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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 25
  • 1
    Edmond, Carole Ann
    Born in April 1970
    Individual (32 offsprings)
    Officer
    2018-01-11 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Pena, Mario Rui Rodrigues Carvalho
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Bhagobati, Ruben Kumar
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    Kinsey, Peter
    Born in April 1964
    Individual (92 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Small, Alastair Brian Peter
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Malcolm
    Head Of Asset Management Europe born in March 1967
    Individual (32 offsprings)
    Officer
    2019-02-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 7
    Dixie, Alice Sian Rhiannon
    Individual (68 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Collier, Samuel Ian
    Chief Operating Officer born in October 1985
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ 2024-05-13
    OF - Director → CIF 0
  • 9
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2019-02-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Parish, Michael Robert
    Chairman born in May 1959
    Individual (131 offsprings)
    Officer
    2020-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Ringer, Adam
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2017-12-14 ~ 2021-03-25
    OF - Director → CIF 0
    2022-05-30 ~ 2023-10-25
    OF - Director → CIF 0
  • 12
    Ivers, John Joseph
    Director born in July 1962
    Individual (153 offsprings)
    Officer
    2024-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Dunster, Graham Michael
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2024-04-08 ~ 2024-05-13
    OF - Director → CIF 0
  • 14
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (79 offsprings)
    Officer
    2019-02-01 ~ 2024-07-19
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (79 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 15
    Mizzi, Julie-anne Marie
    Born in August 1969
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2021-03-25
    OF - Director → CIF 0
  • 16
    Mcbreen, Niamh Ann
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2019-02-05
    OF - Director → CIF 0
  • 17
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    2019-11-11 ~ 2022-10-19
    OF - Director → CIF 0
  • 18
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (108 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Hawkes, Michael Gwyn
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2018-01-12 ~ 2018-07-13
    OF - Director → CIF 0
  • 20
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (33 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - Director → CIF 0
    Hopkins, Nicola
    Individual (33 offsprings)
    Officer
    2018-07-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 21
    Saunders, Christopher Ian
    Born in September 1985
    Individual (68 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 22
    Pilbrow, Daniel Stephen
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2021-03-25
    OF - Director → CIF 0
  • 23
    Green, Allison Dawn
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 24
    Houlahan, Zak Simon Charles
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 25
    GALAXY GROUP MIDCO LIMITED
    11112295 11112428
    Level 4, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ 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
parent relation
Company in focus

GALAXY GROUP BIDCO LIMITED

Period: 2017-12-14 ~ now
Company number: 11112428 11112295
Registered name
GALAXY GROUP BIDCO LIMITED - now 11112295
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
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey KT22 7AH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-14 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • GALAXY GROUP BIDCO LIMITED
    S
    Registered number 11112428
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom, KT22 7AH
    Limited Company in Uk, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
  • GALAXY GROUP BIDCO LIMITED
    S
    Registered number 11112428
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ACHIEVE TOGETHER LIMITED
    - now 03153442 04153701... (more)
    THE REGARD PARTNERSHIP LIMITED
    - 2021-12-07 03153442
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents, 28 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CARE MANAGEMENT GROUP LIMITED
    - now 02992839 04582476
    RESTLINK LIMITED - 1997-09-19
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (25 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CMG HOLDCO LIMITED
    08698034
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    THE REGARD ACH HOLDCO LIMITED
    10308226
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-01-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.