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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brian, Jean-baptiste Vincent Roger Robert

    Related profiles found in government register
  • Brian, Jean-baptiste Vincent Roger Robert
    French investment executive born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hg Capital, 2 More London Riverside, London, SE1 2AP

      IIF 1 IIF 2

    • Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 3
  • Brian, Jean-baptiste Vincent Roger Robert
    French investor born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, Stirling Square 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 4
  • Brian, Jean-baptiste Vincent Roger Robert
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 5 IIF 6

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 7

    • 45, Rowan Road, London, W6 7DT

      IIF 8
  • Brian, Jean-baptiste Vincent Roger Robert
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brian, Jean-baptiste Vincent Roger Robert
    British investment professional born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 19 IIF 20
  • Brian, Jean-baptiste Vincent Roger Robert
    British investor born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brian, Jean-baptiste Vincent Roger Robert
    British partner born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 31

    • 45, Rowan Road, London, W6 7DT, United Kingdom

      IIF 32
  • Brian, Jean-baptiste Vincent Roger Robert
    born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 33
  • Mr Jean-baptiste Vincent Roger Robert Brian
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Rowan Road, London, W6 7DT

      IIF 34
  • Robert, Jean-baptiste Vincent Roger
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 35
  • Brian, Jean Baptiste
    born in May 1978

    Registered addresses and corresponding companies

    • 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    ALDRIN HOLDINGS LIMITED
    12922818
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2022-10-03
    IIF 17 - Director → ME
  • 2
    ALDRIN MID-HOLDINGS LIMITED
    12929626
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2022-10-03
    IIF 16 - Director → ME
  • 3
    ALDRIN SUB-HOLDINGS LIMITED
    12935314
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2022-10-03
    IIF 15 - Director → ME
  • 4
    ALDRIN TOPCO LIMITED
    - now 12836750
    HACKREMCO (NO. 2662) LIMITED - 2020-10-08 05936396, 02860152, 04129132... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2022-10-03
    IIF 12 - Director → ME
  • 5
    ANTIDOTE INVESTOR HOLDCO LIMITED
    11317506
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2021-09-21
    IIF 13 - Director → ME
  • 6
    ANTIDOTE TOPCO LIMITED
    11317863
    2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-08-30 ~ 2021-09-21
    IIF 18 - Director → ME
  • 7
    ARMSTRONG BIDCO LIMITED
    11279841 11279285
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 27 - Director → ME
  • 8
    ARMSTRONG MIDCO LIMITED
    11279285 11279841
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2018-06-22
    IIF 28 - Director → ME
  • 9
    ARMSTRONG TOPCO LIMITED
    11279201
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-03-27 ~ 2020-12-18
    IIF 29 - Director → ME
  • 10
    ASYST TOPCO LIMITED
    FC041842 BR026960
    1 Royal Plaza, Royale Avenue, St Peter Port, Guernsey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 35 - Director → ME
  • 11
    ASYST UK BIDCO LIMITED
    - now 14077054 14077056
    ARTEMIS UK BIDCO LIMITED
    - 2022-07-20 14077054 14077056
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-10-03
    IIF 24 - Director → ME
  • 12
    ASYST UK MIDCO LIMITED
    - now 14077056 14077054
    ARTEMIS UK MIDCO LIMITED
    - 2022-07-20 14077056 14077054
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-10-03
    IIF 23 - Director → ME
  • 13
    ASYST UK TOPCO LIMITED
    - now 14077050
    ARTEMIS UK TOPCO LIMITED
    - 2022-07-20 14077050
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-10-03
    IIF 22 - Director → ME
  • 14
    BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD - now 05988275
    ITIVITI LIMITED - 2022-08-12
    ULLINK LIMITED
    - 2019-07-06 05092527
    12 Arthur Street, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    2,485,989 GBP2021-06-30
    Officer
    2015-03-06 ~ 2015-03-27
    IIF 10 - Director → ME
  • 15
    CATAMARAN TOPCO UK LIMITED
    13257891
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 31 - Director → ME
  • 16
    COPPER ASH
    15999102
    45 Rowan Road, London
    Active Corporate (2 parents)
    Officer
    2024-10-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    EIDOSMEDIA UK NEWCO 1 LIMITED
    12146794 12146933
    Teneo Finanical Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-08-08 ~ dissolved
    IIF 11 - Director → ME
  • 18
    EIDOSMEDIA UK NEWCO 2 LIMITED
    12146933 12146794
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-08-08 ~ dissolved
    IIF 14 - Director → ME
  • 19
    EM UK HOLDCO LIMITED
    09888692
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 21 - Director → ME
  • 20
    GEO UK HOLDCO LIMITED
    07929082
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 4 - Director → ME
  • 21
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 33 - LLP Member → ME
  • 22
    INTELERAD UK LTD
    08581106
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    23,873,575 GBP2024-07-31
    Officer
    2020-02-21 ~ 2023-12-12
    IIF 32 - Director → ME
  • 23
    IRONFR BIDCO LIMITED
    15891622
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 7 - Director → ME
  • 24
    LITERA FEEDER LIMITED
    - now 12012678
    EPISTLE FEEDER LIMITED
    - 2019-07-10 12012678
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 6 - Director → ME
  • 25
    PACMAN UK TOPCO LTD
    12417060
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-21 ~ now
    IIF 5 - Director → ME
  • 26
    RAINFOREST BIDCO LIMITED
    14090684 14090576
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-10-21
    IIF 25 - Director → ME
  • 27
    RAINFOREST MIDCO LIMITED
    14090576 14090684
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-10-21
    IIF 26 - Director → ME
  • 28
    RAINFOREST TOPCO LIMITED
    14089934
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-10-21
    IIF 30 - Director → ME
  • 29
    ROLEX INTERMEDIATECO UK LIMITED
    13933534
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 30
    ROLEX TOPCO UK LIMITED
    13933536
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 31
    ROOSEVELT BIDCO LIMITED
    12017435
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2019-10-10
    IIF 9 - Director → ME
  • 32
    TPG EUROPE, LLP - now
    TPG CAPITAL, LLP
    - 2015-12-22 OC308896
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (199 parents)
    Officer
    2008-04-08 ~ 2012-09-30
    IIF 36 - LLP Member → ME
  • 33
    ULLINK UK HOLDCO 1 LIMITED
    09075500 09075642, 09075580
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    15,000 ARS2020-12-31
    Officer
    2014-06-19 ~ 2018-03-14
    IIF 3 - Director → ME
  • 34
    ULLINK UK HOLDCO 2 LIMITED
    09075580 09075642, 09075500
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Equity (Company account)
    149,000 ARS2020-12-31
    Officer
    2015-03-06 ~ 2015-03-27
    IIF 2 - Director → ME
  • 35
    ULLINK UK HOLDCO 3 LIMITED
    09075642 09075580, 09075500
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    404,000 ARS2021-06-30
    Officer
    2015-03-06 ~ 2015-03-27
    IIF 1 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.