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 12
  • 1
    Higgins, David Hartmann, Sir
    Non-Executive Director born in November 1954
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Mcmillan, David
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 3
    Schmit, Pierre-hugues Paul, Louis
    Company Director born in December 1978
    Individual (8 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 4
    Maumon De Longevialle, Remi Guy Ferdinand
    Company Director born in June 1984
    Individual (15 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 5
    Mcghee, Michael John
    Director born in June 1956
    Individual (17 offsprings)
    Officer
    2009-04-24 ~ now
    OF - director → CIF 0
  • 6
    Mathieu, Olivier Patrick Jacques
    Company Director born in April 1973
    Individual (15 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 7
    Chadwick, Lucy
    Partner born in February 1967
    Individual (8 offsprings)
    Officer
    2022-06-29 ~ now
    OF - director → CIF 0
  • 8
    Notebaert, Nicolas Dominique
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 9
    Soderbom, Marten Per
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2020-08-26 ~ now
    OF - director → CIF 0
  • 10
    Dubois, Guillaume
    Chief Technical Officer born in January 1976
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2010-12-31 ~ now
    OF - secretary → CIF 0
  • 12
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Corporate (16 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
Ceased 13
  • 1
    Woodburn, William Alan
    Director born in January 1951
    Individual
    Officer
    2009-04-24 ~ 2023-11-01
    OF - director → CIF 0
  • 2
    Gillespie Smith, Andrew Harvey
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2009-11-27 ~ 2019-11-20
    OF - director → CIF 0
  • 3
    Delobel, Eric Marc Jacques
    Chief Technical Officer born in February 1970
    Individual
    Officer
    2020-08-26 ~ 2023-11-01
    OF - director → CIF 0
  • 4
    Koski, Christopher Robert
    Global Head Of Infrastructure Finance born in May 1970
    Individual
    Officer
    2009-11-27 ~ 2012-10-29
    OF - director → CIF 0
  • 5
    Trochu, Benoit
    Company Director born in June 1975
    Individual
    Officer
    2019-06-27 ~ 2019-09-24
    OF - director → CIF 0
  • 6
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2009-04-16 ~ 2009-04-16
    OF - director → CIF 0
  • 7
    Hime, James Archie
    Chief Financial Office born in February 1954
    Individual
    Officer
    2013-01-30 ~ 2013-09-16
    OF - director → CIF 0
  • 8
    Hawes, James
    Solicitor born in June 1980
    Individual
    Officer
    2009-04-16 ~ 2009-04-24
    OF - director → CIF 0
  • 9
    Mourad, Karim
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2019-11-20
    OF - director → CIF 0
  • 10
    Iley, Philip Marc
    Investment Professional born in October 1971
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2022-06-29
    OF - director → CIF 0
  • 11
    Mccarthy, John Benedict
    Global Head Of Infrastructure born in October 1958
    Individual
    Officer
    2013-09-25 ~ 2014-01-01
    OF - director → CIF 0
    2013-09-25 ~ 2019-04-30
    OF - director → CIF 0
  • 12
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2009-04-16 ~ 2009-04-24
    PE - nominee-director → CIF 0
    2009-04-16 ~ 2009-04-24
    PE - nominee-secretary → CIF 0
  • 13
    201, Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2010-02-10 ~ 2010-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

IVY BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IVY BIDCO LIMITED
    Info
    Registered number 06879093
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2009-04-16 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • IVY BIDCO LIMITED
    S
    Registered number 06879093
    C/o Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IVY PENSION TRUSTEES LIMITED - 2009-12-03
    5th Floor Destination Place, London Gatwick Airport, West Sussex
    Corporate (7 parents)
    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.