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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 12
  • 1
    Maier, Michael Thomas
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Steven
    Director born in October 1970
    Individual (43 offsprings)
    Officer
    2016-08-08 ~ 2016-08-19
    OF - Director → CIF 0
  • 3
    Stanton-gleaves, Robin James
    Chief Operations Officer born in February 1968
    Individual (64 offsprings)
    Officer
    2019-05-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Jackson, Samantha Loraine
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Randall, Martin Keith
    Director born in July 1959
    Individual (50 offsprings)
    Officer
    2016-08-26 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (29 offsprings)
    Officer
    2020-06-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Collins, Jason Patrick
    Director born in January 1970
    Individual (66 offsprings)
    Officer
    2016-08-26 ~ 2019-04-25
    OF - Director → CIF 0
  • 8
    Backen, Andrew Richard
    Director born in January 1980
    Individual (18 offsprings)
    Officer
    2016-08-19 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Clark, James Alexander
    Born in December 1979
    Individual (30 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    2018-11-01 ~ 2022-05-20
    OF - Director → CIF 0
    Clark, James Alexander
    Individual (30 offsprings)
    Officer
    2019-05-29 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 10
    O'hare, Steven Jonathan
    Director born in February 1975
    Individual (15 offsprings)
    Officer
    2016-08-08 ~ 2018-11-01
    OF - Director → CIF 0
  • 11
    PERIGEE MIDCO UK LIMITED
    11473851
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    Condor House, St. Paul's Churchyard, London, United Kingdom
    Active Corporate (67 parents, 51 offsprings)
    Person with significant control
    2016-08-08 ~ 2018-11-01
    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

MANZANA BIDCO LIMITED

Period: 2016-08-08 ~ now
Company number: 10318602
Registered name
MANZANA BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MANZANA BIDCO LIMITED
    Info
    Registered number 10318602
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-08 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • MANZANA BIDCO LIMITED
    S
    Registered number 10318602
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-09-02 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.