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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 7
  • 1
    Milton, Paul Anthony
    Solicitor born in March 1958
    Individual (8 offsprings)
    Officer
    2015-03-17 ~ 2016-09-08
    OF - Director → CIF 0
    Milton, Paul Anthony
    Individual (8 offsprings)
    Officer
    2015-03-17 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 2
    Segall, Leigh
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Wright, George Joseph
    Chief Executive Officer born in July 1961
    Individual (6 offsprings)
    Officer
    2016-09-08 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Manchester, Glen Richard
    Director born in June 1965
    Individual (17 offsprings)
    Officer
    2015-03-17 ~ 2016-09-08
    OF - Director → CIF 0
  • 5
    Brown, James Alexander
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2018-06-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Stratford, Jon
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 7
    PLATINUM NEWCO II LIMITED
    - now 10306186 09494793... (more)
    THUNDERHEAD NEWCO II (UK) LIMITED - 2016-10-28 10306186
    14, Floral Street, Covent Garden, London, United Kingdom
    Active Corporate (6 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
parent relation
Company in focus

PLATINUM NEWCO I LIMITED

Period: 2016-10-28 ~ now
Company number: 09494909
Registered names
PLATINUM NEWCO I LIMITED - now 10306186... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PLATINUM NEWCO I LIMITED
    Info
    THUNDERHEAD MIDCO LIMITED - 2016-10-28
    Registered number 09494909
    14 Floral Street, Covent Garden, London WC2E 9DH
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PLATINUM NEWCO I LIMITED
    S
    Registered number 09494909
    14, Floral Street, Covent Garden, London, United Kingdom, WC2E 9DH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMARTCOMMS SC LIMITED
    - now 04303041
    THUNDERHEAD LIMITED
    - 2016-10-28 04303041 10628679... (more)
    THUNDERHEAD SOFTWARE LIMITED - 2002-07-24
    COMMUNIQUE SOFTWARE LIMITED - 2002-03-21
    FOXDATE LIMITED - 2001-11-20
    Suite 23 Lclb, 95 Mortimer Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.