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

Brocklebank, James Gerald Arthur

    Related profiles found in government register
  • Brocklebank, James Gerald Arthur
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brocklebank, James Gerald Arthur
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, United Kingdom

      IIF 16

    • 160, Victoria Street, London, SW1E 5LB, England

      IIF 17

    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom

      IIF 18

    • 85, Great Portland Street First Floor, London, W1W 7LT, England

      IIF 19

    • Aldgate Tower, 2 Leman Street, London, London, E1 8FA

      IIF 20

    • C/o Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR

      IIF 21
  • Brocklebank, James Gerald Arthur
    British private equity investor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pelham Crescent, London, SW7 2NP

      IIF 22

    • Advent International, 111 Buckingham Palace Road, London, SW1W 0SR, England

      IIF 23

    • Advent International, 111 Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 24 IIF 25

    • C/o Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR

      IIF 26 IIF 27

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 28 IIF 29 IIF 30
  • Brocklebank, James Gerald Arthur
    British businessman born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Giffords Hall, Stoke By Nayland, Colchester, CO6 4SZ, England

      IIF 31
  • Brocklebank, James Gerald Arthur
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street First Floor, London, W1W 7LT, England

      IIF 32 IIF 33 IIF 34

    • Advent International Ltd, 160 Victoria Street, London, SW1E 5LB, England

      IIF 35
  • Mr James Gerald Arthur Brocklebank
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Bodorgan, Anglesey, LL62 5LP, United Kingdom

      IIF 36
  • Brocklebank, James
    British private equity investor born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Mansell Street, London, E1 8AN

      IIF 37
  • Mr James Gerald Arthur Brocklebank
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Lyndhurst Road, Hinton, Christchurch, BH23 7DU, England

      IIF 38

    • Giffords Hall Park, Stoke By Nayland, Colchester, CO6 4SZ, England

      IIF 39

    • Office Farm, Blyth Hill, Letheringham, Woodbridge, IP13 7RA, England

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    Office Farm Blyth Hill, Letheringham, Woodbridge, England
    Corporate (3 parents)
    Person with significant control
    2023-10-25 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    Estate Office, Bodorgan, Anglesey, United Kingdom
    Dissolved corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    Estate Office, Bodorgan, Anglesey
    Corporate (6 parents)
    Equity (Company account)
    248,605 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    EQUINITI NEWCO PLC - 2013-05-17
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 23 - director → ME
  • 5
    ADVENTX2 CLEANCO LIMITED - 2013-02-28
    SHELFCO NO.14 LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 4 - director → ME
  • 6
    ADVENTX2 HOLDINGS LIMITED - 2013-03-18
    SPSHELFCO (NO.12) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 10 - director → ME
  • 7
    XAFINITY INVESTMENTS LIMITED - 2013-02-28
    ADVENTX2 DEBTCO LIMITED - 2011-04-26
    SPSHELFCO (NO.13) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 5 - director → ME
  • 8
    ADVENTX2 MEZZCO LIMITED - 2013-02-28
    SPSHELFCO (NO.18) LIMITED - 2010-01-04
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 3 - director → ME
  • 9
    The Estate Office Giffords Hall, Stoke By Nayland, Colchester
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (21 parents)
    Officer
    2023-03-23 ~ now
    IIF 35 - director → ME
Ceased 29
  • 1
    ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY - 2019-12-02
    OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13
    160 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2019-08-07
    IIF 17 - director → ME
  • 2
    1st Floor 6 New Bridge Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2024-09-18
    IIF 18 - director → ME
  • 3
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-02 ~ 2025-01-31
    IIF 34 - director → ME
  • 4
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2025-01-31
    IIF 33 - director → ME
  • 5
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-01-26 ~ 2025-01-31
    IIF 20 - director → ME
  • 6
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-02 ~ 2025-01-31
    IIF 32 - director → ME
  • 7
    85 Great Portland Street First Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2025-01-31
    IIF 19 - director → ME
  • 8
    Wesley House Bull Hill Leatherhead Surrey, Wesley House Bull Hill, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2,926,845 GBP2023-12-31
    Officer
    2007-05-10 ~ 2007-12-14
    IIF 15 - director → ME
  • 9
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2011-02-08
    IIF 21 - director → ME
  • 10
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2015-10-30
    IIF 11 - director → ME
  • 11
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 14 - director → ME
  • 12
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 24 - director → ME
  • 13
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2007-05-04 ~ 2007-09-30
    IIF 22 - director → ME
  • 14
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-12-08 ~ 2015-09-21
    IIF 6 - director → ME
  • 15
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 7 - director → ME
  • 16
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-05-04 ~ 2007-11-12
    IIF 27 - director → ME
  • 17
    EQUINITI NEWCO 2 PLC - 2015-12-22
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ 2015-09-21
    IIF 25 - director → ME
  • 18
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 13 - director → ME
  • 19
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2015-09-21
    IIF 9 - director → ME
  • 20
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ 2015-09-21
    IIF 12 - director → ME
  • 21
    ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28
    SPSHELFCO (NO.17) LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-12-08 ~ 2015-09-21
    IIF 8 - director → ME
  • 22
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-10-12
    IIF 29 - director → ME
  • 23
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-10-12
    IIF 30 - director → ME
  • 24
    05381782 LIMITED - 2017-05-20
    3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-08
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    -27,531,911 GBP2022-12-31
    Officer
    2005-06-08 ~ 2005-10-24
    IIF 1 - director → ME
  • 25
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    89,148,562 GBP2022-12-31
    Officer
    2005-07-26 ~ 2005-10-24
    IIF 2 - director → ME
  • 26
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-07 ~ 2010-03-30
    IIF 26 - director → ME
  • 27
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-29 ~ 2025-01-31
    IIF 16 - director → ME
  • 28
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents)
    Officer
    2010-11-30 ~ 2012-05-03
    IIF 37 - director → ME
  • 29
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-05 ~ 2016-09-09
    IIF 28 - director → ME

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