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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ian Armitage

    Related profiles found in government register
  • Ian Armitage
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 1
  • Mr Ian Armitage
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Key Support Offices, 8th Floor Hylo, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 2
  • Armitage, Ian
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England

      IIF 3
  • Mr Ian Armitage
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2-8, York Street, St. Werburghs, Bristol, BS2 9XT, United Kingdom

      IIF 4

    • 8, Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 5 IIF 6

    • 1st Floor Linen Court, 10 East Road, London, N1 6AD, England

      IIF 7 IIF 8

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 9

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 10

    • Chamberlain House, Research Way, Derriford, Plymouth, PL6 8BU, England

      IIF 11

    • 8 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom

      IIF 12

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 13
  • Armitage, Ian
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 14

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 15
  • Armitage, Ian
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 16

    • 8, Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 17

    • 4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EC2A 3EJ, England

      IIF 18

    • 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England

      IIF 19 IIF 20

    • 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS

      IIF 21

    • Hg Capital, 2 More London Riverside, London, SE1 2AP

      IIF 22 IIF 23 IIF 24

    • 8 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 25

    • 8, Lichfield Road, Richmond, TW9 3JR, United Kingdom

      IIF 26

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 27
  • Armitage, Ian
    British ceo born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Beach House, Golf Place, St Andrews, Fife, KY16 9JA

      IIF 28 IIF 29
  • Armitage, Ian
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lichfield Road, Richmond, Surrey, TW9 3JR, England

      IIF 30

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH, England

      IIF 31
  • Armitage, Ian
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 32

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

      IIF 33

    • 2, More London Riverside, London, SE1 2AP

      IIF 34

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 35 IIF 36 IIF 37

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 38

    • 8 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom

      IIF 39
  • Armitage, Ian
    British investment manager born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Ian
    British investment manager venture cap born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 58
  • Armitage, Ian
    British investor born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Atkins Centre, Kemnal Technology College, Sevenoaks Way, Sidcup, Kent, DA14 5AA

      IIF 59
  • Armitage, Ian
    British born in December 1955

    Registered addresses and corresponding companies

    • 18 Gloucester Road, Kew, Richmond, Surrey, TW9 3BU

      IIF 60
  • Armitage, Ian
    British fund manager born in December 1955

    Registered addresses and corresponding companies
  • Armitage, Ian
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 65

