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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 15
  • 1
    Wells, David
    Management Consultant born in May 1955
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Segal, Reuben
    Coo born in February 1973
    Individual (8 offsprings)
    Officer
    2020-12-21 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2013-09-04 ~ 2013-10-03
    OF - Director → CIF 0
  • 4
    Butt, Nadim
    Accountant born in December 1967
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Kanga, Mayank
    Born in January 1982
    Individual (23 offsprings)
    Officer
    2013-10-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2013-10-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Knottenbelt, David Prakash
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Cummins, Ian
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Zuzic, Dean
    Cfo born in December 1963
    Individual (7 offsprings)
    Officer
    2020-12-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 11
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (14 offsprings)
    Officer
    2013-10-31 ~ 2020-12-21
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2013-09-04 ~ 2013-10-03
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2013-09-04 ~ 2013-10-03
    OF - Director → CIF 0
    2013-09-04 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 14
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2020-12-21 ~ 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
  • 15
    LOC GROUP HOLDINGS LIMITED
    - now 08676704
    NEPTUNE TOPCO LIMITED - 2015-11-24
    DE FACTO 2054 LIMITED - 2013-10-14
    Ibex House, Minories, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    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
parent relation
Company in focus

NEPTUNE MIDCO 1 LIMITED

Period: 2013-10-14 ~ now
Company number: 08676747
Registered names
NEPTUNE MIDCO 1 LIMITED - now 08674938
DE FACTO 2053 LIMITED - 2013-10-14 04706252... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEPTUNE MIDCO 1 LIMITED
    Info
    DE FACTO 2053 LIMITED - 2013-10-14
    Registered number 08676747
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2013-09-04 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • NEPTUNE MIDCO 1 LIMITED
    S
    Registered number missing
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEPTUNE MIDCO 2 LIMITED
    - now 08674938 08676747
    DE FACTO 2052 LIMITED - 2013-10-14
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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