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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

Calam, Ducan Richard

    Related profiles found in government register
  • Calam, Ducan Richard
    British investment manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, 51 Wimbledon Hill Road, London, SW19 7QW

      IIF 1
  • Calam, Duncan Richard
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longbridge House, 16-24, Waring Street, Belfast, BT1 2DX, Northern Ireland

      IIF 2

    • Sas House Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England

      IIF 3

    • 20, St. Thomas Street, London, SE1 9RS, United Kingdom

      IIF 4

    • 5 Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 82, Balcombe Street, London, NW1 6NE, England

      IIF 9

    • Bridgepoint, 5 Marble Arch, London, W1H 7EJ

      IIF 10

    • C/o Bridgepoint Group Plc, 5 Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Huckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, United Kingdom

      IIF 15

    • Moorside, Monks Cross, York, YO32 9LB, United Kingdom

      IIF 16
  • Calam, Duncan Richard
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 17

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 18 IIF 19
  • Calam, Duncan Richard
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Copthall Avenue, London, EC2R 7DA, England

      IIF 20

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 21
  • Calam, Duncan Richard
    British fund manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investment management born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investment manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investor born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bridgepoint Group Plc, 5 Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Calam, Duncan
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 55
  • Calam, Duncan Richard
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 56
  • Calam, Duncan Richard
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 57
  • Calam, Duncan Richard
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 58 IIF 59

    • International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England

      IIF 60
  • Calam, Duncan Richard
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT

      IIF 61

    • 71 Albany Street, London, NW1 4BT

      IIF 62

    • 71, Albany Street, London, NW1 4BT, United Kingdom

      IIF 63 IIF 64
  • Calam, Duncan Richard
    British fund manager born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71, Albany Street, London, NW1 4BT, United Kingdom

      IIF 65
  • Calam, Duncan Richard
    British investment director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investment manager born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Duncan Richard Calam
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Treveris Street, London, SE1 0FW, England

      IIF 76

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 77

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 78
  • Calam, Duncan
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42-48, Great Portland Street, London, W1W 7NB

      IIF 79
  • Calam, Duncan Richard
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 80
  • Calam, Duncan Richard
    British

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 81
  • Calam, Duncan Richard
    British director

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 82
  • Calam, Duncan Richard
    British investment manager

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 83
  • Mr Duncan Richard Calam
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT

