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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Rogerson, Mark
    Director born in February 1964
    Individual (143 offsprings)
    Officer
    2017-06-07 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Topley, Paul Nicholas
    Managing Director born in June 1962
    Individual (24 offsprings)
    Officer
    2017-07-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Lewis, Adam Stephen
    Director born in January 1982
    Individual (27 offsprings)
    Officer
    2017-06-07 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Burns, Simon John Mcgregor
    Director born in February 1980
    Individual (40 offsprings)
    Officer
    2017-07-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Peirce, Christopher Mark
    Born in June 1987
    Individual (29 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Chennell, David John
    Director born in February 1979
    Individual (52 offsprings)
    Officer
    2020-01-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Hayes, Lorna
    Director born in June 1977
    Individual (32 offsprings)
    Officer
    2017-07-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 8
    Yates, William John
    Solicitor born in February 1981
    Individual (159 offsprings)
    Officer
    2015-10-26 ~ 2017-06-07
    OF - Director → CIF 0
  • 9
    Haynes, Charles John Edmund
    Born in April 1971
    Individual (69 offsprings)
    Officer
    2019-06-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 10
    Harrison, Russell
    Born in January 1985
    Individual (50 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-10-26 ~ 2017-06-07
    OF - Director → CIF 0
    2015-10-26 ~ 2017-06-07
    OF - Secretary → CIF 0
    Person with significant control
    2016-10-25 ~ 2017-06-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    IGNIS HOLDCO LIMITED
    10847228
    Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-10-26 ~ 2017-06-07
    OF - Director → CIF 0
    Person with significant control
    2016-10-25 ~ 2017-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED - now
    LYCEUM CAPITAL (GP3) LIMITED
    - 2019-01-17 SC426395 SC315897, OC376283, OC419768
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2017-06-07 ~ 2017-07-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IGNIS BIDCO LIMITED

Company number: 09840527
Registered names
IGNIS BIDCO LIMITED - now
DE FACTO 2219 LIMITED - 2017-06-08 08506156, 09840222, 13086639... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-10-31
Net assets/liabilities including pension asset/liability
2 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-26 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-10-31
Shareholder's fund
2 GBP2016-10-31
Related profiles found in government register
  • IGNIS BIDCO LIMITED
    Info
    DE FACTO 2219 LIMITED - 2017-06-08
    Registered number 09840527
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • IGNIS BIDCO LIMITED
    S
    Registered number 09840527
    Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR
    Private Company Limited By Shares in The Registrar Of Companies Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHURCHES FIRE SECURITY LTD.
    02703471
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (22 parents, 52 offsprings)
    Person with significant control
    2017-07-19 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.