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
    Robbins, Dorit Toby
    Chief Strategy Officer & Chief Regulatory Officer born in September 1969
    Individual (10 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 2
    Cheema, Nathan James, Mr.
    Managing Director Of Emea Region For Corpay-Xborde born in March 1979
    Individual (11 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 3
    N/a, 3280 Peachtree Road, Atlanta, Georgia, United States
    Corporate (10 offsprings)
    Person with significant control
    2025-03-27 ~ 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 15
  • 1
    Richardson, Camilla Jane
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2019-10-03 ~ 2023-04-28
    OF - director → CIF 0
  • 2
    Harper, John David
    Investment Director born in February 1972
    Individual (13 offsprings)
    Officer
    2015-12-09 ~ 2020-03-09
    OF - director → CIF 0
  • 3
    Biggs, Daniel John
    Technical Analyst born in January 1983
    Individual (4 offsprings)
    Officer
    2016-10-18 ~ 2017-12-29
    OF - director → CIF 0
  • 4
    Stevens, David James
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2019-09-30
    OF - director → CIF 0
  • 5
    Flowers, Brett William
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2019-12-02 ~ 2023-04-28
    OF - director → CIF 0
  • 6
    Marriott, Jonathan Peter, Mr
    Managing Director born in March 1971
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2017-01-05
    OF - director → CIF 0
  • 7
    Campbell, David Alistair
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2016-10-18 ~ 2019-04-23
    OF - director → CIF 0
  • 8
    Fraser, Edward Muirhead
    Investment Director born in February 1985
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ 2021-01-20
    OF - director → CIF 0
  • 9
    Fullerton, Nicholas
    Director born in July 1981
    Individual (11 offsprings)
    Officer
    2016-08-11 ~ 2023-04-28
    OF - director → CIF 0
  • 10
    Green, Roderick Peter Joseph
    Chartered Accountant born in May 1987
    Individual (16 offsprings)
    Officer
    2021-01-20 ~ 2023-01-03
    OF - director → CIF 0
  • 11
    Campbell, Melanie Elisabeth
    Investment Executive born in February 1993
    Individual
    Officer
    2021-01-20 ~ 2023-01-03
    OF - director → CIF 0
  • 12
    Smith-halvorsen, Mark Robert
    Chief Operating Officer born in April 1968
    Individual (9 offsprings)
    Officer
    2016-03-10 ~ 2017-11-01
    OF - director → CIF 0
  • 13
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    2016-10-18 ~ 2019-03-31
    OF - director → CIF 0
  • 14
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    4th Floor 8-10, Moorgate, London, England
    Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-27
    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
  • 15
    4th Floor, 8-10 Moorgate, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    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
parent relation
Company in focus

PROJECT GALAXY BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROJECT GALAXY BIDCO LIMITED
    Info
    Registered number 09909064
    4th Floor 8-10 Moorgate, London EC2R 6DA
    Private Limited Company incorporated on 2015-12-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • PROJECT GALAXY BIDCO LIMITED
    S
    Registered number 09909064
    4th Floor, 8-10 Moorgate, London, England, EC2R 6DA
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PROJECT GALAXY BIDCO LIMITED
    S
    Registered number 09909064
    5th Floor, 4 Coleman Street, London, London, United Kingdom, EC2 R
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 20 Wood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    189 GBP2016-09-30
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-11 ~ 2025-03-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CORPORATE FX LIMITED - 2009-06-15
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-05-11 ~ 2025-03-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.