LIVE · CORPUS
The finding
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 28
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-10-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 10 South Parade, Leeds, LS1 5QS, England
Low
Risk
INGENUITY DIGITAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-10-16 (active).
/03
Ownership & control
Owners / controllers
- INGENUITY DIGITAL HOLDINGS LIMITED
Holdings / subsidiaries
- INGENUITY DIGITAL HOLDINGS LIMITED
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12957948
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-16
- Registered office
- 10 South Parade, Leeds, LS1 5QS, England
- SIC
- 64209
Officers · 6 active
- ENGEL, Dennis Stephendirector · British · appt 2021-03-05
- FERGUSON, Iain Fraserdirector · British · appt 2021-06-29
- LAWSON, Robin Arthur Jordandirector · British · appt 2021-01-27
- PASTOR ALONSO, Maria Teresadirector · Spanish · appt 2021-03-05
- SELLERS, Lewis Anton Deandirector · British · appt 2025-06-20
- SPROT, Michaeldirector · British · appt 2021-03-05
- OAKWOOD CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2020-10-16
- BEST, David Martin(resigned)director · British · appt 2021-03-05
- HARRIS, Michael Paul(resigned)director · British · appt 2020-10-16
- WOOD, Benjamin Charles(resigned)director · British · appt 2023-09-25
Beneficial owners · PSC · 2 current
- ■Bridgepoint Advisers Ii Limitedsignificant influence or controlcorporate PSC · United Kingdom · since 2021-01-27 · trace owners →
- ■Oakwood Corporate Nominees 2019 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-01-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
119 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BRIDGEPOINT ADVISERS II LIMITED
- HPE II GP LPbeneficial owner
- LOCK TOPCO LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE VII US SFP LPbeneficial owner
- BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner
- AURORA II TOPCO LIMITEDbeneficial owner
- ELLO GROUP HOLDINGS LTDbeneficial owner
- PHR TOPCO LIMITEDbeneficial owner
- ARAMIS TOPCO LIMITEDbeneficial owner
- NEW HPE II L.P.beneficial owner
- TASTE MARKETING LTDbeneficial owner
- STS SCHOOL TRAVEL SERVICE LIMITEDbeneficial owner
- Bh Topco Limitedbeneficial owner
- PROJECT VISION TOPCO LIMITEDbeneficial owner
- NEW HPE II GP LPbeneficial owner
- BRIDGEPOINT GROWTH I SFP LPbeneficial owner
- PHR BIDCO LIMITEDbeneficial owner
- BBTPS FP LPbeneficial owner
- AZURE TOPCO LIMITEDbeneficial owner
- BRIDGEPOINT PARTNERS LIMITEDbeneficial owner
- LIBERTY BIDCO UK LIMITEDbeneficial owner
- ROSY TOPCO LIMITEDbeneficial owner
- IDENTI TOPCO LIMITEDbeneficial owner
- KIRK TOPCO LIMITEDbeneficial owner
- BDC SPECIAL LPbeneficial owner
- AURORA II TOPCO LIMITEDbeneficial owner
- ARAMIS TOPCO LIMITEDbeneficial owner
- BDC II GP LPbeneficial owner
- AZURE TOPCO LIMITEDbeneficial owner
- BDC V SFP LPbeneficial owner
- PHR TOPCO LIMITEDbeneficial owner
- HELIO INTELLIGENCE HOLDINGS LIMITEDbeneficial owner
- PHR BIDCO LIMITEDbeneficial owner
- PROJECT VISION TOPCO LIMITEDbeneficial owner
- BDC IV SFP LPbeneficial owner
- HPE II GP LPbeneficial owner
- THE SCHOOL TRAVEL GROUP LIMITEDbeneficial owner
- BDCP II SFP LPbeneficial owner
- ROSY TOPCO LIMITEDbeneficial owner
- STS SCHOOL TRAVEL SERVICE LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE VII US SFP LPbeneficial owner
