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 4
  • 1
    Hammond, John Samuel
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Jay Lee
    Finance Director born in November 1978
    Individual (12 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Skelly, Jarlath Partrick
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    React House, Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-14 ~ 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
Ceased 8
  • 1
    Hassall, Paul Dennis
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Jacques, Paul Robert
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2018-02-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Barlow, David
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2018-02-14 ~ 2019-01-11
    OF - Director → CIF 0
    Barlow, David Bertram
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2018-02-14 ~ 2019-10-14
    OF - Director → CIF 0
  • 4
    Morley, Andrew Patrick
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2018-02-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 5
    O'loughlin, Kevin
    Director born in October 1985
    Individual
    Officer
    2020-01-02 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Frame, Phillip Thomas
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2018-04-23 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    Holmes, Gregory Austin
    Director born in March 1990
    Individual (11 offsprings)
    Officer
    2018-04-23 ~ 2020-01-02
    OF - Director → CIF 0
  • 8
    Metcalfe, Richard
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT GEORGIA BIDCO LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

Related profiles found in government register
  • PROJECT GEORGIA BIDCO LIMITED
    Info
    Registered number 11205487
    React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire ST4 2ST
    Private Limited Company incorporated on 2018-02-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • PROJECT GEORGIA BIDCO LIMITED
    S
    Registered number 11205487
    React House, Spedding Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire, England, ST4 2ST
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLEGATE 506 LIMITED - 2008-10-27
    React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.