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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

Patrick, Thomas Spencer

child relation
Offspring entities and appointments 109
  • 1
    ACROSTONE (UK) LIMITED
    11390477
    C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 73 - Director → ME
  • 2
    ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED
    11389650
    C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 60 - Director → ME
  • 3
    ARACHNE BIDCO (UK) LIMITED
    - now 13757360
    CCP NO.3.2 LIMITED
    - 2022-07-05 13757360
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2022-11-15
    IIF 89 - Director → ME
  • 4
    ARACHNE HOLDCO (UK) LIMITED
    - now 13753328
    CCP NO.3.1 LIMITED
    - 2022-07-05 13753328
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-11-18 ~ 2022-11-15
    IIF 82 - Director → ME
  • 5
    ARACHNE MIDCO (UK) LIMITED
    14223680
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2022-11-15
    IIF 72 - Director → ME
  • 6
    CARTHAGE BIDCO UK LTD
    12712985
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-02 ~ now
    IIF 51 - Director → ME
  • 7
    CARTHAGE HOLDCO UK LTD
    12710822
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 30 - Director → ME
  • 8
    CCP NO.6.2 LIMITED
    14708899
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 76 - Director → ME
  • 9
    CCP NO.9.1 LIMITED
    15330003
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 7 - Director → ME
  • 10
    CCP NO.9.12 LIMITED
    15691087
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 23 - Director → ME
  • 11
    CCP NO.9.13 LIMITED
    16239211
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 46 - Director → ME
  • 12
    CCP NO.9.14 LIMITED
    16976918
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 53 - Director → ME
  • 13
    CCP NO.9.15 LIMITED
    16979949
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-22 ~ now
    IIF 38 - Director → ME
  • 14
    CCP OPPORTUNITIES DM LIMITED
    - now 12439759
    CHARTERHOUSE UKCF DM LIMITED
    - 2022-07-04 12439759
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 8 - Director → ME
  • 15
    CCP OPPORTUNITIES LIMITED
    - now 12439579
    CHARTERHOUSE UKCF LIMITED
    - 2022-07-04 12439579
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 55 - Director → ME
  • 16
    CCP VII SYNDICATION LIMITED
    - now 02047077
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    LEGIBUS 760 LIMITED - 1987-11-17
    26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 61 - Director → ME
  • 17
    CCP VIII SYNDICATION LIMITED
    - now 02366555
    CCP VI SYNDICATION LIMITED - 2006-03-22
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-10 ~ dissolved
    IIF 62 - Director → ME
  • 18
    CCP X SYNDICATION LIMITED
    09676622
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 104 - Director → ME
  • 19
    CCP XI (NOMINEES) LIMITED
    13723763
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2021-11-04 ~ now
    IIF 2 - Director → ME
  • 20
    CHARTERHOUSE ASIA LIMITED
    12993412
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 31 - Director → ME
  • 21
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
    - now 00616189
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 34 - Director → ME
  • 22
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-06-18 ~ now
    IIF 24 - Director → ME
  • 23
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (93 parents, 6 offsprings)
    Officer
    2010-11-29 ~ now
    IIF 107 - LLP Designated Member → ME
  • 24
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 25 - Director → ME
  • 25
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 22 - Director → ME
  • 26
    CHARTERHOUSE DM LIMITED
    09847451
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 36 - Director → ME
  • 27
    CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    09162237
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 54 - Director → ME
  • 28
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    - now 01724491
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 42 - Director → ME
  • 29
    CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
