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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 15
  • 1
    Murray, Stephanie
    Born in February 1972
    Individual (28 offsprings)
    Officer
    2020-02-26 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Jagger, Kenneth Robert
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Knox, John Geoffrey
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2018-07-13 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Macdonald, Andrew Donald
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Simon Jon
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2018-07-13 ~ 2025-12-03
    OF - Director → CIF 0
  • 6
    Hartley, Alan Thomas
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2018-07-13 ~ 2023-12-08
    OF - Director → CIF 0
  • 7
    Lane, Lyndsay Gillian Navid
    Born in May 1977
    Individual (98 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Lane, Lyndsay Gillian Navid
    Individual (98 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Shelford, Tom
    Born in May 1980
    Individual (85 offsprings)
    Officer
    2018-05-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Davis, Alfred Morris
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2023-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Flanagan, Michael Francis
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Cheong, Antonia Dale
    Born in December 1987
    Individual (30 offsprings)
    Officer
    2018-05-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Prell, James Arthur
    Individual (7 offsprings)
    Officer
    2022-12-05 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 13
    Lennon, Andrew Patrick James
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2018-09-19 ~ 2019-08-30
    OF - Director → CIF 0
  • 14
    SURF (MIDCO) LIMITED
    11375227
    One Eagle Place, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One Eagle Place, 3 St. James's Square, London
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SURF (BIDCO) LIMITED

Period: 2018-05-22 ~ now
Company number: 11375372
Registered name
SURF (BIDCO) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SURF (BIDCO) LIMITED
    Info
    Registered number 11375372
    6th Floor 24 Chiswell Street, London EC1Y 4TY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-22 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • SURF (BIDCO) LIMITED
    S
    Registered number 11375372
    St Magnus House, 3 Lower Thames Street, London, EC3R 6HE
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • SURF (BIDCO) LIMITED
    S
    Registered number 11375372
    St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOD (AUSTRALIA HOLDCO) LIMITED
    11460234
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LOD (EAGLE HOLDCO) LIMITED
    13226836
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ 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
  • 3
    LOD GLOBAL LIMITED
    09917443
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    2018-05-25 ~ 2018-05-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.