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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 3
  • 1
    Mayfield, Andrew Charles
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Peter
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Banga, Udaibir Singh
    Born in July 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Lazarus, Edmund Alfred
    Private Equity born in October 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Geddes, Paul Robert
    Ceo, Qa Group born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Runnicles, Nathan Giles
    Cfo, Qa Group born in February 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Frahm, Adam
    Investment Professional born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2017-06-23
    OF - Director → CIF 0
  • 5
    Cupit, Dwight Nicholas
    Chief Financial Officer born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2017-06-23
    OF - Director → CIF 0
  • 6
    Young, Philip
    Born in April 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Blackburn, Richard Paul
    Managing Director born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Macpherson, William Robert George
    Ceo born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Johnson, Ian Paul
    Group Finance Director born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

ICHNAEA UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ICHNAEA UK BIDCO LIMITED
    Info
    Registered number 10214376
    icon of addressInternational House Third Floor, 1 St Katharine's Way, London E1W 1UN
    PRIVATE LIMITED COMPANY incorporated on 2016-06-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • ICHNAEA UK BIDCO LIMITED
    S
    Registered number 10214376
    icon of addressInternational House, Third Floor, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 1
  • ICHNAEA UK BIDCO LIMITED
    S
    Registered number 10214376
    icon of addressRath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    INTERQUAD GROUP LIMITED - 2005-04-13
    icon of addressInternational House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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