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
Individuals in focus
Jacob, Frances Carol
- British born in May 1959Registered addresses and corresponding companies
Jacob, Frances Carol
11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
IIF 1 IIF 2 IIF 3 (more)(less)
- born in May 1959
Jacob, Frances Carol
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 20
- British born in May 1959
Jacob, Frances Carol
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 21 IIF 22 IIF 23 (more)(less)No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England
IIF 2750 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 282, More London Riverside, London, SE1 2AP
IIF 29 IIF 30 IIF 31 (more)(less)4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England
IIF 40Flat 1 54 Eaton Place, London, SW1X 8AL
IIF 41 IIF 42 IIF 43Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 44 IIF 45C/o Messer Property Management, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
IIF 46 IIF 4750 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 48
- British born in May 1959
Ms Frances Jacob
Resident in England
Registered addresses and corresponding companiesThe Firs, Willington, Shipston-on-stour, CV36 5AS, England
IIF 49
- British born in May 1959
Ms Frances Carol Jacob
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
APW ELECTRONICS GROUP LIMITED
02889677C/o Kroll Limited, 10 Fleet Place, LondonActive Corporate (26 parents)Officer1994-04-14 ~ 1995-10-23IIF 9 - Director → ME - 2
- 3ASPER RENEWABLES (NOMINEES) LIMITED - now
HGCAPITAL RENEWABLES (NOMINEES) LIMITED
- 2018-01-25 0565015768 King William Street, London, EnglandDissolved Corporate (17 parents)Officer2005-12-20 ~ 2009-07-31IIF 33 - Director → ME - 4
- 5IBIS (912) LIMITED - 2005-03-302 More London Riverside, LondonDissolved Corporate (8 parents)Officer2005-03-31 ~ 2012-12-10IIF 23 - Director → ME
- 6Insolvency (Case 1) In administration
Administration started on 2009-03-20
Administration ended on 2011-03-11WILLOUGHBY (206) LIMITED - 1999-03-17C/o Ernst & Young, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (34 parents, 2 offsprings)Officer2002-01-25 ~ 2004-05-26IIF 3 - Director → ME - 73418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11C/o Hgcapital 2 More London Place, Riverside, LondonDissolved Corporate (15 parents)Officer2008-05-28 ~ 2008-09-17IIF 31 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-07-023458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-116 Snow Hill, LondonDissolved Corporate (18 parents, 1 offspring)Officer2008-05-28 ~ 2008-09-17IIF 29 - Director → ME - 9The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DOGMER4 LIMITED
060927152 More London Riverside, LondonActive Corporate (14 parents, 1 offspring)Officer2007-02-12 ~ 2012-08-29IIF 21 - Director → ME - 11
- 12ENGLISH COUNTRY COTTAGES LIMITED - nowTHE HOSEASONS GROUP LIMITED - 2016-09-08WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED
- 2013-08-09 04666994DMWSL 399 LIMITED - 2003-05-28Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (26 parents, 1 offspring)Officer2004-08-18 ~ 2010-03-01IIF 34 - Director → ME - 13
EP FLAT LIMITED
17338518C/o Messer Property Management Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United KingdomActive Corporate (5 parents)Officer2026-07-14 ~ nowIIF 46 - Director → ME - 14
GROSVENOR VENTURES LIMITED
0251374112 Throgmorton Avenue, LondonActive Corporate (39 parents)Officer1994-06-07 ~ 1996-07-05IIF 18 - Director → ME - 15
HG CAPITAL TRUSTEE COMPANY LIMITED
046367982 More London Riverside, LondonActive Corporate (15 parents)Officer2003-01-14 ~ 2012-12-01IIF 25 - Director → ME - 162 More London Riverside, LondonActive Corporate (19 parents, 84 offsprings)Officer2002-11-11 ~ 2012-12-01IIF 26 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2018-12-11 during the appointment or period of controlMPE INVESTMENT MANAGERS LIMITED
- 2001-06-14 01579496GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26BM SQUARED LIMITED - 1985-02-08Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents, 3 offsprings)Officer2000-12-11 ~ 2007-03-05IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MPE POOLED MANAGEMENT LIMITED
- 2001-06-14 02055886THIRD GROSVENOR LIMITED
- 2000-09-26 02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-142 More London Riverside, LondonActive Corporate (40 parents, 115 offsprings)Officer1994-02-21 ~ 1996-07-05IIF 2 - Director → ME2000-12-11 ~ 2012-12-01IIF 22 - Director → ME - 19LOTHIAN SHELF (299) LIMITED - 2005-08-0950 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents)Officer2005-08-10 ~ 2012-12-01IIF 28 - Director → ME
- 2050 Lothian Road, Edinburgh, MidlothianActive Corporate (18 parents, 37 offsprings)Officer2003-10-22 ~ 2012-12-01IIF 48 - Director → ME
- 21HGCAPITAL INITIAL GP LIMITED - now
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
