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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 5
  • 1
    Harper, Simon Jon
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Andrew Donald
    Born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Lyndsay Gillian Navid
    Born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
    Lane, Lyndsay Gillian Navid
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Flanagan, Michael Francis
    Born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne Eagle Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Person with significant control
    icon of calendar 2018-05-22 ~ 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 10
  • 1
    Murray, Stephanie
    Group Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Hartley, Alan Thomas
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Cheong, Antonia Dale
    Born in December 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Lennon, Andrew Patrick James
    Group Chief Financial Officer born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Davis, Alfred Morris
    Director born in December 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Shelford, Tom
    Director born in May 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Jagger, Kenneth Robert
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Prell, James Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    Knox, John Geoffrey
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2019-11-22
    OF - Director → CIF 0
  • 10
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of addressOne Eagle Place, 3 St. James's Square, London
    Active Corporate (19 parents, 54 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

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SURF (BIDCO) LIMITED
    Info
    Registered number 11375372
    icon of address6th Floor 24 Chiswell Street, London EC1Y 4TY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-22 (7 years 7 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
    icon of addressSt 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
    icon of addressSt 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
Active 3
  • 1
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,101,454 GBP2022-04-30
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,101,454 GBP2022-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.