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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

Layton Gwyn Tamberlin

    Related profiles found in government register
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Wigmore Street, London, England, W1U 3RW, United Kingdom

      IIF 7

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 8 IIF 9

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 13

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 14

    • C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom

      IIF 15

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 16

    • Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

      IIF 17
  • Layton Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, 12 Valley Way, Gerrards Cross, Gerrards Cross, SL9 7PN, United Kingdom

      IIF 18
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom

      IIF 19
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 20
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 21 IIF 22

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 23 IIF 24

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 25 IIF 26
  • Mr Layton Gwyn Tamberlin
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 58 Maybury Road, Barking, IG11 0PN, England

      IIF 27

    • Office 3, Wellesley House, 98-102 Cranbrook. Road, Ilford, IG1 4NH, England

      IIF 28

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 29
  • Tamberlin, Layton
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 30

    • 12, 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, SL9 7PN, United Kingdom

      IIF 31

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 32 IIF 33 IIF 34
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 36
  • Tamberlin, Layton Gwyn
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 74
  • Tamberlin, Layton Gwyn
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 75

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 76 IIF 77 IIF 78

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 79 IIF 80
  • Tamberlin, Layton Gwyn
    British investment management born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 81

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 82

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 83
  • Tamberlin, Layton Gwyn
    British investor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, Great Britain

      IIF 84

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 85

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 86 IIF 87

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 88
  • Tamberlin, Layton Gwyn
    British none born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 89 IIF 90
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 91

    • 64, New Cavendish Street, London, W19 8TB

      IIF 92
  • Tamberlin, Layton
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 93
  • Tamberlin, Layton Gwyn
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 94

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0PA, England

      IIF 95 IIF 96 IIF 97

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 98 IIF 99

    • 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 100 IIF 101 IIF 102
  • Tamberlin, Layton Gwyn
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 103
  • Tamberlin, Layton Gwyn
    British partner born in June 1976

    Registered addresses and corresponding companies

    • 1, Stanhope Gate, London, W1K 1AF

      IIF 104
  • Tamberlin, Layton Gwyn
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 105
  • Tamberlin, Layton Gwyn
    English company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    English none born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 109
  • Tamberlin, Layton Gwyn
    English private equity born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 119 IIF 120

