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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

Patrick, Thomas Spencer

child relation
Offspring entities and appointments 111
  • 1
    ACROSTONE (UK) LIMITED
    11390477
    Dissolved Corporate (9 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED
    11389650
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 51 - Director → ME
  • 3
    ARACHNE BIDCO (UK) LIMITED
    - now 13757360 14223680
    CCP NO.3.2 LIMITED
    - 2022-07-05 13757360 13465991... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2022-11-15
    IIF 87 - Director → ME
  • 4
    ARACHNE HOLDCO (UK) LIMITED
    - now 13753328
    CCP NO.3.1 LIMITED
    - 2022-07-05 13753328 13462651... (more)
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-11-18 ~ 2022-11-15
    IIF 61 - Director → ME
  • 5
    ARACHNE MIDCO (UK) LIMITED
    14223680 13757360
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2022-11-15
    IIF 22 - Director → ME
  • 6
    CARTHAGE BIDCO UK LTD
    12712985
    Active Corporate (9 parents)
    Officer
    2020-07-02 ~ now
    IIF 82 - Director → ME
  • 7
    CARTHAGE HOLDCO UK LTD
    12710822
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 54 - Director → ME
  • 8
    CCP NO.6.2 LIMITED
    14708899 13465991... (more)
    Dissolved Corporate (5 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 38 - Director → ME
  • 9
    CCP NO.9.1 LIMITED
    15330003 14245414... (more)
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 20 - Director → ME
  • 10
    CCP NO.9.12 LIMITED
    15691087 16976918... (more)
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 42 - Director → ME
  • 11
    CCP NO.9.13 LIMITED
    16239211 16979949... (more)
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 77 - Director → ME
  • 12
    CCP OPPORTUNITIES DM LIMITED
    - now 12439759 12439579... (more)
    CHARTERHOUSE UKCF DM LIMITED
    - 2022-07-04 12439759 12439579
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 24 - Director → ME
  • 13
    CCP OPPORTUNITIES LIMITED
    - now 12439579 12439759... (more)
    CHARTERHOUSE UKCF LIMITED
    - 2022-07-04 12439579 12439759
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 91 - Director → ME
  • 14
    CCP PAW 1 LIMITED
    - now 16976918 16979949
    CCP NO.9.14 LIMITED
    - 2026-04-09 16976918 15691087... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 84 - Director → ME
  • 15
    CCP PAW 2 LIMITED
    - now 16979949 16976918
    CCP NO.9.15 LIMITED
    - 2026-04-09 16979949 16239211... (more)
    Active Corporate (4 parents)
    Officer
    2026-01-22 ~ now
    IIF 66 - Director → ME
  • 16
    CCP VII SYNDICATION LIMITED
    - now 02047077 02366555... (more)
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    LEGIBUS 760 LIMITED - 1987-11-17
    Dissolved Corporate (17 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 2 - Director → ME
  • 17
    CCP VIII SYNDICATION LIMITED
    - now 02366555 02047077... (more)
    CCP VI SYNDICATION LIMITED - 2006-03-22
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-02-10 ~ dissolved
    IIF 3 - Director → ME
  • 18
    CCP X SYNDICATION LIMITED
    09676622 02366555... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 104 - Director → ME
  • 19
    CCP XI (NOMINEES) LIMITED
    13723763
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2021-11-04 ~ now
    IIF 15 - Director → ME
  • 20
    CHARTERHOUSE ASIA LIMITED
    12993412
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 55 - Director → ME
  • 21
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
    - now 00616189
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 59 - Director → ME
  • 22
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED - 2001-07-04
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-06-18 ~ now
    IIF 44 - Director → ME
  • 23
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2010-11-29 ~ now
    IIF 107 - LLP Designated Member → ME
  • 24
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 47 - Director → ME
  • 25
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED - 1988-02-12
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 41 - Director → ME
  • 26
    CHARTERHOUSE DM LIMITED
    09847451
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 64 - Director → ME
  • 27
    CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    09162237
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 85 - Director → ME
  • 28
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    - now 01724491 02197301... (more)
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 71 - Director → ME
  • 29
    CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
    - now SC222907
