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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
child relation
Offspring entities and appointments 99
  • 1
    BERRIMA LENDCO LIMITED
    16080578
    Active Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 79 - Secretary → ME
  • 2
    CERO GENERATION LIMITED
    - now 12272533 13078063
    GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED
    - 2021-01-27 12272533
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2019-10-21 ~ now
    IIF 9 - Secretary → ME
  • 3
    CORIO GENERATION INTERNATIONAL LIMITED
    - now 13805252
    GIG OSW SERVICE COMPANY LIMITED
    - 2024-09-11 13805252
    Active Corporate (14 parents)
    Officer
    2026-03-30 ~ now
    IIF 53 - Secretary → ME
    2021-12-16 ~ 2023-04-29
    IIF 90 - Secretary → ME
  • 4
    CORIO GENERATION LIMITED
    - now 13715492 13481762
    GIG OSW INVESTMENTS LIMITED
    - 2022-05-10 13715492
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 68 - Secretary → ME
    2021-11-01 ~ 2023-04-29
    IIF 92 - Secretary → ME
  • 5
    DENWA HOLDINGS LIMITED
    15746566
    Active Corporate (6 parents)
    Officer
    2024-05-28 ~ now
    IIF 71 - Secretary → ME
  • 6
    DENWA INVESTMENT HOLDINGS LIMITED
    15734867
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 52 - Secretary → ME
  • 7
    FOX-PITT, KELTON LIMITED
    - now 01601171
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    Dissolved Corporate (73 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    GIG OSW INVESTMENTS APPOINTER LIMITED
    14043915
    Active Corporate (11 parents)
    Officer
    2022-04-13 ~ 2023-04-29
    IIF 96 - Secretary → ME
  • 9
    GIGIL PEREGRINE HOLDINGS LIMITED
    16266374
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 66 - Secretary → ME
  • 10
    GLENELG HOLDCO LTD
    16907510
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 54 - Secretary → ME
  • 11
    GOONZARAN BLUEBELL FUNDING LIMITED
    - now 05481707
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-05-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 12
    GOONZARAN BLUEBELL LEASING LIMITED
    - now 05473771
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-05-29 ~ now
    IIF 19 - Secretary → ME
  • 13
    INIS HOLDING COMPANY LIMITED
    13426129
    Active Corporate (17 parents)
    Officer
    2021-05-28 ~ 2022-11-16
    IIF 98 - Secretary → ME
  • 14
    INIS TOP COMPANY LIMITED
    13413233
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2022-11-16
    IIF 100 - Secretary → ME
  • 15
    KAREELA HOLDCO LIMITED
    16079756
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 63 - Secretary → ME
  • 16
    LONGBROOK MIDCO LIMITED
    17040119
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-18 ~ now
    IIF 3 - Secretary → ME
  • 17
    LONGBROOK TOPCO LIMITED
    17034735
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-02-16 ~ now
    IIF 1 - Secretary → ME
  • 18
    LONGBROOK UK SERVCO LIMITED
    17038341
    Active Corporate (5 parents)
    Officer
    2026-02-17 ~ now
    IIF 2 - Secretary → ME
  • 19
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793 BR009621
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2013-05-29 ~ now
    IIF 29 - Secretary → ME
  • 20
    MACQUARIE AEROSPACE INVESTMENTS LIMITED
    - now 06863307 08248121
    MACQUARIE FACTORING FINANCE (UK) LIMITED
    - 2015-02-25 06863307 02579363... (more)
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-06-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 21
    MACQUARIE ASSET FINANCE HOLDINGS LIMITED
    08253772 11179876... (more)
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-06-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 22
    MACQUARIE ASSET HOLDINGS LIMITED
    11670775
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2018-11-09 ~ now
    IIF 57 - Secretary → ME
  • 23
    MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
    12514361 12514477
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-03-12 ~ now
    IIF 69 - Secretary → ME
  • 24
    MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED
    12514477 12514361
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 25
    MACQUARIE CAPITAL (EUROPE) LIMITED
    - now 03704031 03976881
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Active Corporate (42 parents)
    Officer
    2012-02-06 ~ now
    IIF 37 - Secretary → ME
  • 26
    MACQUARIE CGM UK HOLDINGS LIMITED
    16937683 02579363
