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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 13
  • 1
    Birch, Kevin Clive
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Graham, Stewart
    Born in January 1984
    Individual (26 offsprings)
    Officer
    2024-02-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Davis, Rayhan Robin Roy
    Director born in June 1978
    Individual (71 offsprings)
    Officer
    2017-09-26 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Clark, Nicholas James
    Director born in May 1966
    Individual (39 offsprings)
    Officer
    2017-10-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Carroll, Tom
    Director born in July 1988
    Individual (10 offsprings)
    Officer
    2017-09-26 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Power, Jonathan Ian
    Cfo born in August 1983
    Individual (36 offsprings)
    Officer
    2018-03-16 ~ 2024-02-08
    OF - Director → CIF 0
    Power, Jonathan Ian
    Individual (36 offsprings)
    Officer
    2018-03-16 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 7
    Peatey, Mark Christopher
    Business Executive born in June 1972
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Wright, Jake Hockley
    Born in August 1972
    Individual (291 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 9
    West, Richard Mark
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2020-08-04 ~ 2023-04-17
    OF - Director → CIF 0
  • 10
    Patel, Bharti
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2020-01-27 ~ 2021-09-23
    OF - Director → CIF 0
  • 11
    Gilder, David Robert
    Born in February 1963
    Individual (104 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Fardad, Reza
    Director born in September 1978
    Individual (32 offsprings)
    Officer
    2017-09-26 ~ 2017-10-02
    OF - Director → CIF 0
  • 13
    AVICENNA TOPCO LTD - now 10982166
    JUNO TOPCO LIMITED
    - 2020-02-27 10982166
    Third Floor, Michelin House, 81 Fulham Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVICENNA HOLDCO LTD

Period: 2020-02-27 ~ now
Company number: 10982281
Registered names
AVICENNA HOLDCO LTD - now
JUNO HOLDCO LIMITED - 2020-02-27
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • AVICENNA HOLDCO LTD
    Info
    JUNO HOLDCO LIMITED - 2020-02-27
    Registered number 10982281
    Selsdon House, 212-220 Addington Road, South Croydon CR2 8LD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-26 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • JUNO HOLDCO LIMITED
    S
    Registered number 10982281
    Third Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVICENNA MIDCO LTD
    - now 10982386
    JUNO MIDCO LIMITED
    - 2020-02-27 10982386
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-09-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.