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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Layton Gwyn Tamberlin
- 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 1110, Wigmore Street, London, W1U 3RW, England
IIF 2 IIF 3110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 4 IIF 5 IIF 626, Seymour Street, London, W1H 7JA, United Kingdom
IIF 7C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 8C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom
IIF 9Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 10Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
IIF 11
- British born in August 1976
Layton Gwyn Tamberlin
Resident in United Kingdom
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 18
- 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 19
- 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 26
- 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 England
Registered addresses and corresponding companies26, Seymour Street, London, W1H 7JA, England
IIF 30
- 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 31 IIF 32Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 33 IIF 34 IIF 35Mtc, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 36Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, England
IIF 37 IIF 38Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 39110, Wigmore Street, London, Greater London, W1U 3RW, United Kingdom
IIF 40110, Wigmore Street, London, W1U 3RW, England
IIF 41 IIF 42 IIF 43 (more)110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 46 IIF 47 IIF 48 (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 68
- 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 companies - British none born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 102
- British born in August 1976
Tamberlin, Layton
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 103
- British partner born in June 1976Registered addresses and corresponding companies
Tamberlin, Layton Gwyn
1, Stanhope Gate, London, W1K 1AF
IIF 104
- English born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 105
- 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 109
- 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
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1ACROPOLIS INVESTCO LIMITED - 2025-09-22110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-07 ~ nowIIF 49 - Director → ME
- 2110 Wigmore Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-12-20 ~ nowIIF 88 - Director → ME
- 3110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 89 - Director → ME
- 4
ANCORA INVESTCO LIMITED
- nowANCORA BIDCO LIMITED - 2025-01-07110 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 87 - Director → ME - 5110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 90 - Director → ME
- 626 Seymour Street, LondonDissolved Corporate (11 parents)Officer2014-10-20 ~ dissolvedIIF 91 - LLP Designated Member → ME
- 7Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-09-09 ~ dissolvedIIF 109 - Director → ME
- 8CELSUS GROUP LIMITED - 2025-01-27Related registration: 16356973CELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents, 5 offsprings)Equity (Company account)-1,471,859 GBP2023-12-31Officer2020-06-24 ~ nowIIF 43 - Director → ME
- 9110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ nowIIF 67 - Director → ME
- 10110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 57 - Director → ME
- 11110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 55 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 12110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2021-06-09 ~ nowIIF 47 - Director → ME
- 13110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2021-06-09 ~ nowIIF 66 - Director → ME
- 14110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer2021-06-09 ~ nowIIF 48 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-02-29Officer2022-02-01 ~ nowIIF 100 - Director → ME
- 16110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)15,500,104 GBP2024-01-31Officer2022-01-28 ~ nowIIF 99 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 17110 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 46 - Director → ME
- 18110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 50 - Director → ME
- 19110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 65 - Director → ME
- 20HAWK NEWCO LIMITED - 2013-07-04Related registration: 10091463The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer2011-10-14 ~ dissolvedIIF 81 - Director → ME
- 21HAWK MIDCO LIMITED - 2013-06-25The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2011-10-14 ~ dissolvedIIF 80 - Director → ME
- 222nd Floor 32-33 Watling Street, Canterbury, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)90,642 GBP2023-10-31Officer2020-04-03 ~ nowIIF 41 - Director → ME
- 23110 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-08-25 ~ dissolvedIIF 119 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 24
HAVEN HOLDCO LIMITED
- nowHAVEN FINCO LIMITED - 2020-08-25The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)248,553 GBP2022-08-31Officer2020-08-06 ~ dissolvedIIF 79 - Director → ME - 25Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control2017-08-10 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 26110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,887,819 GBP2023-12-31Officer2019-11-22 ~ nowIIF 61 - Director → ME
- 27Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,401,300 GBP2023-12-31Officer2020-02-07 ~ nowIIF 64 - Director → ME
- 28Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)928 GBP2023-12-31Officer2019-11-22 ~ nowIIF 56 - Director → ME
- 29Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,156,471 GBP2023-12-31Officer2019-11-22 ~ nowIIF 60 - Director → ME
- 30Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents)Officer2023-03-16 ~ nowIIF 31 - Director → ME
- 31Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 33 - Director → ME