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 65 - Secretary → ME
  • 27
    MACQUARIE COMMODITIES (UK) LIMITED
    - now 05259474
    GLOBEDIRECT LIMITED - 2004-10-18
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2010-11-16 ~ now
    IIF 39 - Secretary → ME
  • 28
    MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
    - now 06863247
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED
    - 2010-07-16 06863247
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2010-06-28 ~ now
    IIF 21 - Secretary → ME
  • 29
    MACQUARIE COMMODITIES FINANCE (UK) LIMITED
    - now 05259503
    CAPITALMART LIMITED - 2004-10-18
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2010-06-28 ~ now
    IIF 23 - Secretary → ME
  • 30
    MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
    - now 07815862 08253764
    MACQUARIE ASSET LEASING (UK) LIMITED
    - 2017-06-01 07815862 02997799
    SOLAR GATEWAY LIMITED - 2012-03-23
    Dissolved Corporate (19 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 31
    MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED
    - now 08253764 07815862
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
    - 2017-06-01 08253764
    Dissolved Corporate (16 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 32
    MACQUARIE CREDIT ADVISERS EUROPE LIMITED
    - now 08136849
    SPIRE MANAGEMENT LIMITED
    - 2026-07-02 08136849
    DE FACTO 1967 LIMITED - 2012-08-09
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 72 - Secretary → ME
  • 33
    MACQUARIE EQUITIES (UK) LIMITED
    16974310 07283920... (more)
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 80 - Secretary → ME
  • 34
    MACQUARIE EURO LIMITED
    07713808 03704031... (more)
    Active Corporate (21 parents)
    Officer
    2013-06-07 ~ now
    IIF 35 - Secretary → ME
  • 35
    MACQUARIE EURO NO.2 LIMITED
    17074423
    Active Corporate (4 parents)
    Officer
    2026-03-06 ~ now
    IIF 43 - Secretary → ME
  • 36
    MACQUARIE EUROPEAN RAIL LIMITED
    08253782
    Dissolved Corporate (17 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 37
    MACQUARIE GP LIMITED
    - now 05488013 05718600
    AUDIOMODE LIMITED - 2005-07-08
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2013-05-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 38
    MACQUARIE GP2 LIMITED
    05718600 05488013
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2013-05-29 ~ now
    IIF 27 - Secretary → ME
  • 39
    MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
    06357992 07032532... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 40
    MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    06357999 06357976... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-02-09 ~ now
    IIF 25 - Secretary → ME
  • 41
    MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED
    11670358 07438584
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-09 ~ now
    IIF 45 - Secretary → ME
  • 42
    MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
    07438584 11670358
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-05-29 ~ now
    IIF 32 - Secretary → ME
  • 43
    MACQUARIE HOLDINGS (UK) NO.1 LIMITED
    06309919 06357992... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 44
    MACQUARIE INTERNATIONAL HOLDINGS LIMITED
    - now 04125302 02579363... (more)
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Active Corporate (25 parents)
    Officer
    2013-05-29 ~ now
    IIF 38 - Secretary → ME
  • 45
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574 06309906... (more)
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2013-05-02 ~ now
    IIF 33 - Secretary → ME
  • 46
    MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    - now 04957256
    INVESTOREALM LIMITED - 2004-03-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-05-29 ~ now
    IIF 14 - Secretary → ME
  • 47
    MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
    09612439
    Active Corporate (18 parents)
    Officer
    2015-05-28 ~ now
    IIF 41 - Secretary → ME
  • 48
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 05708696... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2010-06-23 ~ now
    IIF 24 - Secretary → ME
  • 49
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2010-06-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 50
    MACQUARIE INVESTMENTS 3 LIMITED
    07012592 05708696... (more)
    Active Corporate (18 parents)
    Officer
    2010-06-23 ~ now
    IIF 30 - Secretary → ME
