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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

Welham, Charles Henry

    Related profiles found in government register
  • Welham, Charles Henry
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Welham, Charles Henry
    British director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Marble Arch, London, W1H 7EJ, England

      IIF 15 IIF 16 IIF 17
    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 18
  • Welham, Charles Henry
    British partner - private equity born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Welham, Charles Henry
    British partner, private equity born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Welham, Charles Henry
    British private equity professional born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ACTIUM BIDCO (UK) LIMITED
    15736419
    60 Gresham Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-23 ~ 2024-08-19
    IIF 4 - Director → ME
  • 2
    ACTIUM MIDCO 1 (UK) LIMITED
    15735608 15735686... (more)
    60 Gresham Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-08-19
    IIF 2 - Director → ME
  • 3
    ACTIUM MIDCO 2 (UK) LIMITED
    15735686 15735608... (more)
    60 Gresham Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-08-19
    IIF 19 - Director → ME
  • 4
    ACTIUM MIDCO 3 (UK) LIMITED
    15736277 15735686... (more)
    60 Gresham Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-08-19
    IIF 20 - Director → ME
  • 5
    ACTIUM TOPCO (UK) LIMITED
    15735478
    60 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 5 - Director → ME
  • 6
    AVALERE HEALTH FINCO LIMITED - now
    FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES FINCO LIMITED
    - 2020-05-01 12357809
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-03-31
    IIF 26 - Director → ME
  • 7
    AVALERE HEALTH MIDCO 1 LIMITED - now
    FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
    COMMERCIAL SERVICES MIDCO 1 LIMITED
    - 2020-05-01 12357886 12357948
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-03-31
    IIF 23 - Director → ME
  • 8
    AVALERE HEALTH MIDCO 2 LIMITED - now
    FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
    COMMERCIAL SERVICES MIDCO 2 LIMITED
    - 2020-05-01 12357948 12357886
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-03-31
    IIF 32 - Director → ME
  • 9
    AVALERE HEALTH TOPCO LIMITED - now
    FISHAWACK HEALTH TOPCO LIMITED
    - 2024-08-01 12357729
    COMMERCIAL SERVICES TOPCO LIMITED
    - 2020-05-11 12357729
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-10-05
    IIF 30 - Director → ME
  • 10
    AVALERE HEALTH UK BIDCO LIMITED - now
    FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES UK BIDCO LIMITED
    - 2020-05-01 12358133
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2020-04-07
    IIF 24 - Director → ME
  • 11
    BABYLON BIDCO LIMITED
    15248950
    100 Wood Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2023-10-31 ~ 2024-03-04
    IIF 8 - Director → ME
  • 12
    BABYLON FINCO LIMITED
    15248957
    100 Wood Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-31 ~ 2024-03-04
    IIF 11 - Director → ME
  • 13
    BABYLON MIDCO 1 LIMITED
    15248953 15248967
    100 Wood Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-31 ~ 2024-03-04
    IIF 12 - Director → ME
  • 14
    BABYLON MIDCO 2 LIMITED
    15248967 15248953
    100 Wood Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-31 ~ 2024-03-04
    IIF 9 - Director → ME
  • 15
    BABYLON TOPCO LIMITED
    15249122
    100 Wood Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 7 - Director → ME
  • 16
    FUTURE BIDCO LIMITED
    14201298
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2022-09-08
    IIF 17 - Director → ME
  • 17
    FUTURE MIDCO 1 LIMITED
    14207480 14208539
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-09-08
    IIF 16 - Director → ME
  • 18
    FUTURE MIDCO 2 LIMITED
    14208539 14207480
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-09-08
    IIF 15 - Director → ME
  • 19
    FUTURE TOPCO LIMITED
    14206489
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2025-09-17
    IIF 18 - Director → ME
  • 20
    PATHFINDER BIDCO LIMITED
    16914029
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 10 - Director → ME
  • 21
    PATHFINDER MIDCO 1 LIMITED
    16911950 16912417
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 14 - Director → ME
  • 22
    PATHFINDER MIDCO 2 LIMITED
    16912417 16911950
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 6 - Director → ME
  • 23
    PATHFINDER TOPCO LIMITED
    16911231
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 13 - Director → ME
  • 24
    PEREGRINE BIDCO (UK) LIMITED
    16089395
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-11-19 ~ dissolved
    IIF 21 - Director → ME
  • 25
    PEREGRINE MIDCO 1 (UK) LIMITED
    16089233 16089306
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 1 - Director → ME
  • 26
    PEREGRINE MIDCO 2 (UK) LIMITED
    16089306 16089233
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 22 - Director → ME
  • 27
    PEREGRINE TOPCO (UK) LIMITED
    16089141
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 3 - Director → ME
  • 28
    QUANTUM HOLDING FINCO LIMITED
    12077487
    Equitable House, 47 King William Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2019-10-03
    IIF 28 - Director → ME
  • 29
    QUANTUM HOLDING MIDCO 1 LIMITED
    12077562 12077691
    Equitable House, 47 King William Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2019-10-03
    IIF 29 - Director → ME
  • 30
    QUANTUM HOLDING MIDCO 2 LIMITED
    12077691 12077562
    Equitable House, 47 King William Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2019-10-03
    IIF 27 - Director → ME
  • 31
    QUANTUM HOLDING TOPCO LIMITED
    12077424
    Equitable House, 47 King William Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-02-20
    IIF 31 - Director → ME
  • 32
    QUANTUM HOLDING UK BIDCO LIMITED
    12077725
    Equitable House, 47 King William Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-07-01 ~ 2019-10-03
    IIF 25 - Director → ME

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