logo
explain how to read the page

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 2
  • 1
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, Peel Road, Skelmersdale, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lampard, Daniel Malachy
    Chief Finance Officer born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Mr Stewart John Houlgrave
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-12
    PE - Has significant influence or controlCIF 0
  • 3
    Johnson, Neil Anthony
    Non-Executive Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 4
    Griggs, Adam Benjamin
    Chartered Accountant born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Perkins, Robert Clive
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2019-10-02
    OF - Director → CIF 0
  • 6
    Watson, Ian Andrew
    Chief Executive born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2023-07-27
    OF - Director → CIF 0
  • 7
    Fortescue, Alexander Jan
    Chief Investment Partner born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Alexander Jan Fortescue
    Born in November 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Buckley, Andrew James
    Chief Financial Officer born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 9
    Williams, Sarah Jane
    Investment Manager born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 11
    Prowse, Sara Ellen
    Chief Executive born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2019-03-08
    OF - Director → CIF 0
  • 12
    Appleton, Peter Dominic
    Chartered Accountant born in April 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2017-12-18
    OF - Director → CIF 0
  • 13
    Davis, Peter Nicholas
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2014-01-21 ~ 2016-05-06
    OF - Director → CIF 0
  • 14
    Taylor, Peter Noel
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ 2016-02-09
    OF - Director → CIF 0
  • 15
    Bramson, Edward John Michael
    Investor born in March 1951
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Edward John Michael Bramson
    Born in March 1951
    Individual
    Person with significant control
    icon of calendar 2017-06-01 ~ 2019-05-30
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GALAXY MIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GALAXY MIDCO LIMITED
    Info
    Registered number 08812704
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • GALAXY MIDCO LIMITED
    S
    Registered number 08812704
    icon of addressC/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
    CIF 1
  • GALAXY MIDCO LIMITED
    S
    Registered number 08812704
    icon of address2, Peel Road, Skelmersdale, England, WN8 9PT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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