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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

Sherwood, Charles Nigel Cross

child relation
Offspring entities and appointments 33
  • 1
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED
    - 2004-10-04 05018987
    TRIPBRIGHT LIMITED
    - 2004-06-25 05018987
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 13 - Director → ME
  • 2
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED
    - 2004-10-04 05148845
    SHIMMERVALE LIMITED
    - 2004-06-25 05148845
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 12 - Director → ME
  • 3
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    AA LIMITED
    - 2014-06-19 05149111 01936707
    AA TOP CO LIMITED
    - 2006-12-22 05149111 01936707
    BETA TOP CO LIMITED
    - 2004-10-05 05149111
    FIZZBAY LIMITED
    - 2004-06-25 05149111
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 21 - Director → ME
  • 4
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED
    - 2004-10-04 05088289
    RIBBONWAY LIMITED
    - 2004-06-25 05088289
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 17 - Director → ME
  • 5
    ACROMAS BID CO LIMITED
    - now 06252535 06252749
    SPRING & ALPHA BIDCO LIMITED
    - 2007-09-18 06252535 06252749
    LINERBROOK LIMITED - 2007-06-13
    Dissolved Corporate (18 parents)
    Officer
    2007-06-19 ~ 2008-03-01
    IIF 3 - Director → ME
  • 6
    ACROMAS HOLDINGS LIMITED
    - now 06252766
    SPRING & ALPHA TOPCO LIMITED
    - 2007-09-18 06252766
    SKIPPERCLOSE LIMITED
    - 2007-06-19 06252766
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2015-12-17
    IIF 24 - Director → ME
  • 7
    ACROMAS MID CO LIMITED
    - now 06252749 06252535
    SPRING & ALPHA MIDCO LIMITED
    - 2007-09-18 06252749 06252535
    SKIPPERBROOK LIMITED - 2007-06-13
    Dissolved Corporate (18 parents)
    Officer
    2007-06-19 ~ 2008-03-01
    IIF 5 - Director → ME
  • 8
    ACROMAS SPC CO LIMITED
    - now 06252567
    SPRING & ALPHA SPC CO LIMITED
    - 2007-09-18 06252567
    LINERFLAME LIMITED
    - 2007-06-19 06252567
    Dissolved Corporate (16 parents)
    Officer
    2007-06-19 ~ 2008-03-01
    IIF 11 - Director → ME
  • 9
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED - 1996-10-09
    Dissolved Corporate (26 parents)
    Officer
    1996-12-11 ~ 1998-11-19
    IIF 23 - Director → ME
  • 10
    ENGLASS GROUP LIMITED
    - now 02518215
    THE ENGLISH GLASS GROUP LIMITED
    - 1996-06-04 02518215
    VIEWBONUS LIMITED - 1991-02-25
    Dissolved Corporate (18 parents)
    Officer
    1994-03-25 ~ 1996-07-23
    IIF 16 - Director → ME
  • 11
    FIFTHGRANGE LIMITED
    04071712
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 9 - Director → ME
  • 12
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    2002-04-19 ~ 2002-12-20
    IIF 1 - Director → ME
  • 13
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756 04071533
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-12-20
    IIF 8 - Director → ME
  • 14
    HOMEBASE GROUP LIMITED
    - now 04071533 01460756... (more)
    TUDORBAY LIMITED
    - 2001-06-18 04071533
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 10 - Director → ME
  • 15
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Active Corporate (44 parents)
    Officer
    2010-03-18 ~ 2013-11-11
    IIF 25 - Director → ME
  • 16
    ICONFORD LIMITED
    04071571
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 6 - Director → ME
  • 17
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2009-12-16 ~ 2013-11-11
    IIF 27 - Director → ME
  • 18
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2013-11-11
    IIF 29 - Director → ME
  • 19
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2010-03-18 ~ 2013-11-11
    IIF 26 - Director → ME
  • 20
    MERRYWEATHERS LIMITED
    - now 01922095
    SPOKELINE LIMITED
    - 1985-08-23 01922095
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-08-08) ~ 1992-03-06
    IIF 4 - Director → ME
  • 21
    NORTH OF ENGLAND VENTURES LIMITED
    - now 02263908 02264671
    THE NORTH OF ENGLAND VENTURE FUND LIMITED - 1990-07-24
    TRUSHELFCO (NO.1284) LIMITED - 1989-03-30
    Dissolved Corporate (13 parents)
    Officer
    1994-05-04 ~ 1996-03-13
    IIF 22 - Director → ME
  • 22
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED
    - 2006-03-20 02853841 OC300172
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED - 1993-11-02
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    IIF 14 - Director → ME
  • 23
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP
    - 2006-03-20 OC300172
    SCHRODER VENTURE ADVISERS LLP
    - 2001-11-08 OC300172
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2001-06-07 ~ 2015-12-31
    IIF 33 - LLP Member → ME
  • 24
    PERMIRA HOLDINGS LLP
    OC332217
    Dissolved Corporate (25 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 32 - LLP Member → ME
  • 25
    PROSALT LIMITED - now
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
    - 2006-07-11 02395362
    ABLESERVE PUBLIC LIMITED COMPANY
    - 1989-10-17 02395362
    Dissolved Corporate (43 parents, 13 offsprings)
    Officer
    (before 1991-06-15) ~ 1991-09-26
    IIF 19 - Director → ME
  • 26
    SAGA PLC
    - now 08804263 00773343... (more)
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-05-05 ~ 2015-12-02
    IIF 28 - Director → ME
  • 27
    SUITCASE ONE LIMITED - now
    GALA CORAL GROUP LIMITED
    - 2010-06-29 04639005 05730253... (more)
    GALA GROUP LIMITED - 2006-05-08
    STORERETRO LIMITED - 2003-04-11
    Dissolved Corporate (29 parents)
    Officer
    2007-02-08 ~ 2009-07-22
    IIF 15 - Director → ME
  • 28
    THE FORESTRY PARTNERSHIP 2008 LLP
    - now SO300708
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    Active Corporate (65 parents)
    Officer
    2017-01-10 ~ now
    IIF 31 - LLP Designated Member → ME
  • 29
    THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - now 02499006
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    Active Corporate (72 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2020-07-08
    IIF 30 - Director → ME
  • 30
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - now 02264671 02263908... (more)
    NORTH OF ENGLAND VENTURES LIMITED - 1990-07-24
    NORTH OF ENGLAND VENTURE MANAGERS LIMITED - 1989-01-12
    TRUSHELFCO (NO.1286) LIMITED - 1988-11-04
    Dissolved Corporate (15 parents)
    Officer
    1994-05-05 ~ 1996-03-13
    IIF 7 - Director → ME
  • 31
    WYN INTERNATIONAL LIMITED - now
    ARCADIAN INTERNATIONAL LIMITED
    - 2000-02-10 00409293
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C.
    - 1990-10-05 00409293
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-10-27) ~ 1996-05-23
    IIF 20 - Director → ME
  • 32
    XENOVA GROUP LIMITED - now
    XENOVA GROUP PLC
    - 2005-09-01 02698673
    TRUSHELFCO (NO.1796) LIMITED
    - 1992-05-22 02698673 02698664... (more)
    Dissolved Corporate (37 parents)
    Officer
    1992-05-22 ~ 1996-10-04
    IIF 2 - Director → ME
  • 33
    XENOVA LIMITED
    - now 01970244
    INGENUM LIMITED
    - 1986-10-24 01970244
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
    - 1986-02-28 01970244
    Dissolved Corporate (31 parents)
    Officer
    (before 1988-04-29) ~ 1996-10-04
    IIF 18 - Director → ME

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