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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 24
  • 1
    Yateman-smith, Amy Louise
    Director born in May 1984
    Individual (33 offsprings)
    Officer
    2016-09-20 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    Allen, Andrew James
    Non Executive Director born in July 1954
    Individual (21 offsprings)
    Officer
    2015-07-31 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Gillespie, Ian Michael
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2015-07-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Cole, David John
    Chief Executive Officer born in September 1962
    Individual (91 offsprings)
    Officer
    2017-04-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Spoors, Mark
    Director born in November 1971
    Individual (31 offsprings)
    Officer
    2015-07-31 ~ 2017-04-12
    OF - Director → CIF 0
  • 6
    Peet, Simon
    Company Director born in January 1990
    Individual (24 offsprings)
    Officer
    2018-12-17 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Turner, Mark Robert James
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2015-07-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 8
    Titmuss, James
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2015-07-31 ~ 2016-09-20
    OF - Director → CIF 0
  • 9
    Dillon, Angela
    Finance Director born in October 1978
    Individual (6 offsprings)
    Officer
    2017-12-06 ~ 2019-05-07
    OF - Director → CIF 0
  • 10
    Smallbone, Mary Elizabeth
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Law, Oliver James
    Operations Director born in December 1978
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2017-08-16
    OF - Director → CIF 0
  • 12
    Hollingsworth, Simon
    Director born in September 1983
    Individual (31 offsprings)
    Officer
    2019-05-28 ~ 2020-06-24
    OF - Director → CIF 0
  • 13
    Blackwell-frost, Christopher
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 14
    Slack, Peter Nansen
    Coto born in January 1974
    Individual (10 offsprings)
    Officer
    2023-11-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 15
    Manning, Nicholas George
    Company Director born in December 1990
    Individual (29 offsprings)
    Officer
    2020-06-24 ~ 2021-01-19
    OF - Director → CIF 0
  • 16
    Peak, Steven
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Echtle, Christa Iris
    Chairman born in December 1957
    Individual (66 offsprings)
    Officer
    2016-06-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 18
    Dransfield, Lindsay Joanne
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 19
    Gowers, Tobias Zachary
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Rich, Graham Francis, Dr
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 21
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 22
    ARMADA BIDCO LIMITED
    13088331 13086792
    Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-12-08 ~ now
    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
  • 23
    PROJECT DARWIN TOPCO LIMITED
    09695806
    Unit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-01-19 ~ 2022-12-08
    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
  • 24
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (51 parents, 75 offsprings)
    Person with significant control
    2016-07-20 ~ 2021-01-19
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PROJECT DARWIN BIDCO LIMITED

Period: 2015-07-21 ~ now
Company number: 09696109
Registered name
PROJECT DARWIN BIDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROJECT DARWIN BIDCO LIMITED
    Info
    Registered number 09696109
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2015-07-21 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PROJECT DARWIN BIDCO LIMITED
    S
    Registered number 09696109
    Unit 1144 Regent Court, The Square, Brockworth, Gloucester, England, GL3 4AD
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • PROJECT DARWIN BIDCO LIMITED
    S
    Registered number 09696109
    Unit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, United Kingdom, GL3 4AE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VANGUARD HEALTHCARE GROUP LIMITED
    06764946
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-01-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VANGUARD HEALTHCARE SOLUTIONS LIMITED
    04382564
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2022-12-08 ~ 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.