logo
explain how to read the page

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

Priestley, Bill

    Related profiles found in government register
  • Priestley, Bill
    British chief investment partner born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 1

    • C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 2 IIF 3 IIF 4
  • Priestley, Bill
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom

      IIF 5
  • Priestley, Bill
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, England

      IIF 6

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 7
  • De Bretton Priestley, William
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF

      IIF 8
  • De Bretton Priestley, William
    British investment professional born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Bretton Priestley, William
    British venture capitalist born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 12 IIF 13
  • Priestley, William De Bretton
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overton Mill, Station Road, Overton, Basingstoke, Hampshire, RG25 3JG, England

      IIF 14

    • Springvale Park Industrial Estate, Bilston, West Midlands, WV14 0QL, United Kingdom

      IIF 15

    • The Victory Offices, 112 Victory Road, Blackpool, Lancashire, FY1 3NW

      IIF 16

    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England

      IIF 17 IIF 18

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW, England

      IIF 19

    • Epiris, Forum St Pauls, 33 Gutter Lane, London, EC2V8AS, United Kingdom

      IIF 20

    • Winfield House, Basted Lane, Crouch, Sevenoaks, Kent, TN15 8PZ

      IIF 21

    • The Limes, Springwood Park, Tonbridge, Kent, TN11 9LZ, England

      IIF 22

    • The Limes, Springwood Park, Tonbridge, Kent, TN11 9LZ, England

      IIF 23
  • Priestley, William De Bretton
    British chief investment partner born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Priestley, William De Bretton
    British financier born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clareville House, Oxendon Street, London, SW1Y 4EL, England

      IIF 30

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 31

    • Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

      IIF 32
  • Priestley, William De Bretton
    British investment professional born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Priestley, William De Bretton
    British private equity executive born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overton Mill, Station Road, Overton, Basingstoke, RG25 3JG

      IIF 37 IIF 38 IIF 39

    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England

      IIF 40

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW, England

      IIF 41 IIF 42

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 43 IIF 44

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 45

    • Oak House, Chestnut Close, Tonbridge, Kent, TN11 9NF, Uk

      IIF 46
  • Priestley, William De Bretton
    British private equity partner born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, 30 Great Guildford Street, London, Greater London, SE1 0HS, Uk

      IIF 47
  • Priestley, William De Bretton
    British venture capitalist born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 48 IIF 49

    • The Victory Offices, 112 Victory Road, Blackpool, Lancashire, FY1 3NW

      IIF 50

    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 51
  • Priestly, William De Bretton
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epiris, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS

      IIF 52
  • Priestley, William De Bretton
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ernst & Young Llp 1, More London Place, London, SE1 2AF

      IIF 53

    • Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 54
  • De Bretton Priestley, William
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 55
  • Priestley, William De Bretton
    British company director born in April 1968

    Registered addresses and corresponding companies

    • Middle Barn Goose Green Farm, Hadlow, Kent, TN11 0JJ

      IIF 56
  • Priestley, William De Bretton
    British venture capital born in April 1968

    Registered addresses and corresponding companies

    • Middle Barn Goose Green Farm, Hadlow, Kent, TN11 0JJ

      IIF 57
  • Priestley, William De Bretton
    British venture capitalist born in April 1968

    Registered addresses and corresponding companies
  • Priestley, William De Bretton
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Priestley, William De Bretton
    British partner born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Epiris, Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS

      IIF 68 IIF 69
  • Priestley, William De Bretton
    British private equity executive born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Epiris Llp, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, England

      IIF 70

    • C/o Epiris Llp, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 71
  • Mr William De Bretton Priestley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, Springwood Park, Tonbridge, Kent, TN11 9LZ, England

