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
Individuals in focus
Mr Layton Tamberlin
- British born in August 1976
Mr Layton Tamberlin
Resident in England
Registered addresses and corresponding companies26, Seymour Street, London, W1H 7JA, England
IIF 1
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 8
- English born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Mr Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom
IIF 12
- British born in August 1976
Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies12, 12 Valley Way, Gerrards Cross, Gerrards Cross, SL9 7PN, United Kingdom
IIF 13
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies110 Wigmore Street, London, England, W1U 3RW, United Kingdom
IIF 14110, Wigmore Street, London, W1U 3RW, England
IIF 15 IIF 16110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 17 IIF 18 IIF 1926, Seymour Street, London, W1H 7JA, United Kingdom
IIF 20C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 21C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom
IIF 22Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 23Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
IIF 24
- British born in August 1976
Tamberlin, Layton
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 25
- British born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 36
- British born in August 1976
Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - English company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - English none born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 48
- English private equity born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British partner born in June 1976Registered addresses and corresponding companies
Tamberlin, Layton Gwyn
1, Stanhope Gate, London, W1K 1AF
IIF 60
- British born in August 1976
Tamberlin, Layton
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesMeasurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 69 IIF 70Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 71 IIF 72 IIF 73Mtc, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 74Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, England
IIF 75 IIF 76Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 772nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom
IIF 78110, Wigmore Street, London, Greater London, W1U 3RW, United Kingdom
IIF 79110, Wigmore Street, London, W1U 3RW, England
IIF 80 IIF 81 IIF 82 (more)110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 84 IIF 85 IIF 86 (more)
- British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 106
- British director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investment management born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesOak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, Great Britain
IIF 116110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 117The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 118 IIF 119Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
IIF 120
- British none born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
92
- 1Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2018-08-22 ~ 2024-10-29IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 6 - Has significant influence or control → OE
- 2Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-06-29 ~ 2024-10-29IIF 113 - Director → MEPerson with significant control2018-06-29 ~ 2025-01-16IIF 3 - Has significant influence or control → OE
- 3Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-01-31 ~ 2024-10-29IIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 24 - Has significant influence or control → OE
- 4Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-10-29IIF 7 - Has significant influence or control → OE
- 5
ANCORA BUYER LIMITED
16086702110 Wigmore Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-20 ~ nowIIF 64 - Director → ME - 6
ANCORA HOLDCO LIMITED
16085507110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 65 - Director → ME - 7110 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 63 - Director → ME
- 8110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 66 - Director → ME
- 9
APPLESEED BIDCO LIMITED
09250828Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (9 parents, 2 offsprings)Officer2014-10-06 ~ 2020-12-18IIF 111 - Director → ME - 10
APPLESEED HOLDCO LIMITED
09250826Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (7 parents, 1 offspring)Officer2014-10-06 ~ 2020-12-18IIF 112 - Director → MEPerson with significant control2019-04-05 ~ 2020-12-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
APPLESEED INVESTMENTS LLP
OC39600126 Seymour Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2014-10-20 ~ dissolvedIIF 67 - LLP Designated Member → ME - 12
BABY CONCIERGE LIMITED
04269630Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2010-09-09 ~ dissolvedIIF 48 - Director → ME - 13CELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (12 parents, 7 offsprings)Officer2020-03-06 ~ 2020-05-13IIF 83 - Director → ME2020-06-24 ~ nowIIF 81 - Director → ME
- 14110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-07 ~ nowIIF 105 - Director → ME
- 15110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 95 - Director → ME
- 16
CHITON TOPCO LIMITED
16948499110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 93 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CLIP BIDCO LIMITED
13446760110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-09 ~ nowIIF 85 - Director → ME - 18
CLIP MIDCO LIMITED
13446704110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 104 - Director → ME - 19