    • 8, Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 66
child relation
Offspring entities and appointments 54
  • 1
    ARBOR EDUCATION PARTNERS GROUP LTD
    09678031 07790198
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2018-11-23
    IIF 30 - Director → ME
  • 2
    ARQIVA LIMITED - now
    NATIONAL TRANSCOMMUNICATIONS LIMITED
    - 2005-07-29 02487597 NF003006
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (109 parents, 22 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-03-17
    IIF 62 - Director → ME
  • 3
    ASPER RENEWABLES (NOMINEES) LIMITED - now
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED
    - 2018-01-25 05650157
    68 King William Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-20 ~ 2009-07-31
    IIF 22 - Director → ME
  • 4
    BCH NOMINEES LIMITED
    - now 05278236
    IBIS (912) LIMITED - 2005-03-30
    2 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-31 ~ 2012-12-01
    IIF 40 - Director → ME
  • 5
    BEAGLE BIDCO LIMITED
    12965093
    4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2025-11-20
    IIF 18 - Director → ME
  • 6
    BELLA REALISATIONS 1 LIMITED - now
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED
    - 2006-05-16 02521829
    BRIGHTREASONS LIMITED
    - 1994-04-25 02521829
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1994-11-21 ~ 1996-11-27
    IIF 64 - Director → ME
    (before 1991-07-13) ~ 1994-10-30
    IIF 61 - Director → ME
  • 7
    BGPH GROUP LIMITED
    - now 05364464
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-25 ~ 2014-03-20
    IIF 36 - Director → ME
  • 8
    BGPH HOLDINGS LIMITED
    - now 05364454
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-04-25 ~ 2014-03-20
    IIF 37 - Director → ME
  • 9
    BGPH LIMITED
    - now 05528591
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    6 Snow Hill, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2014-03-20
    IIF 35 - Director → ME
  • 10
    BIDCO OASIS LIMITED
    10901339
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2021-08-16
    IIF 32 - Director → ME
  • 11
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD
    - 2000-09-29 02020394 00951043
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Active Corporate (146 parents, 20 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    IIF 57 - Director → ME
  • 12
    CLINPHONE LIMITED - now
    CLINPHONE PLC - 2008-08-14
    CLINPHONE HOLDINGS LIMITED
    - 2006-06-05 05204138
    EVER 2475 LIMITED
    - 2004-12-22 05204138 05204149... (more)
    54 Portland Place, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-12-23
    IIF 24 - Director → ME
  • 13
    DARWIN ACQUISITIONS LIMITED
    08915028
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2025-11-20
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    DOGMER4 LIMITED
    06092715
    2 More London Riverside, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2012-08-29
    IIF 43 - Director → ME
  • 15
    FIRST SERVICED OFFICES GP LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
    MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
    MUST 3 FOUNDER EXECUTIVES LIMITED
    - 1997-12-30 03237042
    ACROSSPAPER LIMITED
    - 1996-09-05 03237042
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-08-27 ~ 1997-12-10
    IIF 55 - Director → ME
  • 16
    GOTHENBERG 1 LIMITED
    - now SC332747 SC332749... (more)
    ATLAS KNOWLEDGE GROUP LIMITED
    - 2018-11-16 SC332747 SC512986
    ATLAS ENERGY GROUP LIMITED
    - 2017-05-23 SC332747
    DMWS 843 LIMITED - 2007-11-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2020-11-26
    IIF 38 - Director → ME
  • 17
    GOVERNORS FOR SCHOOLS
    - now 03879854
    SCHOOL GOVERNORS' ONE-STOP SHOP
    - 2018-03-21 03879854
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, England
    Active Corporate (52 parents)
    Officer
    2016-02-11 ~ 2025-01-30
    IIF 31 - Director → ME
    Person with significant control
    2016-08-05 ~ 2021-11-17
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 18
    GROSVENOR ALTERNATE PARTNER LIMITED
    - now 02231072
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    12 Throgmorton Avenue, London
    Active Corporate (35 parents)
    Officer
    1994-02-21 ~ 2000-11-29
    IIF 56 - Director → ME
  • 19
    GROSVENOR VENTURES LIMITED
    02513741
    12 Throgmorton Avenue, London
    Active Corporate (39 parents)
    Officer
    1994-02-21 ~ 2000-11-29
    IIF 53 - Director → ME
  • 20
    HG CAPITAL TRUSTEE COMPANY LIMITED
    04636798
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2003-01-14 ~ 2012-12-01
    IIF 41 - Director → ME
  • 21
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-11-12 04572042 04572046... (more)
    2 More London Riverside, London
    Active Corporate (19 parents, 82 offsprings)
    Officer
    2002-11-11 ~ 2012-12-01
    IIF 58 - Director → ME
  • 22
    HG INVESTMENT MANAGERS LIMITED
    - now 01579496
    MPE INVESTMENT MANAGERS LIMITED
    - 2001-06-14 01579496
    GROSVENOR VENTURE MANAGERS LIMITED
    - 2000-09-26 01579496
    BM SQUARED LIMITED - 1985-02-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    1994-02-21 ~ 2007-03-05
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED
    - 2001-06-14 02055886
    THIRD GROSVENOR LIMITED
    - 2000-09-26 02055886
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (40 parents, 113 offsprings)
    Officer
    1994-02-21 ~ 2012-12-01
    IIF 42 - Director → ME
  • 24
    HG RENEWABLE POWER GP (SCOTLAND) LIMITED
    - now SC286873
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents)
    Officer
    2005-08-10 ~ 2012-12-01
    IIF 45 - Director → ME
