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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 17
  • 1
    Morgan, Douglas Stephen
    Chief Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2016-06-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Eichenlaub, Theodore
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Cheek, Giles Ashley
    Financial Services born in April 1966
    Individual (14 offsprings)
    Officer
    2014-11-28 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Insley, Andrew David Paul
    Group Chief Financial Officer born in January 1979
    Individual (58 offsprings)
    Officer
    2015-01-30 ~ 2017-11-29
    OF - Director → CIF 0
  • 5
    Van Leeuwen, Michel
    Group Chief Executive Officer born in April 1966
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Burke, Stephen John James
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    2016-03-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Palmer, Adam Keith
    Director born in October 1977
    Individual (12 offsprings)
    Officer
    2020-05-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    Weekes, Ron Gareth
    Company Director born in November 1968
    Individual (19 offsprings)
    Officer
    2018-12-17 ~ 2021-03-09
    OF - Director → CIF 0
  • 9
    Karhade, Neeraj, Director
    Chief Financial Officer born in November 1976
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Steinhilber, Matthew
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 11
    Shah, Shvetank
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2020-05-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 12
    Stype, Jr, Robert Louis
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Metzger, David Michael Kinsey
    Chief Financial Officer born in May 1955
    Individual (9 offsprings)
    Officer
    2021-03-09 ~ 2022-05-26
    OF - Director → CIF 0
  • 14
    Stoyanov, Ivan Stoyanov
    Financial Services born in August 1978
    Individual (10 offsprings)
    Officer
    2014-11-28 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    Grubbs, Wayne
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Olson, Patrick
    Chief Executive born in December 1965
    Individual (20 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 17
    COLUMBO TOPCO LIMITED
    09332651
    Norfolk House, 31 St James's Square, London, United Kingdom
    Active Corporate (24 parents, 5 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
parent relation
Company in focus

COLUMBO MIDCO LIMITED

Period: 2014-11-28 ~ 2025-03-11
Company number: 09333071 09333134
Registered name
COLUMBO MIDCO LIMITED - Dissolved 09333134
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLUMBO MIDCO LIMITED
    Info
    Registered number 09333071
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2014-11-28 and dissolved on 2025-03-11 (10 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • COLUMBO MIDCO LIMITED
    S
    Registered number 09333071
    Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLUMBO BIDCO LIMITED
    09333134 09333071
    11 Strand, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.