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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 19
  • 1
    Gao, Xiaoying
    Ceo &Vice Chairman born in May 1950
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Marcucci, Paolo
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, John Richard
    Ceo born in January 1971
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Mensa, Michael
    Chief Financial Officer born in December 1973
    Individual (4 offsprings)
    Officer
    2019-09-04 ~ 2022-12-17
    OF - Director → CIF 0
  • 5
    Barberis, Massimiliano
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Robin
    Investment Professional born in June 1970
    Individual (24 offsprings)
    Officer
    2013-06-27 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Gray, Richard Mark
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Lane, Kevin
    President born in April 1961
    Individual (6 offsprings)
    Officer
    2017-07-30 ~ 2019-07-22
    OF - Director → CIF 0
  • 9
    Wu, Xu
    Businessman born in March 1967
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Vollins, James
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2018-10-13
    OF - Secretary → CIF 0
  • 11
    Price, Gary
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Richardson, Michael Elliot
    Deputy Director Chartered Surveyor born in March 1962
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2015-01-15
    OF - Director → CIF 0
  • 13
    O'reilly, Devin
    Investment Professional born in May 1974
    Individual (10 offsprings)
    Officer
    2013-06-27 ~ 2016-08-01
    OF - Director → CIF 0
  • 14
    Selig, Evan
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Hoang, Kieu
    Ceo born in July 1944
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ 2020-06-02
    OF - Director → CIF 0
  • 16
    Mills, Patrick Mark Herbert
    Senior Civil Servant born in July 1962
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Coates, Peter Alexander
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2013-07-31 ~ 2014-07-22
    OF - Director → CIF 0
  • 18
    Becker, Ulrike
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 19
    NAGA UK TOPCO LIMITED
    08588260
    Dagger Lane, Dagger Lane, Elstree, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAGA UK BIDCO LIMITED

Period: 2013-06-27 ~ now
Company number: 08588264
Registered name
NAGA UK BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NAGA UK BIDCO LIMITED
    Info
    Registered number 08588264
    Dagger Lane, Elstree, Herts WD6 3BX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-27 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • NAGA UK BIDCO LIMITED
    S
    Registered number 08588264
    Bpl, Dagger Lane, Elstree, Hertfordshire, United Kingdom, WD6 3BX
    Limited Liability Corporation in Companies House, United Kingdom
    CIF 1
  • NAGA UK BIDCO LIMITED
    S
    Registered number 08588264
    Dagger Lane, Elstree, Herts, England, WD6 3BX
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BIO PRODUCTS LABORATORY HOLDINGS LIMITED
    - now 04564631 07343036
    PLASMA RESOURCES UK LIMITED - 2013-12-09
    Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-06-27 ~ 2016-06-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.