    - now SC222907
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 6 - Director → ME
  • 30
    CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
    - now 03230358
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 63 - Director → ME
  • 31
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    - now 02197301
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2011-02-10 ~ dissolved
    IIF 65 - Director → ME
  • 32
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    - now 02290328
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 33 - Director → ME
  • 33
    CHARTERHOUSE GENERAL PARTNERS LIMITED
    - now 02349321
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
    DE FACTO 130 LIMITED - 1989-07-17
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 111 - Director → ME
    IIF 64 - Director → ME
  • 34
    CHARTERHOUSE GP (10) LIMITED
    09842375
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 49 - Director → ME
  • 35
    CHARTERHOUSE GP (2) LIMITED
    09162344
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-05 ~ now
    IIF 32 - Director → ME
  • 36
    CHARTERHOUSE GP LLP
    OC394686
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2014-08-06 ~ 2016-03-23
    IIF 110 - LLP Designated Member → ME
    IIF 109 - LLP Designated Member → ME
  • 37
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (21 parents, 21 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 13 - Director → ME
  • 38
    CHARTERHOUSE INUIT LIMITED
    08578293
    C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 103 - Director → ME
  • 39
    CHARTERHOUSE LIMITED
    04157866
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-05-23 ~ now
    IIF 14 - Director → ME
  • 40
    CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
    - now 04379834
    ALNERY NO. 2240 LIMITED - 2002-08-27
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-30 ~ 2018-03-15
    IIF 95 - Director → ME
  • 41
    CHARTERHOUSE SYNDICATIONS (X) LIMITED
    09842681
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 11 - Director → ME
  • 42
    CHARTERHOUSE SYNDICATIONS (XI) LIMITED
    13558730
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-10 ~ now
    IIF 19 - Director → ME
  • 43
    CHEF NOMINEES LIMITED
    - now 01732523
    PRECIS (180) LIMITED - 1983-11-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 9 - Director → ME
  • 44
    CLIMB UK HOLDCO 1 LIMITED
    14245272
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 37 - Director → ME
  • 45
    CLIMB UK HOLDCO 2 LIMITED
    14246062
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ now
    IIF 12 - Director → ME
  • 46
    COLONNADE SERVICES LIMITED
    13444802
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-08 ~ now
    IIF 26 - Director → ME
  • 47
    CONE INVESTMENTS UK LIMITED
    10484985
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-17 ~ now
    IIF 27 - Director → ME
  • 48
    CROWN BIDCO 123 LIMITED
    08875672
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 97 - Director → ME
  • 49
    CROWN MIDCO 123 LIMITED
    08875128
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 106 - Director → ME
  • 50
    ERM WORLDWIDE LIMITED - now
    DMWSL 668 LIMITED
    - 2011-07-12 07551849
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2011-07-06
    IIF 112 - Director → ME
  • 51
    EXDON 1 LIMITED - now
    TUNSTALL HEALTHCARE GROUP LIMITED
    - 2020-10-14 06495696
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2020-10-08
    IIF 70 - Director → ME
  • 52
    EXDON 2 LIMITED - now
    TGH INVESTMENTS LIMITED
    - 2020-10-14 06495681
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-10-08
    IIF 69 - Director → ME
  • 53
    EXDON 3 LIMITED - now
    TGH FINANCE LIMITED
    - 2020-10-14 06495673
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-10-08
    IIF 59 - Director → ME
  • 54
    EXDON 4 LIMITED - now
    TGH ACQUISITIONS LIMITED
    - 2020-10-14 06495661
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2020-10-08
    IIF 58 - Director → ME
    2018-09-19 ~ 2020-04-22
    IIF 57 - Director → ME
  • 55
    GREAT CASTLE (GENERAL PARTNER) LIMITED
    11145390
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 78 - Director → ME
