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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

Ms Frances Carol Jacob

    Related profiles found in government register
  • Ms Frances Carol Jacob
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Key Support Offices, 8th Floor Hylo, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 1

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 2
  • Jacob, Frances Carol
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

    • 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England

      IIF 6
  • Jacob, Frances Carol
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Jacob, Frances Carol
    British fund amanger born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 54 Eaton Place, London, SW1X 8AL

      IIF 8
  • Jacob, Frances Carol
    British fund maanger born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 54 Eaton Place, London, SW1X 8AL

      IIF 9
  • Jacob, Frances Carol
    British fund manager born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jacob, Frances Carol
    British investment manager born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 27

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 28
  • Ms Frances Jacob
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 29
  • Jacob, Frances Carol
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 30
  • Jacob, Frances Carol
    British born in April 1959

    Registered addresses and corresponding companies
  • Jacob, Frances Carol
    British director born in April 1959

    Registered addresses and corresponding companies

    • 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA

      IIF 35
  • Jacob, Frances Carol
    British fund manager born in April 1959

    Registered addresses and corresponding companies
  • Jacob, Frances Carol
    British investment director born in April 1959

    Registered addresses and corresponding companies

    • 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA

      IIF 46 IIF 47
child relation
Offspring entities and appointments 43
  • 1
    APW ELECTRONICS GROUP LIMITED
    02889677
    C/o Kroll Limited, 10 Fleet Place, London
    Active Corporate (26 parents)
    Officer
    1994-04-14 ~ 1995-10-23
    IIF 37 - Director → ME
  • 2
    ARQIVA LIMITED - now
    NATIONAL TRANSCOMMUNICATIONS LIMITED
    - 2005-07-29 02487597 NF003006
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (109 parents, 22 offsprings)
    Officer
    1995-03-17 ~ 1996-05-08
    IIF 46 - Director → ME
  • 3
    ASPER RENEWABLES (NOMINEES) LIMITED - now
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED
    - 2018-01-25 05650157
    68 King William Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-20 ~ 2009-07-31
    IIF 4 - Director → ME
  • 4
    BAL 1996 LIMITED - now
    BRITISH ALUMINIUM 1996 LIMITED - 2001-05-04
    BRITISH ALUMINIUM LIMITED
    - 2000-07-06 03081702 03981390
    DMWSL 160 LIMITED - 1995-12-04
    Lumns Lane, Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-02-09 ~ 1996-02-28
    IIF 40 - Director → ME
  • 5
    BCH NOMINEES LIMITED
    - now 05278236
    IBIS (912) LIMITED - 2005-03-30
    2 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-31 ~ 2012-12-10
    IIF 12 - Director → ME
  • 6
    BERTRAM GROUP LIMITED
    - now 03682165
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20
    Administration ended on 2011-03-11
    WILLOUGHBY (206) LIMITED - 1999-03-17
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2004-05-26
    IIF 31 - Director → ME
  • 7
    BGPH GROUP LIMITED
    - now 05364464
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-28 ~ 2008-09-17
    IIF 18 - Director → ME
  • 8
    BGPH LIMITED
    - now 05528591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09
    Dissolved on 2022-07-02
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    6 Snow Hill, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2008-09-17
    IIF 17 - Director → ME
  • 9
    The Firs, Willington, Shipston-on-stour, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DOGMER4 LIMITED
    06092715
    2 More London Riverside, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2012-08-29
    IIF 10 - Director → ME