- SILVER TOPCO LIMITEDbeneficial owner
- NEW HPE II L.P.beneficial owner
- IDENTI TOPCO LIMITEDbeneficial owner
- NEW HPE II GP LPbeneficial owner
- EAGLE UK TOPCO LIMITEDbeneficial owner
- COIN TOPCO LIMITEDbeneficial owner
- ZUTO HOLDINGS LIMITEDbeneficial owner
- KENYA TOPCO LIMITEDbeneficial owner
- BG TOPCO 26 LIMITEDbeneficial owner
- NMI METROLOGY UK HOLDCO LIMITEDbeneficial owner
- YOUNG CALIBRATION LIMITEDbeneficial owner
- NMI CERTIN UK (TIC) LIMITEDbeneficial owner
- CHAMOIS HOLDINGS LIMITEDbeneficial owner
- BG TOPCO 24 LIMITEDbeneficial owner
- BBTPS FP LPbeneficial owner
- BDC GP LPbeneficial owner
- BRIDGEPOINT GROWTH I SFP LPbeneficial owner
- BDC III SFP LPbeneficial owner
- BDC II FP LPbeneficial owner
- BDC V (FRENCH) CO-INVEST LPbeneficial owner
- Bridgepoint Advisers Holdingsbeneficial owner
- Itg Topco Limitedbeneficial owner
- TASTE MARKETING LTDbeneficial owner
- ELLO GROUP HOLDINGS LTDbeneficial owner
- KIRK TOPCO LIMITEDbeneficial owner
- LOCK TOPCO LIMITEDbeneficial owner
- BRIDGEPOINT PARTNERS LIMITEDbeneficial owner
- BDC IV (FRENCH) CO-INVEST LPbeneficial owner
CARBON II MIDCO 1 LIMITED
- CARBON II MIDCO 2 LIMITEDbeneficial owner
- Oakwood Corporate Nominees 2019 Limitedbeneficial owner
- CARBON II MIDCO 2 LIMITEDbeneficial owner
BDC IV GP LLP
- BDC IV GP LPbeneficial owner
- AURORA II TOPCO LIMITEDbeneficial owner
- KENYA TOPCO LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner
- BDC IV GP 2 LIMITEDbeneficial owner
- BDC GP 1 LIMITEDbeneficial owner
Oakwood Corporate Nominees 2019 Limited
- THETIS TOPCO LIMITEDbeneficial owner
- TRANSFORM BIDCO LIMITEDbeneficial owner
- AURORA II TOPCO LIMITEDbeneficial owner
- DEUCALION AVIATION LIMITEDbeneficial owner
- LUCID MOTORS LIMITEDbeneficial owner
- CARBON II MIDCO 1 LIMITEDbeneficial owner
- EVIDENCE MIDCO LIMITEDbeneficial owner
- GEORGE TOPCO LIMITEDbeneficial owner
- Journey Personal Care Uk Gp Ltdbeneficial owner
- HENLEY CONSTRUCTION MANAGEMENT GROUP LTDbeneficial owner
- TARANIS TOPCO LIMITEDbeneficial owner
- CHICAGO I BIDCO LIMITEDbeneficial owner
- CARBON II MIDCO 2 LIMITEDbeneficial owner
- JOURNEY PERSONAL CARE HOLDINGS LTDbeneficial owner
- ICON UNIT 2 PROPCO LIMITEDbeneficial owner
- ADAPT BIOGAS HOLDCO LIMITEDbeneficial owner
- BUTTERFLY NOMINEE CO LTDbeneficial owner
- GEORGE HOLDCO LIMITEDbeneficial owner
- CARBON II BIDCO LIMITEDbeneficial owner
- GORDON TOPCO LIMITEDbeneficial owner
- T&J NEWCO LIMITEDbeneficial owner
- BOKETTO MIDCO 2 LIMITEDbeneficial owner
- HELIUM MIRACLE 301 LIMITEDbeneficial owner
- X4L GYMS LIMITEDbeneficial owner
- HELIUM MIRACLE 300 LIMITEDbeneficial owner
- Mr Michael Paul Harrisbeneficial owner
- HELIUM MIRACLE 256 LIMITEDbeneficial owner
- MXMM 7 LIMITEDbeneficial owner
- CITY FOOTBALL INVESTMENTS LIMITEDbeneficial owner
- T&J MIDCO LIMITEDbeneficial owner
- HELIUM MIRACLE 303 LIMITEDbeneficial owner
- THE HUT GROUP LIMITEDbeneficial owner
- THG INTERMEDIATE HOLDINGS LIMITEDbeneficial owner
- INSPIRIT VYSUS HOLDINGS LIMITEDbeneficial owner
- T&J HOLDCO LIMITEDbeneficial owner
- TORNADO ACQUISITIONS TOPCO LIMITEDbeneficial owner
- GEORGE MIDCO 2 LIMITEDbeneficial owner
- GEORGE MIDCO 1 LIMITEDbeneficial owner
- GEORGE MIDCO 1 LIMITEDbeneficial owner
- BINNIE & PARTNERS LIMITEDbeneficial owner
- T&J BIDCO LIMITEDbeneficial owner
- CARBON II MIDCO 3 LIMITEDbeneficial owner