CLIP TOPCO LIMITED
13446672110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 86 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
THE WAVE GROUP LIMITED
- 2025-09-09 10586504WE SURF LIMITED - 2017-09-21One, Glass Wharf, Bristol, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2022-05-10 ~ nowIIF 35 - Director → ME - 21
THE WAVE FLUX CAPACITOR LIMITED
- 2025-09-09 13094969One, Glass Wharf, Bristol, United KingdomActive Corporate (10 parents)Officer2025-04-23 ~ nowIIF 96 - Director → ME - 22110 Wigmore Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 84 - Director → ME
- 23110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 88 - Director → ME
- 24
CRIUS TOPCO LIMITED
16066015110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 103 - Director → MEPerson with significant control2024-11-07 ~ 2024-12-17IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 25The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2011-10-14 ~ dissolvedIIF 119 - Director → ME
- 26
HAWK MIDCO LIMITED
- 2013-06-25 07794680The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (16 parents, 3 offsprings)Officer2011-10-14 ~ dissolvedIIF 118 - Director → ME - 27
GLOBAL EQUALITY LTD
124473542nd Floor 32-33 Watling Street, Canterbury, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-03 ~ nowIIF 78 - Director → ME - 28
HANGING TREE LLP
OC357385110 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-08-25 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 29
HAVEN FINCO LIMITED
- 2020-08-25 12796081The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Officer2020-08-06 ~ dissolvedIIF 117 - Director → MEPerson with significant control2020-08-06 ~ 2022-10-25IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 30BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (69 parents, 4 offsprings)Officer2008-06-06 ~ 2009-06-04IIF 47 - Director → ME
- 31BRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (80 parents)Officer2008-06-12 ~ 2009-06-04IIF 46 - Director → ME
- 32IGNIS INVESTMENT MANAGEMENT LIMITED - nowAXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (35 parents)Officer2008-04-01 ~ 2009-06-04IIF 54 - Director → ME
- 33
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (80 parents, 8 offsprings)Officer2008-06-12 ~ 2009-06-04IIF 45 - Director → ME - 34IMPALA LOAN COMPANY 1 LIMITED - nowStandard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (52 parents)Officer2008-10-06 ~ 2009-04-22IIF 52 - Director → ME
- 35
LAYTONTAMBERLIN LTD
10910120Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control2017-08-10 ~ dissolvedIIF 10 - Has significant influence or control → OE - 36C/o Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 99 - Director → ME
- 37
LUCESS INVESTCO LIMITED
12449873Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 102 - Director → MEPerson with significant control2020-02-07 ~ 2020-03-06IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 38Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 94 - Director → ME
- 39
LUCESS TOPCO LIMITED
12328043Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 98 - Director → MEPerson with significant control2019-11-22 ~ 2020-02-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
MAGPIE HEDGECO LIMITED
14734518Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents)Officer2023-03-16 ~ nowIIF 69 - Director → ME - 41
MAGPIE HOLDCO LIMITED
14734238Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 71 - Director → ME - 42
MAGPIE INVESTCO LIMITED
14734133Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 70 - Director → MEPerson with significant control2023-03-16 ~ 2024-11-12IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 43Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 73 - Director → ME
- 44Mtc The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 74 - Director → ME
- 45
MAGPIE UK BIDCO LIMITED
14734431Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-03-16 ~ nowIIF 72 - Director → ME - 46MEDITECH PACKAGING LIMITED - 1993-06-22OFFSHELF 188 LTD. - 1993-05-19Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (28 parents)Officer2019-04-04 ~ 2020-12-18IIF 107 - Director → ME2014-10-31 ~ 2014-12-18IIF 109 - Director → ME
- 47
MEDICA SS NOMINEES LIMITED
13084228110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 89 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (51 parents)Officer2008-07-16 ~ 2009-06-04IIF 55 - Director → ME
- 49Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2021-09-16 ~ 2025-11-24IIF 31 - Director → ME
- 50CEDAR HOUSE 2 LTD - 2005-10-13Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (12 parents)Officer2007-06-15 ~ 2009-07-08IIF 60 - Director → ME
- 51ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (54 parents, 11 offsprings)Officer2018-05-14 ~ 2018-08-28IIF 106 - Director → ME2013-03-01 ~ 2015-01-12IIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 23 - Has significant influence or control → OE
- 52
KI BIDCO LIMITED
- 2024-03-21 15541723110 Wigmore Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2024-03-05 ~ nowIIF 91 - Director → ME - 53
BOSH FINCO LIMITED
- 2024-03-21 15541354110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 90 - Director → ME - 54
BOSH INVESTCO LIMITED
- 2024-03-21 15540932110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 92 - Director → MEPerson with significant control2024-03-05 ~ 2024-04-11IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 55
PANACEA NOMINEES LIMITED
16863143110 Wigmore Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 79 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 56