      IIF 72

    • The Limes, Springwood Park, Tonbridge, Kent, TN11 9LZ, England

      IIF 73

    • The Limes, Springwood Park, Tonbridge, TN11 9LZ, England

      IIF 74
child relation
Offspring entities and appointments 68
  • 1
    ABBA HOLDCO LIMITED
    15116570
    Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-05 ~ 2023-12-18
    IIF 68 - Director → ME
  • 2
    ABI ALPHA LIMITED
    - now 07745824
    INTERCEDE 2430 LIMITED
    - 2011-08-31 07745824 07745721... (more)
    Swinemoor Lane, Beverley, East Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2013-05-21
    IIF 12 - Director → ME
  • 3
    ABI BETA LIMITED
    - now 07745844
    INTERCEDE 2429 LIMITED
    - 2011-08-31 07745844 08210803... (more)
    Swinemoor Lane, Beverley, East Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2013-05-21
    IIF 13 - Director → ME
  • 4
    ADENA FIRES LIMITED
    - now 14420489
    BADENA LIMITED - 2023-01-19
    12 Vale Rise, Woodgate Business Park, Tonbridge, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-15 ~ 2023-11-24
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    APIS LIMITED
    - now 07395287
    INTERCEDE 2377 LIMITED
    - 2010-10-11 07395287 07397586... (more)
    The Victory Offices, 112 Victory Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2014-01-16
    IIF 16 - Director → ME
  • 6
    BLU BIDCO LIMITED
    09506246
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2016-06-14
    IIF 44 - Director → ME
  • 7
    CONNECTED CONSULTING LIMITED
    - now 06573610
    INTERCEDE 2281 LIMITED - 2008-12-17
    Town Hall, Mount Pleasant Road, Royal Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Officer
    2010-09-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 8
    ELDRICKCO LIMITED
    - now 11273463
    UCHITELCO LIMITED
    - 2018-03-27 11273463
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-03-23 ~ 2018-05-17
    IIF 3 - Director → ME
  • 9
    ELINCO LIMITED
    11273005
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2018-05-17
    IIF 2 - Director → ME
  • 10
    EPIRIS ADVISERS LLP
    - now OC336456 03836547
    ELECTRA PARTNERS ADVISERS LLP
    - 2016-12-01 OC336456 04614362
    EQM CAPITAL LLP - 2014-05-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-07-11 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 11
    EPIRIS LLP
    - now OC412384
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2018-03-26 ~ now
    IIF 54 - LLP Designated Member → ME
  • 12
    EPIRIS MANAGERS LLP
    - now OC320352 04614362
    ELECTRA PARTNERS LLP
    - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP - 2006-09-11
    1 More London Place, London
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2014-02-12 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 13
    GODIVACO LIMITED
    - now 11160089
    PORTALS FINANCE 2 LIMITED
    - 2025-01-16 11160089 13059628... (more)
    GODIVACO LIMITED
    - 2021-02-27 11160089
    NEWCO2018 3 LIMITED
    - 2018-01-31 11160089 11160016... (more)
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 67 - Director → ME
    2018-01-19 ~ 2018-06-27
    IIF 39 - Director → ME
  • 14
    HOLLYWOOD BOWL GROUP PLC
    - now 10229630
    MARILYN PLC
    - 2016-06-14 10229630
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2017-04-07
    IIF 45 - Director → ME
  • 15
    HORIZON HOLDCO LIMITED
    09810016
    10 Back Hill, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2017-05-31
    IIF 47 - Director → ME
  • 16
    INNOVIA GROUP (HOLDING 1) LIMITED
    - now 05059427 05223217... (more)
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2017-02-28
    IIF 5 - Director → ME
  • 17
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2019-10-16 ~ 2023-01-11
    IIF 29 - Director → ME
  • 18
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2019-10-16 ~ 2023-01-11
    IIF 28 - Director → ME
  • 19
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2019-10-16 ~ 2023-01-11
    IIF 27 - Director → ME
  • 20
    KANYECO LIMITED
    09164276
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-08-06 ~ 2016-09-21
    IIF 19 - Director → ME
  • 21
    KENDALLCO LIMITED
    09176418
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-08-14 ~ 2014-09-23
    IIF 43 - Director → ME
  • 22
    KHLOECO LIMITED
    09164277
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2014-09-23
    IIF 41 - Director → ME
  • 23
    KOURTNEYCO LIMITED
    09164284
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2014-09-23
    IIF 42 - Director → ME
  • 24
    LAROUSSECO LIMITED
    FC039155
