Group Structure

Corporate ownership hierarchy and control relationships

10 Parents 10 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
BOSTON GROUP NEWCO LIMITEDUK-11802509united kingdom25-50%
WARTHOG INVESTMENTS LIMITEDUK-04837572united kingdom25-50%
INDEPENDENCE BIDCO LIMITEDUK-14203277united kingdom25-50%
VOC TRUSTEE LTD.1526451new zealand25-50%
INDEPENDENCE MIDCO LIMITEDUK-14203200united kingdom25-50%
INDEPENDENCE HOLDCO LIMITEDUK-14203098united kingdom25-50%
INDEPENDENCE TOPCO LIMITEDUK-14203007united kingdom25-50%
HORIZON CAPITAL II GP LLPUK-OC435542united kingdom25-50%
HORIZON CAPITAL MEMBERCO LIMITEDUK-13197195united kingdom25-50%
HORIZON CAPITAL LLPUK-OC320937united kingdom25-50%

MARMORAN (UK) LIMITED

UK-06972544

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
LONDON STONE LIMITED +3UK-04435397united kingdom75-100%Level 1