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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

Mr Scott Allen Lanphere

    Related profiles found in government register
  • Mr Scott Allen Lanphere
    American born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 1

    • 12, The Drive, Cobham, KT11 2JQ, England

      IIF 2

    • 12, The Drive, Cobham, Surrey, KT11 2JQ, England

      IIF 3

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 4

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 5
  • Mr Scott Lanphere
    American born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mabels Walk, The Causeway, Peasenhall, Saxmundham, Suffolk, IP17 2HX, England

      IIF 6
  • Lanphere, Scott Allen
    American born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 7

    • 11, Curzon Street, London, W1J 5HJ, England

      IIF 8

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 9

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 10

    • 3, Mabels Walk, The Causeway, Peasenhall, Saxmundham, Suffolk, IP17 2HX, England

      IIF 11
  • Lanphere, Scott Allen
    American asset management born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 12
  • Lanphere, Scott Allen
    American banker born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lanphere, Scott Allen
    American chief investment officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hydrogen Equity Partners Uk Limited, North Bailey House, New Inn Hall Street, Oxford, OX1 2RP, England

      IIF 16

    • North Bailey House, New Inn Hall Street, Oxford, OX1 2RP, England

      IIF 17
  • Lanphere, Scott Allen
    American company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lanphere, Scott Allen
    American director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Drive, Cobham, Surrey, KT11 2JQ, England

      IIF 29

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 30 IIF 31 IIF 32

    • 58, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 34

    • 9, Kingsway, 4th Floor, London, WC2B 6XF

      IIF 35

    • Floor 8, Waverley House 7-12 Noel Street, London, W1F 8GQ, England

      IIF 36

    • Floor 8, Waverley House, 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 37
  • Lanphere, Scott Allen
    American investement management born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 38
  • Lanphere, Scott Allen
    American investment management born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lanphere, Scott Allen
    American managing director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Drive, Cobham, KT11 2JQ, England

      IIF 45
  • Lanphere, Scott Allen
    American private equity born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 46
  • Lanphere, Scott
    American company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Curzon Street, London, W1J 5HJ, United Kingdom

      IIF 47
  • Lanphere, Scott Allen
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, , KT11 2JQ,

      IIF 48

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 49
  • Lanphere, Scott Allen
    American asset management

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 50
  • Lanphere, Scott Allen
    Us Citizen investment manager born in December 1965

