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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittingham, James Ronald

    Related profiles found in government register
  • Whittingham, James Ronald
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 1 IIF 2

    • 31, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8TG, England

      IIF 8

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 9

    • Aztec Finacial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 10

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 11

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 12

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, England

      IIF 13

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Aztec Financial Services (uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

      IIF 20 IIF 21 IIF 22

    • Aztec Financial Services (uk) Limited, Forum 4, Parkway, Whiteley, Fareham, PO15 7FH, England

      IIF 26

    • Aztec Financial Services (uk) Limited, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 27

    • C / O Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 28

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 29

    • C/o Aztec Financial Services (uk) Limited, Forum 3 Solent Business Park, Parkway South Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 30 IIF 31 IIF 32

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 33

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 34 IIF 35

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 36

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 37

    • C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 38 IIF 39

    • C/o Aztec Financial Services (uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 40

    • C/o Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 41

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Fareham, United Kingdom, PO15 7AD, United Kingdom

      IIF 42 IIF 43

    • C/o Aztec Financial Services (uk) Ltd, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 44 IIF 45

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 46

    • Forum 3 Select Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 47

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 48 IIF 49 IIF 50

    • Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 52

    • Forum 3 Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 53 IIF 54

    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 55 IIF 56 IIF 57

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 58 IIF 59 IIF 60

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 67

    • Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 68

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 69 IIF 70

    • Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 71 IIF 72

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 73 IIF 74 IIF 75

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 80

    • 55, Baker Street, London, W1U 7EU

      IIF 81 IIF 82

    • C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, W1W 7LT, England

      IIF 83

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 84

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 85 IIF 86 IIF 87

    • 11, Mill Court, The Sawmills Durley, Southampton, SO32 2EJ, England

      IIF 88

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 89

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 90

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 91 IIF 92 IIF 93

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 97 IIF 98 IIF 99

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 100

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 101 IIF 102 IIF 103
  • Whittingham, James Ronald
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 105
child relation
Offspring entities and appointments 104
  • 1
    160 BFR HOLDCO LIMITED
    OE027037 OE031869
    2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for director of 160 bfr holdco limited
    2024-11-04 ~ now
    IIF 105 - Managing Officer → ME
  • 2
    3T GLOBAL HOLDCO LIMITED - now
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED
    - 2018-02-08 10908478
    TIMEC 1620 LIMITED - 2017-10-13 07942828, 08678083, 09244530... (more)
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2018-01-25
    IIF 97 - Director → ME
  • 3
    3T GLOBAL SUBCO LIMITED - now
    3T ENERGY SUBCO LIMITED
    - 2023-09-26 10908450
    TIMEC 1619 LIMITED - 2017-10-13 07942828, 08678083, 09244530... (more)
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 99 - Director → ME
  • 4
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 62 - Director → ME
  • 5
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 61 - Director → ME
  • 6
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 60 - Director → ME
  • 7
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 64 - Director → ME
  • 8
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 65 - Director → ME
  • 9
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ now
    IIF 66 - Director → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2021-06-07 ~ 2023-12-07
    IIF 63 - Director → ME
  • 11
    10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 58 - Director → ME
