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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 14
  • 1
    Roddis, Simon James Edward
    Born in December 1968
    Individual (53 offsprings)
    Officer
    2016-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2022-10-11 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Yates, William John
    Born in February 1981
    Individual (159 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
  • 5
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Crichton, John Leslie
    Director born in November 1970
    Individual (64 offsprings)
    Officer
    2016-07-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 8
    Robinson, Matthew James
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2016-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Hughes, Gareth
    Born in January 1974
    Individual (49 offsprings)
    Officer
    2016-07-29 ~ 2022-10-11
    OF - Director → CIF 0
  • 10
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
    2015-10-26 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
  • 14
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED - 2016-09-29 09840186
    DE FACTO 2213 LIMITED - 2016-04-22 09840186 09840527... (more)
    77, Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

MAGENTA PIKCO LIMITED

Period: 2016-04-22 ~ now
Company number: 09840209
Registered names
MAGENTA PIKCO LIMITED - now
DE FACTO 2211 LIMITED - 2016-04-22 09840527... (more)
Standard Industrial Classification
84230 - Justice And Judicial Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAGENTA PIKCO LIMITED
    Info
    DE FACTO 2211 LIMITED - 2016-04-22
    Registered number 09840209
    77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • MAGENTA PIKCO LIMITED
    S
    Registered number 9840209
    77, Shaftesbury Avenue, 3rd Floor, London, United Kingdom, W1D 5DU
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGENTA INTERCO LIMITED
    - now 09840174
    DE FACTO 2210 LIMITED
    - 2016-04-22 09840174 09840527... (more)
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.