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

Armitage, Ian

    Related profiles found in government register
  • Armitage, Ian
    British ceo born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • Beach House, Golf Place, St Andrews, Fife, KY16 9JA

      IIF 1 IIF 2
  • Armitage, Ian
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS

      IIF 3
    • 8, Lichfield Road, Richmond, Surrey, TW9 3JR, England

      IIF 4
    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH, England

      IIF 5
    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 6
  • Armitage, Ian
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 7
    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 8
    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

      IIF 9
    • 2, More London Riverside, London, SE1 2AP

      IIF 10
    • 2, More London Riverside, London, SE1 2AP, England

      IIF 11 IIF 12 IIF 13
    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 14
    • 8th Floor, Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 15
    • 8 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom

      IIF 16
  • Armitage, Ian
    British farmer born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 8, Lichfield Road, Richmond, TW9 3JR, United Kingdom

      IIF 17
  • Armitage, Ian
    British investment manager born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Ian
    British investment manager venture cap born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2 More London Riverside, London, SE1 2AP

      IIF 38
  • Armitage, Ian
    British investor born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Atkins Centre, Kemnal Technology College, Sevenoaks Way, Sidcup, Kent, DA14 5AA

      IIF 39
  • Armitage, Ian
    British none born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 8, Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 40
    • 8th Floor, Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 41 IIF 42
  • Armitage, Ian
    British venture capitalist born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hg Capital, 2 More London Riverside, London, SE1 2AP

      IIF 43 IIF 44
  • Armitage, Ian
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2 More London Riverside, London, SE1 2AP

      IIF 45
    • 8, Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 46
  • Armitage, Ian
    British fund manager born in December 1955

    Registered addresses and corresponding companies
  • Armitage, Ian
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 52
    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 53
  • Armitage, Ian
    British retired born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o The Key Support Offices, 8th Floor Hylo, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 54
  • Mr Ian Armitage
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2-8, York Street, St. Werburghs, Bristol, BS2 9XT, United Kingdom

      IIF 55
    • 8, Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 56 IIF 57
    • 1st Floor Linen Court, 10 East Road, London, N1 6AD, England

      IIF 58 IIF 59
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 60
    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 61
    • Chamberlain House, Research Way, Derriford, Plymouth, PL6 8BU, England

