Group Structure
Corporate ownership hierarchy and control relationships
12 Parents 6 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| LONDON STONE LIMITED | UK-04435397 | united kingdom | 75-100% | |
| MARMORAN (UK) LIMITED | UK-06972544 | united kingdom | 75-100% | |
| WARTHOG INVESTMENTS LIMITED | UK-04837572 | united kingdom | 75-100% | |
| BOSTON GROUP NEWCO LIMITED | UK-11802509 | united kingdom | 75-100% | |
| INDEPENDENCE BIDCO LIMITED | UK-14203277 | united kingdom | 75-100% | |
| VOC TRUSTEE LTD. | 1526451 | new zealand | 75-100% | |
| INDEPENDENCE MIDCO LIMITED | UK-14203200 | united kingdom | 75-100% | |
| INDEPENDENCE HOLDCO LIMITED | UK-14203098 | united kingdom | 75-100% | |
| INDEPENDENCE TOPCO LIMITED | UK-14203007 | united kingdom | 75-100% | |
| HORIZON CAPITAL II GP LLP | UK-OC435542 | united kingdom | 75-100% | |
| HORIZON CAPITAL MEMBERCO LIMITED | UK-13197195 | united kingdom | 75-100% | |
| HORIZON CAPITAL LLP | UK-OC320937 | united kingdom | 75-100% |
SHAWS OF DARWEN LIMITED
UK-09590505
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| FAIENCE & TERRACOTTA LIMITED +1 | UK-09664427 | united kingdom | 25-50% | Level 1 | |
| HARE AND RANSOME JOINERY LTD | UK-09310774 | united kingdom | 75-100% | Level 1 | |
| HARE & RANSOME LIMITED | UK-06007359 | united kingdom | 75-100% | Level 1 | |
| ROOFING DEVELOPMENTS LIMITED | UK-09673040 | united kingdom | 75-100% | Level 1 | |
| VACT SERVICES LIMITED | UK-03302183 | united kingdom | 75-100% | Level 1 |