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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

Osborne, Michael Peter Francis

    Related profiles found in government register
  • Osborne, Michael Peter Francis
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Michael Peter Francis
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom

      IIF 46 IIF 47
  • Osborne, Michael Peter Francis
    British investment manager born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, London, EC1A 7BL, England

      IIF 48 IIF 49
  • Osborne, Michael Peter Francis
    British private equity professional born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 50
  • 1
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (53 parents, 9 offsprings)
    Officer
    2021-11-24 ~ now
    IIF 7 - Director → ME
  • 2
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236 11674789... (more)
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2022-04-01 ~ now
    IIF 4 - Director → ME
  • 3
    AFFINITY WATER FINANCE PLC
    11674789 05139236... (more)
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-04-01 ~ now
    IIF 5 - Director → ME
  • 4
    AFFINITY WATER HOLDCO FINANCE LIMITED
    10954556 11674789... (more)
    Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 2 - Director → ME
  • 5
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 1 - Director → ME
  • 6
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 3 - Director → ME
  • 7
    ARQIVA BROADCAST FINANCE PLC
    08336342
    Crawley Court, Winchester, Hampshire
    Active Corporate (50 parents)
    Officer
    2024-11-26 ~ now
    IIF 19 - Director → ME
  • 8
    ARQIVA BROADCAST INTERMEDIATE LIMITED
    - now 08085710
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 31 - Director → ME
  • 9
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 29 - Director → ME
  • 10
    ARQIVA FINANCING NO 1 LIMITED
    - now 06137924 06137899... (more)
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 37 - Director → ME
  • 11
    ARQIVA FINANCING NO 2 LIMITED
    - now 06137899 06137924... (more)
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (66 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 20 - Director → ME
  • 12
    ARQIVA FINANCING NO 3 PLC
    - now 05253998 06137899... (more)
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 27 - Director → ME
  • 13
    ARQIVA FINANCING PLC
    08336354 08556128
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents)
    Officer
    2024-11-26 ~ now
    IIF 22 - Director → ME
  • 14
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 21 - Director → ME
  • 15
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989 13776518
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 25 - Director → ME
  • 16
    ARQIVA GROUP LIMITED
    - now 05254001
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 38 - Director → ME
  • 17
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (58 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 28 - Director → ME
  • 18
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 41 - Director → ME
  • 19
    ARQIVA INTERMEDIATE LIMITED
    13776518 08126989
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 42 - Director → ME
  • 20
    ARQIVA INTERNATIONAL HOLDINGS LIMITED
    08753024
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents)
    Officer
    2024-11-26 ~ now
    IIF 24 - Director → ME
  • 21
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (109 parents, 22 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 32 - Director → ME
  • 22
    ARQIVA MUXCO LIMITED
    - now 02333949
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 36 - Director → ME
  • 23
    ARQIVA PP FINANCING PLC
    08556128 08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (52 parents)
    Officer
    2024-11-26 ~ now
    IIF 40 - Director → ME
  • 24
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents)
    Officer
    2024-11-26 ~ now
    IIF 39 - Director → ME
  • 25
    ARQIVA SMART FINANCING LIMITED
    08723426
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents)
    Officer
    2024-11-26 ~ now
    IIF 35 - Director → ME
  • 26
    ARQIVA SMART HOLDINGS LIMITED
    08723422
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 34 - Director → ME
  • 27
    ARQIVA SMART METERING LIMITED
    08682562
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents)
    Officer
    2024-11-26 ~ now
    IIF 33 - Director → ME
  • 28
    ARQIVA SMART PARENT LIMITED
    08723419
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 23 - Director → ME
  • 29
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (87 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 30 - Director → ME
  • 30
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048 05254001
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (80 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 26 - Director → ME
  • 31
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    5th Floor Kings Place 90 York Way, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 17 - Director → ME
  • 32
    BETJEMAN HOLDINGS LIMITED
    10852384
    5th Floor Kings Place 90 York Way, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 18 - Director → ME
  • 33
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 16 - Director → ME
  • 34
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2022-03-10 ~ now
    IIF 14 - Director → ME
  • 35
    D9 WIRELESS OPCO 2 LIMITED
    14084155 13997930... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 45 - Director → ME
  • 36
    DAIWATER INVESTMENT LIMITED
    10738347
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-11-24 ~ now
    IIF 6 - Director → ME
  • 37
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 11 - Director → ME
  • 38
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 8 - Director → ME
  • 39
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 9 - Director → ME
  • 40
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2022-03-10 ~ now
    IIF 10 - Director → ME
  • 41
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2022-03-10 ~ now
    IIF 13 - Director → ME
  • 42
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2022-03-10 ~ now
    IIF 12 - Director → ME
  • 43
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 15 - Director → ME
  • 44
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2021-10-27
    IIF 47 - Director → ME
  • 45
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2024-03-28 ~ now
    IIF 43 - Director → ME
  • 46
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 44 - Director → ME
  • 47
    QAH GROUP LIMITED
    14002566
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-07-24 ~ 2025-05-01
    IIF 50 - Director → ME
  • 48
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243 05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-07-10 ~ 2025-05-01
    IIF 48 - Director → ME
  • 49
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    05439918 05440243
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2023-07-10 ~ 2025-05-01
    IIF 49 - Director → ME
  • 50
    YORKSHIRE WATER SERVICES LIMITED
    02366682 02180706... (more)
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2017-09-13 ~ 2021-10-27
    IIF 46 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.