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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 21
  • 1
    Oberoi, Salil
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Simon Robert
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Peter Campbell
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2020-12-30 ~ 2024-05-05
    OF - Director → CIF 0
  • 4
    Ozdemir, Fatos Beyza
    Commercial Director born in July 1986
    Individual (1 offspring)
    Officer
    2023-12-22 ~ 2025-07-30
    OF - Director → CIF 0
  • 5
    Lange, Carlos Alfredo
    Born in January 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kadirbeyoglu, Aysin
    Lawyer born in January 1992
    Individual (1 offspring)
    Officer
    2023-12-22 ~ 2025-07-30
    OF - Director → CIF 0
  • 7
    Kaplan, Cihat Akin
    Ceo Office Director born in September 1982
    Individual (1 offspring)
    Officer
    2023-12-22 ~ 2025-07-30
    OF - Director → CIF 0
  • 8
    Sorrosal, Ignacio
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2024-08-15 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Del Campo, Osvaldo Claudio
    Entrepreneur born in July 1964
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ 2024-08-15
    OF - Director → CIF 0
  • 10
    Robillard Jr, Donald Francis
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-08-04
    OF - Director → CIF 0
  • 11
    Katmer, Mehmet
    Commercial Director born in January 1980
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ 2025-07-30
    OF - Director → CIF 0
  • 12
    Sikorski, Thomas Joseph
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 13
    Grande, Jesus Guillermo
    Born in June 1968
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 14
    Shear, Neal Allan
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2024-08-04
    OF - Director → CIF 0
  • 15
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (24 offsprings)
    Officer
    2023-12-22 ~ 2025-07-30
    OF - Director → CIF 0
  • 16
    Harrison, Paul David
    Managing Director born in December 1976
    Individual (59 offsprings)
    Officer
    2016-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    De La Orden, Ulises
    Engineer born in May 1945
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ 2024-08-15
    OF - Director → CIF 0
  • 18
    Foutch, Raymond Alan
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-08-04
    OF - Director → CIF 0
  • 19
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2016-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 20
    Dickinson, Mark Simon
    Managing Director born in November 1971
    Individual (40 offsprings)
    Officer
    2016-04-29 ~ 2018-12-06
    OF - Director → CIF 0
  • 21
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GALILEO HOLDCO 1 LIMITED

Period: 2016-04-20 ~ now
Company number: 10135682
Registered name
GALILEO HOLDCO 1 LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • GALILEO HOLDCO 1 LIMITED
    Info
    Registered number 10135682
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • GALILEO HOLDCO 1 LIMITED
    S
    Registered number 10135682
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALILEO HOLDCO 2 LIMITED
    10138785
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-21 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.