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 2
  • 1
    Stonier, Louise Ann
    Company Secretary born in April 1973
    Individual (26 offsprings)
    Officer
    2016-04-04 ~ dissolved
    OF - director → CIF 0
    Stonier, Louise Ann
    Individual (26 offsprings)
    Officer
    2010-05-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Kellett, Ian Michael
    Chartered Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    2010-03-23 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Muuls, Edouard Philippe Charles Marie
    Principal born in June 1979
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ 2010-03-04
    OF - director → CIF 0
  • 2
    Wood, Nicholas Alexander Lewis
    Chief Executive Officer born in October 1965
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2016-04-04
    OF - director → CIF 0
  • 3
    Schlogel, Vania Elyce
    Associate born in January 1984
    Individual
    Officer
    2010-11-05 ~ 2011-09-06
    OF - director → CIF 0
  • 4
    Denunzio, Anthony
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2014-04-09
    OF - director → CIF 0
  • 5
    Carroll, Brian Farley
    Partner born in August 1971
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2014-03-27
    OF - director → CIF 0
  • 6
    Marshall, Catriona Frances
    Director born in March 1967
    Individual
    Officer
    2010-03-23 ~ 2010-12-17
    OF - director → CIF 0
  • 7
    Pfeffer, John Lindell Philip
    Partner born in December 1968
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2011-03-21
    OF - director → CIF 0
  • 8
    Gheysens, Nicolas Joseph Michel
    Principal born in December 1976
    Individual
    Officer
    2010-01-22 ~ 2014-03-27
    OF - director → CIF 0
  • 9
    Hopson, Sally Elizabeth
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2014-07-29
    OF - director → CIF 0
  • 10
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    2011-01-31 ~ 2014-07-29
    OF - director → CIF 0
  • 11
    Lewis-oakes, Justin Hays
    Associate born in April 1985
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2014-03-27
    OF - director → CIF 0
  • 12
    Calbert, Michael Madison
    Born in September 1962
    Individual
    Officer
    2010-03-08 ~ 2014-03-27
    OF - director → CIF 0
  • 13
    Hackney, Philip
    Director born in July 1966
    Individual
    Officer
    2011-02-07 ~ 2014-07-29
    OF - director → CIF 0
  • 14
    Goddard, Liam Stuart
    Associate born in November 1982
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2010-10-04
    OF - director → CIF 0
  • 15
    Davies, Matthew Samuel
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    2010-03-23 ~ 2012-04-26
    OF - director → CIF 0
parent relation
Company in focus

PAH UK BIDCO LIMITED

Previous name
KKR MY BEST FRIEND UK BIDCO LIMITED - 2014-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PAH UK BIDCO LIMITED
    Info
    KKR MY BEST FRIEND UK BIDCO LIMITED - 2014-02-10
    Registered number 07133502
    1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 2010-01-22 and dissolved on 2017-07-06 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.