  • 12
    APAX ANGEL (UK) A1 GP CO LTD
    - now 05773327
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 47 - Director → ME
  • 13
    APAX ANGEL 1 MLP CO LTD
    - now 05773331 05773325
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25 05773325
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 54 - Director → ME
  • 14
    APAX ANGEL A MLP CO LTD
    - now 05773325 05773331
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25 05773331
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 22 - Director → ME
  • 15
    APAX EUROPE VI - 1 NOMINEE LIMITED
    SC302024 SC302027
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 10 - Director → ME
  • 16
    APAX EUROPE VI - A NOMINEE LIMITED
    SC302027 SC302024
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 16 - Director → ME
  • 17
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 20 - Director → ME
  • 18
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 53 - Director → ME
  • 19
    APAX NXP V A MLP CO LTD
    05940599 05940594, 05940589
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 25 - Director → ME
  • 20
    APAX NXP V B-2 MLP CO LTD
    05940711
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 23 - Director → ME
  • 21
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594, 05940599
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 24 - Director → ME
  • 22
    APAX NXP VI A MLP CO LTD
    05940594 05940589, 05940599
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 21 - Director → ME
  • 23
    ARA INITIAL II LIMITED
    16394463
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 37 - Director → ME
  • 24
    ARA INITIAL LIMITED
    09332703
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-28 ~ now
    IIF 102 - Director → ME
  • 25
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2016-08-01 ~ now
    IIF 67 - Director → ME
  • 26
    AZTEC NOMINEES (UK) LIMITED
    10319259
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-08-09 ~ now
    IIF 100 - Director → ME
  • 27
    BATUT 2 LIMITED
    13573654 13559591, 13573645
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    29,376,407 GBP2023-12-31
    Officer
    2021-08-18 ~ 2022-07-14
    IIF 70 - Director → ME
  • 28
    BATUT 3 LIMITED
    13573645 13573654, 13559591
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    289,719 GBP2023-12-31
    Officer
    2021-08-18 ~ 2022-07-14
    IIF 69 - Director → ME
  • 29
    BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED
    14914371
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-05 ~ now
    IIF 91 - Director → ME
  • 30
    BROOKSIDE HOLDCO LTD
    15246633
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 7 - Director → ME
  • 31
    BURRINGTON ESTATES (RS) LIMITED
    10604075
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (10 parents, 12 offsprings)
    Officer
    2017-07-01 ~ 2021-06-21
    IIF 9 - Director → ME
  • 32
    CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
    - now 05177017
    COASTDEW LIMITED - 2004-08-18
    75 King William Street, London, England
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    2012-03-19 ~ 2012-12-10
    IIF 88 - Director → ME
  • 33
    CC 1 (2011) LIMITED
    - now 07467836 07467954, 07467874, 07435743
    BRITAX GROUP LIMITED - 2012-04-14 04366523, 07467954
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01 07467874, 07435743, 07467954
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 86 - Director → ME
  • 34
    CC 2 (2011) LIMITED
    - now 07467874 07467954, 07467836, 07435743
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01 07435743, 07467954, 07467836
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 87 - Director → ME
  • 35
    CC1XF HOLDINGS LIMITED
    09609590
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 85 - Director → ME
  • 36
    DDF CHEMCO LIMITED
    10346052
    71 Kingsway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ now
    IIF 26 - Director → ME
  • 37
    DDF DISCOVERY LIMITED
    10279592
    71 Kingsway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ 2019-01-14
    IIF 13 - Director → ME
  • 38
    DISCOVERY INVESTCO LTD
    14395630
    10 Bressenden Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-04 ~ now
    IIF 59 - Director → ME
  • 39
    DP AIRCRAFT UK LIMITED
    09540787
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Officer
    2019-10-31 ~ now
    IIF 36 - Director → ME
  • 40
    DRILLING SYSTEMS GROUP LIMITED - now
    DS UK BIDCO LIMITED
    - 2015-04-30 09503545
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2015-04-21
    IIF 48 - Director → ME
  • 41
    DS UK MIDCO 1 LIMITED
    09505116 09506608
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 49 - Director → ME
  • 42
    DS UK MIDCO 2 LIMITED
    09506608 09505116
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 51 - Director → ME
  • 43
    DS UK TOPCO LIMITED
    09505117
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 50 - Director → ME
  • 44
    EASTCHURCH HOLDCO LTD
    15246638
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 43 - Director → ME
  • 45
    ECLIPSE HOLDCO LTD
    15246637
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 42 - Director → ME