  • 51
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2013-06-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 52
    MACQUARIE METERS 3 (UK) LIMITED
    07361419 04920378... (more)
    Active Corporate (16 parents)
    Officer
    2013-06-07 ~ now
    IIF 31 - Secretary → ME
  • 53
    MACQUARIE PRINCIPAL FINANCE UK LIMITED
    11667655 09458807... (more)
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-11-08 ~ now
    IIF 76 - Secretary → ME
  • 54
    MACQUARIE ROPEMAKER LIMITED
    - now 06309906
    MACQUARIE BANK INTERNATIONAL LIMITED
    - 2021-09-22 06309906 01802574
    MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
    MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-04-30 ~ now
    IIF 40 - Secretary → ME
  • 55
    MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED
    - now 06863285
    MACQUARIE FACTORING (UK) LIMITED
    - 2019-09-12 06863285
    Dissolved Corporate (21 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 56
    MACQUARIE TRANSPORTATION FINANCE LIMITED
    11655793
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-11-02 ~ now
    IIF 58 - Secretary → ME
  • 57
    MACQUARIE UK HOLDINGS LIMITED
    - now 02579363 16937683
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2013-05-29 ~ now
    IIF 15 - Secretary → ME
  • 58
    MACQUARIE UK HOLDINGS NO.2 LIMITED
    16027164 06309919... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-18 ~ now
    IIF 56 - Secretary → ME
  • 59
    MACQUARIE UK PASSENGER LEASING LIMITED
    - now 05452920
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    Dissolved Corporate (34 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 60
    MARYLAND TOPCO LIMITED
    13743697
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2024-09-12
    IIF 12 - Secretary → ME
  • 61
    METEOR UK BIDCO LIMITED
    16321265 16321296
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-19 ~ 2025-05-22
    IIF 78 - Secretary → ME
  • 62
    METEOR UK MIDCO LIMITED
    16321296 16321265
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-19 ~ 2025-05-22
    IIF 64 - Secretary → ME
  • 63
    METEOR UK TOPCO LIMITED
    16321229
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-19 ~ 2025-05-22
    IIF 73 - Secretary → ME
  • 64
    MIF HOLDINGS LIMITED
    10140440
    Active Corporate (20 parents)
    Officer
    2026-02-09 ~ now
    IIF 51 - Secretary → ME
    2017-02-05 ~ 2020-12-10
    IIF 87 - Secretary → ME
  • 65
    MM HOLDINGS 1 LIMITED
    16632647 16642136
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 49 - Secretary → ME
  • 66
    MM HOLDINGS 2 LIMITED
    16642136 16632647
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-11 ~ 2026-04-09
    IIF 59 - Secretary → ME
  • 67
    MPRC EUROPE LIMITED
    - now 06146573 12341536
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573 05487970... (more)
    Active Corporate (32 parents, 43 offsprings)
    Officer
    2010-06-23 ~ now
    IIF 17 - Secretary → ME
  • 68
    MXMM 7 LIMITED
    - now 12341536 06454139
    MPRC EUROPE LTD
    - 2025-11-24 12341536 06146573
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 70 - Secretary → ME
  • 69
    ONSTREAM EUROPE LIMITED
    - now 16629068
    MACQUARIE METERS EUROPE LIMITED
    - 2026-03-17 16629068 06068401
    Active Corporate (10 parents)
    Officer
    2025-08-05 ~ 2026-04-09
    IIF 13 - Secretary → ME
  • 70
    ONSTREAM GROUP LIMITED
    - now 08253776
    MACQUARIE ENERGY LEASING LIMITED
    - 2026-03-17 08253776 05867292
    MACQUARIE UK RAIL LIMITED - 2013-01-23
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2026-04-09
    IIF 28 - Secretary → ME
  • 71
    ONSTREAM HOLDINGS LIMITED
    - now 09794737
    MACQUARIE METERS 5 (UK) LIMITED
    - 2026-03-17 09794737 07361419... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-09-25 ~ 2026-04-09
    IIF 74 - Secretary → ME
  • 72
    ONSTREAM METERS LIMITED
    - now 05867292
    MACQUARIE LEASING LIMITED
    - 2026-03-17 05867292 08253776
    Active Corporate (25 parents)
    Officer
    2013-06-07 ~ 2026-04-09
    IIF 26 - Secretary → ME
  • 73
    OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED
    14043856 14043860
    Active Corporate (17 parents)
    Officer
    2022-04-13 ~ 2022-11-16
    IIF 85 - Secretary → ME
  • 74
    OSW INVESTMENTS JAPAN JVCO 2 LIMITED
    14044571 14044244... (more)
    Dissolved Corporate (8 parents)
    Officer
    2022-04-13 ~ 2023-04-29
    IIF 102 - Secretary → ME
  • 75
    OSW INVESTMENTS KOREAN JVCO 1 LIMITED
