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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 5
  • 1
    Knottenbelt, David Prakash
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Cummins, Ian
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 2053 LIMITED - 2013-10-14
    icon of addressThe Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Butt, Nadim
    Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Payne, Alan Douglas
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Kanga, Mayank
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Zuzic, Dean
    Cfo born in December 1963
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Segal, Reuben
    Coo born in March 1973
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2013-10-03
    OF - Director → CIF 0
  • 7
    Wells, David
    Ceo born in October 1955
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 8
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-12-21
    OF - Director → CIF 0
  • 9
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-09-03 ~ 2013-10-03
    PE - Director → CIF 0
    2013-09-03 ~ 2013-10-03
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-09-03 ~ 2013-10-03
    PE - Director → CIF 0
parent relation
Company in focus

NEPTUNE MIDCO 2 LIMITED

Previous name
DE FACTO 2052 LIMITED - 2013-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEPTUNE MIDCO 2 LIMITED
    Info
    DE FACTO 2052 LIMITED - 2013-10-14
    Registered number 08674938
    icon of address1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2013-09-03 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • NEPTUNE MIDCO 2 LIMITED
    S
    Registered number missing
    icon of addressIbex House, Minories, London, England, EC3N 1DY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BDC BIDCO 61 LIMITED - 2013-10-22
    icon of address1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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