- 2011-01-27 04058098MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31DELTAPORTAL LIMITED - 2000-10-252 More London Riverside, LondonActive Corporate (15 parents)Officer2003-11-05 ~ 2009-07-31IIF 32 - Director → ME - 22
HGCAPITAL LLP
OC3018252 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Officer2002-03-26 ~ 2018-04-01IIF 20 - LLP Member → ME - 23HGCAPITAL NOMINEES LIMITED - now2 More London Riverside, LondonActive Corporate (14 parents, 1 offspring)Officer2005-12-20 ~ 2009-07-31IIF 35 - Director → ME
- 24
- 25
HGT GENERAL PARTNER LIMITED
046953212 More London Riverside, LondonDissolved Corporate (13 parents)Officer2003-03-12 ~ 2012-12-01IIF 24 - Director → ME - 26HOSEASONS LIMITED - now
HOSEASONS GROUP LIMITED
- 2010-06-09 03806487HAMSARD 2051 LIMITED - 1999-09-03Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (21 parents, 4 offsprings)Officer2004-08-18 ~ 2010-03-01IIF 30 - Director → ME - 27INVALID CHILDREN'S AID NATIONWIDE - 2004-03-29INVALID CHILDREN'S AID ASSOCIATION - 1989-09-18INVALID CHILDRENS AID ASSOCIATION (LONDON) INCORPORATED - 1986-02-2117-21 Wenlock Road, London, EnglandActive Corporate (84 parents, 1 offspring)Officer2007-09-10 ~ 2013-09-25IIF 45 - Director → ME
- 28
KINDRED SQUARED
126339294th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (6 parents)Officer2020-05-30 ~ nowIIF 40 - Director → MEPerson with significant control2020-05-30 ~ 2024-11-19IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29LGL 1996 LIMITED - nowLUXFER GROUP 1996 LIMITED - 2000-08-17DMWSL 159 LIMITED - 1995-12-04Lumns Lane, ManchesterDissolved Corporate (21 parents, 1 offspring)Officer1996-02-08 ~ 1999-04-09IIF 5 - Director → ME
- 30
- 31MATCH GROUP LIMITED - now
MATCH GROUP PLC
- 2008-02-14 03767093DMWSL 267 LIMITED - 1999-06-189 Appold Street, London, United KingdomActive Corporate (26 parents)Officer2002-08-23 ~ 2006-12-28IIF 41 - Director → ME - 32DMWSL 263 LIMITED - 1999-06-189 Appold Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2002-08-23 ~ 2006-12-28IIF 42 - Director → ME
- 33
GOLDSHIELD GROUP LIMITED
- 2012-03-20 02330913GOLDSHIELD GROUP PLC - 2010-01-04GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02SETBIT LIMITED - 1989-09-26Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2010-03-02 ~ 2012-07-23IIF 27 - Director → ME - 34NTL SERVICES LIMITED - 1993-08-09681ST SHELF TRADING COMPANY LIMITED - 1991-10-22160 Great Portland Street, LondonDissolved Corporate (24 parents)Officer1995-03-17 ~ 1996-05-08IIF 14 - Director → ME
- 35709TH SHELF TRADING COMPANY LIMITED - 1992-09-21500 Brook Drive, Reading, United KingdomActive Corporate (38 parents)Officer1995-03-17 ~ 1997-05-08IIF 8 - Director → ME
- 36OLD CO HHL LIMITED - nowHOSEASONS HOLIDAYS LIMITED - 2013-02-06HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11DMWSL 400 LIMITED - 2003-05-19The Triangle, 5-17 Hammersmith Grove, London, EnglandDissolved Corporate (12 parents)Officer2004-08-18 ~ 2010-03-01IIF 36 - Director → ME
- 372040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (61 parents, 1 offspring)Officer1998-02-20 ~ 2002-03-18IIF 17 - Director → ME
- 38PII HOLDINGS - now
PII HOLDINGS LIMITED
- 2010-03-16 03299008BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10BG UK HOLDINGS LIMITED - 1997-02-13Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (42 parents)Officer1998-02-20 ~ 2002-03-18IIF 16 - Director → ME - 393079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (41 parents, 1 offspring)Officer2000-01-27 ~ 2002-03-18IIF 10 - Director → ME1998-01-30 ~ 1998-03-04IIF 15 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-30
Dissolved on 2011-12-06PII CONTRACTS LIMITED
- 1999-10-01 037700781 More London Place, LondonDissolved Corporate (34 parents)Officer1999-05-13 ~ 2002-03-18IIF 7 - Director → ME - 41
PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED
03712982Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-30
Dissolved on 2012-03-221 More London Place, LondonDissolved Corporate (36 parents)Officer1999-02-12 ~ 2002-03-18IIF 11 - Director → ME - 42PULSE HEALTHCARE LIMITED - nowSINCLAIR MONTROSE LIMITED - 2002-06-06SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-199 Appold Street, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer2002-11-04 ~ 2006-12-28IIF 43 - Director → ME
- 43
- 44SOMERFIELD INVESTMENTS LIMITED - nowNew Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (20 parents)Officer(before 1992-06-26) ~ 1993-07-02IIF 4 - Director → ME
- 45SPEECH AND LANGUAGE UK SERVICES LTD - now
I CAN SERVICES LIMITED
- 2023-03-10 00890517ICAN TRADE LIMITED - 1996-03-29ICAA (TRADING ACTIVITIES) LIMITED - 1991-08-16ICAA CARDS LIMITED - 1979-12-3117-21 Wenlock Road, London, United KingdomActive Corporate (25 parents)Officer2008-09-10 ~ 2013-09-25IIF 44 - Director → ME - 46
- 47
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Contains public sector information retrieved at 14 July 2026 and
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