The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Gerald Arthur Brocklebank
- British born in April 1970
Mr James Gerald Arthur Brocklebank
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Mr James Gerald Arthur Brocklebank
Resident in Luxembourg
Registered addresses and corresponding companiesGiffords Hall Park, Stoke By Nayland, Colchester, CO6 4SZ, England
IIF 3
- British born in April 1970
Mr James Gerald Arthur Brocklebank
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Bodorgan, Anglesey, LL62 5LP, United Kingdom
IIF 4
- British director born in April 1970
Brocklebank, James Gerald Arthur
Resident in England
Registered addresses and corresponding companies - British private equity investor born in April 1970
Brocklebank, James
Resident in England
Registered addresses and corresponding companies55, Mansell Street, London, E1 8AN
IIF 8
- British born in April 1970
Brocklebank, James Gerald Arthur
Resident in Luxembourg
Registered addresses and corresponding companies - British born in April 1970
Brocklebank, James Gerald Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesThe Walbrook Building, 25 Walbrook, London, EC4N 8AF
IIF 11
- British company director born in April 1970
Brocklebank, James Gerald Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1970
Brocklebank, James Gerald Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesDarwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, United Kingdom
IIF 27160, Victoria Street, London, SW1E 5LB, England
IIF 281st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 2985, Great Portland Street First Floor, London, W1W 7LT, England
IIF 30Aldgate Tower, 2 Leman Street, London, London, E1 8FA
IIF 31C/o Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR
IIF 32
- British private equity investor born in April 1970
Brocklebank, James Gerald Arthur
Resident in United Kingdom
Registered addresses and corresponding companies2 Pelham Crescent, London, SW7 2NP
IIF 33Advent International, 111 Buckingham Palace Road, London, SW1W 0SR, England
IIF 34Advent International, 111 Buckingham Palace Road, London, SW1W 0SR, United Kingdom
IIF 35 IIF 36C/o Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR
IIF 37 IIF 38The Walbrook Building, 25 Walbrook, London, EC4N 8AF
IIF 39 IIF 40
Related profiles found in government register
Offspring entities and appointments
39
- 1ADVENT INTERNATIONAL LTD - now
ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
- 2019-12-02 02342186OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13160 Victoria Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2013-03-01 ~ 2019-08-07IIF 28 - Director → ME - 2
AI MISTRAL TOPCO LIMITED
10502763Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-09-05C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1, Oxford Street, ManchesterLiquidation Corporate (23 parents, 1 offspring)Officer2017-03-09 ~ 2024-09-18IIF 29 - Director → ME - 385 Great Portland Street First Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-09-02 ~ 2025-01-31IIF 7 - Director → ME
- 485 Great Portland Street First Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-05-11 ~ 2025-01-31IIF 6 - Director → ME
- 5
AI WERTHEIMER HOLDINGS LIMITED
FC03499826 New Street, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2018-01-26 ~ 2025-01-31IIF 31 - Director → ME - 685 Great Portland Street First Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-09-02 ~ 2025-01-31IIF 5 - Director → ME
- 785 Great Portland Street First Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-11-30 ~ 2025-01-31IIF 30 - Director → ME
- 8
AIRCOM INTERNATIONAL LIMITED
03052022Wesley House, Bull Hill, Leatherhead, Surrey, EnglandActive Corporate (40 parents)Officer2007-05-10 ~ 2007-12-14IIF 26 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2015-09-1655 Baker Street, LondonDissolved Corporate (20 parents)Officer2005-08-12 ~ 2011-02-08IIF 32 - Director → ME - 10
ARGO MEDITERRANEAN HOLDINGS LTD
15235001The Office, Dunningworth Hall, Tunstall, Woodbridge, EnglandActive Corporate (4 parents)Person with significant control2023-10-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 11Estate Office, Bodorgan, Anglesey, United KingdomDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 12
BODOWEN FARMS LIMITED
00845861Estate Office, Bodorgan, AngleseyActive Corporate (14 parents, 1 offspring)Person with significant control2018-01-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 13Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 34 - Director → ME