    • 8, Lancaster Stables, London, NW3 4PH

      IIF 121
child relation
Offspring entities and appointments 91
  • 1
    ACROPOLIS BIDCO LIMITED
    - now 16281551 16565329... (more)
    MUNRO UK BIDCO LIMITED
    - 2025-07-16 16281551
    C/o Sullivan Street Partners Llp, 110 Wigmore St, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-27 ~ 2025-12-31
    IIF 30 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-07-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    ACROPOLIS HOLDCO LIMITED
    - now 16565431
    ACROPOLIS HOLDCO LIMITED
    - 2025-09-22 16565431
    110 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 44 - Director → ME
  • 3
    ACROPOLIS INVESTCO LIMITED
    - now 16565150
    ACROPOLIS INVESTCO LIMITED
    - 2025-09-22 16565150
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-07-07 ~ 2025-07-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACROPOLIS MIDCO LIMITED
    - now 16565329 16281551
    ACROPOLIS MIDCO LIMITED
    - 2025-09-22 16565329 16281551
    110 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 43 - Director → ME
  • 5
    ACROPOLIS UK TRADECO LIMITED
    - now 16565352
    ACROPOLIS UK TRADECO LIMITED
    - 2025-09-22 16565352
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ 2025-12-31
    IIF 45 - Director → ME
  • 6
    AMISTHA BIDCO LIMITED
    08312827
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-08-22 ~ 2024-10-29
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 25 - Has significant influence or control → OE
  • 7
    AMISTHA HOLDINGS 2 LIMITED
    11440789 08232434
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 81 - Director → ME
    Person with significant control
    2018-06-29 ~ 2025-01-16
    IIF 22 - Has significant influence or control → OE
  • 8
    AMISTHA HOLDINGS LIMITED
    08232434 11440789
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2024-10-29
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 17 - Has significant influence or control → OE
  • 9
    AMISTHA MIDCO LIMITED
    08312833
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 26 - Has significant influence or control → OE
  • 10
    ANCORA BUYER LIMITED
    16086702
    110 Wigmore Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 33 - Director → ME
  • 11
    ANCORA HOLDCO LIMITED
    16085507
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 34 - Director → ME
  • 12
    ANCORA INVESTCO LIMITED
    - now 15800357
    ANCORA BIDCO LIMITED
    - 2025-01-07 15800357
    110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 32 - Director → ME
  • 13
    ANCORA MIDCO LIMITED
    16086551
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 35 - Director → ME
  • 14
    APPLESEED BIDCO LIMITED
    09250828
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 79 - Director → ME
  • 15
    APPLESEED HOLDCO LIMITED
    09250826
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 80 - Director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    APPLESEED INVESTMENTS LLP
    OC396001
    26 Seymour Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-10-20 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 17
    BABY CONCIERGE LIMITED
    04269630
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 109 - Director → ME
  • 18
    CGL REALISATIONS 2025 LIMITED
    - now 09266684
    CELSUS GROUP LIMITED
    - 2025-01-27 09266684 16356973
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (12 parents, 7 offsprings)
    Officer
    2020-03-06 ~ 2020-05-13
    IIF 51 - Director → ME
    2020-06-24 ~ now
    IIF 49 - Director → ME
  • 19
    CHITON BIDCO LIMITED
    16948912
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-07 ~ now
    IIF 73 - Director → ME
  • 20
    CHITON MIDCO LIMITED
    16948748
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 63 - Director → ME
  • 21
    CHITON TOPCO LIMITED
    16948499
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CLIP BIDCO LIMITED
    13446760
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ now
    IIF 53 - Director → ME
  • 23
    CLIP MIDCO LIMITED
    13446704
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 72 - Director → ME
  • 24
    CLIP TOPCO LIMITED
    13446672
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CREST BIDCO LIMITED
    13885341
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 101 - Director → ME
  • 26
    CREST HOLDCO LIMITED
    13878585
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CRIUS BIDCO LIMITED
    16066874
    110 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 52 - Director → ME
  • 28
    CRIUS MIDCO LIMITED
    16066532
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 56 - Director → ME
  • 29
    CRIUS TOPCO LIMITED
    16066015
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-11-07 ~ 2024-12-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EGBERT TAYLOR GROUP LIMITED
    - now 07788735
    HAWK NEWCO LIMITED
    - 2013-07-04 07788735 10091463
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 87 - Director → ME
  • 31
    EGBERT TAYLOR MANAGEMENT LIMITED
    - now 07794680
    HAWK MIDCO LIMITED
    - 2013-06-25 07794680
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2011-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 32
    GLOBAL EQUALITY LTD
    12447354
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-03 ~ now
    IIF 47 - Director → ME
  • 33
    HANGING TREE LLP
    OC357385
    110 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 34
    HAVEN HOLDCO LIMITED
    - now 12796081
    HAVEN FINCO LIMITED
    - 2020-08-25 12796081
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-10-25
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 35
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 05447500... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (69 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-04
    IIF 108 - Director → ME
  • 36
    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
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 107 - Director → ME
  • 37
    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
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 116 - Director → ME
  • 38
    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
    7 Castle Street, Edinburgh
    Liquidation Corporate (80 parents, 8 offsprings)
    Officer
    2008-06-12 ~ 2009-06-04
    IIF 106 - Director → ME
  • 39
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 114 - Director → ME
  • 40
    LAYTONTAMBERLIN LTD
    10910120
    Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 41
    LUCESS BIDCO LIMITED
    12329299
    110 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 67 - Director → ME
  • 42
    LUCESS INVESTCO LIMITED
    12449873
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LUCESS MIDCO LIMITED
    12328948
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 62 - Director → ME
  • 44
    LUCESS TOPCO LIMITED
    12328043
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MAGPIE HEDGECO LIMITED
