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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
Active 3
  • 1
    Penny, Jens Leslie
    Born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, John
    Born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address91, Wimpole Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Salter, Mark
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Stone, Nicholas Philip
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Hughes, Simon Adam Richard
    Chief Financial Officer born in November 1986
    Individual
    Officer
    icon of calendar 2022-06-28 ~ 2025-07-14
    OF - Director → CIF 0
  • 4
    Veronique, Maurice Anthony
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Boyd, Nicola Jane
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Gianquitto, John
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 7
    Barrass, Steve
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2022-03-29
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT GLOBAL BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT GLOBAL BIDCO LIMITED
    Info
    Registered number 11291364
    icon of addressThe Linen House, 253 Kilburn Lane, London W10 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • PROJECT GLOBAL BIDCO LIMITED
    S
    Registered number 11291364
    icon of address91, Wimpole Street, London, England, W1G 0EF
    Limited Liability in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Linen House, 253 Kilburn Lane, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.