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 4
  • 1
    Tucat, Christian
    Chief Executive Officer born in September 1969
    Individual (11 offsprings)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 2
    Geretto, Francesca
    Chief Financial Officer born in June 1977
    Individual (11 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 3
    Bradshaw, John Richard
    Solicitor born in December 1955
    Individual (33 offsprings)
    Officer
    2017-01-17 ~ now
    OF - director → CIF 0
    Bradshaw, John
    Individual (33 offsprings)
    Officer
    2013-12-04 ~ now
    OF - secretary → CIF 0
  • 4
    DMWSL 680 LIMITED - 2011-12-07
    Hah Ltd, 107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Roberts, Sharon Mary
    Individual (21 offsprings)
    Officer
    2012-02-01 ~ 2013-09-30
    OF - secretary → CIF 0
  • 2
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2011-06-16 ~ 2011-12-05
    OF - director → CIF 0
  • 3
    Featherstone, James Michael, Dr
    Coo born in June 1965
    Individual
    Officer
    2015-07-01 ~ 2016-09-30
    OF - director → CIF 0
  • 4
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-06-30
    OF - director → CIF 0
  • 5
    Roderick, Mark Edward
    Group Operations Director born in January 1976
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2018-06-08
    OF - director → CIF 0
  • 6
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (50 offsprings)
    Officer
    2018-08-30 ~ 2024-04-30
    OF - director → CIF 0
  • 7
    Gibson, Darryn Stanley
    Ceo born in July 1965
    Individual (19 offsprings)
    Officer
    2018-05-23 ~ 2024-11-18
    OF - director → CIF 0
  • 8
    Graff, Anthony Daniel
    Cfo born in January 1961
    Individual (3 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    OF - director → CIF 0
  • 9
    Sanderson, Robert James
    Finance Director born in September 1978
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    OF - director → CIF 0
    Sanderson, Robert James
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    OF - secretary → CIF 0
  • 10
    White, Graham Roger
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2012-02-01 ~ 2015-04-29
    OF - director → CIF 0
    White, Graham Roger
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2013-12-04
    OF - secretary → CIF 0
  • 11
    Stevens, Matthew
    Cfo born in July 1969
    Individual (9 offsprings)
    Officer
    2017-04-20 ~ 2017-05-17
    OF - director → CIF 0
  • 12
    Gordon, Michael Andrew
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2014-10-24
    OF - director → CIF 0
  • 13
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-16 ~ 2011-12-05
    PE - secretary → CIF 0
  • 14
    105, Wigmore Street, London, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    PE - director → CIF 0
  • 15
    105, Wigmore Street, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    PE - director → CIF 0
parent relation
Company in focus

HALCYON MIDCO LIMITED

Previous name
DMWSL 686 LIMITED - 2011-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALCYON MIDCO LIMITED
    Info
    DMWSL 686 LIMITED - 2011-12-07
    Registered number 07672807
    107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    Private Limited Company incorporated on 2011-06-16 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • HALCYON MIDCO LIMITED
    S
    Registered number 7672807
    Hah Ltd, 107 Station Street, Burton-on-trent, Staffordshire, United Kingdom, DE14 1SZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWSL 687 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.