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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

Lord Edward Albert Charles Spencer-churchill

    Related profiles found in government register
  • Lord Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lord Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Lord Edward Albert Charles Spencer-churchill
    British born in August 1974

    Registered addresses and corresponding companies
  • Mr Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Lord Edward Spencer-churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Lord Edward Spencer Churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Edward Spencer-churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Churchill, Edward Albert Charles Spencer, Lord
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Churchill, Edward Albert Charles Spencer, Lord
    British company director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Lord Edward Spencer Churchill
    English born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Spencer Churchill, Edward Albert Charles, Lord
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles, Lord
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer Churchill, Edward Albert Charles, Lord
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer Churchill, Edward Albert Charles, Lord
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles, Lord
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Spencer Churchill, Edward Albert Charles, Lord
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles, Lord
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Spencer Churchill, Albert Charles, Lord
    British born in August 1974

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles
    British company director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles, Lord
    British born in August 1974

    Registered addresses and corresponding companies
  • Spencer Churchill, Edward Albert Charles
    British born in August 1974

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward, Lord
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 107
  • 1
    3FS AVIATION HOLDINGS LIMITED
    09544689
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABACAI GROUP NOMINEES LIMITED
    13312318
    Active Corporate (2 parents)
    Person with significant control
    2021-04-03 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    ABACAI TECHNOLOGIES LIMITED
    13147398
    Active Corporate (12 parents)
    Officer
    2021-04-20 ~ 2023-11-29
    IIF 128 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-04-20
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    AUCTUS 1234 LIMITED
    - now 08908948
    AUCTUS INDUSTRIES LIMITED
    - 2014-12-19 08908948 09358935... (more)
    CONTINENTAL SHELF 563 LIMITED
    - 2014-03-25 08908948 08704055... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 58 - Director → ME
  • 5
    AUCTUS INDUSTRIES SUBSIDIARY LIMITED
    - now 08909089
    CONTINENTAL SHELF 564 LIMITED
    - 2014-03-25 08909089 05713094... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 55 - Director → ME
  • 6
    AVANTUS AEROSPACE GROUP LIMITED
    - now 09358906
    SHIMTECH INDUSTRIES GROUP LIMITED
    - 2020-02-26 09358906 07705641
    AUCTUS SCORPION TOPCO LIMITED
    - 2017-05-09 09358906
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-27 ~ now
    IIF 60 - Director → ME
  • 7
    AVANTUS AEROSPACE HOLDCO LIMITED
    - now 09358924 09358935
    AVANTUS AEROSPACE LIMITED
    - 2020-02-26 09358924 07517842
    SHIMTECH INDUSTRIES HOLDCO LIMITED
    - 2019-12-11 09358924 09358935... (more)
    AUCTUS SCORPION HOLDCO LIMITED
    - 2017-05-04 09358924
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-05-27 ~ now
    IIF 61 - Director → ME
  • 8
    AVANTUS AEROSPACE HOLDCO2 LIMITED
    - now 09358935 09358924
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED
    - 2020-02-26 09358935 09358924... (more)
    AUCTUS INDUSTRIES LIMITED
    - 2017-05-04 09358935 08704055... (more)
    AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-27 ~ now
    IIF 59 - Director → ME
  • 9
    AVANTUS AEROSPACE MIDCO LIMITED
    - now 09358911
    SHIMTECH INDUSTRIES MIDCO LIMITED
    - 2020-02-26 09358911 07705619... (more)
    AUCTUS SCORPION MIDCO LIMITED
    - 2017-05-04 09358911 09358935
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-27 ~ now
    IIF 62 - Director → ME
  • 10
    BARROUGH LIMITED
    - now 03730967
    TEMPLECO 428 LIMITED - 1999-04-21
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2003-11-27 ~ now
    IIF 108 - Director → ME
  • 11
    BLENHEIM AGENCY LIMITED
    09719953
    Active Corporate (12 parents)
    Person with significant control
    2016-07-08 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    BLENHEIM ART FOUNDATION
    08597869 09430048... (more)
    Active Corporate (8 parents)
    Officer
    2013-07-04 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    BLENHEIM ESTATES CONTRACTORS LIMITED
    05558946
    Active Corporate (12 parents)
    Person with significant control
    2016-07-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    BLENHEIM PALACE ENTERPRISES LIMITED
    17054947
    Active Corporate (8 parents)
    Person with significant control
    2026-02-25 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    BLENHEIM PALACE HERITAGE FOUNDATION
    - now 09430048 08597869
    BLENHEIM HERITAGE FOUNDATION
    - 2017-01-03 09430048 08597869
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-07-08 ~ 2023-02-22