- 1442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (19 parents)Officer2007-05-04 ~ 2015-10-30IIF 22 - Director → ME
- 15
KNIGHT DEBTCO LIMITED
- 2007-07-13 0622339042-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2007-05-04 ~ 2015-09-21IIF 25 - Director → ME - 16
KNIGHT GROUP REGISTRARS LIMITED
- 2007-07-13 0622591242-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (25 parents)Officer2007-05-04 ~ 2015-09-21IIF 35 - Director → ME - 17Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (45 parents, 8 offsprings)Officer2007-05-04 ~ 2007-09-30IIF 33 - Director → ME
- 18EQUINITI GROUP LIMITED - nowEQUINITI GROUP PLC - 2021-12-15
ADVENTX2 GROUP LIMITED
- 2010-06-08 07090427Sutherland House, Russell Way, Crawley, West SussexActive Corporate (38 parents, 3 offsprings)Officer2009-12-08 ~ 2015-09-21IIF 17 - Director → ME - 19
KNIGHT BIDCO LIMITED
- 2007-07-13 06223360Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (23 parents, 22 offsprings)Officer2007-05-04 ~ 2015-09-21IIF 18 - Director → ME - 20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (38 parents, 4 offsprings)Officer2007-05-04 ~ 2007-11-12IIF 38 - Director → ME
- 21EQUINITI NEWCO 2 LIMITED - now42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (9 parents)Officer2013-06-03 ~ 2015-09-21IIF 36 - Director → ME
- 2242-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2007-05-04 ~ 2015-09-21IIF 24 - Director → ME
- 23
KNIGHT PIKCO LIMITED
- 2007-07-13 0622599642-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2007-05-04 ~ 2015-09-21IIF 20 - Director → ME - 24Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (6 parents)Officer2009-12-08 ~ dissolvedIIF 15 - Director → ME
- 25
XAFINITY ENTERPRISES LIMITED
- 2013-02-28 07089764ADVENTX2 ENTERPRISES LIMITED
- 2011-04-26 07089764SHELCO NO.15 LIMITED
- 2010-01-04 0708976442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2009-12-08 ~ 2015-09-21IIF 23 - Director → ME - 26
ADVENTX2 HOLDINGS LIMITED
- 2013-03-18 07090425Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (6 parents)Officer2009-12-08 ~ dissolvedIIF 21 - Director → ME - 27
XAFINITY INVESTMENTS LIMITED
- 2013-02-28 07090426ADVENTX2 DEBTCO LIMITED
- 2011-04-26 07090426Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-12-08 ~ dissolvedIIF 16 - Director → ME - 2842-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (6 parents)Officer2009-12-08 ~ 2015-09-21IIF 19 - Director → ME
- 29
ADVENTX2 MEZZCO LIMITED
- 2013-02-28 07097299Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-12-08 ~ dissolvedIIF 14 - Director → ME - 30
GIFFORDS HALL FARMS LTD
08021880The Estate Office Giffords Hall, Stoke By Nayland, ColchesterActive Corporate (1 parent)Officer2012-04-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 31
SHIP HOLDCO LIMITED
07329558C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-11-30 ~ 2015-10-12IIF 39 - Director → ME - 32
SHIP MIDCO LIMITED
07330127C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2010-11-30 ~ 2015-10-12IIF 40 - Director → ME - 33C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (30 parents)Officer2023-03-23 ~ nowIIF 10 - Director → ME
- 34SYNVENTIVE ACQUISITION UK LIMITED - now05381782 LIMITED - 2017-05-20C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton KeynesActive Corporate (21 parents, 1 offspring)Officer2005-06-08 ~ 2005-10-24IIF 12 - Director → ME
- 35C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton KeynesActive Corporate (18 parents)Officer2005-07-26 ~ 2005-10-24IIF 13 - Director → ME
- 36WEALTH NOMINEES LIMITED - now
EQUINITI SHARE PLANS LIMITED
- 2010-04-01 06744390Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2008-11-07 ~ 2010-03-30IIF 37 - Director → ME - 37
WERTHEIMER UK LIMITED
1088845785 Great Portland Street First Floor, London, EnglandActive Corporate (21 parents, 6 offsprings)Officer2018-01-29 ~ 2025-01-31IIF 27 - Director → ME - 38SHIP BIDCO LIMITED - 2010-10-08The Walbrook Building, 25 Walbrook, LondonActive Corporate (38 parents)Officer2010-11-30 ~ 2012-05-03IIF 8 - Director → ME
- 39WORLDPAY GROUP LIMITED - now
SHIP GROUP LIMITED
- 2015-07-29 08762327SHIP BLACKJACK LIMITED
- 2015-07-03 08762327C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2013-11-05 ~ 2016-09-09IIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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