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
Individuals in focus
Brocklebank, James Gerald Arthur
- British born in April 1970
Brocklebank, James Gerald Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesThe Walbrook Building, 25 Walbrook, London, EC4N 8AF
IIF 1
- British company director born in April 1970
Brocklebank, James Gerald Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1970
Brocklebank, James Gerald Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesDarwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, United Kingdom
IIF 17160, Victoria Street, London, SW1E 5LB, England
IIF 181st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 1985, Great Portland Street First Floor, London, W1W 7LT, England
IIF 20Aldgate Tower, 2 Leman Street, London, London, E1 8FA
IIF 21C/o Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR
IIF 22
- British private equity investor born in April 1970
Brocklebank, James Gerald Arthur
Resident in United Kingdom
Registered addresses and corresponding companies2 Pelham Crescent, London, SW7 2NP
IIF 23Advent International, 111 Buckingham Palace Road, London, SW1W 0SR, England
IIF 24Advent International, 111 Buckingham Palace Road, London, SW1W 0SR, United Kingdom
IIF 25 IIF 26C/o Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR
IIF 27 IIF 28The Walbrook Building, 25 Walbrook, London, EC4N 8AF
IIF 29 IIF 30
- British director born in April 1970
Brocklebank, James Gerald Arthur
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Brocklebank, James Gerald Arthur
Resident in Luxembourg
Registered addresses and corresponding companies - British born in April 1970
Mr James Gerald Arthur Brocklebank
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Bodorgan, Anglesey, LL62 5LP, United Kingdom
IIF 36
- British private equity investor born in April 1970
Brocklebank, James
Resident in England
Registered addresses and corresponding companies55, Mansell Street, London, E1 8AN
IIF 37
- British born in April 1970
Mr James Gerald Arthur Brocklebank
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Mr James Gerald Arthur Brocklebank
Resident in Luxembourg
Registered addresses and corresponding companiesGiffords Hall Park, Stoke By Nayland, Colchester, CO6 4SZ, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1The Office, Dunningworth Hall, Tunstall, Woodbridge, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Person with significant control2023-10-25 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 2Estate Office, Bodorgan, Anglesey, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3Estate Office, Bodorgan, AngleseyActive Corporate (6 parents)Equity (Company account)248,605 GBP2024-03-31Person with significant control2018-01-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4
EQUINITI BONDCO PLC
- nowOther registered number: 08527298EQUINITI NEWCO PLC - 2013-05-17Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 24 - Director → ME - 5ADVENTX2 CLEANCO LIMITED - 2013-02-28SHELFCO NO.14 LIMITED - 2010-01-04Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-12-08 ~ dissolvedIIF 5 - Director → ME
- 6ADVENTX2 HOLDINGS LIMITED - 2013-03-18SPSHELFCO (NO.12) LIMITED - 2010-01-04Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-12-08 ~ dissolvedIIF 11 - Director → ME
- 7
EQUINITI X2 INV LIMITED
- nowXAFINITY INVESTMENTS LIMITED - 2013-02-28ADVENTX2 DEBTCO LIMITED - 2011-04-26SPSHELFCO (NO.13) LIMITED - 2010-01-04Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-12-08 ~ dissolvedIIF 6 - Director → ME - 8ADVENTX2 MEZZCO LIMITED - 2013-02-28SPSHELFCO (NO.18) LIMITED - 2010-01-04Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-12-08 ~ dissolvedIIF 4 - Director → ME
- 9The Estate Office Giffords Hall, Stoke By Nayland, ColchesterActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2012-04-05 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 10Other registered number: 13167792C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (16 parents)Officer2023-03-23 ~ nowIIF 35 - Director → ME
Ceased
29
- 1
ADVENT INTERNATIONAL LTD
- nowADVENT INTERNATIONAL PUBLIC LIMITED COMPANY - 2019-12-02OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13160 Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-03-01 ~ 2019-08-07IIF 18 - Director → ME - 21st Floor 6 New Bridge Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ 2024-09-18IIF 19 - Director → ME
- 385 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-09-02 ~ 2025-01-31IIF 33 - Director → ME
- 485 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-05-11 ~ 2025-01-31IIF 32 - Director → ME
- 526 New Street, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2018-01-26 ~ 2025-01-31IIF 21 - Director → ME
