Group Structure

Corporate ownership hierarchy and control relationships

8 Parents 3 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
BOSTON GROUP NEWCO LIMITEDUK-11802509united kingdom-
INDEPENDENCE BIDCO LIMITEDUK-14203277united kingdom-
INDEPENDENCE MIDCO LIMITEDUK-14203200united kingdom-
INDEPENDENCE HOLDCO LIMITEDUK-14203098united kingdom-
INDEPENDENCE TOPCO LIMITEDUK-14203007united kingdom-
HORIZON CAPITAL II GP LLPUK-OC435542united kingdom-
HORIZON CAPITAL MEMBERCO LIMITEDUK-13197195united kingdom-
HORIZON CAPITAL LLPUK-OC320937united kingdom-

DERIVCO HOLDINGS LIMITED

UK-13687316

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
DERIVCO IPSWICH LIMITED UK-04462497united kingdom75-100%Level 1
DERIVCO UK LIMITED UK-13573713united kingdom75-100%Level 1
MAROWN TECHNOLOGY SERVICES LIMITED UK-14668322united kingdom75-100%Level 1