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
    Kemble Diaz, Karen Louise
    Chief Operating Officer born in September 1965
    Individual (8 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Bryan, Roland Patrick
    Digital Publisher born in November 1977
    Individual (9 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 3
    12-27, Swan Yard, London, England
    Active Corporate (3 parents, 4 offsprings)
    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 4
  • 1
    Mackinnon, Andrew Peter
    Chartered Accountant born in October 1974
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 2
    Davidson, Simon Russell
    Private Equity Executive born in January 1977
    Individual (9 offsprings)
    Officer
    2015-11-17 ~ 2015-11-26
    OF - Director → CIF 0
  • 3
    Graham, Christopher Michael
    Senior Partner, Private Equity born in November 1959
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2015-11-26
    OF - Director → CIF 0
  • 4
    Tenwick, Colin John
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2015-11-26 ~ 2023-01-10
    OF - Director → CIF 0
parent relation
Company in focus

EXCALIBUR MIDCO LIMITED

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

  • EXCALIBUR MIDCO LIMITED
    Info
    Registered number 09876163
    Unit 1-2 Unit 1-2 19a Fortess Grove, London NW5 2HD
    Private Limited Company incorporated on 2015-11-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.