEE COMPANY LIMITED
    04636798
    Active Corporate (15 parents)
    Officer
    2003-01-14 ~ 2012-12-01
    IIF 3 - Director → ME
  • 21
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-11-12 04572042 03938832... (more)
    Active Corporate (19 parents, 84 offsprings)
    Officer
    2002-11-11 ~ 2012-12-01
    IIF 1 - Director → ME
  • 22
    HG INVESTMENT MANAGERS LIMITED
    - now 01579496
    MPE INVESTMENT MANAGERS LIMITED
    - 2001-06-14 01579496
    GROSVENOR VENTURE MANAGERS LIMITED
    - 2000-09-26 01579496
    BM SQUARED LIMITED - 1985-02-08
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    1994-02-21 ~ 2007-03-05
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED
    - 2001-06-14 02055886
    THIRD GROSVENOR LIMITED
    - 2000-09-26 02055886
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    Active Corporate (40 parents, 115 offsprings)
    Officer
    1994-02-21 ~ 2012-12-01
    IIF 4 - Director → ME
  • 24
    HG RENEWABLE POWER GP (SCOTLAND) LIMITED
    - now SC286873
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    Active Corporate (15 parents)
    Officer
    2005-08-10 ~ 2012-12-01
    IIF 8 - Director → ME
  • 25
    HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC257176
    LOTHIAN SHELF (127) LIMITED
    - 2003-10-22 SC257176 SC259099... (more)
    Active Corporate (18 parents, 37 offsprings)
    Officer
    2003-10-22 ~ 2012-12-01
    IIF 30 - Director → ME
  • 26
    HGCAPITAL INITIAL GP LIMITED - now
    HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
    - 2011-01-27 04058098
    MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
    MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
    DELTAPORTAL LIMITED - 2000-10-25
    Active Corporate (15 parents)
    Officer
    2003-11-05 ~ 2009-07-31
    IIF 24 - Director → ME
  • 27
    HGCAPITAL LLP
    OC301825
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-04-01 ~ 2014-03-13
    IIF 45 - LLP Member → ME
  • 28
    HGCAPITAL NOMINEES LIMITED - now
    HGCAPITAL 5 (NOMINEES) LIMITED
    - 2010-08-13 05650156 09092951... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-07-31
    IIF 23 - Director → ME
  • 29
    HGCAPITAL QUICKSILVER LIMITED
    - now 06690458
    BOLDBATCH LIMITED
    - 2011-02-09 06690458
    Dissolved Corporate (15 parents)
    Officer
    2008-09-23 ~ 2012-12-01
    IIF 13 - Director → ME
  • 30
    HGT GENERAL PARTNER LIMITED
    04695321
    Dissolved Corporate (13 parents)
    Officer
    2003-03-12 ~ 2012-12-01
    IIF 6 - Director → ME
  • 31
    IPEIT LTD
    - now 06727747 06022383
    LPEQ LIMITED
    - 2008-12-10 06727747 11370127... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 26 - Director → ME
  • 32
    ISFIELD INVESTMENTS LLP
    OC391503
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ISFIELD MANAGEMENT LIMITED
    09713402
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ISFIELD NOMINEES LIMITED
    08915018
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-02-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 35
    KAPOW PRIMARY LIMITED
    - now 09640574
    SHERSTON SOFTWARE LIMITED - 2018-10-02
    ROOT EDUCATION II LIMITED - 2015-09-04
    Active Corporate (14 parents)
    Officer
    2023-12-20 ~ now
    IIF 7 - Director → ME
  • 36
    KINDRED SQUARED
    12633929
    Active Corporate (6 parents)
    Officer
    2020-05-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-05-30 ~ 2024-11-19
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LOTCO LIMITED - now
    RANK NEMO (LOTCO) LIMITED - 1997-10-30
    LOTCO PLC
    - 1995-08-10 02869792
