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
Hawkes, Edward Jonathan Cameron
- British born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in England
Registered addresses and corresponding companies - born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 910 Hillgate Street, London, W8 7SR
IIF 1012, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 112nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 12 IIF 13 IIF 14 (more)2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom
IIF 1854, Baker Street, Baker Street, London, W1U 7BU, England
IIF 1954, Baker Street, London, W1U 7BU, United Kingdom
IIF 20
- British company director born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 21 IIF 22The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England
IIF 23 IIF 24 IIF 25 (more)10 Hillgate Street, London, W8 7SR
IIF 27 IIF 28 IIF 29 (more)143 Taybridge Street, London, SW11 5PY
IIF 48 IIF 4920, Bentinck Street, C/o Tdr Capital Llp, London, W1U 2EU, England
IIF 5054, Baker Street, London, W1U 7BU, United Kingdom
IIF 51Sun Capital Partners, 7 Portman Mews South, London, W1H 6AY, United Kingdom
IIF 52
- British director born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in United Kingdom
Registered addresses and corresponding companiesThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
IIF 5310, Highgate Street, London, W8 7SR, England
IIF 54143 Taybridge Street, London, SW11 5PY
IIF 55 IIF 56 IIF 57 (more)2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England
IIF 7130, Finsbury Square, London, EC2A 1AG
IIF 723rd, Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 73Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
IIF 74
- British non-executive director born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in United Kingdom
Registered addresses and corresponding companiesThe Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL, England
IIF 75
- British none born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hawkes, Edward Jonathan Cameron
10 Hillgate Street, London, W8 7SR
IIF 78
- British company directorRegistered addresses and corresponding companies
Hawkes, Edward Jonathan Cameron
- British born in January 1977
Mr Edward Jonathan Cameron Hawkes
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Hawkes, Edward Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Edward Jonathan Hawkes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Edward Jonathan Cameron Hawkes
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
87
- 1
ALPHABET SHARES LIMITED
072733524th Floor Watson House, 54 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-06-04 ~ 2016-06-06IIF 54 - Director → ME - 2
HORIZON ACQUISITION SUBSIDIARY LIMITED
- 2011-06-13 07105073C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents)Officer2009-12-15 ~ 2014-12-11IIF 20 - Director → ME - 3APR ENERGY LIMITED - now
APR ENERGY PLC
- 2016-03-22 07062201HORIZON ACQUISITION COMPANY PLC
- 2011-06-13 07062201HORIZON ACQUISITION COMPANY LIMITED
- 2009-11-26 07062201C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2009-10-30 ~ 2014-12-12IIF 77 - Director → ME - 4
AURO PROPERTY ADVISORS LIMITED
- 2025-10-28 09030061ATISHA SAMOS LIMITED - 2014-12-102nd Floor 7 Portman Mews South, London, EnglandActive Corporate (7 parents)Officer2025-08-26 ~ nowIIF 85 - Director → ME - 5
THE BEEF FINISHING COMPANY LIMITED
- 2018-10-31 09195753INTENSIVE BEEF FINISHING COMPANY LIMITED
- 2016-10-13 09195753SCP BARNS TOPCO LTD - 2016-04-09C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (9 parents)Person with significant control2016-10-11 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 6ALERTNICE LIMITED - 1987-06-02Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer1998-11-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 7
LANDMARK ACQUISITION COMPANY LIMITED
- 2013-09-27 072249043rd Floor Watson House, Baker Street, LondonDissolved Corporate (2 parents)Officer2010-04-15 ~ dissolvedIIF 76 - Director → ME - 8
BROADSTONE SPONSOR LLP
OC4317612nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (13 parents)Officer2020-05-15 ~ 2020-08-07IIF 5 - LLP Designated Member → MEPerson with significant control2020-05-15 ~ nowIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9MNJ TRAINING LIMITED - 2014-02-132nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (10 parents)Officer2014-02-14 ~ 2017-02-01IIF 73 - Director → ME
