Group Structure
Corporate ownership hierarchy and control relationships
7 Parents 97 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| INDEPENDENCE BIDCO LIMITED | UK-14203277 | united kingdom | 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 LLP | UK-OC320937 | united kingdom | 75-100% | |
| HORIZON CAPITAL MEMBERCO LIMITED | UK-13197195 | united kingdom | 75-100% |
BOSTON GROUP NEWCO LIMITED
UK-11802509
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| BOSTON FIDUCIARY MANAGEMENT LIMITED | UK-OE025403 | united kingdom | Significant | Level 1 | |
| BOSTON MFO (UK) LIMITED | UK-NI661892 | united kingdom | 75-100% | Level 1 | |
| BOSTON TRUST COMPANY LIMITED | UK-OE008979 | united kingdom | Significant | Level 1 | |
| CAPE KENNINGTON LIMITED | UK-07546252 | united kingdom | 25-50% | Level 1 | |
| CRESTMOOR LIMITED | UK-OE014421 | united kingdom | Significant | Level 1 | |
| DERIVCO HOLDINGS LIMITED +3 | UK-13687316 | united kingdom | - | Level 1 | |
| DIADIN LIMITED | UK-01339884 | united kingdom | - | Level 1 | |
| GLOBAL REACH UK HOLDINGS LIMITED +7 | UK-12134743 | united kingdom | 75-100% | Level 1 | |
| HERITAGE HOUSE (YORK) LIMITED | UK-10514869 | united kingdom | 25-50% | Level 1 | |
| JAKOBA LIMITED | UK-OE014552 | united kingdom | Significant | Level 1 | |
| JOHN H. WHITAKER (HOLDINGS) LIMITED +2 | UK-00111581 | united kingdom | 75-100% | Level 1 | |
| MANEK INVESTMENT MANAGEMENT LIMITED | UK-03244535 | united kingdom | - | Level 1 | |
| MARMORAN (UK) LIMITED +1 | UK-06972544 | united kingdom | 25-50% | Level 1 | |
| MAYFLOWER PUBLISHING UK LIMITED | UK-14090927 | united kingdom | - | Level 1 | |
| ORVALA INVESTMENTS LIMITED | UK-OE017321 | united kingdom | Significant | Level 1 | |
| OVERDRAKE LIMITED +1 | UK-02585967 | united kingdom | 75-100% | Level 1 | |
| RADDENSTILE PROPERTIES LIMITED | UK-08500058 | united kingdom | - | Level 1 | |
| RIVERCOVE LIMITED | UK-OE027077 | united kingdom | Significant | Level 1 | |
| RUBICON GLOBAL CAPITAL LIMITED +1 | UK-15096379 | united kingdom | - | Level 1 | |
| SUNBIRD HOLDINGS LIMITED | UK-14960729 | united kingdom | - | Level 1 | |
| SZERELMEY (UK) HOLDINGS LIMITED +1 | UK-09156384 | united kingdom | 25-50% | Level 1 | |
| TARIFF STREET PROPERTIES LIMITED | UK-OE014254 | united kingdom | Significant | Level 1 | |
| TELLISFORD LIMITED +1 | UK-04988559 | united kingdom | 25-50% | Level 1 | |
| THREE POINT CAPITAL LIMITED | UK-16648365 | united kingdom | - | Level 1 | |
| TK2 INVESTMENTS LIMITED | UK-09060312 | united kingdom | 75-100% | Level 1 |