  • 56
    GREAT HARBOUR (GENERAL PARTNER) LIMITED
    - now 14401006
    GREAT FORT (GENERAL PARTNERS) LIMITED
    - 2022-10-19 14401006
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 86 - Director → ME
  • 57
    GREAT MOAT LIMITED
    - now 15334732
    CCP NO.9.2 LIMITED
    - 2024-04-27 15334732
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-08 ~ now
    IIF 4 - Director → ME
  • 58
    IM HOLDCO LIMITED
    13359958
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-27 ~ dissolved
    IIF 79 - Director → ME
  • 59
    JB IV UK TOPCO LIMITED
    - now 14704929
    CCP NO.6.1 LIMITED
    - 2023-05-08 14704929
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 41 - Director → ME
  • 60
    LABYRINTH UK HOLDCO LIMITED
    - now 13465991
    CCP NO.2.2 LIMITED
    - 2021-07-29 13465991
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-18 ~ now
    IIF 39 - Director → ME
  • 61
    LCP IM HOLDCO LIMITED
    13370615
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 81 - Director → ME
  • 62
    LCP MORGAN HOLDCO LIMITED
    - now 04336416
    MORGAN HOLDCO LIMITED
    - 2021-04-28 04336416
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2021-01-19 ~ now
    IIF 45 - Director → ME
  • 63
    LCP SWIFT TOPCO LIMITED
    13370565
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 71 - Director → ME
  • 64
    MARCIA HOLDCO UK LIMITED
    - now 13842377
    CCP NO.4.2 LIMITED
    - 2023-02-10 13842377
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-11 ~ now
    IIF 15 - Director → ME
  • 65
    MARCIA TOPCO UK LIMITED
    - now 13840201
    CCP NO.4.1 LIMITED
    - 2023-02-13 13840201
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 10 - Director → ME
  • 66
    MINT BIDCO LIMITED
    11413781
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 105 - Director → ME
  • 67
    MORGAN BIDCO LIMITED
    - now 10489539
    AGHOCO 1474 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 68 - Director → ME
  • 68
    MORGAN MIDCO LIMITED
    - now 10491330
    AGHOCO 1473 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 66 - Director → ME
  • 69
    MORGAN TOPCO LIMITED
    - now 10489520
    AGHOCO 1475 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 67 - Director → ME
  • 70
    OCEAN MONITORING INTERNATIONAL HOLDINGS UK LIMITED
    12286457
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ dissolved
    IIF 96 - Director → ME
  • 71
    OCEAN MONITORING UK LIMITED
    12287097
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 102 - Director → ME
  • 72
    OSSEOUS BIDCO LIMITED
    12746604
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (9 parents)
    Officer
    2020-07-15 ~ 2025-07-10
    IIF 84 - Director → ME
  • 73
    OSSEOUS HOLDCO LIMITED
    12743957
    C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-07-15 ~ 2025-07-10
    IIF 91 - Director → ME
  • 74
    PAVO BIDCO LIMITED
    13051204
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 18 - Director → ME
  • 75
    PAVO HOLDCO LIMITED
    13061478
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 21 - Director → ME
  • 76
    PAVO MIDCO LIMITED
    13067580
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 48 - Director → ME
  • 77
    PAVO TOPCO LIMITED
    13058262
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 20 - Director → ME
  • 78
    PHI BIDCO (UK) LIMITED
    13057911
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-23
    IIF 88 - Director → ME
  • 79
    PHI HOLDCO (UK) LIMITED
    13058084
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-23
    IIF 75 - Director → ME
  • 80
    PHI MIDCO (UK) LIMITED
    13061437
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2020-12-23
    IIF 77 - Director → ME
  • 81
    PHI TOPCO (UK) LIMITED
    13054642
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2020-12-23
    IIF 80 - Director → ME
  • 82
    POLANCO CAPITAL (UK) LIMITED
    12601514
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 100 - Director → ME
  • 83
    SEDA MIDCO (UK) LIMITED
    15072651
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 17 - Director → ME
  • 84
    SEDA TOPCO (UK) LIMITED
    15071026