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 19 - Director → ME
  • 30
    CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
    - now 03230358 02197301... (more)
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    Dissolved Corporate (14 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 4 - Director → ME
  • 31
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    - now 02197301 02290328... (more)
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    2011-02-10 ~ dissolved
    IIF 6 - Director → ME
  • 32
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    - now 02290328 02197301... (more)
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-02-10 ~ dissolved
    IIF 58 - Director → ME
  • 33
    CHARTERHOUSE GENERAL PARTNERS LIMITED
    - now 02349321 01724491... (more)
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
    DE FACTO 130 LIMITED - 1989-07-17
    Dissolved Corporate (13 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 112 - Director → ME
    IIF 5 - Director → ME
  • 34
    CHARTERHOUSE GP (10) LIMITED
    09842375 09162344... (more)
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 80 - Director → ME
  • 35
    CHARTERHOUSE GP (2) LIMITED
    09162344 09842375... (more)
    Active Corporate (4 parents)
    Officer
    2014-08-05 ~ now
    IIF 56 - Director → ME
  • 36
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2014-08-06 ~ 2016-03-23
    IIF 109 - LLP Designated Member → ME
    IIF 110 - LLP Designated Member → ME
  • 37
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306 00616189... (more)
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    Active Corporate (21 parents, 21 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 29 - Director → ME
  • 38
    CHARTERHOUSE INUIT LIMITED
    08578293
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 103 - Director → ME
  • 39
    CHARTERHOUSE LIMITED
    04157866
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-05-23 ~ now
    IIF 30 - Director → ME
  • 40
    CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
    - now 04379834
    ALNERY NO. 2240 LIMITED - 2002-08-27
    Dissolved Corporate (16 parents)
    Officer
    2011-06-30 ~ 2018-03-15
    IIF 95 - Director → ME
  • 41
    CHARTERHOUSE SYNDICATIONS (X) LIMITED
    09842681 13558730... (more)
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 27 - Director → ME
  • 42
    CHARTERHOUSE SYNDICATIONS (XI) LIMITED
    13558730 09842681... (more)
    Active Corporate (5 parents)
    Officer
    2021-08-10 ~ now
    IIF 37 - Director → ME
  • 43
    CHEF NOMINEES LIMITED
    - now 01732523
    PRECIS (180) LIMITED - 1983-11-04
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 25 - Director → ME
  • 44
    CLIMB UK HOLDCO 1 LIMITED
    14245272 14246062
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 65 - Director → ME
  • 45
    CLIMB UK HOLDCO 2 LIMITED
    14246062 14245272
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ now
    IIF 28 - Director → ME
  • 46
    COLONNADE SERVICES LIMITED
    13444802
    Active Corporate (4 parents)
    Officer
    2021-06-08 ~ now
    IIF 48 - Director → ME
  • 47
    CONE INVESTMENTS UK LIMITED
    10484985
    Active Corporate (10 parents)
    Officer
    2016-11-17 ~ now
    IIF 50 - Director → ME
  • 48
    CROWN BIDCO 123 LIMITED
    08875672 08875128
    Dissolved Corporate (5 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 97 - Director → ME
  • 49
    CROWN MIDCO 123 LIMITED
    08875128 08875672
    Dissolved Corporate (5 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 106 - Director → ME
  • 50
    D.B. ZWIRN (UK) LIMITED
    - now 04592524
    HIGHBRIDGE/ZWIRN UK LIMITED - 2004-10-08
    BERKELEY CAPITAL ADVISORY SERVICES LIMITED - 2003-11-04
    BERKELEY SQUARE CAPITAL MANAGEMENT LIMITED - 2002-11-25
    Dissolved Corporate (9 parents)
    Officer
    2008-04-30 ~ 2009-11-24
    IIF 111 - Director → ME
  • 51
    ERM WORLDWIDE LIMITED - now
    DMWSL 668 LIMITED
    - 2011-07-12 07551849 03767218... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2011-07-06
    IIF 113 - Director → ME
  • 52
    EXDON 1 LIMITED - now
    TUNSTALL HEALTHCARE GROUP LIMITED
    - 2020-10-14 06495696
    DMWSL 593 LIMITED - 2008-04-07
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2020-10-08
    IIF 13 - Director → ME
  • 53
    EXDON 2 LIMITED - now
    TGH INVESTMENTS LIMITED
    - 2020-10-14 06495681
    DMWSL 592 LIMITED - 2008-04-07
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-10-08
    IIF 12 - Director → ME
  • 54
    EXDON 3 LIMITED - now
    TGH FINANCE LIMITED
    - 2020-10-14 06495673
    DMWSL 591 LIMITED - 2008-04-07
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-10-08
