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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

William Nicholas Jackson

    Related profiles found in government register
  • William Nicholas Jackson
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 1

    • 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 2
  • Jackson, William Nicholas
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB, England

      IIF 3
  • Jackson, William Nicholas
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 4

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 5

    • 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 6

    • York House, 45 Seymour Street, London, W1H 7LX

      IIF 7
  • Jackson, William Nicholas
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 8

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 9

    • 30, Warwick Street, London, W1B 5AL

      IIF 10 IIF 11

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 12 IIF 13
  • Jackson, William Nicholas
    British investment banker born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, William Nicholas
    British investment manager born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 38
  • Jackson, William Nicholas
    British venture capitalist born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 39
  • Mr William Jackson
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 95 Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 40
  • Jackson, William Nicholas
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Church Road, Wimbledon, London, SW19 5AE

      IIF 41

    • The National Tennis Centre, 100 Priory Lane, Roehampton, London, SW15 5JQ

      IIF 42
  • Jackson, William Nicholas
    British private equity executive born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

      IIF 43
  • Jackson, William Nicholas
    British company director born in October 1963

    Registered addresses and corresponding companies

    • 16a, Seymour Walk, London, SW10 9MS

      IIF 44

    • 9 Napier Avenue, London, SW6 3PS

      IIF 45
  • Jackson, William Nicholas
    British director born in October 1963

    Registered addresses and corresponding companies
  • Jackson, William Nicholas
    British investment banker born in October 1963

    Registered addresses and corresponding companies
  • Jackson, William Nicholas
    British investment banker

    Registered addresses and corresponding companies
  • Jackson, William
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 59
  • Jackson, William Nicholas

