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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tamberlin, Layton Gwyn

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Tamberlin, Layton Gwyn
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 2

    • icon of address 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 3

    • icon of address 26, Seymour Street, London, W1H 7JA, England

      IIF 4 IIF 5 IIF 6

    • icon of address 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 7 IIF 8
  • Tamberlin, Layton Gwyn
    British investment management born in August 1976

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 29

    • icon of address 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 30
  • Tamberlin, Layton Gwyn
    British investor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England

      IIF 31 IIF 32

    • icon of address Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England

      IIF 33 IIF 34 IIF 35

    • icon of address Mtc, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England

      IIF 36

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

      IIF 37

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 38 IIF 39

    • icon of address 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 45 IIF 46

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

      IIF 47
  • Tamberlin, Layton Gwyn
    British none born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Tamberlin, Layton Gwyn
    British partner born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 50
  • Tamberlin, Layton
    British investment manager born in August 1976

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Tamberlin, Layton
    British managing partner born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 57

    • icon of address 64, New Cavendish Street, London, W19 8TB

      IIF 58
  • Tamberlin, Layton Gwyn
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 59 IIF 60
  • Tamberlin, Layton Gwyn
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 61 IIF 62
  • Tamberlin, Layton Gwyn
    British investment management born in August 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 68
  • Tamberlin, Layton Gwyn
    British partner born in June 1976

    Registered addresses and corresponding companies

    • icon of address 1, Stanhope Gate, London, W1K 1AF

      IIF 69
  • Tamberlin, Layton Gwyn
    English company director born in August 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Lancaster Stables, London, NW3 4PH, United Kingdom

      IIF 73
  • Tamberlin, Layton Gwyn
    English none born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 74
  • Tamberlin, Layton Gwyn
    English private equity born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tamberlin, Layton
    British investment manager born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 84
  • Mr Layton Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Tamberlin, Layton Gwyn
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 86 IIF 87

    • icon of address 8, Lancaster Stables, London, NW3 4PH

      IIF 88
  • Layton Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 91 IIF 92

    • icon of address 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 93 IIF 94 IIF 95

    • icon of address 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

    • icon of address Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

      IIF 100
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Seymour Street, London, W1H 7JA, England

      IIF 105
  • Mr Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 106 IIF 107

    • icon of address 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 108 IIF 109

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

      IIF 110 IIF 111
  • Layton Gwyn Tamberlin
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 112
  • Mr Layton Gwyn Tamberlin
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58 Maybury Road, Barking, IG11 0PN, England