  • 46
    ELMHURST HOLDCO LTD
    15246819
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 3 - Director → ME
  • 47
    ENCORE LEISURE HOLDCO LIMITED
    15078946
    C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-17 ~ 2024-10-31
    IIF 83 - Director → ME
  • 48
    ENCORE LEISURE PROPCO LIMITED
    15078948
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -74,904 GBP2024-12-31
    Officer
    2023-08-17 ~ 2024-10-31
    IIF 5 - Director → ME
  • 49
    EPF NEWCO 1 LIMITED
    - now 10000005 11092794
    EBRD EPF GP LIMITED
    - 2018-01-18 10000005 OC420263
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -201 GBP2024-12-31
    Officer
    2016-02-11 ~ now
    IIF 38 - Director → ME
  • 50
    EPF NEWCO 2 LIMITED
    11092794 10000005
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-01 ~ now
    IIF 39 - Director → ME
  • 51
    EXCELLENCE LOGGING HOLDCO 1 LIMITED
    09535982 09536522, 09536296, 09536399
    55 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-10 ~ dissolved
    IIF 82 - Director → ME
  • 52
    EXCELLENCE LOGGING HOLDCO 2 LIMITED
    09536296 09536522, 09535982, 09536399
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-16 ~ dissolved
    IIF 81 - Director → ME
    2015-04-10 ~ 2017-10-16
    IIF 32 - Director → ME
  • 53
    EXCELLENCE LOGGING HOLDING LIMITED - now
    EXCELLENCE LOGGING HOLDCO 3 LIMITED
    - 2018-09-12 09536399 09536522, 09536296, 09535982
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-04-10 ~ 2017-10-17
    IIF 31 - Director → ME
  • 54
    EXCELLENCE LOGGING LIMITED - now 11753818
    EXCELLENCE LOGGING HOLDCO 4 LIMITED
    - 2018-04-23 09536522 09536296, 09535982, 09536399
    45 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2016-11-17
    IIF 80 - Director → ME
  • 55
    GALILEO HOLDCO 1 LIMITED
    10135682 10138785
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2016-04-29
    IIF 12 - Director → ME
  • 56
    GALILEO HOLDCO 2 LIMITED
    10138785 10135682
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-21 ~ 2016-04-29
    IIF 27 - Director → ME
  • 57
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 19 - Director → ME
  • 58
    HV INVEST ETA LIMITED
    - now 08686269
    HV VI INVEST ETA LIMITED
    - 2021-07-12 08686269
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 90 - Director → ME
  • 59
    HV VII INVEST FOXTROT LIMITED
    14021810
    C / O Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-08 ~ now
    IIF 28 - Director → ME
  • 60
    INNOVA/5 CO-INVEST LIMITED
    10799197
    C/o Aztec Financial Services (uk) Limited, Forum 3 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 61
    INTERGUIDE IOW HOLDCO LTD
    15246814
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 4 - Director → ME
  • 62
    JOHNSON HOLDCO 2 LIMITED
    13063030 13062892, 13049026
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Equity (Company account)
    98,323,332 GBP2023-12-31
    Officer
    2021-05-21 ~ 2022-12-05
    IIF 72 - Director → ME
  • 63
    JOHNSON HOLDCO 3 LIMITED
    13062892 13063030, 13049026
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Equity (Company account)
    318,713 GBP2023-12-31
    Officer
    2021-05-21 ~ 2022-12-05
    IIF 71 - Director → ME
  • 64
    KENT HOLDCO LTD
    15242467
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-10-27 ~ 2024-10-31
    IIF 6 - Director → ME
  • 65
    KSKI UK HOLDCO LTD
    10809595
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 101 - Director → ME
  • 66
    KSKI UK PARENT LTD
    10828945
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 104 - Director → ME
  • 67
    KSKI UK SUB LIMITED
    10810246
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-14 ~ now
    IIF 103 - Director → ME
  • 68
    LIVINGSTON CP MANAGEMENT LIMITED
    - now 09317178
    LIVINGSTON RESERVE UK LIMITED - 2014-11-19 06123118
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-06-08 ~ now
    IIF 84 - Director → ME
  • 69
    NSOF INVEST JOTA LIMITED
    13089435
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 89 - Director → ME
  • 70
    ONTARIO HOLDING LIMITED
    10525811
    C/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-04-21
    IIF 41 - Director → ME
  • 71
    ONTARIO MANAGEMENT LIMITED
    10526750
    C/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-04-21
    IIF 33 - Director → ME
  • 72
    OPTILAN HOLDCO 3 LIMITED
    10567873 10565140, 10567989
    4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 34 - Director → ME
  • 73
    ORCHID HOLDCO 1 LIMITED - now 10567989
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567989, 10567873
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2017-02-03
    IIF 40 - Director → ME
  • 74
    ORCHID HOLDCO 2 LIMITED - now 10565140
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10565140, 10567873
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 35 - Director → ME
  • 75
    PANTOMIME (SCOTTISH) GP 1 LIMITED
    SC302026 SC302025
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 14 - Director → ME
  • 76
    PANTOMIME (SCOTTISH) GP 2 LIMITED
    SC302025 SC302026
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 15 - Director → ME
  • 77
