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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 5
  • 1
    Binns, Robert Hugh
    Born in August 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Audis, Michael James
    Born in May 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Bayne, Chris Andrew Armstrong
    Born in January 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Adam John Witherow
    Born in April 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Seddon, Thomas Jeremy
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Scott, Martin John
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Mcgregor, Andrew, Mr.
    Ceo born in November 1965
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Galloway, Andrew John
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Parmentier, Peter
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Davidson, Philip John
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2017-04-12
    OF - Director → CIF 0
parent relation
Company in focus

DARWIN MIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DARWIN MIDCO LIMITED
    Info
    Registered number 10035191
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-01 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • DARWIN MIDCO LIMITED
    S
    Registered number 10035191
    icon of address30, Old Bailey, London, United Kingdom, EC4M 7AU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DARWIN BIDCO LIMITED - 2016-03-09
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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