      IIF 84
child relation
Offspring entities and appointments 73
  • 1
    82 BALCOMBE STREET LIMITED
    10799901
    Ringley House, 1 Castle Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-02 ~ now
    IIF 9 - Director → ME
  • 2
    82 BALCOMBE STREET RTM COMPANY LIMITED
    07397608
    82 Balcombe Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 65 - Director → ME
  • 3
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED
    - 2001-01-17 04113112
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-01-17 ~ 2001-09-26
    IIF 66 - Director → ME
  • 4
    BG BIDCO 24 LIMITED
    16667880
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-22 ~ 2025-09-30
    IIF 54 - Director → ME
  • 5
    BG BIDCO 26 LIMITED
    16951634
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-08 ~ 2026-01-21
    IIF 14 - Director → ME
  • 6
    BG BIDCO 3 LIMITED
    11512186
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-08-22
    IIF 26 - Director → ME
  • 7
    BG LOWER MIDCO 24 LIMITED
    16663265
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-09-30
    IIF 53 - Director → ME
  • 8
    BG LOWER MIDCO 26 LIMITED
    16951566
    C/o Bridgepoint Group Plc, 5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-08 ~ now
    IIF 12 - Director → ME
  • 9
    BG MIDCO 3 LIMITED
    11529182
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-08-21 ~ 2018-08-22
    IIF 29 - Director → ME
  • 10
    BG TOPCO 24 LIMITED
    16660442
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    IIF 3 - Director → ME
  • 11
    BG TOPCO 26 LIMITED
    16951202
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-08 ~ 2026-01-21
    IIF 13 - Director → ME
  • 12
    BG TOPCO 3 LIMITED
    11529077
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-08-21 ~ 2019-04-09
    IIF 23 - Director → ME
  • 13
    BG UPPER MIDCO 24 LIMITED
    16663094
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-09-30
    IIF 52 - Director → ME
  • 14
    BG UPPER MIDCO 26 LIMITED
    16951289
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-08 ~ 2026-01-21
    IIF 11 - Director → ME
  • 15
    BICYCLE RETAIL LIMITED
    08135643
    12-13 The Parade, St. Albans Road East, Hatfield, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 63 - Director → ME
  • 16
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP
    - 2008-01-02 OC331233
    One, Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Officer
    2008-01-02 ~ 2011-05-31
    IIF 80 - LLP Member → ME
  • 17
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2001-07-06 ~ 2001-11-16
    IIF 58 - Director → ME
    2000-02-01 ~ 2000-06-28
    IIF 59 - Director → ME
  • 18
    BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
    10762305
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-15 ~ now
    IIF 55 - Director → ME
  • 19
    BUSABA EATHAI HOLDINGS LIMITED
    - now 06583652
    DE FACTO 1632 LIMITED - 2008-06-18
    6th Floor 2 London Walll Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-01-30 ~ 2016-12-09
    IIF 79 - Director → ME
  • 20
    CAMWELL MANAGEMENT LLP
    OC389790
    35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    CAVENDISH SQUARE TOPCO LIMITED
    16025774
    9 Holles Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 10 - Director → ME
  • 22
    DATIX (HOLDINGS) LIMITED
    06540207
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2008-03-19 ~ 2011-05-31
    IIF 75 - Director → ME
    2014-12-15 ~ 2018-04-27
    IIF 42 - Director → ME
    2011-06-01 ~ 2013-07-31
    IIF 1 - Director → ME
  • 23
    DATIX LIMITED
    - now 02046379
    DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 43 - Director → ME
  • 24
    DERWENT BIDCO LIMITED
    15977432
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2024-10-04
    IIF 6 - Director → ME
  • 25
    DERWENT MIDCO 1 LIMITED
    15976764
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-24 ~ 2024-10-04
    IIF 8 - Director → ME
  • 26
    DERWENT MIDCO 2 LIMITED
    15977318
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2024-10-04
    IIF 5 - Director → ME
  • 27
    DERWENT TOPCO LIMITED
    15976524
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 7 - Director → ME
  • 28
    DESIGN OBJECTIVES (HOLDINGS) LIMITED
    05890219
    62 Church Hill, Loughton, Essex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-07-28 ~ 2013-09-21
    IIF 74 - Director → ME
    2006-07-28 ~ 2006-08-12
    IIF 83 - Secretary → ME
  • 29
    GHEFA 1 LIMITED
    08623999
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 40 - Director → ME
  • 30
    GHEFA 2 LIMITED
    08624041
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 44 - Director → ME
  • 31
    GHEFA 3 LIMITED
    08624117
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 41 - Director → ME
  • 32
    HATFIELD CYCLES LIMITED
    09277220
    35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 19 - Director → ME
  • 33
    HELIO INTELLIGENCE GROUP LIMITED - now
    BG BIDCO 5 LIMITED
    - 2025-07-18 13185436
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-02-08 ~ 2021-02-17
    IIF 34 - Director → ME
  • 34
    HELIO INTELLIGENCE HOLDINGS LIMITED
    - now 15018387
    CROSSFIRE NEWCO LIMITED
    - 2025-07-18 15018387
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 4 - Director → ME
  • 35
    HELIO LOWER MIDCO LIMITED - now
    BG LOWER MIDCO 5 LIMITED
    - 2025-07-18 13185489
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-02-17
    IIF 39 - Director → ME
  • 36
    HELIO MIDCO LIMITED - now
    BG MIDCO 5 LIMITED
    - 2025-07-18 13185467
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-02-17
    IIF 35 - Director → ME
  • 37
    HELIO UPPER MIDCO LIMITED
    - now 13185356
    BG TOPCO 5 LIMITED
    - 2025-07-18 13185356
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2025-08-01
    IIF 32 - Director → ME
  • 38
    IDENTI BIDCO LIMITED
    - now 15484676
    BG BIDCO 21 LIMITED
    - 2024-03-07 15484676
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-12 ~ 2024-09-24
    IIF 46 - Director → ME
  • 39
    IDENTI LOWER MIDCO LIMITED
    - now 15484525
    BG LOWER MIDCO 21 LIMITED
    - 2024-03-07 15484525
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2024-09-24
