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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 4
  • 1
    Perkins, Noelle
    Born in June 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew Regan
    Born in July 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Neil Christopher Oosthuizen
    Born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 4
    DRONE BIDCO LIMITED - 2014-08-08
    icon of address125, Old Broad Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Kaushal, Sunita
    General Counsel & Company Secretary born in September 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Soloway, Brett David
    Global General Counsel born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Tejani, Anand Navinchandra
    Investment Professional born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2016-12-13
    OF - Director → CIF 0
  • 4
    Forrester, John
    Chief Executive Emea born in November 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Kim, David Jaemin
    Fund Manager born in April 1963
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Ruparelia, Rajeev
    Investment Professional Pension Fund born in March 1976
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Cami, Ronald
    General Counsel born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2014-10-28
    OF - Director → CIF 0
  • 9
    Palmer, Duncan John
    Global Chief Financial Officer born in October 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    icon of address125, Old Broad St, London, Uk
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CASPER UK BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CASPER UK BIDCO LIMITED
    Info
    Registered number 09189483
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • CASPER UK BIDCO LIMITED
    S
    Registered number missing
    icon of address125, Old Broad Street, London, England, EC2N 1AR
    Private Company Limited By Shares
    CIF 1
  • CASPER UK BIDCO LIMITED
    S
    Registered number 9189483
    icon of address125, Old Broad Street, London, England, EC2N 1AR
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    PINETERM LIMITED - 2001-05-24
    icon of address125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2022-12-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2017-11-10
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-11-10 ~ 2018-12-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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