    PEIF II (CORELINK) UK 1 LIMITED
    11074771 11074787, 11074764, 11074759
    3 Lombard Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2018-07-12
    IIF 75 - Director → ME
  • 78
    PEIF II (CORELINK) UK 2 LIMITED
    11074759 11074787, 11074771, 11074764
    3 Lombard Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-11-21 ~ 2018-07-12
    IIF 74 - Director → ME
  • 79
    PEIF II (CORELINK) UK 3 LIMITED
    11074764 11074787, 11074771, 11074759
    3 Lombard Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-11-21 ~ 2018-07-12
    IIF 76 - Director → ME
  • 80
    PEIF II (CORELINK) UK 4 LIMITED
    11074787 11074771, 11074764, 11074759
    3 Lombard Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-11-21 ~ 2018-07-12
    IIF 73 - Director → ME
  • 81
    PFAUDLER UK LTD
    09271753
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2015-09-22
    IIF 8 - Director → ME
  • 82
    PRECISE RETAIL GP 1 LIMITED
    - now 07962147
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06 08404653, 08008412
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 56 - Director → ME
  • 83
    PRECISE RETAIL NOMINEE 1 LIMITED
    - now 07962226 07962299
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06 08008395, 08008385, 07962299... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-09-30 ~ now
    IIF 57 - Director → ME
  • 84
    PRECISE RETAIL NOMINEE 2 LIMITED
    - now 07962299 07962226
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06 08008395, 08008385, 07962226... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-09-30 ~ now
    IIF 55 - Director → ME
  • 85
    PSP DP HOLDCO LIMITED
    14972651
    10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-16 ~ 2025-09-19
    IIF 68 - Director → ME
  • 86
    PT UK HOLDING LIMITED
    10276415 10207948
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-13 ~ 2018-07-18
    IIF 52 - Director → ME
  • 87
    PTP UK HOLDING LIMITED
    - now 10207948 10276415
    FSN CAPITAL UK GP V LIMITED
    - 2016-06-09 10207948
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-31 ~ 2018-07-18
    IIF 11 - Director → ME
  • 88
    PX UK HOLDCO1 LIMITED
    10079221 10079234, 06309132, 10079228
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 77 - Director → ME
  • 89
    PX UK HOLDCO2 LIMITED
    10079228 10079234, 06309132, 10079221
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 79 - Director → ME
  • 90
    PX UK HOLDCO3 LIMITED
    10079234 06309132, 10079221, 10079228
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 78 - Director → ME
  • 91
    ROVOP HOLDINGS LIMITED - now
    ROVOP TOPCO LIMITED
    - 2018-03-07 SC583326
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 2 - Director → ME
  • 92
    ROVOP MIDCO LIMITED
    SC583347
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 1 - Director → ME
  • 93
    SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED
    14780332 16089323, 16650995, 16952730... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-04 ~ now
    IIF 94 - Director → ME
  • 94
    SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
    14926775 16089323, 16650995, 14780332... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-09 ~ now
    IIF 95 - Director → ME
  • 95
    SCHRODERS CAPITAL PRIVATE EQUITY UK IV LIMITED
    16089323 16650995, 14780332, 16952730... (more)
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-19 ~ now
    IIF 93 - Director → ME
  • 96
    SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED
    14780063 16089323, 16650995, 14780332... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-04 ~ now
    IIF 96 - Director → ME
  • 97
    SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED
    16453683 16089323, 16650995, 14780332... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-15 ~ now
    IIF 46 - Director → ME
  • 98
    SCHRODERS CAPITAL PRIVATE EQUITY UK VI LIMITED
    16650995 16089323, 14780332, 16952730... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-14 ~ now
    IIF 45 - Director → ME
  • 99
    SCHRODERS CAPITAL PRIVATE EQUITY UK VII LIMITED
    16952730 16089323, 16650995, 14780332... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-09 ~ now
    IIF 44 - Director → ME
  • 100
    SPRINGPOINT HOLDING LIMITED
    - now 14985284
    HV STADIONBLOKK PROJECT B LIMITED
    - 2023-09-13 14985284
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-06 ~ 2024-11-21
    IIF 92 - Director → ME
  • 101
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED - 2005-05-18 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-05-03 ~ dissolved
    IIF 17 - Director → ME
  • 102
    SUNSHINE II LIMITED
    - now SC283034
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 18 - Director → ME
  • 103
    TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED - now
    3T ENERGY BIDCO LIMITED
    - 2018-03-02 10908456
    TIMEC 1618 LIMITED - 2017-10-13 07942828, 08678083, 09244530... (more)
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 98 - Director → ME
  • 104
    WELLESLEY MANCO LIMITED
    09360724
    5 New Street Square, London
    Active Corporate (10 parents)
    Officer
    2015-01-30 ~ now
    IIF 30 - Director → ME

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