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 3
  • 1
    Petzer, Bradley Mark
    Director born in April 1973
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - director → CIF 0
  • 2
    Coupland, Robert Andrew
    Director born in October 1970
    Individual (50 offsprings)
    Officer
    2019-10-28 ~ now
    OF - director → CIF 0
  • 3
    LUMISON MIDCO 2 LIMITED - 2012-03-08
    DE FACTO 1801 LIMITED - 2010-10-27
    Cadogan House, Rose Kiln Lane, Reading, England
    Corporate (3 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 9
  • 1
    Kurt-elli, Aydin, Dr
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2014-07-01
    OF - director → CIF 0
  • 2
    Payne, Alan Douglas
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2010-10-26 ~ 2010-10-29
    OF - director → CIF 0
    Payne, Alan
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2011-02-18 ~ 2011-02-27
    OF - director → CIF 0
    Payne, Alan
    Venture Capitalist born in October 1968
    Individual (11 offsprings)
    2012-12-13 ~ 2013-01-07
    OF - director → CIF 0
  • 3
    Howling, Mark Ian
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2017-08-21
    OF - director → CIF 0
  • 4
    Mackenzie, Graeme George
    Born in March 1965
    Individual
    Officer
    2010-10-29 ~ 2017-09-06
    OF - director → CIF 0
  • 5
    Lawson, Robin Arthur Jordan
    Private Equity Executive born in July 1975
    Individual (4 offsprings)
    Officer
    2010-10-26 ~ 2010-10-29
    OF - director → CIF 0
  • 6
    Sanfridsson, Niclas
    Director born in January 1970
    Individual
    Officer
    2017-08-21 ~ 2019-11-01
    OF - director → CIF 0
  • 7
    Gunner, Paul Richard
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2010-09-16 ~ 2010-10-26
    OF - director → CIF 0
  • 8
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2010-03-11 ~ 2010-10-26
    OF - director → CIF 0
  • 9
    Freeman, Benjamin Elliot
    Accountant born in January 1971
    Individual (20 offsprings)
    Officer
    2010-03-11 ~ 2010-09-16
    OF - director → CIF 0
parent relation
Company in focus

PULSANT BIDCO LIMITED

Previous names
LUMISON BIDCO LIMITED - 2012-03-08
BDC BIDCO 1 LIMITED - 2010-10-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PULSANT BIDCO LIMITED
    Info
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    Registered number 07187060
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire SL6 1BR
    Private Limited Company incorporated on 2010-03-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • PULSANT BIDCO LIMITED
    S
    Registered number 07187060
    Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Limited Company in Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-10 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    The Yard, 14 - 18 Bell Street, Maidenhead, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • DEDIPOWER MANAGED HOSTING LIMITED - 2012-03-08
    ASUK CREATIVE LIMITED - 2005-03-22
    The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.