- 32C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 32 - Director → ME
- 33
MAGPIE MIDCO 1 LIMITED
Other registered number: 14734337Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 35 - Director → ME - 34
MAGPIE MIDCO 2 LIMITED
Other registered number: 14734308Mtc The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 36 - Director → ME - 35Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-16 ~ nowIIF 34 - Director → ME
- 36110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)106,624 GBP2024-12-31Officer2020-12-16 ~ nowIIF 51 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
PANACEA BIDCO LIMITED
- nowKI BIDCO LIMITED - 2024-03-21110 Wigmore Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Equity (Company account)-5,062,887 GBP2024-12-31Officer2024-03-05 ~ nowIIF 53 - Director → ME - 38
PANACEA FINCO LIMITED
- nowBOSH FINCO LIMITED - 2024-03-21110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,033,310 GBP2024-12-31Officer2024-03-05 ~ nowIIF 52 - Director → ME - 39
PANACEA INVESTCO LIMITED
- nowBOSH INVESTCO LIMITED - 2024-03-21110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 54 - Director → ME - 40110 Wigmore Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 40 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 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
- 41
PANACEA TOPCO LIMITED
- nowBOSH TOPCO LIMITED - 2024-03-21110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 63 - Director → ME - 42110 Wigmore Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,028 GBP2024-11-30Officer2022-11-08 ~ nowIIF 97 - Director → ME
- 43110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 62 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
STREET SULLIVAN LLP
- nowSULLIVAN STREET PARTNERSHIP LLP - 2015-07-25Related registration: OC40127464 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 92 - LLP Designated Member → ME - 45110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2020-03-03 ~ nowIIF 59 - Director → ME
- 46110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-48,230 GBP2024-08-31Officer2010-02-03 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 47
SULLIVAN STREET PARTNERSHIP LLP
Other registered number: OC384271110 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2015-08-12 ~ nowIIF 120 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4858 Maybury Road, Barking, EnglandDissolved Corporate (1 parent)Person with significant control2017-04-20 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 49110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)349,858 GBP2023-12-31Officer2016-12-14 ~ nowIIF 42 - Director → ME
- 50QUAYSHELFCO 1151 LIMITED - 2005-06-07Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 72 - Director → ME
- 51110 Wigmore Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,202,498 GBP2023-12-31Officer2017-03-31 ~ nowIIF 44 - Director → ME
- 52Unit 20 And 22b Dawlish Business Park, Dawlish, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)7,621,199 GBP2024-03-31Officer2025-03-24 ~ nowIIF 103 - Director → ME
- 53THE WAVE FLUX CAPACITOR LIMITED - 2025-09-09One, Glass Wharf, Bristol, United KingdomActive Corporate (6 parents)Officer2025-04-23 ~ nowIIF 58 - Director → ME
- 54
THE WAVE GROUP LIMITED
- nowWE SURF LIMITED - 2017-09-21One, Glass Wharf, Bristol, United KingdomActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)-1,695,452 GBP2020-11-26 ~ 2021-11-24Officer2022-05-10 ~ nowIIF 101 - Director → ME - 5512 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 86 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
Ceased
45
- 1
ACROPOLIS BIDCO LIMITED
- nowMUNRO UK BIDCO LIMITED - 2025-07-16C/o Sullivan Street Partners Llp, 110 Wigmore St, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-27 ~ 2025-12-31IIF 85 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-16IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2
ACROPOLIS HOLDCO LIMITED
- nowACROPOLIS HOLDCO LIMITED - 2025-09-22110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-07 ~ 2025-12-31IIF 38 - Director → ME - 3ACROPOLIS INVESTCO LIMITED - 2025-09-22110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-07-07 ~ 2025-07-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ACROPOLIS MIDCO LIMITED
- nowACROPOLIS MIDCO LIMITED - 2025-09-22110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-07 ~ 2025-12-31IIF 37 - Director → ME - 5ACROPOLIS UK TRADECO LIMITED - 2025-09-22110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2025-07-07 ~ 2025-12-31IIF 39 - Director → ME
- 6Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-08-22 ~ 2024-10-29IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 24 - Has significant influence or control → OE
- 7
AMISTHA HOLDINGS 2 LIMITED
Other registered number: 08232434Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-29 ~ 2024-10-29IIF 75 - Director → MEPerson with significant control2018-06-29 ~ 2025-01-16IIF 21 - Has significant influence or control → OE - 8
AMISTHA HOLDINGS LIMITED
Other registered number: 11440789Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-01-31 ~ 2024-10-29IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 11 - Has significant influence or control → OE - 9Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-10-29IIF 25 - Has significant influence or control → OE
- 10Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,402,016 GBP2024-05-31Officer2014-10-06 ~ 2020-12-18IIF 73 - Director → ME
- 11Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (4 parents, 1 offspring)Officer2014-10-06 ~ 2020-12-18IIF 74 - Director → MEPerson with significant control2019-04-05 ~ 2020-12-18IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12CELSUS GROUP LIMITED - 2025-01-27Related registration: 16356973CELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents, 5 offsprings)Equity (Company account)-1,471,859 GBP2023-12-31Officer2020-03-06 ~ 2020-05-13IIF 45 - Director → ME
