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
    Mccann, Laura
    Cfo born in September 1986
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Daniel
    Director born in July 1972
    Individual (27 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor Portland House, Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-27 ~ now
    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
Ceased 7
  • 1
    Kneafsey, Nigel
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2017-08-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Fishman, Ronald Bruce
    Tax Director born in September 1958
    Individual
    Officer
    2017-07-13 ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    Yoon, Eugene
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2017-08-07 ~ 2019-12-27
    OF - Director → CIF 0
  • 4
    Koven, Matthew
    Director born in May 1987
    Individual
    Officer
    2017-08-07 ~ 2019-12-27
    OF - Director → CIF 0
  • 5
    Kosty, Michael Phillip
    Director born in October 1984
    Individual
    Officer
    2017-08-07 ~ 2019-12-27
    OF - Director → CIF 0
  • 6
    Riley, Michelle Suzanne
    Attorney born in October 1971
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2017-08-07
    OF - Director → CIF 0
  • 7
    2nd Floor, Windward House, La Route De La Liberation, St. Helier, Jersey, Uk Offshore
    Corporate
    Person with significant control
    2017-07-13 ~ 2018-02-22
    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

OT BIDCO LIMITED

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

Related profiles found in government register
  • OT BIDCO LIMITED
    Info
    Registered number 10865054
    5th Floor, 50 Pall Mall, London SW1Y 5JH
    Private Limited Company incorporated on 2017-07-13 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • OT BIDCO LIMITED
    S
    Registered number 10865054
    4th Floor Portland House, Bressenden Place, London, England, SW1E 5RS
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.