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-09-21
    IIF 10 - Director → ME
  • 25
    LARVOTTOCO LIMITED
    FC039156
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-24 ~ 2022-09-21
    IIF 11 - Director → ME
  • 26
    LGV CAPITAL LIMITED
    - now 02091268
    LEGAL & GENERAL VENTURES LIMITED
    - 2007-09-20 02091268
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    2007-08-06 ~ 2013-11-22
    IIF 48 - Director → ME
  • 27
    LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
    - now SC226514
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2013-11-22
    IIF 51 - Director → ME
  • 28
    LGV CAPITAL PARTNERS LIMITED
    - now 02682185
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    30 Finsbury Park, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2013-11-22
    IIF 49 - Director → ME
  • 29
    LOISEAU BIDCO LIMITED
    15116827
    Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-05 ~ 2023-12-18
    IIF 69 - Director → ME
  • 30
    MELLI LIMITED
    - now 07395312
    INTERCEDE 2376 LIMITED
    - 2010-10-11 07395312 07470117... (more)
    The Victory Offices, 112 Victory Road, Blackpool, Lancashire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2014-01-16
    IIF 50 - Director → ME
  • 31
    MONDAYS (TOPCO) LIMITED
    - now 09347876
    OREO TOPCO LIMITED
    - 2015-01-19 09347876
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-12-09 ~ 2017-05-31
    IIF 40 - Director → ME
  • 32
    MOORECO ITALY LIMITED
    - now 13369109
    PORTALS ITALY LIMITED
    - 2025-01-16 13369109
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 64 - Director → ME
  • 33
    MOORECO LIMITED
    - now 11159875
    PORTALS INTERNATIONAL LIMITED
    - 2025-01-16 11159875 13032600
    MOORECO LIMITED
    - 2021-03-10 11159875
    NEWCO2018 1 LIMITED
    - 2018-01-31 11159875 11160089... (more)
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-19 ~ now
    IIF 14 - Director → ME
  • 34
    NOVUS LEISURE GROUP LIMITED - now
    SURVIVOR LIMITED
    - 2017-02-13 08118391
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2012-06-25 ~ 2012-10-02
    IIF 31 - Director → ME
  • 35
    NUCLEUS FINANCIAL LIMITED
    - now 05522098 05629686
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC
    - 2022-01-04 05522098 05629686
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2021-09-24 ~ 2022-09-21
    IIF 24 - Director → ME
  • 36
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2022-09-21 ~ 2023-01-11
    IIF 8 - Director → ME
  • 37
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2021-09-24 ~ 2023-01-11
    IIF 25 - Director → ME
  • 38
    PURE GROUP BIDCO LIMITED
    14911542
    Eagle House, Joule Road, Andover, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-11-14
    IIF 70 - Director → ME
  • 39
    PURE GROUP HOLDCO LIMITED
    14909252
    Eagle House, Joule Road, Andover, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2023-11-14
    IIF 71 - Director → ME
  • 40
    SAINT MICHELCO LIMITED
    FC039157
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-24 ~ 2022-09-21
    IIF 9 - Director → ME
  • 41
    SAMPSONCO LIMITED
    11272902
    Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2018-05-17
    IIF 1 - Director → ME
  • 42
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (37 parents)
    Officer
    2020-01-01 ~ 2021-10-20
    IIF 6 - Director → ME
  • 43
    SENNACO LIMITED
    - now 11160016
    PORTALS FINANCE 1 LIMITED
    - 2025-01-16 11160016 13059628... (more)
    SENNACO LIMITED
    - 2021-03-05 11160016
    NEWCO2018 2 LIMITED
    - 2018-01-31 11160016 11160089... (more)
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 65 - Director → ME
    2018-01-19 ~ 2018-06-27
    IIF 37 - Director → ME
  • 44
    SNOW + ROCK GROUP LIMITED - now
    MAKALU ACQUISITION CO LIMITED
    - 2011-03-23 07351994
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (10 parents)
    Officer
    2010-08-20 ~ 2010-09-14
    IIF 7 - Director → ME
  • 45
    SOUTH LAKELAND GROUP LIMITED
    05841393
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-06-08 ~ 2007-11-30
    IIF 56 - Director → ME
  • 46
    SURVIVOR GROUP HOLDINGS LIMITED
    - now 08132379
    INTERCEDE 2447 LIMITED
    - 2012-07-11 08132379 08132383... (more)
    Novus Leisure Limited, Clareville House, Oxendon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-10 ~ 2013-11-05
    IIF 30 - Director → ME
  • 47
    SURVIVOR GROUP LIMITED
    - now 08132364
    INTERCEDE 2446 LIMITED
    - 2012-07-11 08132364 07594919... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2012-07-10 ~ 2012-10-02