    14734518
    Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents)
    Officer
    2023-03-16 ~ now
    IIF 37 - Director → ME
  • 46
    MAGPIE HOLDCO LIMITED
    14734238
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 39 - Director → ME
  • 47
    MAGPIE INVESTCO LIMITED
    14734133
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-03-16 ~ 2024-11-12
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    MAGPIE MIDCO 1 LIMITED
    14734308 14734337
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 41 - Director → ME
  • 49
    MAGPIE MIDCO 2 LIMITED
    14734337 14734308
    Mtc The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 42 - Director → ME
  • 50
    MAGPIE UK BIDCO LIMITED
    14734431
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 40 - Director → ME
  • 51
    MEDICA PACKAGING LIMITED
    - now 02776882
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (28 parents)
    Officer
    2014-10-31 ~ 2014-12-18
    IIF 77 - Director → ME
    2019-04-04 ~ 2020-12-18
    IIF 75 - Director → ME
  • 52
    MEDICA SS NOMINEES LIMITED
    13084228
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 117 - Director → ME
  • 54
    OCTAVIUS INFRASTRUCTURE LTD.
    - now 10735268
    OSBORNE INFRASTRUCTURE LIMITED
    - 2022-03-17 10735268 10735298
    4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2025-11-24
    IIF 99 - Director → ME
  • 55
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (12 parents)
    Officer
    2007-06-15 ~ 2009-07-08
    IIF 104 - Director → ME
  • 56
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED
    - 2014-05-09 02476859 06799356... (more)
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2018-05-14 ~ 2018-08-28
    IIF 74 - Director → ME
    2013-03-01 ~ 2015-01-12
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 16 - Has significant influence or control → OE
  • 57
    PANACEA BIDCO LIMITED
    - now 15541723
    KI BIDCO LIMITED
    - 2024-03-21 15541723
    110 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 59 - Director → ME
  • 58
    PANACEA FINCO LIMITED
    - now 15541354
    BOSH FINCO LIMITED
    - 2024-03-21 15541354
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 58 - Director → ME
  • 59
    PANACEA INVESTCO LIMITED
    - now 15540932
    BOSH INVESTCO LIMITED
    - 2024-03-21 15540932
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-03-05 ~ 2024-04-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 60
    PANACEA NOMINEES LIMITED
    16863143
    110 Wigmore Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    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
  • 61
    PANACEA TOPCO LIMITED
    - now 15541202
    BOSH TOPCO LIMITED
    - 2024-03-21 15541202
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 69 - Director → ME
  • 62
    PBD HOLDCO LTD
    14759888
    110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-27 ~ 2025-06-08
    IIF 103 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-09-26
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 63
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149... (more)
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2008-04-01 ~ 2009-06-04
    IIF 111 - Director → ME
  • 64
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 118 - Director → ME
  • 65
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 110 - Director → ME
  • 66
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2008-10-06 ~ 2009-06-04
    IIF 115 - Director → ME
  • 67
    POWERED BY DIVERSITY LTD
    14471004
    110 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-08 ~ now
    IIF 98 - Director → ME
  • 68
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2009-04-22
    IIF 113 - Director → ME
  • 69
    SELLERS CONTAINERS LIMITED
    08360810
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 84 - Director → ME
  • 70
    SITEXORBIS HOLDINGS LIMITED
    - now 06440163
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (15 parents)
    Officer
    2013-03-01 ~ 2015-01-12
    IIF 89 - Director → ME
  • 71
    SPUD BIDCO LIMITED
    15574424
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-06-04
    IIF 112 - Director → ME
  • 73
    STREET SULLIVAN LLP
    - now OC384271
    SULLIVAN STREET PARTNERSHIP LLP
    - 2015-07-25 OC384271 OC401274... (more)
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 74
    SULLIVAN STREET NOMINEES LIMITED
    12495126
    110 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 65 - Director → ME
  • 75
    SULLIVAN STREET PARTNERS LIMITED
    07144615 OC384271... (more)
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-03 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    SULLIVAN STREET PARTNERSHIP LLP
    OC401274 OC384271... (more)
    110 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    TAMBERLIN LIMITED
    10731115
    58 Maybury Road, Barking, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 78
    TAYLOR ASSET MANAGEMENT LIMITED
    10525486
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-01-22
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 79
    TAYLOR CONTINENTAL FUNDING LTD
    - now 05450425
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 78 - Director → ME
  • 80
    TAYLOR RENTAL LIMITED
    05965061
    110 Wigmore Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-03-31 ~ now
    IIF 50 - Director → ME
  • 81
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2006-04-06 ~ 2009-12-31
    IIF 121 - LLP Member → ME
  • 82
    TEIGNMOUTH MARITIME SERVICES LIMITED
    04598550
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 93 - Director → ME
  • 83
    THE WAVE FLUX CAPACITOR LIMITED
    - now 13094969
    THE WAVE FLUX CAPACITOR LIMITED
    - 2025-09-09 13094969
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-04-23 ~ now
    IIF 64 - Director → ME
  • 84
    THE WAVE GROUP LIMITED
    - now 10586504
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 102 - Director → ME
  • 85
    TIVOLI GROUP LIMITED
    11120774
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 83 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    TOPHAM BIDCO LIMITED
    13507310
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-07-13 ~ 2025-11-24
    IIF 97 - Director → ME
  • 87
    TOPHAM HOLDCO LIMITED
    13502485
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-11-24
    IIF 94 - Director → ME
  • 88
    TOPHAM INVESTCO LIMITED
    13501330
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-24
    IIF 95 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    TOPHAM MIDCO LIMITED
    13506363
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-11-24
    IIF 96 - Director → ME
  • 90
    UKAT GROUP LIMITED - now
    PANACEA SUBCO LIMITED
    - 2024-09-11 15749960
    Unit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-30 ~ 2024-09-06
    IIF 82 - Director → ME
  • 91
    VALLEY WAY ESTATE LTD
    16706964
    12 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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