    IIF 48 - Director → ME
  • 40
    IDENTI MIDCO LIMITED
    - now 15484341
    BG MIDCO 21 LIMITED
    - 2024-03-07 15484341
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2024-09-24
    IIF 47 - Director → ME
    2024-12-12 ~ 2025-04-25
    IIF 45 - Director → ME
  • 41
    IDENTI TOPCO LIMITED
    - now 15484108
    BG TOPCO 21 LIMITED
    - 2024-03-07 15484108
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-12 ~ now
    IIF 16 - Director → ME
  • 42
    INSPIRING LEARNING (HOLDINGS) LIMITED - now
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
    - 2014-01-27 06323443
    SOLAISE HOLDINGS LIMITED
    - 2007-12-06 06323443
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (20 parents, 2 offsprings)
    Officer
    2007-07-25 ~ 2008-07-08
    IIF 72 - Director → ME
  • 43
    INSPIRING LEARNING LIMITED - now
    EDUCATION TRAVEL GROUP LTD
    - 2014-01-29 06323699
    SOLAISE GROUP LIMITED
    - 2007-12-07 06323699
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (21 parents, 6 offsprings)
    Officer
    2007-07-25 ~ 2008-07-08
    IIF 71 - Director → ME
  • 44
    KAIZEN SURVEILLANCE SOLUTIONS LIMITED - now
    RED DEER (JERSEY) LTD
    - 2023-07-28 FC031260
    La Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2018-02-22
    IIF 17 - Director → ME
  • 45
    MARKET HALLS HOLDING LIMITED
    11966258
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2023-08-22
    IIF 22 - Director → ME
  • 46
    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
    1999-07-28 ~ 2001-09-24
    IIF 68 - Director → ME
  • 47
    MATCH HOLDINGS LIMITED
    - now 03767207
    DMWSL 263 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-09-24
    IIF 69 - Director → ME
  • 48
    MUSTO TOPCO LIMITED
    - now 06295516
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2016-12-01
    IIF 60 - Director → ME
  • 49
    NETWORK DIGITAL MARKETING ACQUISITIONS LIMITED - now
    BG BIDCO 4 LIMITED
    - 2018-11-29 11586996
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-11-29
    IIF 25 - Director → ME
  • 50
    NETWORK DIGITAL MARKETING FINANCE LIMITED - now
    BG MIDCO 4 LIMITED
    - 2018-11-29 11586896
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-09-25 ~ 2018-11-29
    IIF 30 - Director → ME
  • 51
    NETWORK DIGITAL MARKETING GROUP LIMITED - now
    BG LOWER MIDCO 4 LIMITED
    - 2018-11-29 11607829
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-11-29
    IIF 28 - Director → ME
  • 52
    NETWORK DIGITAL MARKETING HOLDINGS LIMITED
    - now 11586771
    BG TOPCO 4 LIMITED
    - 2018-11-29 11586771
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 15 - Director → ME
  • 53
    OUTDOOR EDUCATION (HOLDINGS) LIMITED
    - now 05453516
    CLOCKORDER LIMITED
    - 2005-07-15 05453516
    1 Jubilee Street, Brighton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2008-07-08
    IIF 57 - Director → ME
    2005-05-26 ~ 2006-01-25
    IIF 81 - Secretary → ME
  • 54
    PELOTON & CO CYCLE CLUB LIMITED
    08509055
    4 Market Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 64 - Director → ME
  • 55
    PELOTONCO (SPITALFIELDS) LIMITED
    09277437
    35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 18 - Director → ME
  • 56
    PHR BIDCO LIMITED
    13426735
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-07-01
    IIF 37 - Director → ME
  • 57
    PHR LOWER MIDCO LIMITED
    13475132
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-07-01
    IIF 36 - Director → ME
  • 58
    PHR TOPCO LIMITED
    13470525
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-06-22 ~ 2023-08-31
    IIF 33 - Director → ME
  • 59
    PHR UPPER MIDCO LIMITED
    13472782
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2021-07-01
    IIF 38 - Director → ME
  • 60
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2001-09-17
    IIF 67 - Director → ME
  • 61
    PIRUM HOLDCO LIMITED
    09411231
    2 Copthall Avenue, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2016-12-31
    IIF 20 - Director → ME
  • 62
    RAPID CHARGE GRID LIMITED
    - now 08794632
    PULPITUM LIMITED
    - 2017-02-02 08794632
    Charter House, 55 Drury Lane, London, England
    Active Corporate (11 parents)
    Officer
    2013-11-28 ~ 2017-02-02
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-29
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 63
    RELOCABROAD LIMITED
    08158337
    1 Treveris Street, London, England
    Liquidation Corporate (7 parents)
    Person with significant control
    2022-03-28 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SECURITIES LENDING SERVICES GROUP LIMITED
    - now 06097517
    CASWIN LIMITED - 2007-03-27
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-25 ~ 2011-05-31
    IIF 73 - Director → ME
    2011-06-01 ~ 2012-04-02
    IIF 70 - Director → ME
  • 65
    SILVER BIDCO LIMITED
    14383606
    46 New Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-28 ~ 2022-10-07
    IIF 50 - Director → ME
  • 66
    SILVER LOWER MIDCO LIMITED
    14383246
    46 New Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2022-10-07
    IIF 49 - Director → ME
  • 67
    SILVER TOPCO LIMITED
    14382968
    46 New Broad Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 2 - Director → ME
  • 68
    SILVER UPPER MIDCO LIMITED
    14383119
    46 New Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2022-10-07
    IIF 51 - Director → ME
  • 69
    STOLL MOSS GROUP HOLDINGS LIMITED
    - now 03839574
    DE FACTO 806 LIMITED
    - 2000-01-06 03839574
    17 Slingsby Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-06 ~ 2001-09-26
    IIF 62 - Director → ME
    2000-01-06 ~ 2000-01-12
    IIF 82 - Secretary → ME
  • 70
    STORK ACQUISITION LIMITED
    10746329
    265 Tottenham Court Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2017-06-07
    IIF 27 - Director → ME
  • 71
    STORK MIDCO LIMITED
    10789841
    265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-06-05 ~ 2017-06-07
    IIF 24 - Director → ME
  • 72
    STORK TOPCO LIMITED
    10788223
    265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2017-06-05 ~ 2020-12-30
    IIF 31 - Director → ME
  • 73
    TOPCO 90 LTD
    14992129
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.