    IIF 32 - Director → ME
  • 48
    THE CHESTNUTS (TONBRIDGE) MANAGEMENT COMPANY LIMITED
    06186686
    Oak House, Chestnuts Close, Tonbridge, Kent
    Active Corporate (9 parents)
    Officer
    2013-12-12 ~ 2017-03-17
    IIF 46 - Director → ME
  • 49
    THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
    - now 05075807 05069793
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED
    - 2004-09-21 05075807 05069793
    LAW 2415 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2004-05-27 ~ 2006-06-21
    IIF 58 - Director → ME
  • 50
    THE CLUB COMPANY ACQUISITIONS LIMITED - now
    PARK LANE ACQUISITIONS LIMITED
    - 2004-08-26 05069793 05075807
    LAW 2412 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2004-08-19
    IIF 61 - Director → ME
  • 51
    THE IPS PARTNERSHIP LIMITED - now
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (48 parents)
    Officer
    2019-10-16 ~ 2023-01-11
    IIF 26 - Director → ME
  • 52
    TILDEN TOPCO LIMITED
    13458487
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-28 ~ now
    IIF 15 - Director → ME
  • 53
    TUESDAYS (MIDCO) LIMITED
    - now 09347995
    OREO MIDCO LIMITED
    - 2015-01-19 09347995
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2017-05-31
    IIF 18 - Director → ME
  • 54
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (115 parents)
    Officer
    2008-09-03 ~ 2011-02-16
    IIF 21 - Director → ME
  • 55
    USAIN TOPCO LIMITED
    FC040698
    Ifc6 Aztec Group House, The Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-28 ~ 2024-12-02
    IIF 52 - Director → ME
    2025-10-29 ~ now
    IIF 20 - Director → ME
  • 56
    VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED
    06303413 05386955... (more)
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-14 ~ 2008-02-02
    IIF 59 - Director → ME
  • 57
    VGH ACQUISITIONS (HOLDINGS) LIMITED
    - now 05386955 06303413... (more)
    LAW 2430 LIMITED - 2005-03-16
    Folds Road, Bolton, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ 2007-07-12
    IIF 60 - Director → ME
  • 58
    VONNCO LIMITED
    11272787
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2020-02-03
    IIF 4 - Director → ME
  • 59
    VUE ENTERTAINMENT HOLDINGS (UK) LIMITED
    - now 03812508 04698095
    SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
    ALNERY NO.1881 LIMITED - 1999-12-01
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2003-09-18 ~ 2006-06-20
    IIF 57 - Director → ME
  • 60
    VUE ENTERTAINMENT HOLDINGS LIMITED
    - now 04698095 03812508
    MAWLAW 597 LIMITED - 2003-04-09
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2006-06-20
    IIF 62 - Director → ME
  • 61
    WEDNESDAYS (BIDCO) LIMITED
    - now 09348092
    OREO BIDCO LIMITED
    - 2015-01-19 09348092
    C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2017-05-31
    IIF 17 - Director → ME
  • 62
    WHICKERCO LIMITED
    - now 11160159
    PORTALS FINANCE 3 LIMITED
    - 2025-01-16 11160159 11160089... (more)
    WHICKERCO LIMITED
    - 2021-02-27 11160159
    NEWCO2018 4 LIMITED
    - 2018-01-31 11160159 11160089... (more)
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2018-06-27
    IIF 38 - Director → ME
    2025-01-14 ~ now
    IIF 66 - Director → ME
  • 63
    WHITWORTH BIDCO 2 LIMITED
    14485513 14485031... (more)
    Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-15 ~ 2023-03-09
    IIF 35 - Director → ME
  • 64
    WHITWORTH BIDCO LIMITED
    14485031 14482792... (more)
    Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-15 ~ 2023-03-09
    IIF 36 - Director → ME
  • 65
    WHITWORTH HOLDCO LIMITED
    14483578
    Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-04-21
    IIF 33 - Director → ME
  • 66
    WHITWORTH MIDCO PLC - now
    WHITWORTH MIDCO LIMITED
    - 2023-12-12 14482792 14485031... (more)
    Universal Point, Steelmans Road, Wednesbury, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-04-21
    IIF 34 - Director → ME
  • 67
    WHIZZCO LIMITED
    08197471
    17 The Weavers, Maidstone, Kent
    Active Corporate (2 parents)
    Officer
    2012-08-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 68
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED
    - 2006-04-21 03628503 03751665... (more)
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
    - 2001-07-31 03628503 03751665... (more)
    YOUNGS BLUECREST SEAFOOD LIMITED
    - 2000-12-29 03628503 03751665... (more)
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-10-12 ~ 2002-03-19
    IIF 63 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.