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    05379380 05379381
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-07-02 ~ 2021-11-16
    IIF 50 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
    05379381 05379380
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-07-02 ~ 2021-11-16
    IIF 47 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    BLENHEIM VISITORS LIMITED
    05957291
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2019-10-05
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
    CAPITAL MANAGEMENT AND INVESTMENT PLC
    - 2016-04-27 03214950
    E-XENTRIC PLC
    - 2002-06-07 03214950
    BLAKES CLOTHING PLC
    - 2000-02-08 03214950
    GALEHIVE LIMITED - 1996-07-25
    Dissolved Corporate (22 parents)
    Officer
    2000-01-12 ~ 2016-03-18
    IIF 100 - Director → ME
  • 20
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 94 - Director → ME
  • 21
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    Dissolved Corporate (33 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 81 - Director → ME
  • 22
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 82 - Director → ME
  • 23
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 84 - Director → ME
  • 24
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    Dissolved Corporate (26 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 88 - Director → ME
  • 25
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 91 - Director → ME
  • 26
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    Dissolved Corporate (29 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 126 - Director → ME
  • 27
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 95 - Director → ME
  • 28
    CARP (UK) 2 LIMITED
    - now 04066196 04246938... (more)
    ALNERY NO. 2088 LIMITED - 2001-03-01
    Dissolved Corporate (32 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 76 - Director → ME
  • 29
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    Dissolved Corporate (33 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 85 - Director → ME
  • 30
    CARP (UK) 3A LIMITED
    - now 04246811 04246719... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 86 - Director → ME
  • 31
    CASA NEGRA LIMITED
    08306284
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ 2019-11-24
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    CHARLBURY HOLDCO LIMITED
    16762562
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 131 - Director → ME
  • 33
    CMI INVESTMENTS LIMITED
    - now 05024469
    PINCO 2079 LIMITED - 2004-10-27
    Dissolved Corporate (9 parents)
    Officer
    2004-10-29 ~ 2016-05-23
    IIF 48 - Director → ME
  • 34
    COMPLETE COVER GROUP LIMITED
    - now 03578103 10066909
    THE A & A GROUP LIMITED - 2016-08-19
    Active Corporate (27 parents)
    Officer
    2023-04-25 ~ now
    IIF 129 - Director → ME
  • 35
    CONTINENTAL SHELF 563 LIMITED
    - now 08704055 08908948... (more)
    AUCTUS INDUSTRIES LIMITED
    - 2014-03-25 08704055 09358935... (more)
    AUCTUS ACQUISITION COMPANY LIMITED
    - 2013-09-30 08704055
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 54 - Director → ME
  • 36
    CONTINENTAL SHELF 565 LLP
    - now OC389064 08909194... (more)
    AUCTUS INDUSTRIES ADVISER LLP
    - 2014-03-26 OC389064 08909194... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 37
    COPPA COLLECTION HOLDING LTD - now
    VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 12698869... (more)
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2016-08-31
    IIF 68 - Director → ME
  • 38
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 97 - Director → ME
  • 39
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 78 - Director → ME
  • 40
    CRAYFERN LIMITED - now
    VANDERBILT BEACONSFIELD FINANCE LTD
    - 2019-07-24 08733415
    BEACONSFIELD FINANCE LTD - 2013-10-31
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 12 - Has significant influence or control → OE
  • 41
    DAYINSURE HOLDCO LIMITED - now
    ABACAI INVESTMENT MANAGEMENT LIMITED
    - 2024-11-12 13147414
    Active Corporate (3 parents)
    Person with significant control
    2021-01-20 ~ 2021-04-20
    IIF 38 - Ownership of shares – 75% or more → OE
  • 42
    DAYINSURE.COM LIMITED
    - now 04996289
    HALLCO 978 LIMITED - 2004-02-11
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2022-01-11
    IIF 37 - Ownership of shares – 75% or more → OE
  • 43
    ELIVIA DEVELOPMENT FINANCE LIMITED - now
    VANDERBILT DEVELOPMENT FINANCE LTD
    - 2022-04-12 08599295
    VANDERBILT HOMES D LIMITED - 2013-10-02
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2017-04-05
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 2 - Has significant influence or control → OE
  • 44
    ELIVIA HOLDINGS LIMITED - now
    VANDERBILT HOLDINGS LIMITED
    - 2022-04-12 11112407
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2018-03-01 ~ 2021-02-09
    IIF 103 - Director → ME
  • 45
    ELIVIA HOMES (CENTRAL) LIMITED - now
    VANDERBILT THAMES VALLEY LIMITED
    - 2022-04-12 08599290
    VANDERBILT BEACONSFIELD LTD - 2015-11-19
    VANDERBILT HOMES C LIMITED - 2013-10-02
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 4 - Has significant influence or control → OE
  • 46
    ELIVIA HOMES LIMITED - now
    VANDERBILT HOMES LIMITED
    - 2022-04-12 05011077 08599295... (more)
    Active Corporate (18 parents, 24 offsprings)
    Officer
    2014-01-01 ~ 2018-03-01
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 17 - Has significant influence or control → OE
