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
parent relation
Individuals in focus

Sherwood, Charles Nigel Cross

    Related profiles found in government register
  • Sherwood, Charles Nigel Cross
    British co director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD

      IIF 1
  • Sherwood, Charles Nigel Cross
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD

      IIF 2 IIF 3 IIF 4

    • Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 6

    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 7
  • Sherwood, Charles Nigel Cross
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherwood, Charles Nigel Cross
    British private equity born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Kew Green, Kew, Richmond, Surrey, TW9 3AB

      IIF 15
  • Sherwood, Charles Nigel Cross
    British venture capitalist born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherwood, Charles Nigel Cross
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavewood, Rectory Lane, Datchworth, SG3 6RD

      IIF 27

    • 80, Pall Mall, London, SW1Y 5ES

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (36 parents)
    Officer
    2017-01-10 ~ now
    IIF 27 - llp-designated-member → ME
Ceased 27
  • 1
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 3 - director → ME
  • 2
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 2 - director → ME
  • 3
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 5 - director → ME
  • 4
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 4 - director → ME
  • 5
    SPRING & ALPHA BIDCO LIMITED - 2007-09-18
    LINERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ 2008-03-01
    IIF 8 - director → ME
  • 6
    SPRING & ALPHA TOPCO LIMITED - 2007-09-18
    SKIPPERCLOSE LIMITED - 2007-06-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2015-12-17
    IIF 11 - director → ME
  • 7
    SPRING & ALPHA MIDCO LIMITED - 2007-09-18
    SKIPPERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ 2008-03-01
    IIF 9 - director → ME
  • 8
    SPRING & ALPHA SPC CO LIMITED - 2007-09-18
    LINERFLAME LIMITED - 2007-06-19
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ 2008-03-01
    IIF 10 - director → ME
  • 9
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1996-12-11 ~ 1998-11-19
    IIF 26 - director → ME
  • 10
    THE ENGLISH GLASS GROUP LIMITED - 1996-06-04
    VIEWBONUS LIMITED - 1991-02-25
    Fifth Floor, 9-10 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-25 ~ 1996-07-23
    IIF 23 - director → ME
  • 11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 20 - director → ME
  • 12
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (3 parents, 11 offsprings)
    Officer
    2002-04-19 ~ 2002-12-20
    IIF 16 - director → ME
  • 13
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-12-20
    IIF 19 - director → ME
  • 14
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 21 - director → ME
  • 15
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (6 parents)
    Officer
    2010-03-18 ~ 2013-11-11
    IIF 12 - director → ME
  • 16
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 18 - director → ME
  • 17
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2009-12-16 ~ 2013-11-11
    IIF 14 - director → ME
  • 18
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2013-11-11
    IIF 7 - director → ME
  • 19
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2010-03-18 ~ 2013-11-11
    IIF 13 - director → ME
  • 20
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Corporate (2 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    IIF 22 - director → ME
  • 21
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    80 Pall Mall, London
    Corporate (28 parents)
    Officer
    2001-06-07 ~ 2015-12-31
    IIF 28 - llp-member → ME
  • 22
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    ~ 1991-09-26
    IIF 1 - director → ME
  • 23
    SAGA PLC
    - now
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2015-12-02
    IIF 6 - director → ME
  • 24
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Corporate (5 parents)
    Officer
    2011-05-17 ~ 2020-07-08
    IIF 15 - director → ME
  • 25
    ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
    101 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-05-23
    IIF 25 - director → ME
  • 26
    XENOVA GROUP PLC - 2005-09-01
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
    First Floor, 1 East Poultry Avenue, London
    Dissolved corporate (4 parents)
    Officer
    1992-05-22 ~ 1996-10-04
    IIF 17 - director → ME
  • 27
    INGENUM LIMITED - 1986-10-24
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
    First Floor, 1 East Poultry Avenue, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-10-04
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.