BOSH TOPCO LIMITED
- 2024-03-21 15541202110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 101 - Director → ME - 57
PBD HOLDCO LTD
14759888110 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-27 ~ 2025-06-08IIF 36 - Director → MEPerson with significant control2023-03-27 ~ 2023-09-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 58PGS 2 LIMITED - 2005-10-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents)Officer2008-04-01 ~ 2009-06-04IIF 50 - Director → ME
- 59SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2008-10-06 ~ 2009-06-04IIF 56 - Director → ME
- 60ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (93 parents, 46 offsprings)Officer2008-10-06 ~ 2009-06-04IIF 49 - Director → ME
- 61BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2008-10-06 ~ 2009-06-04IIF 53 - Director → ME
- 62
POWERED BY DIVERSITY LTD
14471004110 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer2022-11-08 ~ nowIIF 30 - Director → ME - 63SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (78 parents, 1 offspring)Officer2008-10-06 ~ 2009-04-22IIF 51 - Director → ME
- 64
SELLERS CONTAINERS LIMITED
08360810The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2013-07-01 ~ 2017-12-07IIF 116 - Director → ME - 65INSITE SERVICE MANAGEMENT LIMITED - 2009-02-233560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (15 parents)Officer2013-03-01 ~ 2015-01-12IIF 121 - Director → ME
- 66SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2008-07-16 ~ 2009-06-04IIF 44 - Director → ME - 67
SPUD BIDCO LIMITED
15574424110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 100 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 6864 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 69
SULLIVAN STREET INVESTMENTS LIMITED
17103950110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 33 - Director → ME - 70
SULLIVAN STREET NOMINEES LIMITED
12495126110 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-03 ~ nowIIF 97 - Director → ME - 71110 Wigmore Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2010-02-03 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 72110 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2015-08-12 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73
TAMBERLIN LIMITED
1073111558 Maybury Road, Barking, EnglandDissolved Corporate (1 parent)Person with significant control2017-04-20 ~ dissolvedIIF 9 - Has significant influence or control → OE - 74
TAYLOR ASSET MANAGEMENT LIMITED
10525486110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-14 ~ nowIIF 80 - Director → MEPerson with significant control2016-12-14 ~ 2020-01-22IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 75QUAYSHELFCO 1151 LIMITED - 2005-06-07Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireDissolved Corporate (18 parents)Officer2015-01-01 ~ dissolvedIIF 110 - Director → ME
- 76
TAYLOR RENTAL LIMITED
05965061110 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2017-03-31 ~ nowIIF 82 - Director → ME - 7720 Bentinck Street, LondonActive Corporate (43 parents, 47 offsprings)Officer2006-04-06 ~ 2009-12-31IIF 59 - LLP Member → ME
- 78
TEIGNMOUTH MARITIME SERVICES LIMITED
04598550Unit 20 And 22b Dawlish Business Park, Dawlish, EnglandActive Corporate (18 parents, 3 offsprings)Officer2025-03-24 ~ nowIIF 25 - Director → ME - 79
CREST BIDCO LIMITED
- 2026-03-09 13885341110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 34 - Director → ME - 80
CREST HOLDCO LIMITED
- 2026-03-09 13878585110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-01-28 ~ nowIIF 32 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TIVOLI GROUP LIMITED
11120774Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2017-12-21 ~ 2024-10-29IIF 115 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-16IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 82Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-07-13 ~ 2025-11-24IIF 29 - Director → ME
- 83
TOPHAM HOLDCO LIMITED
13502485Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-09 ~ 2025-11-24IIF 26 - Director → ME - 84
TOPHAM INVESTCO LIMITED
13501330Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-24IIF 27 - Director → MEPerson with significant control2021-07-08 ~ 2021-09-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-12 ~ 2025-11-24IIF 28 - Director → ME
- 86UKAT GROUP LIMITED - now
PANACEA SUBCO LIMITED
- 2024-09-11 15749960Unit 1 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (7 parents)Officer2024-05-30 ~ 2024-09-06IIF 114 - Director → ME - 87
VALLEY WAY ESTATE LTD
1670696412 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 62 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 88
MUNRO UK BIDCO LIMITED
- 2025-07-16 16281551Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-27 ~ 2025-12-31IIF 61 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-16IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
ACROPOLIS HOLDCO LIMITED
- 2025-09-22 16565431Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-07 ~ 2025-12-31IIF 76 - Director → ME - 90
ACROPOLIS INVESTCO LIMITED
- 2025-09-22 16565150110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-07 ~ nowIIF 87 - Director → MEPerson with significant control2025-07-07 ~ 2025-07-16IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-07 ~ 2025-12-31IIF 75 - Director → ME
- 92
ACROPOLIS UK TRADECO LIMITED
- 2025-09-22 16565352Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)Officer2025-07-07 ~ 2025-12-31IIF 77 - Director → ME
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