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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 3
  • 1
    Johnson, Martin
    Born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    DE FACTO 2210 LIMITED - 2016-04-22
    icon of address12th Floor, One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 12
  • 1
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Robinson, Matthew James
    Investment Manager born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Anderson, Richard John
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Hughes, Gareth
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2020-03-23
    OF - Director → CIF 0
  • 7
    Yates, William John
    Solicitor born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
  • 8
    Crichton, John Leslie
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    Roddis, Simon James Edward
    Investment Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 11
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-10-26 ~ 2016-04-22
    PE - Director → CIF 0
    2015-10-26 ~ 2016-04-22
    PE - Secretary → CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-10-26 ~ 2016-04-22
    PE - Director → CIF 0
parent relation
Company in focus

MAGENTA BIDCO LIMITED

Previous name
DE FACTO 2208 LIMITED - 2016-04-22
Standard Industrial Classification
84230 - Justice And Judicial Activities
64209 - Activities Of Other Holding Companies N.e.c.

  • MAGENTA BIDCO LIMITED
    Info
    DE FACTO 2208 LIMITED - 2016-04-22
    Registered number 09840182
    icon of address12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.