- 13110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-11-07 ~ 2024-12-17IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
HAVEN HOLDCO LIMITED
- nowHAVEN FINCO LIMITED - 2020-08-25The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)248,553 GBP2022-08-31Person with significant control2020-08-06 ~ 2022-10-25IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)Officer2008-06-06 ~ 2009-06-04IIF 108 - Director → ME
- 16RESOLUTION FUND MANAGERS LIMITED - 2008-11-17Related registration: SC088575BRITANNIC 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 (4 parents)Officer2008-06-12 ~ 2009-06-04IIF 107 - Director → ME
- 17AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13Related registration: SC345549AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-04-01 ~ 2009-06-04IIF 116 - Director → ME
- 18RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17BRITANNIC 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, EdinburghLiquidation Corporate (4 parents, 5 offsprings)Officer2008-06-12 ~ 2009-06-04IIF 106 - Director → ME
- 19SCOTTISH PROVIDENT LIMITED - 2010-05-18Related registration: 04013361Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2008-10-06 ~ 2009-04-22IIF 114 - Director → ME
- 20Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,401,300 GBP2023-12-31Person with significant control2020-02-07 ~ 2020-03-06IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,156,471 GBP2023-12-31Person with significant control2019-11-22 ~ 2020-02-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-03-16 ~ 2024-11-12IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 23
MEDICA PACKAGING LIMITED
- nowMEDITECH PACKAGING LIMITED - 1993-06-22OFFSHELF 188 LTD. - 1993-05-19Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (5 parents)Equity (Company account)9,273,325 GBP2024-05-31Officer2014-10-31 ~ 2014-12-18IIF 71 - Director → ME2019-04-04 ~ 2020-12-18IIF 69 - Director → ME - 24
NPI LIMITED
- now941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2008-07-16 ~ 2009-06-04IIF 117 - Director → ME - 25OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17Related registration: 107352984th Floor 45 London Road, Reigate, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-09-16 ~ 2025-11-24IIF 98 - Director → ME
- 26
OFFICE SPACE LIMITED
- nowCEDAR HOUSE 2 LTD - 2005-10-13Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (3 parents)Officer2007-06-15 ~ 2009-07-08IIF 104 - Director → ME - 27SITEXORBIS LIMITED - 2014-05-09ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31Related registration: 06799356INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (3 parents, 11 offsprings)Officer2018-05-14 ~ 2018-08-28IIF 68 - Director → ME2013-03-01 ~ 2015-01-12IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 10 - Has significant influence or control → OE
- 28
PANACEA INVESTCO LIMITED
- nowBOSH INVESTCO LIMITED - 2024-03-21110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-05 ~ 2024-04-11IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 29110 Wigmore Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1.30 GBP2024-03-31Officer2023-03-27 ~ 2025-06-08IIF 102 - Director → MEPerson with significant control2023-03-27 ~ 2023-09-26IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 30PGS 2 LIMITED - 2005-10-10Related registration: 037250381 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2008-04-01 ~ 2009-06-04IIF 111 - Director → ME
- 31SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-151 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2008-10-06 ~ 2009-06-04IIF 118 - Director → ME
- 32
PHOENIX LIFE LIMITED
- nowROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-091 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)Officer2008-10-06 ~ 2009-06-04IIF 110 - Director → ME - 33
PHOENIX PENSIONS LIMITED
- nowBRITANNIC 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 (4 parents)Officer2008-10-06 ~ 2009-06-04IIF 115 - Director → ME - 34SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2008-10-06 ~ 2009-04-22IIF 113 - Director → ME
- 35The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Equity (Company account)167,547 GBP2017-12-31Officer2013-07-01 ~ 2017-12-07IIF 78 - Director → ME
- 36INSITE SERVICE MANAGEMENT LIMITED - 2009-02-233560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (2 parents)Officer2013-03-01 ~ 2015-01-12IIF 83 - Director → ME
- 37LONDON LIFE LIMITED - 2024-08-27LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-231 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2008-07-16 ~ 2009-06-04IIF 112 - Director → ME
- 38110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)349,858 GBP2023-12-31Person with significant control2016-12-14 ~ 2020-01-22IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 39
TDR CAPITAL LLP
Other registered number: 0689904320 Bentinck Street, LondonActive Corporate (22 parents, 34 offsprings)Officer2006-04-06 ~ 2009-12-31IIF 121 - LLP Member → ME - 40Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-12-21 ~ 2024-10-29IIF 77 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-16IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 41110 Wigmore Street, London, England, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-07-13 ~ 2025-11-24IIF 96 - Director → ME
- 42110 Wigmore Street, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-09 ~ 2025-11-24IIF 93 - Director → ME
- 43110 Wigmore Street, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-24IIF 94 - Director → MEPerson with significant control2021-07-08 ~ 2021-09-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44110 Wigmore Street, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-12 ~ 2025-11-24IIF 95 - Director → ME
- 45
UKAT GROUP LIMITED
- nowPANACEA SUBCO LIMITED - 2024-09-11Unit 1 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,016,627 GBP2024-05-30 ~ 2024-12-31Officer2024-05-30 ~ 2024-09-06IIF 76 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.