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 5
  • 1
    Danson, Michael Thomas
    Director born in December 1962
    Individual (120 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 2
    Hempshall, Peter
    Ceo born in June 1979
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 3
    Lilley, Graham Charles
    Director born in November 1983
    Individual (77 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 4
    Cherry, Stephen
    Chief Financial Officer born in March 1982
    Individual (5 offsprings)
    Officer
    2019-02-21 ~ now
    OF - director → CIF 0
  • 5
    1, Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Pedersen, Jonas
    Company Director born in January 1969
    Individual
    Officer
    2017-04-28 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    D' Ambrosio, Claudio Albino
    Born in July 1978
    Individual
    Officer
    2015-11-02 ~ 2016-07-21
    OF - director → CIF 0
  • 3
    Bohmer, Christoph
    Director born in December 1966
    Individual
    Officer
    2016-06-28 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Silva, Tiago Pontes
    Private Equity Analyst born in September 1996
    Individual
    Officer
    2021-06-16 ~ 2022-08-08
    OF - director → CIF 0
  • 5
    Karver, Rebecca Jana
    Chief Operating Officer born in September 1979
    Individual
    Officer
    2017-04-28 ~ 2022-08-08
    OF - director → CIF 0
  • 6
    Filmer-wilson, Robin Hubert
    Partner born in September 1975
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2015-11-02
    OF - director → CIF 0
  • 7
    Igosheva, Anna
    Senior Analyst born in January 1991
    Individual
    Officer
    2021-05-01 ~ 2021-05-01
    OF - director → CIF 0
  • 8
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2016-03-02 ~ 2016-07-21
    OF - director → CIF 0
  • 9
    Varichon, Benoit
    Associate Director born in August 1982
    Individual
    Officer
    2016-06-28 ~ 2021-04-19
    OF - director → CIF 0
parent relation
Company in focus

GALAHAD MIDCO LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • GALAHAD MIDCO LIMITED
    Info
    Registered number 09792375
    1 Poultry, London EC2R 8EJ
    Private Limited Company incorporated on 2015-09-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • GALAHAD MIDCO LIMITED
    S
    Registered number 09792375
    1, Poultry, London, England, EC2R 8EJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.