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

NAGA UK BIDCO LIMITED

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
    icon of addressDagger Lane, Elstree, Herts WD6 3BX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-27 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • NAGA UK BIDCO LIMITED
    S
    Registered number 08588264
    icon of addressBpl, 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
    icon of addressDagger 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
Active 1
  • PLASMA RESOURCES UK LIMITED - 2013-12-09
    icon of addressBio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PLASMA RESOURCES UK LIMITED - 2013-12-09
    icon of addressBio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-27 ~ 2016-06-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.