The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Brust, Bernd
    Chief Executive Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Salkin, Jon
    Coo born in May 1970
    Individual (7 offsprings)
    Officer
    2018-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Rinaldi, Philip
    Vp Finance born in August 1963
    Individual (8 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Robson, Adam David
    Operating Partner born in July 1959
    Individual (5 offsprings)
    Officer
    2008-05-13 ~ 2015-04-12
    OF - Director → CIF 0
  • 2
    Waldes, Andrew Timothy, Mr.
    Director Emea born in June 1972
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2018-03-10
    OF - Director → CIF 0
  • 3
    Nevin, Michael Eric
    Investment Partner born in December 1959
    Individual (8 offsprings)
    Officer
    2008-05-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 4
    Gallifant, Jamie Ronald
    Managing Director born in July 1968
    Individual (3 offsprings)
    Officer
    2018-03-10 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    Leader, Thomas William
    Chief Investment Officer born in September 1964
    Individual (12 offsprings)
    Officer
    2015-07-07 ~ 2015-10-14
    OF - Director → CIF 0
  • 6
    ALNERY NO. 593 LIMITED - 1987-10-07
    4, Felstead Gardens, Ferry Street, London, Uk
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    69,820 GBP2023-12-31
    Officer
    2008-05-13 ~ 2015-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

UK BOXER MIDCO 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UK BOXER MIDCO 2 LIMITED
    Info
    Registered number 06591650
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2008-05-13 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • UK BOXER MIDCO 2 LIMITED
    S
    Registered number 6591650
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIBBY SCIENTIFIC LIMITED - 2017-01-03
    UK BOXER BIDCO 2 LIMITED - 2008-03-14
    DE FACTO 1532 LIMITED - 2007-10-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.