  • 11
    ENGLISH COUNTRY COTTAGES LIMITED - now
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED - 2003-05-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2010-03-01
    IIF 5 - Director → ME
  • 12
    GROSVENOR VENTURES LIMITED
    02513741
    12 Throgmorton Avenue, London
    Active Corporate (39 parents)
    Officer
    1994-06-07 ~ 1996-07-05
    IIF 44 - Director → ME
  • 13
    HG CAPITAL TRUSTEE COMPANY LIMITED
    04636798
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2003-01-14 ~ 2012-12-01
    IIF 14 - Director → ME
  • 14
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-11-12 04572042 04233989... (more)
    2 More London Riverside, London
    Active Corporate (19 parents, 82 offsprings)
    Officer
    2002-11-11 ~ 2012-12-01
    IIF 15 - Director → ME
  • 15
    HG INVESTMENT MANAGERS LIMITED
    - now 01579496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2018-12-11 during the appointment or period of control
    MPE INVESTMENT MANAGERS LIMITED
    - 2001-06-14 01579496
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    BM SQUARED LIMITED - 1985-02-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2000-12-11 ~ 2007-03-05
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED
    - 2001-06-14 02055886
    THIRD GROSVENOR LIMITED
    - 2000-09-26 02055886
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (40 parents, 113 offsprings)
    Officer
    2000-12-11 ~ 2012-12-01
    IIF 11 - Director → ME
    1994-02-21 ~ 1996-07-05
    IIF 35 - Director → ME
  • 17
    HG RENEWABLE POWER GP (SCOTLAND) LIMITED
    - now SC286873
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents)
    Officer
    2005-08-10 ~ 2012-12-01
    IIF 16 - Director → ME
  • 18
    HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC257176
    LOTHIAN SHELF (127) LIMITED
    - 2003-10-22 SC257176 SC257177... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (18 parents, 37 offsprings)
    Officer
    2003-10-22 ~ 2012-12-01
    IIF 28 - Director → ME
  • 19
    HGCAPITAL INITIAL GP LIMITED - now
    HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
    - 2011-01-27 04058098
    MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
    MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
    DELTAPORTAL LIMITED - 2000-10-25
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2003-11-05 ~ 2009-07-31
    IIF 19 - Director → ME
  • 20
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    IIF 30 - LLP Member → ME
  • 21
    HGCAPITAL NOMINEES LIMITED - now
    HGCAPITAL 5 (NOMINEES) LIMITED
    - 2010-08-13 05650156 09092951... (more)
    2 More London Riverside, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-07-31
    IIF 20 - Director → ME
  • 22
    HGCAPITAL QUICKSILVER LIMITED
    - now 06690458
    BOLDBATCH LIMITED
    - 2011-02-09 06690458
    2 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-23 ~ 2012-12-01
    IIF 7 - Director → ME
  • 23
    HGT GENERAL PARTNER LIMITED
    04695321
    2 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-12 ~ 2012-12-01
    IIF 13 - Director → ME
  • 24
    HOSEASONS LIMITED - now
    HOSEASONS GROUP LIMITED
    - 2010-06-09 03806487
    HAMSARD 2051 LIMITED - 1999-09-03
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2004-08-18 ~ 2010-03-01
    IIF 3 - Director → ME
  • 25
    I CAN CHARITY
    - now 00099629
    INVALID CHILDREN'S AID NATIONWIDE - 2004-03-29
    INVALID CHILDREN'S AID ASSOCIATION - 1989-09-18
    INVALID CHILDRENS AID ASSOCIATION (LONDON) INCORPORATED - 1986-02-21
    17-21 Wenlock Road, London, England
    Active Corporate (84 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2013-09-25
    IIF 26 - Director → ME
  • 26
    KINDRED SQUARED
    12633929
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-05-30 ~ 2024-11-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LGL 1996 LIMITED - now
    LUXFER GROUP 1996 LIMITED - 2000-08-17
    LUXFER GROUP LIMITED
    - 2000-07-03 03034136 03944037... (more)
    BRITISH ALUMINIUM HOLDINGS LIMITED
    - 1997-10-03 03034136 03081726
    DMWSL 159 LIMITED - 1995-12-04
    Lumns Lane, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-02-08 ~ 1999-04-09
    IIF 36 - Director → ME
