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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 4
  • 1
    Kagan, Paul
    Born in February 1994
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Bennet, Julian Charles Lucas
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2017-07-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Vezzoli, Roberta
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Kamieniecky, Gilbert Benjamin
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IMPALA BIDCO LIMITED

Period: 2021-05-14 ~ now
Company number: 10878303
Registered names
IMPALA BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPALA BIDCO LIMITED
    Info
    IMPALA GROUP LIMITED - 2021-05-14
    IMPALA BIDCO LIMITED - 2021-05-14
    Registered number 10878303
    Seventh Floor, East West, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2017-07-21 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • IMPALA BIDCO LIMITED
    S
    Registered number 10878303
    Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    IMPALA BONDCO PLC
    - now 13393061
    IMPALA GROUP PLC
    - 2021-10-19 13393061 10878303
    IMPALA TOPCO PLC - 2021-05-14
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    IMPERO DEVELOPMENTS LIMITED
    - now 08939129
    ENSCO 1055 LIMITED - 2014-06-03
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ 2024-03-14
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 3
    IMPERO HOLDINGS LIMITED
    - now 08807382
    ENSCO 1034 LIMITED - 2014-06-10
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2017-07-31 ~ 2021-10-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    IMPERO SOLUTIONS LIMITED
    06106013
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2024-02-14
    CIF 1 - Has significant influence or control OE
  • 5
    IMPERO TRUSTEE LIMITED
    09820078
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (12 parents)
    Person with significant control
    2017-07-31 ~ 2023-10-24
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    SAFEGUARDING MONITOR LIMITED
    - now 10861064
    JFI CONSULTANCY LIMITED - 2018-02-19
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2018-09-21 ~ 2023-07-11
    CIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.