      IIF 113

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

      IIF 114

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 115
child relation
Offspring entities and appointments
Active 60
  • 1
    MUNRO UK BIDCO LIMITED - 2025-07-16
    icon of address C/o Sullivan Street Partners Llp, 110 Wigmore St, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACROPOLIS HOLDCO LIMITED - 2025-09-22
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 43 - Director → ME
  • 3
    ACROPOLIS INVESTCO LIMITED - 2025-09-22
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ACROPOLIS MIDCO LIMITED - 2025-09-22
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 42 - Director → ME
  • 5
    ACROPOLIS UK TRADECO LIMITED - 2025-09-22
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address 110 Wigmore Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 52 - Director → ME
  • 7
    icon of address 110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 53 - Director → ME
  • 8
    ANCORA BIDCO LIMITED - 2025-01-07
    icon of address 110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 51 - Director → ME
  • 9
    icon of address 110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 54 - Director → ME
  • 10
    icon of address 26 Seymour Street, London
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 11
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-09 ~ dissolved
    IIF 74 - Director → ME
  • 12
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    icon of calendar 2020-06-24 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 26 - Director → ME
  • 15
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 62 - Director → ME
  • 17
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,500,104 GBP2024-01-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 11 - Director → ME
  • 19
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 14 - Director → ME
  • 20
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 25 - Director → ME
  • 21
    HAWK NEWCO LIMITED - 2013-07-04
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 46 - Director → ME
  • 22
    HAWK MIDCO LIMITED - 2013-06-25
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 45 - Director → ME
  • 23
    icon of address 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,642 GBP2023-10-31
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address 110 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-25 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 25
    HAVEN FINCO LIMITED - 2020-08-25
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    IIF 44 - Director → ME
  • 26
    icon of address Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 27
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 21 - Director → ME
  • 28
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 24 - Director → ME
  • 29
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 18 - Director → ME
  • 30
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 31 - Director → ME
  • 32
    icon of address Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 33 - Director → ME
  • 33
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 32 - Director → ME
  • 34
    icon of address Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 35 - Director → ME
  • 35
    icon of address Mtc The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 36 - Director → ME
  • 36
    icon of address Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 34 - Director → ME
  • 37
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,624 GBP2024-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    icon of address 4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 67 - Director → ME
  • 39
    KI BIDCO LIMITED - 2024-03-21
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -5,062,887 GBP2024-12-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 16 - Director → ME
  • 40
    BOSH FINCO LIMITED - 2024-03-21
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,033,310 GBP2024-12-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 15 - Director → ME
  • 41
    BOSH INVESTCO LIMITED - 2024-03-21
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 17 - Director → ME
  • 42
    BOSH TOPCO LIMITED - 2024-03-21
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 23 - Director → ME
  • 43
    icon of address 110 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,028 GBP2024-11-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 59 - Director → ME
  • 44
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SULLIVAN STREET PARTNERSHIP LLP - 2015-07-25
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 46
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 19 - Director → ME
  • 47
    icon of address 110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -48,230 GBP2024-08-31
    Officer
    icon of calendar 2010-02-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 110 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 58 Maybury Road, Barking, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 50
    icon of address 110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 38 - Director → ME
  • 51
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    icon of address Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 52
    icon of address 110 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,202,498 GBP2023-12-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 39 - Director → ME
  • 53
    icon of address Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,621,199 GBP2024-03-31
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 84 - Director → ME
  • 54
    THE WAVE FLUX CAPACITOR LIMITED - 2025-09-09
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 30 - Director → ME
  • 55
    WE SURF LIMITED - 2017-09-21
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 68 - Director → ME
  • 56
    icon of address 110 Wigmore Street, London, England, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 65 - Director → ME
  • 57
    icon of address 110 Wigmore Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 66 - Director → ME
  • 58
    icon of address 110 Wigmore Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 63 - Director → ME
  • 59
    icon of address 110 Wigmore Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 64 - Director → ME
  • 60
    icon of address 12 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
Ceased 36
  • 1
    icon of address Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2024-10-29
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 110 - Has significant influence or control → OE
  • 2
    icon of address Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2024-10-29
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ 2025-01-16
    IIF 107 - Has significant influence or control → OE
  • 3
    icon of address Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2024-10-29
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    IIF 100 - Has significant influence or control → OE
  • 4
    icon of address Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 111 - Has significant influence or control → OE
  • 5
    icon of address Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,402,016 GBP2024-05-31
    Officer
    icon of calendar 2014-10-06 ~ 2020-12-18
    IIF 7 - Director → ME
  • 6
    icon of address Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-06 ~ 2020-12-18
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2020-12-18
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    icon of calendar 2020-03-06 ~ 2020-05-13
    IIF 29 - Director → ME
  • 8
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-07 ~ 2024-12-17
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HAVEN FINCO LIMITED - 2020-08-25
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-08-06 ~ 2022-10-25
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 10
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2009-06-04
    IIF 72 - Director → ME
  • 11
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    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
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-06-04
    IIF 71 - Director → ME
  • 12
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-06-04
    IIF 81 - Director → ME
  • 13
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-06-04
    IIF 70 - Director → ME
  • 14
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-10-06 ~ 2009-04-22
    IIF 79 - Director → ME
  • 15
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-03-06
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-02-10
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-16 ~ 2024-11-12
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    icon of address Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,273,325 GBP2024-05-31
    Officer
    icon of calendar 2014-10-31 ~ 2014-12-18
    IIF 5 - Director → ME
    icon of calendar 2019-04-04 ~ 2020-12-18
    IIF 2 - Director → ME
  • 19
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-06-04
    IIF 82 - Director → ME
  • 20
    CEDAR HOUSE 2 LTD - 2005-10-13
    icon of address Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2009-07-08
    IIF 69 - Director → ME
  • 21
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-01-12
    IIF 49 - Director → ME
    icon of calendar 2018-05-14 ~ 2018-08-28
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    IIF 99 - Has significant influence or control → OE
  • 22
    BOSH INVESTCO LIMITED - 2024-03-21
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-05 ~ 2024-04-11
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 110 Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1.30 GBP2024-03-31
    Officer
    icon of calendar 2023-03-27 ~ 2025-06-08
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ 2023-09-26
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 24
    PGS 2 LIMITED - 2005-10-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-06-04
    IIF 76 - Director → ME
  • 25
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2009-06-04
    IIF 83 - Director → ME
  • 26
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (11 parents, 44 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2009-06-04
    IIF 75 - Director → ME
  • 27
    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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2009-06-04
    IIF 80 - Director → ME
  • 28
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-10-06 ~ 2009-04-22
    IIF 78 - Director → ME
  • 29
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    167,547 GBP2017-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-12-07
    IIF 37 - Director → ME
  • 30
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2015-01-12
    IIF 48 - Director → ME
  • 31
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    LONDON LIFE LIMITED - 2024-08-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-06-04
    IIF 77 - Director → ME
  • 32
    icon of address 110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-14 ~ 2020-01-22
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2009-12-31
    IIF 88 - LLP Member → ME
  • 34
    icon of address Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ 2024-10-29
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-02-16
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 110 Wigmore Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-09-16
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PANACEA SUBCO LIMITED - 2024-09-11
    icon of address Unit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,016,627 GBP2024-05-30 ~ 2024-12-31
    Officer
    icon of calendar 2024-05-30 ~ 2024-09-06
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.