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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

Fenton-whittet, Sam Hamilton Thackara

    Related profiles found in government register
  • Fenton-whittet, Sam Hamilton Thackara
    British born in April 1987

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 1 IIF 2 IIF 3
    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 8 IIF 9
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 10
  • Fenton-whittet, Sam Hamilton Thackara
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenton-whittet, Sam Hamilton Thackara
    British civil servant born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Highbury Place, London, N5 1QP

      IIF 23
  • Fenton-whittet, Sam Hamilton Thackara
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenton-whittet, Sam Hamilton Thackara
    British financial consultant born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 30
  • Fenton-whittet, Sam Hamilton Thackara
    British partner born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 31
  • Fenton-whittet, Samuel Hamilton Thackara
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenton-whittet, Sam Hamilton Thackara

    Registered addresses and corresponding companies
    • 14 Highbury Place, London, N5 1QP

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    14 HIGHBURY PLACE LIMITED
    02926228 03565048... (more)
    14 Highbury Place, London
    Active Corporate (18 parents)
    Officer
    2010-11-02 ~ 2014-12-13
    IIF 23 - Director → ME
    2010-11-02 ~ 2014-12-13
    IIF 36 - Secretary → ME
  • 2
    AFFINITAS BIDCO LIMITED
    - now 13733064 13732844
    OAKLEY VENUS BIDCO LIMITED
    - 2022-07-04 13733064 13732844
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2022-11-17
    IIF 12 - Director → ME
  • 3
    AFFINITAS MIDCO LIMITED
    - now 13732844 13733064
    OAKLEY VENUS MIDCO LIMITED
    - 2022-07-04 13732844 13733064
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2022-11-17
    IIF 13 - Director → ME
  • 4
    AFFINITAS SPAIN HOLDCO LIMITED
    - now 14140879 14996222
    VENUS SPAIN HOLDCO LIMITED
    - 2022-07-05 14140879
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-30 ~ 2022-11-30
    IIF 15 - Director → ME
  • 5
    AFFINITAS TOPCO LIMITED
    - now 13732544
    OAKLEY VENUS TOPCO LIMITED
    - 2022-07-04 13732544
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-09 ~ now
    IIF 10 - Director → ME
  • 6
    BELFRY MIDCO LIMITED
    15382547
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 7 - Director → ME
  • 7
    BELFRY TOPCO LIMITED
    15381476
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 1 - Director → ME
  • 8
    CANOPUS BIDCO LIMITED
    13481763
    71 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-28 ~ 2024-12-02
    IIF 31 - Director → ME
  • 9
    COMPASS BIDCO LIMITED
    15361522 09697677... (more)
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 4 - Director → ME
  • 10
    MAGELLAN UK BIDCO LIMITED
    16821466 16821128
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-30 ~ now
    IIF 6 - Director → ME
  • 11
    NEWLAND BIDCO LIMITED
    16300527 16300449
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-07 ~ now
    IIF 17 - Director → ME
  • 12
    NEWLAND MIDCO LIMITED
    16300449 16300527
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 20 - Director → ME
  • 13
    NEWLAND TOPCO LIMITED
    16300352
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 22 - Director → ME
  • 14
    OAKLEY ALPHA HOLDCO LIMITED
    16680160
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 9 - Director → ME
  • 15
    OAKLEY DIAMOND BIDCO LIMITED
    - now 16821128 16820952
    MAGELLAN UK MIDCO LIMITED
    - 2025-12-31 16821128 16821466
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 3 - Director → ME
  • 16
    OAKLEY DIAMOND HOLDCO LIMITED
    - now 16820718
    MAGELLAN UK TOPCO LIMITED
    - 2025-12-31 16820718
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 5 - Director → ME
  • 17
    OAKLEY DIAMOND MIDCO LIMITED
    - now 16820952 16821128
    MAGELLAN UK HOLDCO LIMITED
    - 2025-12-31 16820952
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 2 - Director → ME
  • 18
    OAKLEY EARLY YEARS BIDCO LIMITED
    - now 13420812 13418598
    THUNDER UK BIDCO LIMITED
    - 2021-10-07 13420812 13418598
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2026-03-26
    IIF 33 - Director → ME
  • 19
    OAKLEY EARLY YEARS HOLDCO LIMITED
    - now 13418429
    THUNDER UK HOLDCO LIMITED
    - 2021-10-07 13418429
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-25 ~ 2026-03-26
    IIF 34 - Director → ME
  • 20
    OAKLEY EARLY YEARS MIDCO LIMITED
    - now 13418598 13420812
    THUNDER UK MIDCO LIMITED
    - 2021-10-07 13418598 13420812
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2026-03-26
    IIF 32 - Director → ME
  • 21
    OAKLEY EARLY YEARS TOPCO LIMITED
    - now 13418328
    THUNDER UK TOPCO LIMITED
    - 2021-10-07 13418328
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2026-03-26
    IIF 35 - Director → ME
  • 22
    OAKLEY EDUCATION LIMITED
    14708175
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 8 - Director → ME
  • 23
    OCEAN TECHNOLOGIES GROUP LTD
    - now 11988290
    PELICAN MIDCO LIMITED
    - 2023-03-31 11988290 11991244... (more)
    PELICAN TOPCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-06-17 ~ 2024-12-02
    IIF 28 - Director → ME
  • 24
    PELICAN BIDCO LIMITED
    - now 11988300 11991310... (more)
    PELICAN HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-06-17 ~ 2024-12-02
    IIF 24 - Director → ME
  • 25
    PELICAN CO-INVESTCO LIMITED
    11986583
    3 Cadogan Gate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-17 ~ now
    IIF 11 - Director → ME
  • 26
    PELICAN HOLDCO LIMITED
    - now 12024380 11988300
    PELICAN NEW HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-06-17 ~ 2024-12-02
    IIF 25 - Director → ME
  • 27
    PELICAN MANCO LIMITED
    12201100
    3 Cadogan Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 29 - Director → ME
  • 28
    PELICAN TOPCO LIMITED
    - now 12021218 11988290
    PELICAN NEW TOPCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-17 ~ 2024-12-02
    IIF 26 - Director → ME
  • 29
    THOMAS'S LONDON DAY SCHOOLS LIMITED
    - now 07881899 02204787
    THOMAS'S LONDON DAY SCHOOLS - 2023-01-09
    CRAITH - 2014-10-06
    Brightwater House Suite 2 & 3, Market Place, Ringwood, Hampshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 14 - Director → ME
  • 30
    TIC BIDCO LIMITED
    - now 14286398
    OCV ATLAS BIDCO LIMITED
    - 2022-08-15 14286398 14286361
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 21 - Director → ME
  • 31
    TIC HOLDCO LIMITED
    - now 14286093
    OCV ATLAS HOLDCO LIMITED
    - 2022-08-15 14286093
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-09 ~ now
    IIF 16 - Director → ME
  • 32
    TIC MIDCO LIMITED
    - now 14286361
    OCV ATLAS MIDCO LIMITED
    - 2022-08-15 14286361 14286398
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-09 ~ now
    IIF 19 - Director → ME
  • 33
    TIC PLEDGECO LIMITED
    - now 14286360
    OCV ATLAS PLEDGECO LIMITED
    - 2022-08-15 14286360
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-09 ~ now
    IIF 18 - Director → ME
  • 34
    TIME OUT MARKET LIMITED
    - now 09550826
    TIME OUT MERCADO LIMITED - 2016-02-12
    172 Drury Lane 1st Floor, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2018-07-18
    IIF 30 - Director → ME
  • 35
    UNICORN BIDCO 1 LIMITED
    14687298
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.