- 685 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-09-02 ~ 2025-01-31IIF 31 - Director → ME
- 785 Great Portland Street First Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-11-30 ~ 2025-01-31IIF 20 - Director → ME
- 8Wesley House, Bull Hill, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)3,131,524 GBP2024-12-31Officer2007-05-10 ~ 2007-12-14IIF 16 - Director → ME
- 9
AIRCOM UK 1 LIMITED
- now3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-1555 Baker Street, LondonDissolved Corporate (2 parents)Officer2005-08-12 ~ 2011-02-08IIF 22 - Director → ME - 10
EQUINITI CLEANCO LIMITED
- nowKNIGHT CLEANCO LIMITED - 2007-07-1342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2007-05-04 ~ 2015-10-30IIF 12 - Director → ME - 11
EQUINITI DEBTCO LIMITED
- nowKNIGHT DEBTCO LIMITED - 2007-07-13WG&M SHELF COMPANY 120 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2007-05-04 ~ 2015-09-21IIF 15 - Director → ME - 12EQUINITI HOLDINGS LIMITED - 2007-09-03Related registration: 06223360KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13WG&M SHELF COMPANY 123 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2007-05-04 ~ 2015-09-21IIF 25 - Director → ME
- 13KNIGHT REGULATED LIMITED - 2007-07-13Related registration: 06226088WG&M SHELF COMPANY 117 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2007-05-04 ~ 2007-09-30IIF 23 - Director → ME
- 14
EQUINITI GROUP LIMITED
- nowOther registered number: 06223360EQUINITI GROUP PLC - 2021-12-15Related registration: 06223360EQUINITI GROUP LIMITED - 2015-09-28Related registration: 06223360ADVENTX2 GROUP LIMITED - 2010-06-08SPSHELFCO (NO. 16) LIMITED - 2010-01-04Sutherland House, Russell Way, Crawley, West SussexActive Corporate (5 parents, 3 offsprings)Officer2009-12-08 ~ 2015-09-21IIF 7 - Director → ME - 15Other registered number: 06225912EQUINITI GROUP LIMITED - 2007-09-03Related registration: 07090427KNIGHT BIDCO LIMITED - 2007-07-13WG&M SHELF COMPANY 119 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2007-05-04 ~ 2015-09-21IIF 8 - Director → ME
- 16
EQUINITI LIMITED
- nowOther registered number: 00756582KNIGHT UNREGULATED LIMITED - 2007-07-13Related registration: 06208699WG&M SHELF COMPANY 124 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2007-05-04 ~ 2007-11-12IIF 28 - Director → ME - 17
EQUINITI NEWCO 2 LIMITED
- nowEQUINITI NEWCO 2 PLC - 2015-12-2242-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-06-03 ~ 2015-09-21IIF 26 - Director → ME - 18KNIGHT PIK CLEANCO LIMITED - 2007-07-13WG&M SHELF COMPANY 125 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2007-05-04 ~ 2015-09-21IIF 14 - Director → ME
- 19
EQUINITI PIKCO LIMITED
- nowKNIGHT PIKCO LIMITED - 2007-07-13WG&M SHELF COMPANY 122 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2007-05-04 ~ 2015-09-21IIF 10 - Director → ME - 20XAFINITY ENTERPRISES LIMITED - 2013-02-28ADVENTX2 ENTERPRISES LIMITED - 2011-04-26SHELCO NO.15 LIMITED - 2010-01-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (2 parents)Officer2009-12-08 ~ 2015-09-21IIF 13 - Director → ME
- 21ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28SPSHELFCO (NO.17) LIMITED - 2010-01-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (1 parent)Officer2009-12-08 ~ 2015-09-21IIF 9 - Director → ME
- 22C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)Officer2010-11-30 ~ 2015-10-12IIF 29 - Director → ME
- 23C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomActive Corporate (4 parents)Officer2010-11-30 ~ 2015-10-12IIF 30 - Director → ME
- 24Other registered number: 0551872105381782 LIMITED - 2017-05-203425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-08C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents)Equity (Company account)-30,748,784 GBP2023-12-31Officer2005-06-08 ~ 2005-10-24IIF 2 - Director → ME
- 25Other registered number: 05381782C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents)Equity (Company account)92,839,501 GBP2023-12-31Officer2005-07-26 ~ 2005-10-24IIF 3 - Director → ME
- 26
WEALTH NOMINEES LIMITED
- nowEQUINITI SHARE PLANS LIMITED - 2010-04-01Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2008-11-07 ~ 2010-03-30IIF 27 - Director → ME - 2785 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-01-29 ~ 2025-01-31IIF 17 - Director → ME
- 28
WORLDPAY (UK) LIMITED
- nowSHIP BIDCO LIMITED - 2010-10-08The Walbrook Building, 25 Walbrook, LondonActive Corporate (10 parents)Officer2010-11-30 ~ 2012-05-03IIF 37 - Director → ME - 29
WORLDPAY GROUP LIMITED
- nowWORLDPAY GROUP PLC - 2018-01-16WORLDPAY GROUP LIMITED - 2015-09-30SHIP GROUP LIMITED - 2015-07-29SHIP BLACKJACK LIMITED - 2015-07-03C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2013-11-05 ~ 2016-09-09IIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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