      IIF 62
    • 8 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom

      IIF 63
    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 64
  • Ian Armitage
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 65
  • Mr Ian Armitage
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o The Key Support Offices, 8th Floor Hylo, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 15
  • 1
    8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 42 - director → ME
  • 2
    8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-02-27 ~ now
    IIF 41 - director → ME
  • 3
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    BM SQUARED LIMITED - 1985-02-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    8 Lichfield Road, Kew, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    8 Lichfield Road, Kew, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1 GBP2018-03-31
    Officer
    2015-07-31 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    8 Lichfield Road, Kew, Surrey
    Corporate (2 parents, 7 offsprings)
    Officer
    2014-02-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    SHERSTON SOFTWARE LIMITED - 2018-10-02
    ROOT EDUCATION II LIMITED - 2015-09-04
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    492,260 GBP2023-12-31
    Officer
    2023-12-20 ~ now
    IIF 7 - director → ME
  • 8
    C/o The Key Support Offices 8th Floor Hylo, 105 Bunhill Row, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 54 - director → ME
  • 9
    6 Stratton Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    1,539,414 GBP2024-03-31
    Officer
    2018-05-21 ~ now
    IIF 52 - llp-member → ME
  • 10
    8 Lichfield Road, Richmond, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-03 ~ now
    IIF 17 - director → ME
  • 11
    TEN EDUCATION LIMITED - 2014-05-19
    8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 15 - director → ME
  • 12
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    67,571 GBP2024-08-29
    Officer
    2014-06-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 13
    25 St Thomas Street, Winchester, Hampshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    1,297,611 GBP2024-03-31
    Officer
    2019-11-28 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50%OE
  • 14
    2-8 York Street, St. Werburghs, Bristol
    Corporate (8 parents)
    Equity (Company account)
    2,587,526 GBP2024-02-29
    Person with significant control
    2025-02-26 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Company number 06727747
    Non-active corporate
    Officer
    2008-10-20 ~ now
    IIF 29 - director → ME
Ceased 43
  • 1
    8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -54,351 GBP2017-10-01 ~ 2018-09-30
    Officer
    2015-09-14 ~ 2018-11-23
    IIF 4 - director → ME
  • 2
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 19 offsprings)
    Officer
    ~ 1995-03-17
    IIF 48 - director → ME
  • 3
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
    68 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-20 ~ 2009-07-31
    IIF 28 - director → ME
  • 4
    IBIS (912) LIMITED - 2005-03-30
    2 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-12-01
    IIF 18 - director → ME
  • 5
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 offspring)
    Officer
    1994-11-21 ~ 1996-11-27
    IIF 51 - director → ME
    ~ 1994-10-30
    IIF 47 - director → ME
  • 6
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2014-03-20
    IIF 12 - director → ME
  • 7
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2014-03-20
    IIF 13 - director → ME
  • 8
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-25 ~ 2014-03-20
    IIF 11 - director → ME
  • 9
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2021-08-16
    IIF 8 - director → ME
  • 10
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Corporate (10 parents, 17 offsprings)
    Officer
    ~ 1998-07-17
    IIF 37 - director → ME
  • 11
    CLINPHONE PLC - 2008-08-14
    CLINPHONE HOLDINGS LIMITED - 2006-06-05
    EVER 2475 LIMITED - 2004-12-22
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-12-23
    IIF 44 - director → ME
  • 12
    8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 13
    2 More London Riverside, London
    Corporate (4 parents)
    Officer
    2007-02-12 ~ 2012-08-29
    IIF 21 - director → ME
  • 14
    MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
    MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
    MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
    ACROSSPAPER LIMITED - 1996-09-05
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-27 ~ 1997-12-10
    IIF 35 - director → ME
  • 15
    ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
    ATLAS ENERGY GROUP LIMITED - 2017-05-23
    DMWS 843 LIMITED - 2007-11-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,730,716 GBP2019-09-30
    Officer
    2007-11-28 ~ 2020-11-26
    IIF 14 - director → ME
  • 16
    SCHOOL GOVERNORS' ONE-STOP SHOP - 2018-03-21
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, England
    Corporate (8 parents)
    Officer
    2016-02-11 ~ 2025-01-30
    IIF 5 - director → ME
    Person with significant control
    2016-08-05 ~ 2021-11-17
    IIF 61 - Has significant influence or control over the trustees of a trust OE
  • 17
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    12 Throgmorton Avenue, London
    Corporate (4 parents)
    Officer
    1994-02-21 ~ 2000-11-29
    IIF 36 - director → ME
  • 18
    12 Throgmorton Avenue, London
    Corporate (4 parents)
    Officer
    1994-02-21 ~ 2000-11-29
    IIF 32 - director → ME
  • 19
    2 More London Riverside, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-01-14 ~ 2012-12-01
    IIF 19 - director → ME
  • 20
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-11-11 ~ 2012-12-01
    IIF 38 - director → ME
  • 21
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    BM SQUARED LIMITED - 1985-02-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-02-21 ~ 2007-03-05
    IIF 30 - director → ME
  • 22
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Corporate (4 parents, 75 offsprings)
    Officer
    1994-02-21 ~ 2012-12-01
    IIF 20 - director → ME
  • 23
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-10 ~ 2012-12-01
    IIF 23 - director → ME
  • 24
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-22 ~ 2012-12-01
    IIF 31 - director → ME
  • 25
    HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
    MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
    MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
    DELTAPORTAL LIMITED - 2000-10-25
    2 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-11-05 ~ 2009-07-31
    IIF 27 - director → ME
  • 26
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2002-04-01 ~ 2014-03-13
    IIF 45 - llp-member → ME
  • 27
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    2 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-20 ~ 2009-07-31
    IIF 26 - director → ME
  • 28
    BOLDBATCH LIMITED - 2011-02-09
    2 More London Riverside, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-23 ~ 2012-12-01
    IIF 10 - director → ME
  • 29
    2 More London Riverside, London
    Dissolved corporate (6 parents)
    Officer
    2003-03-12 ~ 2012-12-01
    IIF 22 - director → ME
  • 30
    C/o The Key Support Offices 8th Floor Hylo, 105 Bunhill Row, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-05-30 ~ 2024-11-19
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    LPEC LTD
    - now
    LPEQ LTD - 2018-06-20
    IPEIT LIMITED - 2008-12-10
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    -68,355 GBP2022-03-31
    Officer
    2006-12-07 ~ 2013-07-01
    IIF 25 - director → ME
  • 32
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-01-09 ~ 1999-09-17
    IIF 34 - director → ME
  • 33
    709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1992-09-11 ~ 1995-03-17
    IIF 50 - director → ME
  • 34
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 5 offsprings)
    Officer
    2019-09-19 ~ 2023-09-21
    IIF 2 - director → ME
  • 35
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 2 offsprings)
    Officer
    2019-09-19 ~ 2023-09-21
    IIF 1 - director → ME
  • 36
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    ~ 1999-11-19
    IIF 33 - director → ME
  • 37
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2001-01-16 ~ 2005-09-14
    IIF 43 - director → ME
    2013-03-19 ~ 2015-11-10
    IIF 3 - director → ME
  • 38
    GOLF FOUNDATION.LIMITED(THE) - 2015-09-05
    Hoddesdon Enterprise Centre Unit 1, Pindar Road, Hoddesdon, England
    Corporate (12 parents)
    Officer
    2010-07-01 ~ 2021-03-09
    IIF 24 - director → ME
  • 39
    The Atkins Centre Kemnal Technology College, Sevenoaks Way, Sidcup, Kent
    Corporate (11 parents)
    Officer
    2014-11-04 ~ 2017-01-11
    IIF 39 - director → ME
  • 40
    TEN EDUCATION LIMITED - 2014-05-19
    8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 41
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2021-08-16
    IIF 9 - director → ME
  • 42
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    1991-10-24 ~ 1995-02-21
    IIF 49 - director → ME
  • 43
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,227 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2019-10-24
    IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.