- 10CENTER PARCS (UK) LIMITED - 2002-11-04CARP (UK) 2B LIMITED - 2001-10-25ALNERY NO. 2171 LIMITED - 2001-07-27One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (27 parents, 1 offspring)Officer2002-11-05 ~ 2003-02-18IIF 68 - Director → ME
- 11CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04CARP (UK) 2A LIMITED - 2001-10-10ALNERY NO. 2168 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents)Officer2002-11-05 ~ 2003-02-18IIF 56 - Director → ME
- 12CENTER PARCS LONGLEAT LIMITED - 2002-11-04HACKREMCO (NO.1614) LIMITED - 2000-03-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents)Officer2002-11-05 ~ 2003-02-18IIF 65 - Director → ME
- 13CENTER PARCS NW LIMITED - 2002-11-04CARP (UK) 5 - 2001-09-19One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (26 parents)Officer2002-11-05 ~ 2003-02-18IIF 55 - Director → ME
- 14OASIS HOLIDAYS LIMITED - 2002-11-04CARP (UK) 4 LIMITED - 2001-09-26ALNERY NO. 2169 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2002-11-15 ~ 2003-02-18IIF 61 - Director → ME
- 15CENTER PARCS SHERWOOD LIMITED - 2002-11-04HACKREMCO (NO.1726) LIMITED - 2000-10-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (29 parents)Officer2002-11-05 ~ 2003-02-18IIF 66 - Director → ME
- 16ALNERY NO. 2059 LIMITED - 2001-03-01One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents)Officer2002-11-05 ~ 2003-02-18IIF 60 - Director → ME
- 17ALNERY NO. 2088 LIMITED - 2001-03-01One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (32 parents)Officer2002-11-05 ~ 2003-02-18IIF 63 - Director → ME
- 18CARP (UK) LIMITED - 2001-03-02ALNERY NO. 2083 LIMITED - 2000-11-10One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (33 parents)Officer2002-11-05 ~ 2003-02-18IIF 58 - Director → ME
- 19ALNERY NO.2167 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2002-11-05 ~ 2003-02-18IIF 59 - Director → ME
- 20COPPA COLLECTION HOLDING LTD - nowVARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
SCP RESTAURANTS LIMITED
- 2015-05-21 0926964820 St. Thomas Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2014-10-18 ~ 2018-03-31IIF 11 - Director → ME - 21ALNERY NO. 2257 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2002-11-05 ~ 2003-12-10IIF 67 - Director → ME
- 22ALNERY NO. 2253 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2002-11-05 ~ 2003-12-10IIF 62 - Director → ME
- 23
CTTS LIMITED
SC219982Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, RenfrewshireDissolved Corporate (9 parents)Officer2004-01-22 ~ dissolvedIIF 32 - Director → ME - 24
DRONE SURVEYING LIMITED
108787352nd Floor 7 Portman Mews South, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-03-31 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 92 - Has significant influence or control → OE - 25
COCONUT CLAIMS LIMITED
- 2003-12-16 04872112NEW CLAIMS (UK) LIMITED
- 2003-11-21 04872112TRUSHELFCO (NO.2984) LIMITED - 2003-10-02St Mary's House, 42 Vicarage Crescent, LondonDissolved Corporate (12 parents)Officer2003-10-06 ~ dissolvedIIF 48 - Director → ME2003-10-06 ~ 2003-12-09IIF 80 - Secretary → ME - 26PACKAGE.POINT LIMITED - 2013-05-17PINCO 1226 LIMITED - 1999-06-01Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-05-28 ~ 2016-06-10IIF 19 - Director → ME
- 27
NEW CTTS LIMITED
- 2003-12-08 04872115NEW FUND & PROTECT LIMITED
- 2003-11-21 04872115NEW F & P LIMITED
- 2003-10-31 04872115TRUSHELFCO (NO.2985) LIMITED - 2003-10-033rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (14 parents)Officer2003-10-06 ~ 2016-05-10IIF 28 - Director → ME2003-10-06 ~ 2003-12-09IIF 79 - Secretary → ME - 28
HERON FARMS LIMITED
00857485Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (8 parents)Officer2020-02-04 ~ nowIIF 4 - Director → ME - 29
HERONLAND LIMITED
014143242nd Floor 7 Portman Mews South, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 30
HILLGATE CAPITAL INVESTMENTS LIMITED
- 2017-07-07 08319427IOTA SHARES INVESTMENTS LIMITED
- 2013-11-22 083194272nd Floor 7 Portman Mews South, London, EnglandActive Corporate (4 parents)Officer2012-12-05 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 31
HOLFLOR LIMITED
065527711 Wythall Green Way, Wythall, Birmingham, EnglandDissolved Corporate (5 parents)Officer2008-04-02 ~ dissolvedIIF 9 - Director → ME2008-04-02 ~ 2008-07-17IIF 78 - Secretary → ME - 32
HOLMWOOD NEWCO LIMITED
16832063Magna House 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (5 parents)Officer2025-11-04 ~ nowIIF 90 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 33
