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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
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Individual (102 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ 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
Ceased 12
  • 1
    Smeed, Michael John, Mr.
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 2
    Mullin, Sebastian Andrew, Mr.
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Coxhead, Mark Adrian
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Grimsdell, Colin Raymond
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2019-07-29
    OF - Director → CIF 0
  • 6
    Hodgson, Joanne Louise Wendy
    Company Director born in September 1979
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 7
    Counsell, Rosemary Frances
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 8
    Cowan, David Jonathan
    Investment Director born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Suarez, Montserrat
    Investor born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Harris, Emma
    Company Director born in October 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Barade, Jean-philippe Philippe
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    icon of address4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TPW ACQUISITION BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TPW ACQUISITION BIDCO LIMITED
    Info
    Registered number 09666408
    icon of addressQuadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 and dissolved on 2024-03-10 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • TPW ACQUISITION BIDCO LIMITED
    S
    Registered number 9666408
    icon of addressSedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressPw Campus, 33 Speke Boulevard, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,141,290 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.