    RANK LOTCO PLC - 1994-01-17
    OPTIONTOP PUBLIC LIMITED COMPANY - 1994-01-07
    Dissolved Corporate (27 parents)
    Officer
    1994-02-10 ~ 1994-08-11
    IIF 50 - Director → ME
  • 38
    LPEC LTD - now
    LPEQ LTD
    - 2018-06-20 06022383 06727747... (more)
    IPEIT LIMITED
    - 2008-12-10 06022383 06727747
    Dissolved Corporate (22 parents)
    Officer
    2006-12-07 ~ 2013-07-01
    IIF 17 - Director → ME
  • 39
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852 01658245... (more)
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1997-01-09 ~ 1999-09-17
    IIF 33 - Director → ME
  • 40
    NTL LIMITED
    - now 02586701
    NTL SERVICES LIMITED
    - 1993-08-09 02586701
    681ST SHELF TRADING COMPANY LIMITED
    - 1991-10-22 02586701
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-02-28) ~ 1995-03-17
    IIF 49 - Director → ME
  • 41
    NTL TRUSTEES LIMITED
    - now 02702219
    709TH SHELF TRADING COMPANY LIMITED
    - 1992-09-21 02702219 02874460... (more)
    Active Corporate (38 parents)
    Officer
    1992-09-11 ~ 1995-03-17
    IIF 52 - Director → ME
  • 42
    ODYSSEAN CAPITAL LLP
    OC417961
    Active Corporate (4 parents)
    Officer
    2018-05-21 ~ 2026-03-31
    IIF 54 - LLP Member → ME
  • 43
    PAGODA EDUCATION LIMITED
    15324111
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-03 ~ now
    IIF 38 - Director → ME
  • 44
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2019-09-19 ~ 2023-09-21
    IIF 42 - Director → ME
  • 45
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2019-09-19 ~ 2023-09-21
    IIF 41 - Director → ME
  • 46
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED
    - 1976-12-31 00712898
    Active Corporate (46 parents, 1 offspring)
    Officer
    (before 1992-07-10) ~ 1999-11-19
    IIF 32 - Director → ME
  • 47
    THE GOLF FOUNDATION
    - now 00519615
    GOLF FOUNDATION.LIMITED(THE)
    - 2015-09-05 00519615
    Active Corporate (82 parents)
    Officer
    2010-07-01 ~ 2021-03-09
    IIF 9 - Director → ME
  • 48
    THE KEMNAL ACADEMIES TRUST
    07348231 06455757... (more)
    Active Corporate (44 parents)
    Officer
    2014-11-04 ~ 2017-01-11
    IIF 40 - Director → ME
  • 49
    THE KEY SUPPORT SERVICES LIMITED
    - now 08268303
    TEN EDUCATION LIMITED
    - 2014-05-19 08268303
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2014-03-19 ~ 2025-11-20
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 50
    THE LOCKS COMMON COMPANY LIMITED
    09075229
    Active Corporate (5 parents)
    Officer
    2014-06-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 51
    THE WINDGAP PARTNERSHIP LLP
    OC429826
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    TOPCO OASIS LIMITED
    10900392
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2021-08-16
    IIF 12 - Director → ME
  • 53
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    Active Corporate (117 parents)
    Officer
    2001-01-16 ~ 2005-09-14
    IIF 27 - Director → ME
    2013-03-19 ~ 2015-11-10
    IIF 22 - Director → ME
  • 54
    VIRGIN MEDIA LIMITED - now
    NTL GROUP LIMITED
    - 2007-02-08 02591237 NF003423
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    Active Corporate (66 parents, 23 offsprings)
    Officer
    1991-10-24 ~ 1995-02-21
    IIF 51 - Director → ME
  • 55
    WEBBASED LIMITED
    04132463
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 56
    WIPER & TRUE LTD.
    08234893
    Active Corporate (9 parents)
    Person with significant control
    2025-02-26 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.