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB, England

      IIF 60
child relation
Offspring entities and appointments 52
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
    - 2005-06-09 05369392
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2012-08-16
    IIF 11 - Director → ME
  • 2
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-01-28 ~ 2007-12-06
    IIF 56 - Director → ME
  • 3
    ATLANTIC SAV LIMITED - now
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
    - 2005-11-08 05369397
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 48 - Director → ME
  • 4
    BC FRIENDS AND FAMILY LIMITED
    - now 04014668
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (13 parents)
    Officer
    2002-02-04 ~ 2012-08-16
    IIF 20 - Director → ME
  • 5
    BE II INVESTMENTS (GP) LIMITED
    - now 06279634
    BRIDGEPOINT EUROPE IV (GP) LIMITED
    - 2009-03-23 06279634
    ROMANYFIELD LIMITED
    - 2007-10-08 06279634
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (14 parents)
    Officer
    2007-10-03 ~ 2012-08-16
    IIF 16 - Director → ME
  • 6
    BE VI GP 2 LIMITED
    10923594
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2017-09-12 ~ 2023-12-18
    IIF 29 - Director → ME
  • 7
    BOAPONTE LLP
    OC393301
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 59 - LLP Member → ME
  • 8
    BPE LEGACY LIMITED - now
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525
    NATWEST PRIVATE EQUITY LIMITED
    - 2000-05-08 01358525
    NATWEST VENTURES LIMITED
    - 1997-01-01 01358525
    COUNTY NATWEST VENTURES LIMITED
    - 1993-01-01 01358525
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1992-04-01 ~ 1997-01-10
    IIF 50 - Director → ME
    2002-02-18 ~ 2014-06-03
    IIF 35 - Director → ME
  • 9
    BRIDGEPOINT ADVISERS GROUP LIMITED
    - now 03880081
    BRIDGEPOINT CAPITAL GROUP LIMITED
    - 2011-12-21 03880081
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD.
    - 2000-10-04 03880081
    REAMADD LIMITED
    - 1999-12-14 03880081
    5 Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1999-12-13 ~ 2023-12-20
    IIF 25 - Director → ME
    1999-12-13 ~ 2000-06-06
    IIF 57 - Secretary → ME
  • 10
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP
    - 2002-01-18 01899316
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Officer
    2001-04-02 ~ 2017-04-06
    IIF 32 - Director → ME
  • 11
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 48 offsprings)
    Officer
    2014-02-10 ~ 2024-06-27
    IIF 22 - Director → ME
  • 12
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED
    - 1997-09-29 03220373
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1997-01-10 ~ 2025-05-28
    IIF 27 - Director → ME
  • 13
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153
    NATWEST EQUITY PARTNERS (GP) LIMITED
    - 2000-05-08 03140153
    NATWEST VENTURES (GP) LIMITED
    - 1997-09-29 03140153
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-06-17 ~ dissolved
    IIF 26 - Director → ME
  • 14
    BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
    06215915
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 15
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614
    NATWEST VENTURES (NOMINEES) LIMITED
    - 2000-05-08 03139614
    5 Marble Arch, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    1996-06-17 ~ 2017-02-24
    IIF 34 - Director → ME
  • 16
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
    - 2005-12-20 05369393
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-02-18 ~ 2012-08-16
    IIF 10 - Director → ME
  • 17
    BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    - now SC206489
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED
    - 2000-09-04 SC206489
    LOTHIAN FIFTY (644) LIMITED
    - 2000-05-15 SC206489
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-05-04 ~ dissolved
    IIF 37 - Director → ME
  • 18
    BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    - now SC184079
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2023-12-18
    IIF 15 - Director → ME
  • 19
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (23 parents)
    Officer
    2012-03-08 ~ 2012-08-16
    IIF 18 - Director → ME
  • 20
    BRIDGEPOINT EUROPE (SGP) LTD
    - now SC332267
    BRIDGEPOINT EUROPE IV (SGP) LIMITED
    - 2014-09-19 SC332267
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 26 offsprings)
    Officer
    2007-10-11 ~ 2023-12-18
    IIF 14 - Director → ME
  • 21
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
    - 2005-03-15 05369383
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2023-12-18
    IIF 13 - Director → ME
  • 22
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2023-12-21
    IIF 9 - Director → ME
  • 23
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046
    DUDLEYPOINT LIMITED
    - 2008-02-28 06492046
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2008-02-28 ~ 2017-02-24
    IIF 33 - Director → ME
  • 24
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2023-12-21
    IIF 38 - Director → ME
  • 25
    BRIDGEPOINT FUNDING II LIMITED
    - now 04131275
    BRIDGEPOINT FUNDING LIMITED
    - 2002-12-04 04131275
    BRIDGEPOINT BRIDGECO LIMITED
    - 2001-09-10 04131275
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ 2012-08-16
    IIF 39 - Director → ME
  • 26
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - now 09303968
    BRIDGEPOINT GROUP LIMITED
    - 2021-06-28 09303968
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-08-19 ~ 2023-12-20
    IIF 28 - Director → ME
    2015-05-07 ~ 2018-11-28
    IIF 36 - Director → ME
  • 27
    BRIDGEPOINT GROUP PLC
    - now 11443992
    BRIDGEPOINT GROUP LIMITED
    - 2021-07-05 11443992
    ATLANTIC INVESTMENTS HOLDINGS LIMITED
    - 2021-06-30 11443992
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2019-03-06 ~ 2024-07-01
    IIF 24 - Director → ME
  • 28
    BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
    - now 02959649
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-02-04 ~ 2012-08-16
    IIF 17 - Director → ME
  • 29
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2011-04-11 ~ 2021-03-31
    IIF 7 - Director → ME
  • 30
    BUPA CARE SERVICES LIMITED - now
    GOLDSBOROUGH HEALTHCARE PLC
    - 1998-02-27 02737370
    GOLDSBOROUGH HOLDINGS LIMITED
    - 1994-01-24 02737370
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1992-10-12 ~ 1994-01-25
    IIF 44 - Director → ME
  • 31
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED
    - 2004-01-27 04927205
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-11-12 ~ 2012-08-16
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED
    - 1996-06-24 03145691
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1996-02-21 ~ 2005-04-21
    IIF 51 - Director → ME
  • 33
    HCMS LIMITED
    - now 03446369
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-02-14 ~ 1998-07-14
    IIF 54 - Director → ME
  • 34
    HEALTH CLUB GROUP PLC
    - now 04663223
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2005-01-25
    IIF 53 - Director → ME
  • 35
    HEALTH CLUB HOLDINGS LIMITED
    - now 04663219
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-07-22 ~ 2005-01-25
    IIF 52 - Director → ME
  • 36
    LAWN TENNIS ASSOCIATION LIMITED
    - now 07459469
    LTA CLG LIMITED - 2011-06-28
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2025-07-14 ~ now
    IIF 42 - Director → ME
  • 37
    LEE COOPER GROUP LIMITED
    - now 02984862
    CHIEFCO HOLDINGS PLC
    - 1995-03-16 02984862
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (43 parents)
    Officer
    1994-11-21 ~ 2000-06-29
    IIF 45 - Director → ME
  • 38
    LORAC (1998) LIMITED
    - now 03581576
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-02-04 ~ 2023-12-19
    IIF 30 - Director → ME
  • 39
    LORAC 3 LIMITED
    - now 05369395
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
    - 2006-09-06 05369395
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-18 ~ 2023-12-19
    IIF 12 - Director → ME
  • 40
    LORAC 4 LIMITED
    - now 06370613
    NUTMEGWAY LIMITED
    - 2007-09-28 06370613
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-09-27 ~ 2023-12-19
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LORAC 5991 LIMITED
    - now 03140145
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2002-02-04 ~ 2023-12-19
    IIF 23 - Director → ME
  • 42
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    1995-05-09 ~ 2000-05-31
    IIF 49 - Director → ME
  • 43
    PAM GROUP LIMITED
    - now 06458900
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2018-09-26
    IIF 31 - Director → ME
  • 44
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    1996-09-10 ~ 2000-03-23
    IIF 46 - Director → ME
  • 45
    SPARKES DEVELOPMENTS LIMITED
    07710590
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2011-07-19 ~ now
    IIF 3 - Director → ME
    2011-07-19 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SPARKES INVESTMENTS LIMITED
    - now 07287984
    WILLIAM JACKSON INVESTMENTS LIMITED
    - 2010-11-18 07287984
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 43 - Director → ME
  • 47
    SPARKES PROPERTIES LIMITED
    06081803
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 4 - Director → ME
  • 48
    STOLL MOSS GROUP HOLDINGS LIMITED
    - now 03839574
    DE FACTO 806 LIMITED
    - 2000-01-06 03839574
    17 Slingsby Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-06 ~ 2002-02-20
    IIF 47 - Director → ME
  • 49
    THE ALL ENGLAND LAWN TENNIS GROUND PLC
    00168491
    Church Road, Wimbledon, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2025-09-17 ~ now
    IIF 41 - Director → ME
  • 50
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2021-01-05 ~ 2025-09-05
    IIF 8 - Director → ME
  • 51
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED
    - 2001-01-26 03921696
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-02-25 ~ 2023-12-21
    IIF 21 - Director → ME
    2000-02-25 ~ 2000-03-28
    IIF 58 - Secretary → ME
  • 52
    WALKERS GROUP LIMITED - now
    GOLDEN WONDER GROUP LIMITED
    - 2002-07-29 04023090
    DE FACTO 860 LIMITED - 2000-07-27
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (31 parents)
    Officer
    2000-07-29 ~ 2002-07-29
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.