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 44 - Director → ME
  • 85
    SQUARE INTERNATIONAL HOLDING UK LTD
    12070926
    31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-06-26 ~ 2023-09-15
    IIF 74 - Director → ME
  • 86
    STAGLIENO (UK) LIMITED
    11366342
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-07-26 ~ now
    IIF 3 - Director → ME
  • 87
    STAGLIENO HOLDCO LTD
    11427878
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-26 ~ now
    IIF 29 - Director → ME
  • 88
    STAR MIDCO UK LIMITED
    - now 13696369
    EDUCTIVE UK 2 LIMITED
    - 2022-04-01 13696369
    CCP NO.2.12 LIMITED
    - 2022-03-19 13696369
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-21 ~ now
    IIF 40 - Director → ME
  • 89
    STAR TOPCO UK LIMITED
    - now 13462651
    CCP NO.2.1 LIMITED
    - 2022-04-05 13462651
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 5 - Director → ME
  • 90
    SWIFT MIDCO 1 LIMITED
    13368724
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-30 ~ dissolved
    IIF 85 - Director → ME
  • 91
    SWIFT MIDCO 2 LIMITED
    13365076
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 83 - Director → ME
  • 92
    SWIFT TOPCO UK LIMITED
    13368607
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 90 - Director → ME
  • 93
    TAURUS UK ACQUISITIONS LIMITED
    - now 15350512
    CCP NO.8.3 LIMITED
    - 2024-01-23 15350512
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2024-02-29
    IIF 93 - Director → ME
  • 94
    TAURUS UK HOLDINGS LIMITED
    - now 14836826
    CCP NO.8.1 LIMITED
    - 2024-01-23 14836826
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-01 ~ 2024-02-29
    IIF 87 - Director → ME
  • 95
    TAURUS UK INTERMEDIATE HOLDINGS LIMITED
    - now 14845808
    CCP NO.8.2 LIMITED
    - 2024-01-23 14845808
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-04 ~ 2024-02-29
    IIF 92 - Director → ME
  • 96
    TELIO UK BIDCO LIMITED
    - now 13065217
    CCP NO.1.2 LIMITED
    - 2022-01-13 13065217
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-06 ~ now
    IIF 35 - Director → ME
  • 97
    TELIO UK HOLDCO LIMITED
    - now 13061638
    CCP NO.1.1 LIMITED
    - 2022-01-13 13061638
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 28 - Director → ME
  • 98
    THE OLI BENNETT CHARITABLE TRUST
    04382758
    Camelot, Penn Street Village, Amersham, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-02-23 ~ now
    IIF 1 - Director → ME
  • 99
    TIGER ACQUISITIONS (JERSEY) LIMITED
    FC036886
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 94 - Director → ME
  • 100
    TIGER ACQUISITIONS HOLDING LIMITED
    11987963
    5 Howick Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2019-09-17
    IIF 99 - Director → ME
  • 101
    TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED
    11996640
    5 Howick Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2019-09-17
    IIF 101 - Director → ME
  • 102
    TIGER ACQUISITIONS UK LIMITED
    11988001
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-05-09 ~ 2019-09-17
    IIF 98 - Director → ME
  • 103
    VENICE UK HOLDINGS 1 LIMITED
    - now 14737100
    CCP NO.7.1 LIMITED
    - 2023-10-20 14737100
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 16 - Director → ME
  • 104
    VENICE UK HOLDINGS 2 LIMITED
    - now 14742173
    CCP NO.7.2 LIMITED
    - 2023-10-20 14742173
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-20 ~ now
    IIF 50 - Director → ME
  • 105
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ now
    IIF 108 - LLP Designated Member → ME
  • 106
    WATLING STREET LIMITED
    07842601
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-11-10 ~ now
    IIF 52 - Director → ME
  • 107
    WHEEL NEWCO LIMITED
    12667349
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 56 - Director → ME
  • 108
    WINGVERT 1 LIMITED
    - now 14245414
    CCP NO.5.1 LIMITED
    - 2023-08-10 14245414
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 43 - Director → ME
  • 109
    WINGVERT 2 LIMITED
    - now 14246119
    CCP NO.5.2 LIMITED
    - 2023-08-10 14246119
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-20 ~ now
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.