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 3
  • 1
    Brown, James Alexander
    Executive Chairman born in February 1971
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Stratford, Jon
    Cfo born in December 1970
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 3
    14, Floral Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wright, George Joseph
    Chief Executive Officer born in July 1961
    Individual
    Officer
    2016-09-08 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Milton, Paul Anthony
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2016-09-08
    OF - Director → CIF 0
    Milton, Paul Anthony
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 3
    Manchester, Glen Richard
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2016-09-08
    OF - Director → CIF 0
parent relation
Company in focus

PLATINUM NEWCO III LIMITED

Previous name
THUNDERHEAD TOPCO LIMITED - 2016-10-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PLATINUM NEWCO III LIMITED
    Info
    THUNDERHEAD TOPCO LIMITED - 2016-10-28
    Registered number 09494793
    14 Floral Street, Covent Garden, London WC2E 9DH
    Private Limited Company incorporated on 2015-03-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PLATINUM NEWCO III LIMITED
    S
    Registered number 09494793
    14, Floral Street, Covent Garden, London, United Kingdom, WC2E 9DH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • THUNDERHEAD TOPCO LIMITED
    S
    Registered number 09494793
    Ingeni Building, 17 Broadwick Street, Soho, London, United Kingdom, W1F 0DJ
    Companies Act 2006 in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THUNDERHEAD NEWCO II (UK) LIMITED - 2016-10-28
    14 Floral Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • THUNDERHEAD NEWCO II (UK) LIMITED - 2016-10-28
    14 Floral Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-09-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.