  • 28
    LUXFER OVERSEAS HOLDINGS LIMITED - now
    BRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED
    - 1997-11-17 03081726 03034136
    DMWSL 161 LIMITED - 1995-12-04
    Lumns Lane, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1996-02-09 ~ 1996-02-28
    IIF 39 - Director → ME
  • 29
    MATCH GROUP LIMITED - now
    MATCH GROUP PLC
    - 2008-02-14 03767093
    DMWSL 267 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-08-23 ~ 2006-12-28
    IIF 8 - Director → ME
  • 30
    MATCH HOLDINGS LIMITED
    - now 03767207
    DMWSL 263 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-08-23 ~ 2006-12-28
    IIF 9 - Director → ME
  • 31
    MERCURY PHARMA GROUP LIMITED
    - now 02330913
    GOLDSHIELD GROUP LIMITED
    - 2012-03-20 02330913
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2010-03-02 ~ 2012-07-23
    IIF 27 - Director → ME
  • 32
    NTL LIMITED
    - now 02586701
    NTL SERVICES LIMITED - 1993-08-09
    681ST SHELF TRADING COMPANY LIMITED - 1991-10-22
    160 Great Portland Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-03-17 ~ 1996-05-08
    IIF 34 - Director → ME
  • 33
    NTL TRUSTEES LIMITED
    - now 02702219
    709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (38 parents)
    Officer
    1995-03-17 ~ 1997-05-08
    IIF 33 - Director → ME
  • 34
    OLD CO HHL LIMITED - now
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    HOSEASONS LIMITED
    - 2010-06-09 04666999 03806487
    DMWSL 400 LIMITED - 2003-05-19
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-08-18 ~ 2010-03-01
    IIF 21 - Director → ME
  • 35
    PII GROUP LIMITED
    - now 03424318
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED
    - 1999-12-03 03424318 03299008... (more)
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-02-23 03424318 03482523... (more)
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (60 parents, 1 offspring)
    Officer
    1998-02-20 ~ 2002-03-18
    IIF 43 - Director → ME
  • 36
    PII HOLDINGS - now
    PII HOLDINGS LIMITED
    - 2010-03-16 03299008
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
    - 1999-10-01 03299008 03770078... (more)
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (42 parents)
    Officer
    1998-02-20 ~ 2002-03-18
    IIF 42 - Director → ME
  • 37
    PII LIMITED
    - now 03424425
    PIPELINE INTEGRITY INTERNATIONAL LIMITED
    - 1999-10-01 03424425 03770078... (more)
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (40 parents, 1 offspring)
    Officer
    1998-01-30 ~ 1998-03-04
    IIF 41 - Director → ME
    2000-01-27 ~ 2002-03-18
    IIF 38 - Director → ME
  • 38
    PULSE HEALTHCARE LIMITED - now
    MATCH HEALTHCARE LIMITED
    - 2007-07-30 03156103 02822226
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    9 Appold Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2002-11-04 ~ 2006-12-28
    IIF 24 - Director → ME
  • 39
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED
    - 1976-12-31 00712898
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    ~ 1999-11-19
    IIF 45 - Director → ME
  • 40
    SOMERFIELD INVESTMENTS LIMITED - now
    DMWSL 032 LIMITED
    - 1996-03-26 02307036 02354107... (more)
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    (before 1992-06-26) ~ 1993-07-02
    IIF 32 - Director → ME
  • 41
    SPEECH AND LANGUAGE UK SERVICES LTD - now
    I CAN SERVICES LIMITED
    - 2023-03-10 00890517
    ICAN TRADE LIMITED - 1996-03-29
    ICAA (TRADING ACTIVITIES) LIMITED - 1991-08-16
    ICAA CARDS LIMITED - 1979-12-31
    17-21 Wenlock Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-09-10 ~ 2013-09-25
    IIF 25 - Director → ME
  • 42
    VIRGIN MEDIA LIMITED - now
    NTL GROUP LIMITED
    - 2007-02-08 02591237 NF003423
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (66 parents, 23 offsprings)
    Officer
    1995-01-01 ~ 1996-05-08
    IIF 47 - Director → ME
  • 43
    VOYAGE GROUP LIMITED
    - now 05752475
    VOYAGE EQUITYCO LIMITED
    - 2007-11-14 05752475
    PARAGON EQUITYCO LIMITED
    - 2007-10-24 05752475
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2009-04-30
    IIF 22 - Director → ME

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