  • 47
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED
    - 2022-04-12 05951266
    PIMCO 2546 LIMITED
    - 2008-02-15 05951266 05330715... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2006-10-19
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 3 - Has significant influence or control → OE
  • 48
    ELIVIA SOUTHERN LIMITED - now
    VANDERBILT SOUTHERN LIMITED
    - 2022-04-12 06994546
    VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 5 - Has significant influence or control → OE
  • 49
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    Dissolved Corporate (39 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 79 - Director → ME
  • 50
    EVERYDAYINSURE LIMITED
    15202873
    Active Corporate (6 parents)
    Person with significant control
    2023-10-11 ~ 2024-02-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED
    09423066
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 16 - Has significant influence or control → OE
  • 52
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2014-10-31
    IIF 72 - LLP Member → ME
  • 53
    HYPERFORMANCE LIMITED
    03758951
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 130 - Director → ME
  • 54
    HYPERLAYER LIMITED
    - now 10130583 15952705
    HYPERJAR LIMITED
    - 2024-10-10 10130583 10961219
    TRACTR LIMITED - 2017-11-16
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2025-06-17
    IIF 125 - Director → ME
  • 55
    ICONA CAPITAL LTD
    13856859
    Active Corporate (7 parents)
    Officer
    2022-01-18 ~ 2022-09-23
    IIF 105 - Director → ME
  • 56
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 64 - Director → ME
  • 57
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    Dissolved Corporate (81 parents)
    Officer
    2008-09-10 ~ 2009-09-02
    IIF 65 - Director → ME
  • 58
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Dissolved Corporate (35 parents)
    Officer
    2008-10-20 ~ 2009-09-02
    IIF 63 - Director → ME
  • 59
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    2008-09-10 ~ 2009-09-02
    IIF 66 - Director → ME
  • 60
    KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED
    - now 09959613
    KEY ADMINISTRATION AND CLAIMS HANDLING LIMITED - 2016-01-25
    Active Corporate (15 parents)
    Person with significant control
    2026-05-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 61
    KEY TOPCO LIMITED
    07882080
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2020-07-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 62
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 74 - Director → ME
  • 63
    MAGIC MEDIA WORKS LIMITED
    09054377
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2024-09-23
    IIF 45 - Director → ME
  • 64
    MOOR STREET LIMITED
    - now 07623264
    LA ESQUINA (SOHO) LTD - 2011-06-28
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-27 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 65
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED
    - 2015-08-12 08761366
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2016-12-21
    IIF 67 - Director → ME
  • 66
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    Active Corporate (12 parents)
    Officer
    2007-02-07 ~ 2024-10-11
    IIF 69 - Director → ME
  • 67
    ONE STOP CAR SHOP LIMITED
    03191877
    Dissolved Corporate (32 parents)
    Officer
    1998-05-28 ~ 1998-08-18
    IIF 127 - Director → ME
  • 68
    PACIFIC SHELF 1805 LIMITED
    - now 08909194 09425156... (more)
    AUCTUS INDUSTRIES ADVISER LIMITED
    - 2014-12-19 08909194 09358959... (more)
    CONTINENTAL SHELF 565 LIMITED
    - 2014-03-26 08909194 03230907... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 69
    PIMCO 2001 LIMITED
    - now 04222797 06647350... (more)
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 04257137... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-08-03 ~ 2018-10-05
    IIF 52 - Director → ME
  • 70
    PIMCO 2942 LIMITED
    08766169 09127436... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 56 - Director → ME
  • 71
    PRINCIPAL ADVISORS LIMITED
    03895296
    Active Corporate (4 parents)
    Officer
    1999-12-16 ~ 2017-04-06
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 72
    PUNCH PUBS & CO LIMITED - now
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED
    - 2004-09-02 03982441
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
    - 2000-08-11 03982441
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Active Corporate (33 parents, 34 offsprings)
    Officer
    2000-08-10 ~ 2000-09-01
    IIF 83 - Director → ME
  • 73
    PUNCH TAVERNS (PR) LIMITED - now
    PUNCH RETAIL LIMITED
    - 2004-09-02 00050484 04256865
    ALLIED DOMECQ RETAILING LIMITED
    - 1999-09-23 00050484
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    Liquidation Corporate (49 parents, 3 offsprings)
    Officer
    1999-09-17 ~ 2000-09-01
    IIF 96 - Director → ME
  • 74
    PUNCH TAVERNS (RH) LIMITED - now
    PUNCH RETAIL (HOLDINGS) LIMITED
    - 2004-09-02 00124723
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
    - 1999-09-23 00124723
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    Liquidation Corporate (50 parents, 26 offsprings)
    Officer
    1999-09-17 ~ 2000-09-01
    IIF 98 - Director → ME
  • 75
    REGENT ONE LIMITED
    - now 04910716
    IBIS (842) LIMITED
    - 2004-03-15 04910716 04910275... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 77 - Director → ME
  • 76
    REGENT TWO LIMITED