    IIF 14 - Director → ME
  • 55
    EXDON 4 LIMITED - now
    TGH ACQUISITIONS LIMITED
    - 2020-10-14 06495661
    DMWSL 590 LIMITED - 2008-04-07
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-04-22
    IIF 1 - Director → ME
    2020-09-17 ~ 2020-10-08
    IIF 11 - Director → ME
  • 56
    GREAT CASTLE (GENERAL PARTNER) LIMITED
    11145390
    Dissolved Corporate (4 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 45 - Director → ME
  • 57
    GREAT HARBOUR (GENERAL PARTNER) LIMITED
    - now 14401006
    GREAT FORT (GENERAL PARTNERS) LIMITED
    - 2022-10-19 14401006
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 73 - Director → ME
  • 58
    GREAT MOAT LIMITED
    - now 15334732
    CCP NO.9.2 LIMITED
    - 2024-04-27 15334732 13465991... (more)
    Active Corporate (5 parents)
    Officer
    2023-12-08 ~ now
    IIF 17 - Director → ME
  • 59
    IM HOLDCO LIMITED
    13359958
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-27 ~ dissolved
    IIF 46 - Director → ME
  • 60
    JB IV UK TOPCO LIMITED
    - now 14704929
    CCP NO.6.1 LIMITED
    - 2023-05-08 14704929 13462651... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 70 - Director → ME
  • 61
    LABYRINTH UK HOLDCO LIMITED
    - now 13465991
    CCP NO.2.2 LIMITED
    - 2021-07-29 13465991 13696369... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-18 ~ now
    IIF 68 - Director → ME
  • 62
    LCP IM HOLDCO LIMITED
    13370615
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 57 - Director → ME
  • 63
    LCP MORGAN HOLDCO LIMITED
    - now 04336416
    MORGAN HOLDCO LIMITED
    - 2021-04-28 04336416
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2021-01-19 ~ now
    IIF 76 - Director → ME
  • 64
    LCP SWIFT TOPCO LIMITED
    13370565
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 21 - Director → ME
  • 65
    MARCIA HOLDCO UK LIMITED
    - now 13842377
    CCP NO.4.2 LIMITED
    - 2023-02-10 13842377 13465991... (more)
    Active Corporate (9 parents)
    Officer
    2022-01-11 ~ now
    IIF 31 - Director → ME
  • 66
    MARCIA TOPCO UK LIMITED
    - now 13840201
    CCP NO.4.1 LIMITED
    - 2023-02-13 13840201 13462651... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 26 - Director → ME
  • 67
    MINT BIDCO LIMITED
    11413781
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 105 - Director → ME
  • 68
    MORGAN BIDCO LIMITED
    - now 10489539 10510987... (more)
    AGHOCO 1474 LIMITED - 2016-12-06
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 9 - Director → ME
  • 69
    MORGAN MIDCO LIMITED
    - now 10491330 10511036... (more)
    AGHOCO 1473 LIMITED - 2016-12-06
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 7 - Director → ME
  • 70
    MORGAN TOPCO LIMITED
    - now 10489520 10510933
    AGHOCO 1475 LIMITED - 2016-12-06
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 8 - Director → ME
  • 71
    OCEAN MONITORING INTERNATIONAL HOLDINGS UK LIMITED
    12286457
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ dissolved
    IIF 96 - Director → ME
  • 72
    OCEAN MONITORING UK LIMITED
    12287097
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 102 - Director → ME
  • 73
    OSSEOUS BIDCO LIMITED
    12746604
    Dissolved Corporate (11 parents)
    Officer
    2020-07-15 ~ 2025-07-10
    IIF 63 - Director → ME
  • 74
    OSSEOUS HOLDCO LIMITED
    12743957
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-07-15 ~ 2025-07-10
    IIF 89 - Director → ME
  • 75
    PAVO BIDCO LIMITED
    13051204
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 36 - Director → ME
  • 76
    PAVO HOLDCO LIMITED
    13061478
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 40 - Director → ME
  • 77
    PAVO MIDCO LIMITED
    13067580
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 79 - Director → ME
  • 78
    PAVO TOPCO LIMITED
    13058262
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 39 - Director → ME
  • 79
    PHI BIDCO (UK) LIMITED
    13057911 13061437
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-23
    IIF 86 - Director → ME
  • 80
    PHI HOLDCO (UK) LIMITED
    13058084
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-23
    IIF 35 - Director → ME
  • 81
    PHI MIDCO (UK) LIMITED
    13061437 13057911
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2020-12-23
    IIF 43 - Director → ME
  • 82
    PHI TOPCO (UK) LIMITED
    13054642
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2020-12-23
    IIF 49 - Director → ME
  • 83
    POLANCO CAPITAL (UK) LIMITED
    12601514
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 100 - Director → ME
  • 84
    SEDA MIDCO (UK) LIMITED
    15072651
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 34 - Director → ME
