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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

Fenton-whittet, Sam Hamilton Thackara

    Related profiles found in government register
  • Fenton-whittet, Sam Hamilton Thackara
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, England, SW1X 0AS, United Kingdom

      IIF 1

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 2 IIF 3

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 4

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 13
  • Fenton-whittet, Sam Hamilton Thackara
    British civil servant born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Highbury Place, London, N5 1QP

      IIF 14
  • Fenton-whittet, Sam Hamilton Thackara
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenton-whittet, Sam Hamilton Thackara
    British financial consultant born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 21
  • Fenton-whittet, Sam Hamilton Thackara
    British partner born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 22
  • Fenton-whittet, Samuel Hamilton Thackara
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenton-whittet, Sam Hamilton Thackara
    British born in April 1987

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Fenton-whittet, Sam Hamilton Thackara

    Registered addresses and corresponding companies

    • icon of address 14 Highbury Place, London, N5 1QP

      IIF 36
child relation
Offspring entities and appointments
Active 25
  • 1
    OAKLEY VENUS TOPCO LIMITED - 2022-07-04
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 33 - Director → ME
  • 3
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 29 - Director → ME
  • 8
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 11 - Director → ME
  • 12
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 35 - Director → ME
  • 13
    THUNDER UK BIDCO LIMITED - 2021-10-07
    icon of address 1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 24 - Director → ME
  • 14
    THUNDER UK HOLDCO LIMITED - 2021-10-07
    icon of address 1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 25 - Director → ME
  • 15
    THUNDER UK MIDCO LIMITED - 2021-10-07
    icon of address 1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 23 - Director → ME
  • 16
    THUNDER UK TOPCO LIMITED - 2021-10-07
    icon of address 1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 26 - Director → ME
  • 17
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 34 - Director → ME
  • 18
    icon of address 3 Cadogan Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 1 - Director → ME
  • 19
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 20 - Director → ME
  • 20
    THOMAS'S LONDON DAY SCHOOLS - 2023-01-09
    CRAITH - 2014-10-06
    icon of address Brightwater House Suite 2 & 3, Market Place, Ringwood, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 4 - Director → ME
  • 21
    OCV ATLAS BIDCO LIMITED - 2022-08-15
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 10 - Director → ME
  • 22
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 5 - Director → ME
  • 23
    OCV ATLAS MIDCO LIMITED - 2022-08-15
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 8 - Director → ME
  • 24
    OCV ATLAS PLEDGECO LIMITED - 2022-08-15
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 7 - Director → ME
  • 25
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    IIF 18 - Director → ME
Ceased 10
  • 1
    icon of address 14 Highbury Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,537 GBP2024-12-31
    Officer
    icon of calendar 2010-11-02 ~ 2014-12-13
    IIF 14 - Director → ME
    icon of calendar 2010-11-02 ~ 2014-12-13
    IIF 36 - Secretary → ME
  • 2
    OAKLEY VENUS BIDCO LIMITED - 2022-07-04
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    75,427,113 GBP2023-08-31
    Officer
    icon of calendar 2021-11-09 ~ 2022-11-17
    IIF 2 - Director → ME
  • 3
    OAKLEY VENUS MIDCO LIMITED - 2022-07-04
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,684,656 GBP2023-08-31
    Officer
    icon of calendar 2021-11-09 ~ 2022-11-17
    IIF 3 - Director → ME
  • 4
    VENUS SPAIN HOLDCO LIMITED - 2022-07-05
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,657,902 GBP2023-08-31
    Officer
    icon of calendar 2022-05-30 ~ 2022-11-30
    IIF 12 - Director → ME
  • 5
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-28 ~ 2024-12-02
    IIF 22 - Director → ME
  • 6
    PELICAN TOPCO LIMITED - 2019-06-14
    PELICAN MIDCO LIMITED - 2023-03-31
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2024-12-02
    IIF 19 - Director → ME
  • 7
    PELICAN HOLDCO LIMITED - 2019-06-14
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2024-12-02
    IIF 15 - Director → ME
  • 8
    PELICAN NEW HOLDCO LIMITED - 2019-06-14
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ 2024-12-02
    IIF 16 - Director → ME
  • 9
    PELICAN NEW TOPCO LIMITED - 2019-06-14
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ 2024-12-02
    IIF 17 - Director → ME
  • 10
    TIME OUT MERCADO LIMITED - 2016-02-12
    icon of address 172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-07-18
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.