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 5
  • 1
    Kenyon, Christopher
    Born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcnulty, Nicholas Colin
    Born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Tubb, Samantha Faye
    Born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Armitage, Ian
    Born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-10 ~ 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
Ceased 14
  • 1
    Bichard, Michael George, Lord
    Born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Turner, Andrew Evan Paul
    Chief Financial Officer born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Allen, Daniel Robert
    Chief Financial Officer born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Jewell, Richard Edward
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Stevenson, June Olivia O'flagherty
    Born in May 1982
    Individual
    Officer
    icon of calendar 2014-03-19 ~ 2015-06-22
    OF - Director → CIF 0
  • 6
    Lam, My Hoa
    Individual
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 7
    Osborne, Paul Keith
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Vardigans, Simon Geoffrey
    Born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Simon Geoffrey Vardigans
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    Hernandez, Sarah Louise
    Chief Marketing Officer born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ 2021-10-18
    OF - Director → CIF 0
  • 10
    Harley, Richard Alastair
    Director born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Roche, Fergal William
    Born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2018-05-10
    OF - Director → CIF 0
  • 12
    Dewhurst, Vanessa Ann
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Mr Ian Armitage
    Born in December 1955
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 14
    icon of address8, Lichfield Road, Richmond, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DARWIN ACQUISITIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DARWIN ACQUISITIONS LIMITED
    Info
    Registered number 08915028
    icon of address4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London EC2A 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-27 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • DARWIN ACQUISITIONS LIMITED
    S
    Registered number 08915028
    icon of address3rd Floor, 80 Old Street, London, United Kingdom, EC1V 9HU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEN EDUCATION LIMITED - 2014-05-19
    icon of address4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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.