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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

Brocklebank, James Gerald Arthur

    Related profiles found in government register
  • Brocklebank, James Gerald Arthur
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brocklebank, James Gerald Arthur
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brocklebank, James Gerald Arthur
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brocklebank, James Gerald Arthur
    British born in April 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr James Gerald Arthur Brocklebank
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brocklebank, James
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Gerald Arthur Brocklebank
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Gerald Arthur Brocklebank
    British born in April 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ADVENT INTERNATIONAL LTD - now
    ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2019-12-02 02342186
    OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2019-08-07
    IIF 1 - Director → ME
  • 2
    AI MISTRAL TOPCO LIMITED
    10502763
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2024-09-18
    IIF 29 - Director → ME
  • 3
    AI WERTHEIMER DEBTCO UK LIMITED
    11026824 11083865
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-09-02 ~ 2025-01-31
    IIF 34 - Director → ME
  • 4
    AI WERTHEIMER HOLDCO UK LIMITED
    11024760 11027218
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2025-01-31
    IIF 33 - Director → ME
  • 5
    AI WERTHEIMER HOLDINGS LIMITED
    FC034998
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2025-01-31
    IIF 31 - Director → ME
  • 6
    AI WERTHEIMER MIDCO UK LIMITED
    11027218 11024760
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-09-02 ~ 2025-01-31
    IIF 32 - Director → ME
  • 7
    AI WERTHEIMER PARENTCO UK LIMITED
    11083865 11026824
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2025-01-31
    IIF 30 - Director → ME
  • 8
    AIRCOM INTERNATIONAL LIMITED
    03052022
    Active Corporate (40 parents)
    Officer
    2007-05-10 ~ 2007-12-14
    IIF 24 - Director → ME
  • 9
    AIRCOM UK 1 LIMITED
    - now 05528600
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-08-15 05528600 05723458... (more)
    Dissolved Corporate (20 parents)
    Officer
    2005-08-12 ~ 2011-02-08
    IIF 23 - Director → ME
  • 10
    ARGO MEDITERRANEAN HOLDINGS LTD
    15235001
    Active Corporate (4 parents)
    Person with significant control
    2023-10-25 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BODORGAN PROPERTIES LIMITED
    00582604 11352529
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    BODOWEN FARMS LIMITED
    00845861
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-01-01 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    EQUINITI BONDCO PLC
    - now 08530585 08527298
    EQUINITI NEWCO PLC
    - 2013-05-17 08530585 08527298... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 6 - Director → ME
  • 14
    EQUINITI CLEANCO LIMITED
    - now 06226223 07090423... (more)
    KNIGHT CLEANCO LIMITED
    - 2007-07-13 06226223 06226787
    Dissolved Corporate (19 parents)
    Officer
    2007-05-04 ~ 2015-10-30
    IIF 15 - Director → ME
  • 15
    EQUINITI DEBTCO LIMITED
    - now 06223390
    KNIGHT DEBTCO LIMITED
    - 2007-07-13 06223390
    WG&M SHELF COMPANY 120 LIMITED
    - 2007-05-04 06223390 05976770... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 20 - Director → ME
  • 16
    EQUINITI ENTERPRISES LIMITED
    - now 06225912 07089764
    EQUINITI HOLDINGS LIMITED
    - 2007-09-03 06225912 06223360... (more)
    KNIGHT GROUP REGISTRARS LIMITED
    - 2007-07-13 06225912
    WG&M SHELF COMPANY 123 LIMITED
    - 2007-05-04 06225912 06120877... (more)
    Dissolved Corporate (25 parents)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 16 - Director → ME
  • 17
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED
    - 2007-07-13 06208699 06226088
    WG&M SHELF COMPANY 117 LIMITED
    - 2007-05-04 06208699 06420969... (more)
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2007-05-04 ~ 2007-09-30
    IIF 5 - Director → ME
  • 18
    EQUINITI GROUP LIMITED - now
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED
    - 2015-09-28 07090427 06223360
    ADVENTX2 GROUP LIMITED
    - 2010-06-08 07090427
    SPSHELFCO (NO. 16) LIMITED
    - 2010-01-04 07090427 06804340... (more)
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2009-12-08 ~ 2015-09-21
    IIF 10 - Director → ME
  • 19
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED
    - 2007-09-03 06223360 07090427... (more)
    KNIGHT BIDCO LIMITED
    - 2007-07-13 06223360
    WG&M SHELF COMPANY 119 LIMITED
    - 2007-05-04 06223360 05984627... (more)
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 11 - Director → ME
  • 20
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED
    - 2007-07-13 06226088 06208699
    WG&M SHELF COMPANY 124 LIMITED
    - 2007-05-04 06226088 06248734... (more)
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2007-05-04 ~ 2007-11-12
    IIF 22 - Director → ME
  • 21
    EQUINITI NEWCO 2 LIMITED - now
    EQUINITI NEWCO 2 PLC
    - 2015-12-22 08542637 08530585... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-06-03 ~ 2015-09-21
    IIF 18 - Director → ME
  • 22
    EQUINITI PIK CLEANCO LIMITED
    - now 06226787 07090423... (more)
    KNIGHT PIK CLEANCO LIMITED
    - 2007-07-13 06226787 06226223
    WG&M SHELF COMPANY 125 LIMITED
    - 2007-05-04 06226787 06226775... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 19 - Director → ME
  • 23
    EQUINITI PIKCO LIMITED
    - now 06225996
    KNIGHT PIKCO LIMITED
    - 2007-07-13 06225996
    WG&M SHELF COMPANY 122 LIMITED
    - 2007-05-04 06225996 06226775... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 13 - Director → ME
  • 24
    EQUINITI X2 CLEANCO LIMITED
    - now 07090423 06226787... (more)
    ADVENTX2 CLEANCO LIMITED
    - 2013-02-28 07090423 07097301
    SHELFCO NO.14 LIMITED
    - 2010-01-04 07090423 02184183... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 8 - Director → ME
  • 25
    EQUINITI X2 ENTERPRISES LIMITED
    - now 07089764 06225912
    XAFINITY ENTERPRISES LIMITED
    - 2013-02-28 07089764
    ADVENTX2 ENTERPRISES LIMITED
    - 2011-04-26 07089764
    SHELCO NO.15 LIMITED
    - 2010-01-04 07089764
    Dissolved Corporate (15 parents)
    Officer
    2009-12-08 ~ 2015-09-21
    IIF 17 - Director → ME
  • 26
    EQUINITI X2 HOLDINGS LIMITED
    - now 07090425 06223360... (more)
    ADVENTX2 HOLDINGS LIMITED
    - 2013-03-18 07090425
    SPSHELFCO (NO.12) LIMITED
    - 2010-01-04 07090425 06804460... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 14 - Director → ME
  • 27
    EQUINITI X2 INV LIMITED
    - now 07090426
    XAFINITY INVESTMENTS LIMITED
    - 2013-02-28 07090426
    ADVENTX2 DEBTCO LIMITED
    - 2011-04-26 07090426
    SPSHELFCO (NO.13) LIMITED
    - 2010-01-04 07090426 06804309... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 9 - Director → ME
  • 28
    EQUINITI X2 MEZZ CLEANCO LIMITED
    - now 07097301 07090423... (more)
    ADVENTX2 MEZZ CLEANCO LIMITED
    - 2013-02-28 07097301 07090423
    SPSHELFCO (NO.17) LIMITED
    - 2010-01-04 07097301 07097299... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-12-08 ~ 2015-09-21
    IIF 12 - Director → ME
  • 29
    EQUINITI X2 MEZZCO LIMITED
    - now 07097299
    ADVENTX2 MEZZCO LIMITED
    - 2013-02-28 07097299
    SPSHELFCO (NO.18) LIMITED
    - 2010-01-04 07097299 06804404... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 7 - Director → ME
  • 30
    GIFFORDS HALL FARMS LTD
    08021880
    Active Corporate (1 parent)
    Officer
    2012-04-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 31
    NAYLAND FARMS COMPANY LIMITED
    FC010143
    Converted / Closed Corporate (17 parents)
    Officer
    2004-03-09 ~ now
    IIF 2 - Director → ME
  • 32
    SHIP HOLDCO LIMITED
    07329558
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-10-12
    IIF 26 - Director → ME
  • 33
    SHIP MIDCO LIMITED
    07330127
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-10-12
    IIF 27 - Director → ME
  • 34
    SUSTAINABLE MARKETS INITIATIVE LIMITED
    14752095 13167792
    Active Corporate (30 parents)
    Officer
    2023-03-23 ~ now
    IIF 36 - Director → ME
  • 35
    SYNVENTIVE ACQUISITION UK LIMITED - now
    05381782 LIMITED - 2017-05-20
    SYNVENTIVE ACQUISITION UK LIMITED
    - 2017-04-25 05381782 05518721
    3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-06-08 05381782 05723458... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2005-10-24
    IIF 3 - Director → ME
  • 36
    SYNVENTIVE ACQUISITION UNLIMITED
    05518721 05381782... (more)
    Active Corporate (19 parents)
    Officer
    2005-07-26 ~ 2005-10-24
    IIF 4 - Director → ME
  • 37
    WEALTH NOMINEES LIMITED - now
    EQUINITI SHARE PLANS LIMITED
    - 2010-04-01 06744390
    Active Corporate (20 parents)
    Officer
    2008-11-07 ~ 2010-03-30
    IIF 21 - Director → ME
  • 38
    WERTHEIMER UK LIMITED
    10888457
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2018-01-29 ~ 2025-01-31
    IIF 28 - Director → ME
  • 39
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    Active Corporate (39 parents)
    Officer
    2010-11-30 ~ 2012-05-03
    IIF 38 - Director → ME
  • 40
    WORLDPAY GROUP LIMITED - now
    WORLDPAY GROUP PLC
    - 2018-01-16 08762327 10889371... (more)
    WORLDPAY GROUP LIMITED
    - 2015-09-30 08762327 10889371... (more)
    SHIP GROUP LIMITED
    - 2015-07-29 08762327
    SHIP BLACKJACK LIMITED
    - 2015-07-03 08762327
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2013-11-05 ~ 2016-09-09
    IIF 25 - Director → ME

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