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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 8
  • 1
    Smith, David Andrew
    Director born in March 1974
    Individual (291 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Scott
    Senior Vice President born in March 1969
    Individual (11 offsprings)
    Officer
    2014-06-17 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Firth, Christina
    Senior Vice President And Chief Compliance Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2014-06-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Russ, David
    Senior Vice President born in March 1972
    Individual (6 offsprings)
    Officer
    2014-10-30 ~ 2020-07-21
    OF - Director → CIF 0
  • 6
    Beckwith, Brian Scott
    Ceo born in October 1969
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    HC-ONE UPPER MIDCO LIMITED - now 09089978
    FC SKYFALL UPPER MIDCO LTD - 2021-08-24 09089978
    Southgate House, Archer Street, Darlington, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    40, Bank Street, Level 29, London
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2017-04-28 ~ 2020-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FC SKYFALL LOWER MIDCO LTD

Period: 2014-06-17 ~ 2022-04-19
Company number: 09090162
Registered name
FC SKYFALL LOWER MIDCO LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FC SKYFALL LOWER MIDCO LTD
    Info
    Registered number 09090162
    Southgate House, Archer Street, Darlington DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2014-06-17 and dissolved on 2022-04-19 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • FC SKYFALL LOWER MIDCO LTD
    S
    Registered number 09090162
    40, Bank Street, Level 29, London, England, E14 5DS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FC SKYFALL LOWER MIDCO LTD
    S
    Registered number 09090162
    Southgate House, Archer Street, Darlington, England, DL3 6AH
    Private Company Limited By Shares in Companies House, England, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED
    10817818 10818240... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
    - now 09090271 BR019762... (more)
    FC SKYFALL BIDCO LTD
    - 2021-08-24 09090271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2021-12-23 ~ 2021-12-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-06-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.