  • 85
    SEDA TOPCO (UK) LIMITED
    15071026
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 75 - Director → ME
  • 86
    SQUARE INTERNATIONAL HOLDING UK LTD
    12070926
    Dissolved Corporate (11 parents)
    Officer
    2019-06-26 ~ 2023-09-15
    IIF 33 - Director → ME
  • 87
    STAGLIENO (UK) LIMITED
    11366342
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-07-26 ~ now
    IIF 16 - Director → ME
  • 88
    STAGLIENO HOLDCO LTD
    11427878
    Active Corporate (13 parents)
    Officer
    2018-07-26 ~ now
    IIF 53 - Director → ME
  • 89
    STAR MIDCO UK LIMITED
    - now 13696369
    EDUCTIVE UK 2 LIMITED
    - 2022-04-01 13696369
    CCP NO.2.12 LIMITED
    - 2022-03-19 13696369 13465991... (more)
    Active Corporate (9 parents)
    Officer
    2021-10-21 ~ now
    IIF 69 - Director → ME
  • 90
    STAR TOPCO UK LIMITED
    - now 13462651
    CCP NO.2.1 LIMITED
    - 2022-04-05 13462651 14836826... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 18 - Director → ME
  • 91
    SWIFT MIDCO 1 LIMITED
    13368724 13365076
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-30 ~ dissolved
    IIF 67 - Director → ME
  • 92
    SWIFT MIDCO 2 LIMITED
    13365076 13368724
    Dissolved Corporate (5 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 62 - Director → ME
  • 93
    SWIFT TOPCO UK LIMITED
    13368607
    Dissolved Corporate (4 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 88 - Director → ME
  • 94
    TAURUS UK ACQUISITIONS LIMITED
    - now 15350512
    CCP NO.8.3 LIMITED
    - 2024-01-23 15350512 14836826... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2024-02-29
    IIF 92 - Director → ME
  • 95
    TAURUS UK HOLDINGS LIMITED
    - now 14836826 14022209
    CCP NO.8.1 LIMITED
    - 2024-01-23 14836826 13462651... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-01 ~ 2024-02-29
    IIF 74 - Director → ME
  • 96
    TAURUS UK INTERMEDIATE HOLDINGS LIMITED
    - now 14845808
    CCP NO.8.2 LIMITED
    - 2024-01-23 14845808 13842377... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-04 ~ 2024-02-29
    IIF 90 - Director → ME
  • 97
    TELIO UK BIDCO LIMITED
    - now 13065217
    CCP NO.1.2 LIMITED
    - 2022-01-13 13065217 13465991... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-06 ~ now
    IIF 60 - Director → ME
  • 98
    TELIO UK HOLDCO LIMITED
    - now 13061638
    CCP NO.1.1 LIMITED
    - 2022-01-13 13061638 13462651... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 52 - Director → ME
  • 99
    THE OLI BENNETT CHARITABLE TRUST
    04382758
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-02-23 ~ now
    IIF 10 - Director → ME
  • 100
    TIGER ACQUISITIONS (JERSEY) LIMITED
    FC036886
    Converted / Closed Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 94 - Director → ME
  • 101
    TIGER ACQUISITIONS HOLDING LIMITED
    11987963 11996640
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2019-09-17
    IIF 99 - Director → ME
  • 102
    TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED
    11996640 11987963
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2019-09-17
    IIF 101 - Director → ME
  • 103
    TIGER ACQUISITIONS UK LIMITED
    11988001
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-05-09 ~ 2019-09-17
    IIF 98 - Director → ME
  • 104
    VENICE UK HOLDINGS 1 LIMITED
    - now 14737100 14742173
    CCP NO.7.1 LIMITED
    - 2023-10-20 14737100 13462651... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 32 - Director → ME
  • 105
    VENICE UK HOLDINGS 2 LIMITED
    - now 14742173 14737100
    CCP NO.7.2 LIMITED
    - 2023-10-20 14742173 13465991... (more)
    Active Corporate (10 parents)
    Officer
    2023-03-20 ~ now
    IIF 81 - Director → ME
  • 106
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ now
    IIF 108 - LLP Designated Member → ME
  • 107
    WATLING STREET LIMITED
    07842601
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-11-10 ~ now
    IIF 83 - Director → ME
  • 108
    WHEEL NEWCO LIMITED
    12667349
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 93 - Director → ME
  • 109
    WINGVERT 1 LIMITED
    - now 14245414 14246119
    CCP NO.5.1 LIMITED
    - 2023-08-10 14245414 13462651... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 72 - Director → ME
  • 110
    WINGVERT 2 LIMITED
    - now 14246119 14245414
    CCP NO.5.2 LIMITED
    - 2023-08-10 14246119 14245414... (more)
    Active Corporate (8 parents)
    Officer
    2022-07-20 ~ now
    IIF 78 - Director → ME
  • 111
    ZBS (GP) LIMITED
    06458835
    Dissolved Corporate (6 parents)
    Officer
    2007-12-21 ~ 2010-05-27
    IIF 114 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.