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 6
  • 1
    Saunders, Christopher Ian
    Finance Director born in September 1985
    Individual (37 offsprings)
    Officer
    2024-11-13 ~ now
    OF - director → CIF 0
  • 2
    Pena, Mario Rui Rodrigues Carvalho
    Associate Director born in August 1989
    Individual (4 offsprings)
    Officer
    2023-10-25 ~ now
    OF - director → CIF 0
  • 3
    Green, Allison Dawn
    People Director born in November 1970
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 4
    Small, Alastair Brian Peter
    Investment Director born in February 1989
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 5
    Houlahan, Zak Simon
    Chief Executive born in November 1972
    Individual (31 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
  • 6
    Level 4, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Mcbreen, Niamh Ann
    Investment Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-02-05
    OF - director → CIF 0
  • 2
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (37 offsprings)
    Officer
    2019-02-01 ~ 2024-07-19
    OF - director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - secretary → CIF 0
  • 3
    Edmond, Carole Ann
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ 2019-01-18
    OF - director → CIF 0
  • 4
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    OF - director → CIF 0
  • 5
    Collier, Samuel Ian
    Chief Operating Officer born in October 1985
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ 2024-05-13
    OF - director → CIF 0
  • 6
    Ringer, Adam
    Investment Director born in December 1980
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ 2021-03-25
    OF - director → CIF 0
    Ringer, Adam
    Partner born in December 1980
    Individual (4 offsprings)
    2022-05-30 ~ 2023-10-25
    OF - director → CIF 0
  • 7
    Kinsey, Peter
    Ceo born in April 1964
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - director → CIF 0
  • 8
    Hawkes, Michael Gwyn
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2018-01-12 ~ 2018-07-13
    OF - director → CIF 0
  • 9
    Spruzen, David Andrew
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2019-11-30
    OF - director → CIF 0
  • 10
    Bhagobati, Ruben Kumar
    Principal born in November 1971
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2022-05-12
    OF - director → CIF 0
  • 11
    Pilbrow, Daniel Stephen
    Investment Director born in December 1972
    Individual
    Officer
    2020-06-24 ~ 2021-03-25
    OF - director → CIF 0
  • 12
    Ivers, John Joseph
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2024-07-31
    OF - director → CIF 0
  • 13
    Dunster, Graham Michael
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-04-08 ~ 2024-05-13
    OF - director → CIF 0
  • 14
    Holden, Dean Allan
    Independant Non Executive Director born in July 1958
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2022-10-19
    OF - director → CIF 0
  • 15
    Parish, Michael Robert
    Chairman born in May 1959
    Individual (41 offsprings)
    Officer
    2020-02-01 ~ 2024-09-30
    OF - director → CIF 0
  • 16
    Brown, Malcolm
    Head Of Asset Management Europe born in March 1967
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2020-06-24
    OF - director → CIF 0
  • 17
    Mizzi, Julie-anne Marie
    Director born in August 1969
    Individual
    Officer
    2018-01-10 ~ 2021-03-25
    OF - director → CIF 0
  • 18
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - director → CIF 0
    Hopkins, Nicola
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-03-01
    OF - secretary → CIF 0
parent relation
Company in focus

GALAXY GROUP BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GALAXY GROUP BIDCO LIMITED
    Info
    Registered number 11112428
    Poolemead House Watery Lane, Twerton, Bath BA2 1RN
    Private Limited Company incorporated on 2017-12-14 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • GALAXY GROUP BIDCO LIMITED
    S
    Registered number 11112428
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • GALAXY GROUP BIDCO LIMITED
    S
    Registered number 11112428
    Level 4, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
  • GALAXY GROUP BIDCO LIMITED
    S
    Registered number 11112428
    Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
    Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (5 parents, 42 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    PIMCO 2515 LIMITED - 2006-07-18
    First Floor Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    RESTLINK LIMITED - 1997-09-19
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73 GBP2023-02-28
    Person with significant control
    2018-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • TREELINE SOLUTIONS LIMITED - 2000-02-03
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.