    Registered addresses and corresponding companies
  • Lanphere, Scott
    American company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Curzon Street, London, W1J 5HJ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 45
  • 1
    ALETHEIA PARTNERS LLP
    OC308365
    9 Perseverance Works, 38 Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 2
    ARROWS AUTOSPORT LIMITED
    - now 03671347
    MAILEVER LIMITED
    - 1999-04-27 03671347
    Leafield Technical Centre, Leafield, Witney, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    1998-12-31 ~ 2001-11-01
    IIF 12 - Director → ME
    1999-01-15 ~ 2001-07-04
    IIF 50 - Secretary → ME
  • 3
    CARD.VISION LTD
    10818196
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-18 ~ 2021-06-30
    IIF 26 - Director → ME
  • 4
    CHANGE ACCOUNT LIMITED
    08425566
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (13 parents)
    Officer
    2019-08-28 ~ 2021-06-30
    IIF 8 - Director → ME
  • 5
    COOLABI GROUP LIMITED
    - now 07192983
    NORTH PROMOTIONS LIMITED - 2014-02-12
    NORTH PROMOTIONS PLC - 2012-07-27
    NORTH PROMOTIONS LIMITED - 2011-11-09
    9 Kingsway, 4th Floor, London
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2023-10-26 ~ 2023-10-27
    IIF 35 - Director → ME
  • 6
    CORP.VISION LTD
    10818222
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-18 ~ 2021-06-30
    IIF 27 - Director → ME
  • 7
    EATON GATE CAPITAL PARTNERS LTD
    14703790
    3rd Floor Suite, 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EVONIK SPECIALITY ORGANICS LIMITED - now
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    INSPEC GROUP PLC
    - 1999-04-07 02709572
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved Corporate (49 parents)
    Officer
    1992-09-30 ~ 1994-04-24
    IIF 52 - Director → ME
  • 9
    FORMULA ONE ADMINISTRATION LIMITED
    - now 03737094 01545332... (more)
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-03-18
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-12-17 ~ 2000-05-12
    IIF 42 - Director → ME
  • 10
    FORMULA ONE MANAGEMENT LIMITED
    - now 01545332 03625666... (more)
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FOCA ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
    FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
    F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-12-17 ~ 2000-05-12
    IIF 43 - Director → ME
  • 11
    HMV GROUP PLC - now
    HMV MEDIA GROUP PLC
    - 2002-04-10 03412290
    DOUBLECAPITAL PUBLIC LIMITED COMPANY
    - 1998-03-06 03412290
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1998-02-19 ~ 1998-10-16
    IIF 40 - Director → ME
  • 12
    HYKIT LIMITED
    15700886
    Unit 5 Empire Road, Bicester, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-08-28 ~ 2024-11-26
    IIF 10 - Director → ME
  • 13
    ION VENTURES HOLDINGS LTD
    11635496
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2024-08-22 ~ 2024-11-26
    IIF 16 - Director → ME
  • 14
    JEDI INNS LIMITED
    - now 04726673
    FLIGHTWATER LIMITED
    - 2003-11-25 04726673
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-08 ~ 2004-01-23
    IIF 13 - Director → ME
  • 15
    MIGHTY LOCAL LIMITED - now
    POWERTITAN LIMITED
    - 2015-12-09 04729655
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2003-05-08 ~ 2004-01-23
    IIF 14 - Director → ME
  • 16
    MORGAN GRENFELL CAPITAL (G.P.) LIMITED
    - now SC118768 02383798
    COMLAW NO. 213 LIMITED - 1989-11-07
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1999-09-30 ~ 2001-04-30
    IIF 44 - Director → ME
  • 17
    MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
    - now 02383798
    MORGAN GRENFELL CAPITAL (GP) LIMITED - 1989-11-07
    STONEWAD LIMITED - 1989-09-05
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-24 ~ 2001-04-30
    IIF 41 - Director → ME
  • 18
    MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
    - now 02490243
    MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED - 1995-03-23
    PLOYHASTE LIMITED - 1990-05-24
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-11 ~ 2001-04-30
    IIF 38 - Director → ME
  • 19
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1998-11-06 ~ 2001-04-30
    IIF 39 - Director → ME
  • 20
    NEXT PATH MEDIA LTD
    14763457
    3 Mabels Walk, The Causeway, Peasenhall, Saxmundham, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2023-03-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 21
    ODEON BRIDGE CO LIMITED
    - now 04676602
    CASTLE BRIDGE CO LIMITED
    - 2003-06-24 04676602
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 30 - Director → ME
  • 22
    ODEON DDB CO LIMITED
    - now 04676590
    CASTLE DDB CO LIMITED
    - 2003-06-24 04676590
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 32 - Director → ME
  • 23
    ODEON EQUITY CO LIMITED
    - now 04676572
    CASTLE EQUITY CO LIMITED
    - 2003-06-24 04676572
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 31 - Director → ME
  • 24
    ODEON LIMITED
    - now 03879590
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 33 - Director → ME
  • 25
    OMNIO LOOT LIMITED
    12124926
    Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-26 ~ 2021-06-30
    IIF 47 - Director → ME
  • 26
    OMNIO SERCLE LIMITED - now
    APPLETON COMPUTER LIMITED
    - 2022-01-06 02913145
    30 Churchill Place, London, England
    Active Corporate (24 parents)
    Officer
    2019-06-13 ~ 2021-06-30
    IIF 46 - Director → ME
  • 27
    PARLAY CAPITAL LIMITED
    14617955 13009293
    12 The Drive, Cobham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    PARLAY CAPITAL LTD
    13009293 14617955
    12 The Drive, Cobham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    06691616
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (11 parents, 7 offsprings)
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 22 - Director → ME
  • 30
    PAYMENT CLOUD HOLDINGS LTD
    10199035
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 21 - Director → ME
  • 31
    PAYMENT CLOUD TECHNOLOGIES LTD
    10167540
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-18 ~ 2021-06-30
    IIF 24 - Director → ME
  • 32
    PAYMENT.VISION LTD
    10818255
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-18 ~ 2021-06-30
    IIF 25 - Director → ME
  • 33
    PCT LONDON LIMITED - now
    OMNIO LONDON LIMITED
    - 2021-12-21 11451339
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (11 parents, 12 offsprings)
    Officer
    2018-07-05 ~ 2021-06-30
    IIF 53 - Director → ME
  • 34
    QUEST DIGITAL LTD
    12991489
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2023-03-23
    IIF 34 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 35
    SHELFCO (NO. 2881) LIMITED
    04935876 04936261... (more)
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-26 ~ 2004-01-23
    IIF 15 - Director → ME
  • 36
    SKY INFRACAPITAL LLP
    OC455794
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 4 - Has significant influence or control → OE
  • 37
    THE LISTEN CHARITY
    03735892
    15 Clausentum Road, Winchester, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-06-05 ~ now
    IIF 7 - Director → ME
  • 38
    TMS BOND BIDCO LIMITED
    10482476
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2020-04-13 ~ 2021-06-30
    IIF 36 - Director → ME
  • 39
    TMS BOND VLNCO LIMITED
    10482627
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-04-16 ~ 2021-06-30
    IIF 37 - Director → ME
  • 40
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 28 - Director → ME
  • 41
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (35 parents, 4 offsprings)
    Officer
    2017-11-01 ~ 2018-10-19
    IIF 18 - Director → ME
    2019-08-20 ~ 2021-06-30
    IIF 19 - Director → ME
  • 42
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 20 - Director → ME
  • 43
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (22 parents)
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 23 - Director → ME
  • 44
    VISION EXPRESS GROUP LIMITED
    - now 02939455
    FORAY 688 LIMITED - 1994-08-11
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1994-09-09 ~ 1997-10-16
    IIF 51 - Director → ME
  • 45
    ZETI LIMITED
    12602918
    Albert House, 256-260 Old Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-19 ~ 2024-11-27
    IIF 17 - Director → ME

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