HORIZON GROWTH INVESTMENT LLP
OC35104854 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-12-22 ~ 2014-10-31IIF 7 - LLP Designated Member → ME - 34IGNIS INVESTMENT MANAGEMENT LIMITED - nowAXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (35 parents)Officer2007-03-29 ~ 2008-05-06IIF 34 - Director → ME
- 35
IMPALA HOLDINGS LIMITED
0630690910 Brindleyplace, Birmingham, United KingdomActive Corporate (27 parents, 11 offsprings)Officer2007-10-24 ~ 2009-09-02IIF 45 - Director → ME - 36IMPALA LOAN COMPANY 1 LIMITED - nowStandard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (52 parents)Officer2008-08-13 ~ 2009-04-22IIF 44 - Director → ME
- 37
TMM LAND LIMITED
- 2026-03-10 16833935Magna House 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-20 ~ nowIIF 91 - Director → ME - 38
SOULTEMPTATION LIMITED
- 2014-08-18 09069403The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (11 parents, 2 offsprings)Officer2014-08-15 ~ 2021-10-26IIF 25 - Director → ME - 39
KEYSTONE FINANCING LIMITED
- 2014-09-10 09069525WIZARDNATION LIMITED
- 2014-08-18 09069525The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (15 parents)Officer2014-08-15 ~ 2016-08-19IIF 23 - Director → ME - 40
BENEFITTHEM LIMITED
- 2014-08-18 0898431520 Bentinck Street, C/o Tdr Capital Llp, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-08-15 ~ dissolvedIIF 50 - Director → ME - 41
INSPIRATIONGREEN LIMITED
- 2014-08-18 09050684The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (12 parents, 1 offspring)Officer2014-08-15 ~ 2021-10-06IIF 24 - Director → ME - 42
KEYSTONE PIK HOLDINGS LIMITED
09764909The Waterfront, Lakeside Boulevard, Doncaster, United KingdomDissolved Corporate (5 parents)Officer2015-09-07 ~ dissolvedIIF 51 - Director → ME - 43
REDEXPERIENCE LIMITED
- 2014-08-18 09050555The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (15 parents, 1 offspring)Officer2014-08-15 ~ 2021-10-06IIF 26 - Director → ME - 44
PROJECT KEYSTONE LIMITED
- 2014-11-04 0912180030 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2014-08-11 ~ dissolvedIIF 72 - Director → ME - 45
KM MODULAR HOUSING LIMITED
109962082nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents)Officer2017-10-12 ~ nowIIF 14 - Director → ME - 46
LAKESIDE 1 LIMITED
06338921The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (27 parents, 1 offspring)Officer2014-11-28 ~ 2021-10-26IIF 53 - Director → ME - 47ALNERY NO. 2254 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (40 parents)Officer2002-11-05 ~ 2003-12-10IIF 70 - Director → ME
- 48
M.C.I. DEVELOPMENTS LIMITED
07542476The Waterfront, Lakeside Boulevard, Doncaster, EnglandActive Corporate (18 parents, 1 offspring)Officer2017-01-10 ~ 2018-10-31IIF 75 - Director → ME - 49
SCP HOTELS LIMITED
- 2015-08-12 0876136623 Beaumont Mews, First Floor, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-11-04 ~ 2018-04-12IIF 71 - Director → ME - 50941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2008-06-18 ~ 2009-09-02IIF 46 - Director → ME
- 51HOWPER 599 LIMITED - 2006-12-152nd Floor 7 Portman Mews South, London, EnglandActive Corporate (12 parents)Officer2007-03-09 ~ nowIIF 1 - Director → ME
- 52
INTRAY LTD
- 2020-11-26 05367958The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (13 parents)Officer2010-03-18 ~ 2022-03-16IIF 35 - Director → ME - 53
IOTA SHARES LIMITED
- 2013-11-22 072742312nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2010-06-04 ~ nowIIF 86 - Director → ME - 54
OVERWEY INVESTMENTS LIMITED
- 2017-07-07 08968410WEST FEN ENERGY LIMITED
- 2017-02-07 089684102nd Floor 7 Portman Mews South, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-11-25 ~ nowIIF 84 - Director → MEPerson with significant control2017-01-04 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 55LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14MILEGREEN LIMITED - 2004-12-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2009-09-02 ~ 2011-01-01IIF 22 - Director → ME
- 56PGH (LC1) LIMITED - now30 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2007-10-03 ~ 2009-09-02IIF 40 - Director → ME
- 57PGH (LCA) LIMITED - nowLODGEBAY LIMITED - 2004-11-0930 Finsbury Square, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2008-04-11 ~ 2009-09-02IIF 38 - Director → ME
- 58PGH (MC1) LIMITED - now
SUNCAP PARMA MIDCO LIMITED
- 2009-11-09 0638684933 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2007-10-03 ~ 2009-09-02IIF 47 - Director → ME - 59PGH (TC1) LIMITED - now
