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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 Jacob

    Related profiles found in government register
  • 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 1
  • Jacob, Frances Carol
    British born in April 1959

    Registered addresses and corresponding companies
  • 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 21

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

      IIF 22
  • Jacob, Frances Carol
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 23
  • Jacob, Frances Carol
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 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 10 - 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 (110 parents, 22 offsprings)
    Officer
    1995-03-17 ~ 1996-05-08
    IIF 2 - 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 36 - 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 14 - 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 26 - 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, 2 offsprings)
    Officer
    2002-01-25 ~ 2004-05-26
    IIF 4 - 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 34 - 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 32 - 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 1 - 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 24 - Director → ME
  • 11
    EATON HOUSE (MANAGEMENT) LONDON LIMITED
    - now 17202405
    54 EP LIMITED
    - 2026-05-12 17202405
    C/o Messer Property Management Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-06 ~ now
    IIF 50 - Director → ME
  • 12
    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 37 - Director → ME
  • 13
    EP FLAT LIMITED
    17338518
    C/o Messer Property Management Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-14 ~ now
    IIF 49 - Director → ME
  • 14
    GROSVENOR VENTURES LIMITED
    02513741
    12 Throgmorton Avenue, London
    Active Corporate (39 parents)
    Officer
    1994-06-07 ~ 1996-07-05
    IIF 19 - Director → ME
  • 15
    HG CAPITAL TRUSTEE COMPANY LIMITED
    04636798
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2003-01-14 ~ 2012-12-01
    IIF 28 - Director → ME
  • 16
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-11-12 04572042 03938832... (more)
    2 More London Riverside, London
    Active Corporate (19 parents, 84 offsprings)
    Officer
    2002-11-11 ~ 2012-12-01
    IIF 29 - Director → ME
  • 17
    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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    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, 115 offsprings)
    Officer
    1994-02-21 ~ 1996-07-05
    IIF 3 - Director → ME
    2000-12-11 ~ 2012-12-01
    IIF 25 - Director → ME
  • 19
    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 31 - Director → ME
  • 20
    HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC257176
    LOTHIAN SHELF (127) LIMITED
    - 2003-10-22 SC257176 SC259099... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (18 parents, 37 offsprings)
    Officer
    2003-10-22 ~ 2012-12-01
    IIF 51 - Director → ME
  • 21
    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 35 - Director → ME
  • 22
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    IIF 23 - LLP Member → ME
  • 23
    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 38 - Director → ME
  • 24
    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 42 - Director → ME
  • 25
    HGT GENERAL PARTNER LIMITED
    04695321
    2 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-12 ~ 2012-12-01
    IIF 27 - Director → ME
  • 26
    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 33 - Director → ME
  • 27
    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 48 - Director → ME
  • 28
    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 43 - Director → ME
    Person with significant control
    2020-05-30 ~ 2024-11-19
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    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 6 - Director → ME
  • 30
    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 13 - Director → ME
  • 31
    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 44 - Director → ME
  • 32
    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 45 - Director → ME
  • 33
    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 (46 parents, 12 offsprings)
    Officer
    2010-03-02 ~ 2012-07-23
    IIF 30 - Director → ME
  • 34
    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 15 - Director → ME
  • 35
    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 9 - Director → ME
  • 36
    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 39 - Director → ME
  • 37
    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)
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (61 parents, 1 offspring)
    Officer
    1998-02-20 ~ 2002-03-18
    IIF 18 - Director → ME
  • 38
    PII HOLDINGS - now
    PII HOLDINGS LIMITED
    - 2010-03-16 03299008
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
    - 1999-10-01 03299008 03424425... (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 17 - Director → ME
  • 39
    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 (41 parents, 1 offspring)
    Officer
    2000-01-27 ~ 2002-03-18
    IIF 11 - Director → ME
    1998-01-30 ~ 1998-03-04
    IIF 16 - Director → ME
  • 40
    PIPELINE INTEGRITY INTERNATIONAL LIMITED
    - now 03770078 03424425... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-30
    Dissolved on 2011-12-06
    PII CONTRACTS LIMITED
    - 1999-10-01 03770078
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1999-05-13 ~ 2002-03-18
    IIF 8 - Director → ME
  • 41
    PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED
    03712982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-30
    Dissolved on 2012-03-22
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1999-02-12 ~ 2002-03-18
    IIF 12 - Director → ME
  • 42
    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 46 - Director → ME
  • 43
    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
    (before 1992-07-10) ~ 1999-11-19
    IIF 20 - Director → ME
  • 44
    SOMERFIELD INVESTMENTS LIMITED - now
    DMWSL 032 LIMITED
    - 1996-03-26 02307036 02563475... (more)
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    (before 1992-06-26) ~ 1993-07-02
    IIF 5 - Director → ME
  • 45
    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 47 - Director → ME
  • 46
    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 7 - Director → ME
  • 47
    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 40 - Director → ME

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