    14045792 14045466... (more)
    Active Corporate (12 parents)
    Officer
    2022-04-13 ~ 2023-04-29
    IIF 86 - Secretary → ME
  • 76
    OSW INVESTMENTS KOREAN JVCO 2 LIMITED
    - now 14044316 14045466... (more)
    OSW INVESTMENTS KOREA JVCO 2 LIMITED
    - 2022-07-26 14044316 14045466... (more)
    Active Corporate (12 parents)
    Officer
    2022-04-13 ~ 2023-04-29
    IIF 89 - Secretary → ME
  • 77
    OSW INVESTMENTS KOREAN JVCO 3 LIMITED
    14045466 14044316... (more)
    Active Corporate (12 parents)
    Officer
    2022-04-13 ~ 2023-04-29
    IIF 93 - Secretary → ME
  • 78
    OSW INVESTMENTS KOREAN JVCO 4 LIMITED
    14045222 14045466... (more)
    Active Corporate (12 parents)
    Officer
    2022-04-13 ~ 2023-04-29
    IIF 99 - Secretary → ME
  • 79
    OSW INVESTMENTS KOREAN JVCO 5 LIMITED
    14046991 14045466... (more)
    Active Corporate (12 parents)
    Officer
    2022-04-14 ~ 2023-04-29
    IIF 101 - Secretary → ME
  • 80
    OSW INVESTMENTS R4 JVCO (UK) LIMITED
    14043366
    Dissolved Corporate (9 parents)
    Officer
    2022-04-12 ~ 2023-04-29
    IIF 94 - Secretary → ME
  • 81
    OSW INVESTMENTS RAMPION JVCO (UK) LIMITED
    14043860 14043856
    Active Corporate (17 parents)
    Officer
    2022-04-13 ~ 2022-11-16
    IIF 97 - Secretary → ME
  • 82
    OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
    13794983 13796726... (more)
    Active Corporate (18 parents)
    Officer
    2021-12-10 ~ 2022-11-17
    IIF 83 - Secretary → ME
  • 83
    OSW INVESTMENTS TAIWAN JVCO 2 LIMITED
    13796726 13794983... (more)
    Active Corporate (18 parents)
    Officer
    2021-12-13 ~ 2022-11-17
    IIF 84 - Secretary → ME
  • 84
    OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
    13797421 13794983... (more)
    Active Corporate (18 parents)
    Officer
    2021-12-13 ~ 2022-11-17
    IIF 88 - Secretary → ME
  • 85
    SMFLH OPERATIONS UK LIMITED - now
    MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
    - 2026-02-17 11697950 15030922... (more)
    Active Corporate (25 parents)
    Officer
    2018-11-27 ~ 2025-05-15
    IIF 77 - Secretary → ME
  • 86
    SMFLH ROTOR LEASING SERVICES (UK) LIMITED - now
    MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED
    - 2026-02-17 11744005 11697950... (more)
    Active Corporate (21 parents)
    Officer
    2018-12-31 ~ 2025-05-15
    IIF 48 - Secretary → ME
  • 87
    SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED - now
    GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED
    - 2024-02-02 13843476
    Dissolved Corporate (14 parents)
    Officer
    2022-01-12 ~ 2023-04-29
    IIF 95 - Secretary → ME
  • 88
    STELLA MARIS BIDCO LIMITED
    16436541
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-30 ~ 2025-06-09
    IIF 62 - Secretary → ME
  • 89
    STELLA MARIS MIDCO 1 LIMITED
    16429488 16433411
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-30 ~ 2025-06-09
    IIF 67 - Secretary → ME
  • 90
    STELLA MARIS MIDCO 2 LIMITED
    16433411 16429488
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-30 ~ 2025-06-09
    IIF 44 - Secretary → ME
  • 91
    STELLA MARIS TOPCO LIMITED
    16425733
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-30 ~ 2025-06-09
    IIF 55 - Secretary → ME
  • 92
    STURT LENDCO LTD
    16907778
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 75 - Secretary → ME
  • 93
    UK NPD INVESTMENTS GP LIMITED
    09648750 09648758
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 94
    URSULA BIDCO LIMITED
    16702171 16698669
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-09-10 ~ 2025-10-03
    IIF 81 - Secretary → ME
  • 95
    URSULA MIDCO LIMITED
    16698669 16702171
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-09-10 ~ 2025-10-03
    IIF 47 - Secretary → ME
  • 96
    URSULA PARENTCO LIMITED
    16701486
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-09-10 ~ 2025-10-03
    IIF 82 - Secretary → ME
  • 97
    URSULA TOPCO LIMITED
    16697956
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-09-10 ~ 2025-10-03
    IIF 46 - Secretary → ME
  • 98
    WALDALE INVESTMENTS LIMITED
    16800386
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    IIF 60 - Secretary → ME
  • 99
    YOUNG OSW JVCO LIMITED - now
    OSW INVESTMENTS JAPAN JVCO 1 LIMITED
    - 2024-04-22 14044244 14044571... (more)
    Dissolved Corporate (11 parents)
    Officer
    2022-04-13 ~ 2023-04-29
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.