  • 25
    HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC257176
    LOTHIAN SHELF (127) LIMITED
    - 2003-10-22 SC257176 SC259099... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (18 parents, 37 offsprings)
    Officer
    2003-10-22 ~ 2012-12-01
    IIF 52 - Director → ME
  • 26
    HGCAPITAL INITIAL GP LIMITED - now
    HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
    - 2011-01-27 04058098
    MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
    MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
    DELTAPORTAL LIMITED - 2000-10-25
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2003-11-05 ~ 2009-07-31
    IIF 49 - Director → ME
  • 27
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-04-01 ~ 2014-03-13
    IIF 65 - LLP Member → ME
  • 28
    HGCAPITAL NOMINEES LIMITED - now
    HGCAPITAL 5 (NOMINEES) LIMITED
    - 2010-08-13 05650156 09092951... (more)
    2 More London Riverside, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-07-31
    IIF 48 - Director → ME
  • 29
    HGCAPITAL QUICKSILVER LIMITED
    - now 06690458
    BOLDBATCH LIMITED
    - 2011-02-09 06690458
    2 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-23 ~ 2012-12-01
    IIF 34 - Director → ME
  • 30
    HGT GENERAL PARTNER LIMITED
    04695321
    2 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-12 ~ 2012-12-01
    IIF 44 - Director → ME
  • 31
    IPEIT LTD
    - now 06727747 06022383
    LPEQ LIMITED
    - 2008-12-10 06727747 11370127... (more)
    17-19 Rochester Row, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 50 - Director → ME
  • 32
    ISFIELD INVESTMENTS LLP
    OC391503
    8 Lichfield Road, Kew, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ISFIELD MANAGEMENT LIMITED
    09713402
    8 Lichfield Road, Kew, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ISFIELD NOMINEES LIMITED
    08915018
    8 Lichfield Road, Kew, Surrey
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-02-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    KAPOW PRIMARY LIMITED
    - now 09640574
    SHERSTON SOFTWARE LIMITED - 2018-10-02
    ROOT EDUCATION II LIMITED - 2015-09-04
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-20 ~ now
    IIF 16 - Director → ME
  • 36
    KINDRED SQUARED
    12633929
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-30 ~ 2024-11-19
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LPEC LTD - now
    LPEQ LTD
    - 2018-06-20 06022383 11370127... (more)
    IPEIT LIMITED
    - 2008-12-10 06022383 06727747
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-12-07 ~ 2013-07-01
    IIF 47 - Director → ME
  • 38
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852 01887471... (more)
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1997-01-09 ~ 1999-09-17
    IIF 25 - Director → ME
  • 39
    NTL TRUSTEES LIMITED
    - now 02702219
    709TH SHELF TRADING COMPANY LIMITED
    - 1992-09-21 02702219 03364976... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (38 parents)
    Officer
    1992-09-11 ~ 1995-03-17
    IIF 60 - Director → ME
  • 40
    ODYSSEAN CAPITAL LLP
    OC417961
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents)
    Officer
    2018-05-21 ~ now
    IIF 14 - LLP Member → ME
  • 41
    PAGODA EDUCATION LIMITED
    15324111
    8 Lichfield Road, Richmond, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-03 ~ now
    IIF 26 - Director → ME
  • 42
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2019-09-19 ~ 2023-09-21
    IIF 29 - Director → ME
  • 43
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2019-09-19 ~ 2023-09-21
    IIF 28 - Director → ME
  • 44
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    (before 1992-07-10) ~ 1999-11-19
    IIF 54 - Director → ME
  • 45
    THE GOLF FOUNDATION
    - now 00519615
    GOLF FOUNDATION.LIMITED(THE)
    - 2015-09-05 00519615
    Hoddesdon Enterprise Centre Unit 1, Pindar Road, Hoddesdon, England
    Active Corporate (82 parents)
    Officer
    2010-07-01 ~ 2021-03-09
    IIF 46 - Director → ME
  • 46
    THE KEMNAL ACADEMIES TRUST
    07348231 06455757... (more)
    The Atkins Centre Kemnal Technology College, Sevenoaks Way, Sidcup, Kent
    Active Corporate (44 parents)
    Officer
    2014-11-04 ~ 2017-01-11
    IIF 59 - Director → ME
  • 47
    THE KEY SUPPORT SERVICES LIMITED
    - now 08268303
    TEN EDUCATION LIMITED
    - 2014-05-19 08268303
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2014-03-19 ~ 2025-11-20
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 48
    THE LOCKS COMMON COMPANY LIMITED
    09075229
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-06-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 49
    THE WINDGAP PARTNERSHIP LLP
    OC429826
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TOPCO OASIS LIMITED
    10900392
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2021-08-16
    IIF 33 - Director → ME
  • 51
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (115 parents)
    Officer
    2001-01-16 ~ 2005-09-14
    IIF 23 - Director → ME
    2013-03-19 ~ 2015-11-10
    IIF 21 - Director → ME
  • 52
    VIRGIN MEDIA LIMITED - now
    NTL GROUP LIMITED
    - 2007-02-08 02591237
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (65 parents, 23 offsprings)
    Officer
    1991-10-24 ~ 1995-02-21
    IIF 63 - Director → ME
  • 53
    WEBBASED LIMITED
    04132463
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 54
    WIPER & TRUE LTD.
    08234893
    2-8 York Street, St. Werburghs, Bristol
    Active Corporate (9 parents)
    Person with significant control
    2025-02-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.