    - now 04910719
    IBIS (843) LIMITED
    - 2004-03-15 04910719 04910474... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 87 - Director → ME
  • 77
    SADDLERS WAY (ASCOT) MANAGEMENT COMPANY LIMITED
    09148255
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-20
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 78
    SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    09804247
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 8 - Has significant influence or control → OE
  • 79
    SCM CAPITAL PARTNERS LIMITED
    - now 07534241
    NORTHCOMBE LIMITED
    - 2013-10-16 07534241
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ 2017-04-05
    IIF 119 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    SEVEN CHARLES STREET (FREEHOLD) LIMITED
    03713779
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    SEVEN CHARLES STREET MANAGEMENT LIMITED
    01310595
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    SUN CAP HL LIMITED
    16446679
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 118 - Director → ME
  • 83
    SUN CAPITAL ADVISER LLP
    - now OC351253
    HORIZON ACQUISITION COMPANY ADVISER LLP
    - 2011-07-27 OC351253
    Dissolved Corporate (6 parents)
    Officer
    2010-02-04 ~ 2014-10-31
    IIF 71 - LLP Designated Member → ME
  • 84
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 44 - Director → ME
    2001-08-31 ~ 2015-05-12
    IIF 102 - Director → ME
  • 85
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2015-05-12
    IIF 49 - Director → ME
  • 86
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    Dissolved Corporate (22 parents)
    Officer
    2005-06-15 ~ 2006-01-17
    IIF 90 - Director → ME
  • 87
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    VELVETCLOSE LIMITED
    - 2002-10-28 04467104
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 92 - Director → ME
  • 88
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    DIALGRANGE LIMITED
    - 2005-05-31 05456337
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 75 - Director → ME
  • 89
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2006-05-12
    IIF 80 - Director → ME
  • 90
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED
    - 2002-10-28 04467230
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 124 - Director → ME
  • 91
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    VELVETGRANGE LIMITED
    - 2002-10-28 04466962
    Dissolved Corporate (25 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 93 - Director → ME
  • 92
    SUNCAP LIMITED
    - now 08911165 04257137
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-07-07 ~ 2024-10-11
    IIF 104 - Director → ME
  • 93
    THE CARROLLS MANAGEMENT COMPANY LIMITED
    09804250
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 7 - Has significant influence or control → OE
  • 94
    THE SUNDERLAND FOUNDATION
    OE029402
    Registered Corporate (5 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 35 - Has significant influence or control → OE
  • 95
    THETA SHARES INVESTMENTS LIMITED
    08319531
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-12-05 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 96
    THETA SHARES LIMITED
    07273135
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-03 ~ dissolved
    IIF 99 - Director → ME
  • 97
    TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED
    09881104
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 13 - Has significant influence or control → OE
  • 98
    VANBRUGH MANAGEMENT LIMITED
    05529267
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 99
    VANBRUGH TRUSTEES LIMITED
    05530139
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2006-03-20 ~ 2021-11-16
    IIF 51 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 100
    VANBRUGH TRUSTEES NO. 2 LIMITED
    05738999
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2006-03-20 ~ 2021-11-16
    IIF 53 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 101
    VANDERBILT DEVELOPMENT GROUP LTD
    - now 08599100
    VANDERBILT HOMES TOPCO LIMITED
    - 2013-11-07 08599100
    Dissolved Corporate (5 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 117 - Director → ME
  • 102
    VANDERBILT DEVELOPMENT HOLDINGS LTD.
    - now 08599301
    VANDERBILT HOMES B LIMITED - 2013-11-07
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2017-04-05
    IIF 115 - Director → ME
    2018-05-10 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 103
    VANDERBILT LONG TERM LIMITED
    - now 09722276
    VANDERBILT STRATEGIC LIMITED
    - 2016-12-17 09722276 08640449
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    VANDERBILT STRATEGIC LIMITED
    - now 08640449 09722276
    VANDERBILT CONTRACTORS LIMITED
    - 2016-12-20 08640449
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-10 ~ now
    IIF 122 - Director → ME
    2014-01-01 ~ 2017-04-05
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 105
    VANDERBILT TOPCO LTD
    09033449
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-03 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 106
    WIL SHARES LIMITED
    - now 07273177
    ETA SHARES LIMITED
    - 2017-03-13 07273177
    Active Corporate (2 parents)
    Officer
    2010-06-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 107
    YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED
    09002361
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 15 - Has significant influence or control → OE

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