SUNCAP PARMA TOPCO LIMITED
- 2009-11-09 0638684730 Finsbury Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2007-10-03 ~ 2009-09-02IIF 41 - Director → ME - 60SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2008-08-13 ~ 2009-09-02IIF 30 - Director → ME
- 6110 Brindleyplace, Birmingham, United KingdomActive Corporate (31 parents, 7 offsprings)Officer2009-08-27 ~ 2013-08-21IIF 21 - Director → ME
- 62ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (93 parents, 46 offsprings)Officer2008-08-13 ~ 2009-09-02IIF 42 - Director → ME
- 63BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer2008-08-13 ~ 2009-09-02IIF 27 - Director → ME
- 64TRUSHELFCO (NO.2825) LIMITED - 2001-08-01C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (17 parents, 3 offsprings)Officer2007-10-05 ~ 2018-10-05IIF 39 - Director → ME
- 65
PIMCO 2908 GROWTH INVESTMENT LLP
OC36792354 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-09-09 ~ 2015-02-02IIF 8 - LLP Designated Member → ME - 66
PRIVETFLAME LIMITED
04466968Watson House, 54 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-12-04 ~ dissolvedIIF 31 - Director → ME - 67
QUEST JVCO LIMITED
140750082nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (4 parents)Officer2022-05-09 ~ nowIIF 18 - Director → ME - 68
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (8 parents)Officer2013-12-11 ~ dissolvedIIF 74 - Director → ME - 69SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (79 parents, 1 offspring)Officer2008-08-13 ~ 2009-04-22IIF 37 - Director → ME
- 70TRUSHELFCO (NO.2991) LIMITED - 2003-10-224th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (12 parents)Officer2006-12-21 ~ 2013-10-17IIF 36 - Director → ME
- 71TRUSHELFCO (NO.3001) LIMITED - 2003-11-274th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (12 parents)Officer2006-12-21 ~ 2013-10-17IIF 29 - Director → ME
- 72SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2008-06-19 ~ 2009-09-02IIF 10 - Director → ME - 73
HORIZON ACQUISITION COMPANY ADVISER LLP
- 2011-07-27 OC35125354 Baker Street, LondonDissolved Corporate (6 parents)Officer2010-01-05 ~ dissolvedIIF 6 - LLP Designated Member → ME - 74TRUSHELFCO (NO.2829) LIMITED - 2001-08-132nd Floor 7 Portman Mews South, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2022-10-04 ~ nowIIF 13 - Director → ME
- 75PINCO 1810 LIMITED - 2002-09-102nd Floor 7 Portman Mews South, London, EnglandActive Corporate (10 parents)Officer2014-10-31 ~ nowIIF 17 - Director → ME
- 76
SPARKYCROWN LIMITED
- 2002-10-28 04467129One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (22 parents)Officer2002-10-28 ~ 2005-06-15IIF 57 - Director → ME - 77VELVETCLOSE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (23 parents)Officer2002-11-01 ~ 2003-12-10IIF 69 - Director → ME
- 78
SPACEGROVE LIMITED
- 2005-05-31 05456406One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (36 parents, 1 offspring)Officer2005-05-31 ~ 2006-01-17IIF 49 - Director → ME - 79VELVETBRIDGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (23 parents)Officer2002-11-01 ~ 2003-12-10IIF 64 - Director → ME
- 80
WEST FEN AD LIMITED
- 2018-01-04 089111652nd Floor 7 Portman Mews South, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2017-07-12 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 81
SUNCAP SHELF LIMITED
116210832nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents)Officer2022-10-04 ~ nowIIF 16 - Director → ME2019-07-10 ~ 2019-11-27IIF 52 - Director → ME - 822nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 89 - Director → ME
- 832nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 88 - Director → ME
- 84
SYCAMORE TOPCO LIMITED
168993122nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-23 ~ nowIIF 87 - Director → ME - 85The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, EnglandActive Corporate (31 parents)Person with significant control2022-12-09 ~ 2025-11-17IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-09 ~ 2022-12-09IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86XERCISE LIMITED - 2004-02-09BENCHPORT LIMITED - 1995-11-298th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2008-04-11 ~ dissolvedIIF 43 - Director → ME
- 87
XERCISE MIDCO LIMITED
0665683711th Floor 66 Chiltern Street, LondonDissolved Corporate (9 parents)Officer2009-09-16 ~ dissolvedIIF 33 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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