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
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
39
- 1ADVENT INTERNATIONAL LTD - now
ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
- 2019-12-02 02342186OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13160 Victoria Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2013-03-01 ~ 2019-08-07IIF 18 - Director → ME - 2
AI MISTRAL TOPCO LIMITED
105027631st Floor 6 New Bridge Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2017-03-09 ~ 2024-09-18IIF 19 - Director → ME - 3
AI WERTHEIMER DEBTCO UK LIMITED
1102682485 Great Portland Street First Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-09-02 ~ 2025-01-31IIF 33 - Director → ME - 4
AI WERTHEIMER HOLDCO UK LIMITED
1102476085 Great Portland Street First Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-05-11 ~ 2025-01-31IIF 32 - Director → ME - 5
AI WERTHEIMER HOLDINGS LIMITED
FC03499826 New Street, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2018-01-26 ~ 2025-01-31IIF 21 - Director → ME - 6
AI WERTHEIMER MIDCO UK LIMITED
1102721885 Great Portland Street First Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-09-02 ~ 2025-01-31IIF 31 - Director → ME - 7
AI WERTHEIMER PARENTCO UK LIMITED
1108386585 Great Portland Street First Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-11-30 ~ 2025-01-31IIF 20 - Director → ME - 8
AIRCOM INTERNATIONAL LIMITED
03052022Wesley House, Bull Hill, Leatherhead, Surrey, EnglandActive Corporate (40 parents)Officer2007-05-10 ~ 2007-12-14IIF 16 - Director → ME - 955 Baker Street, LondonDissolved Corporate (19 parents)Officer2005-08-12 ~ 2011-02-08IIF 22 - Director → ME
- 10
ARGO MEDITERRANEAN HOLDINGS LTD
15235001The Office, Dunningworth Hall, Tunstall, Woodbridge, EnglandActive Corporate (4 parents)Person 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 - 11Estate Office, Bodorgan, Anglesey, United KingdomDissolved Corporate (16 parents, 1 offspring)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
- 12
BODOWEN FARMS LIMITED
00845861Estate Office, Bodorgan, AngleseyActive Corporate (14 parents, 1 offspring)Person 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 - 13Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 24 - Director → ME
- 14
KNIGHT CLEANCO LIMITED
- 2007-07-13 0622622342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (19 parents)Officer2007-05-04 ~ 2015-10-30IIF 12 - Director → ME - 15
KNIGHT DEBTCO LIMITED
- 2007-07-13 0622339042-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2007-05-04 ~ 2015-09-21IIF 15 - Director → ME - 16
KNIGHT GROUP REGISTRARS LIMITED
- 2007-07-13 0622591242-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (25 parents)Officer2007-05-04 ~ 2015-09-21IIF 25 - Director → ME - 17Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (45 parents, 8 offsprings)Officer2007-05-04 ~ 2007-09-30IIF 23 - Director → ME
- 18EQUINITI GROUP LIMITED - nowEQUINITI GROUP PLC - 2021-12-15
ADVENTX2 GROUP LIMITED
- 2010-06-08 07090427Sutherland House, Russell Way, Crawley, West SussexActive Corporate (38 parents, 3 offsprings)Officer2009-12-08 ~ 2015-09-21IIF 7 - Director → ME - 19
KNIGHT BIDCO LIMITED
- 2007-07-13 06223360Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (23 parents, 22 offsprings)Officer2007-05-04 ~ 2015-09-21IIF 8 - Director → ME - 20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (38 parents, 4 offsprings)Officer2007-05-04 ~ 2007-11-12IIF 28 - Director → ME
- 21EQUINITI NEWCO 2 LIMITED - now42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (9 parents)Officer2013-06-03 ~ 2015-09-21IIF 26 - Director → ME
- 22
KNIGHT PIK CLEANCO LIMITED
- 2007-07-13 0622678742-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2007-05-04 ~ 2015-09-21IIF 14 - Director → ME - 23
KNIGHT PIKCO LIMITED
- 2007-07-13 0622599642-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2007-05-04 ~ 2015-09-21IIF 10 - Director → ME - 24
ADVENTX2 CLEANCO LIMITED
- 2013-02-28 07090423SHELFCO NO.14 LIMITED
- 2010-01-04 07090423Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (6 parents)Officer2009-12-08 ~ dissolvedIIF 5 - Director → ME - 25
XAFINITY ENTERPRISES LIMITED
- 2013-02-28 07089764ADVENTX2 ENTERPRISES LIMITED
- 2011-04-26 07089764SHELCO NO.15 LIMITED
- 2010-01-04 0708976442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2009-12-08 ~ 2015-09-21IIF 13 - Director → ME - 26
ADVENTX2 HOLDINGS LIMITED
- 2013-03-18 07090425Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (6 parents)Officer2009-12-08 ~ dissolvedIIF 11 - Director → ME - 27
XAFINITY INVESTMENTS LIMITED
- 2013-02-28 07090426ADVENTX2 DEBTCO LIMITED
- 2011-04-26 07090426Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-12-08 ~ dissolvedIIF 6 - Director → ME - 28
ADVENTX2 MEZZ CLEANCO LIMITED
- 2013-02-28 0709730142-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (6 parents)Officer2009-12-08 ~ 2015-09-21IIF 9 - Director → ME - 29
ADVENTX2 MEZZCO LIMITED
- 2013-02-28 07097299Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-12-08 ~ dissolvedIIF 4 - Director → ME - 30
GIFFORDS HALL FARMS LTD
08021880The Estate Office Giffords Hall, Stoke By Nayland, ColchesterActive Corporate (1 parent)Officer2012-04-05 ~ 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 - 31
SHIP HOLDCO LIMITED
07329558C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-11-30 ~ 2015-10-12IIF 29 - Director → ME - 32
SHIP MIDCO LIMITED
07330127C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2010-11-30 ~ 2015-10-12IIF 30 - Director → ME - 33C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (30 parents)Officer2023-03-23 ~ nowIIF 35 - Director → ME
- 34SYNVENTIVE ACQUISITION UK LIMITED - now
05381782 LIMITED
- 2017-05-20 05381782C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton KeynesActive Corporate (20 parents)Officer2005-06-08 ~ 2005-10-24IIF 2 - Director → ME - 35C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton KeynesActive Corporate (17 parents)Officer2005-07-26 ~ 2005-10-24IIF 3 - Director → ME
- 36WEALTH NOMINEES LIMITED - now
EQUINITI SHARE PLANS LIMITED
- 2010-04-01 06744390Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2008-11-07 ~ 2010-03-30IIF 27 - Director → ME - 37
WERTHEIMER UK LIMITED
1088845785 Great Portland Street First Floor, London, EnglandActive Corporate (21 parents, 6 offsprings)Officer2018-01-29 ~ 2025-01-31IIF 17 - Director → ME - 38SHIP BIDCO LIMITED - 2010-10-08The Walbrook Building, 25 Walbrook, LondonActive Corporate (38 parents)Officer2010-11-30 ~ 2012-05-03IIF 37 - Director → ME
- 39WORLDPAY GROUP LIMITED - now
WORLDPAY GROUP PLC
- 2018-01-16 08762327WORLDPAY GROUP LIMITED
- 2015-09-30 08762327SHIP GROUP LIMITED
- 2015-07-29 08762327SHIP BLACKJACK LIMITED
- 2015-07-03 08762327C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2013-11-05 ~ 2016-09-09IIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.