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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 14
  • 1
    Kent, Steven William James
    Director born in March 1962
    Individual (33 offsprings)
    Officer
    2018-03-13 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Jeffery, Jonathan William Smithson
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Couston, Laurent Maurice Robert
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Dobmeyer, Thomas Stefan
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2022-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Riegel, Richard James
    Ceo born in May 1963
    Individual (14 offsprings)
    Officer
    2016-12-09 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Rese, Monika Isabell
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2022-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Sanderson, Robert James
    Chartered Accountant born in September 1978
    Individual (68 offsprings)
    Officer
    2016-10-14 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2020-01-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 9
    Veness, Jacqueline Susan
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2016-12-09 ~ 2019-12-04
    OF - Director → CIF 0
  • 10
    Gauglitz, Christopher
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Mcneill, John
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2019-03-28 ~ 2022-02-11
    OF - Director → CIF 0
  • 12
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2016-10-14 ~ 2016-12-09
    OF - Director → CIF 0
    2018-03-07 ~ 2022-01-24
    OF - Director → CIF 0
  • 13
    OVERTURE MIDCO II IMITED
    OVERTURE MIDCO II LIMITED 10429559
    105, Wigmore Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-10-14 ~ dissolved
    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
  • 14
    105, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2016-10-14 ~ 2016-12-09
    OF - Director → CIF 0
    2018-03-07 ~ 2022-01-24
    OF - Director → CIF 0
parent relation
Company in focus

OVERTURE BIDCO LIMITED

Period: 2016-10-14 ~ 2024-09-17
Company number: 10429588
Registered name
OVERTURE BIDCO LIMITED - Dissolved 10429527
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OVERTURE BIDCO LIMITED
    Info
    Registered number 10429588
    St Peters House, Church Yard, Tring, Buckinghamshire HP23 5AE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-14 and dissolved on 2024-09-17 (7 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-13
    CIF 0
  • OVERTURE BIDCO LIMITED
    S
    Registered number missing
    Chesham House, Deansway, Chesham, England, HP5 2FW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMERALD TOPCO LIMITED
    - now 09019417
    DE FACTO 2110 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.