logo
explain how to read the page

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
    Taylor, Nicholas Charles Fraser
    Cfo born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Thomas
    General Counsel born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27 Soho Square, 27 Soho Square, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Simon Bernard Cresswell
    Born in June 1968
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Cipparrone, Gabriele
    Director born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2021-04-20
    OF - Director → CIF 0
  • 3
    Mr David Payne Staples
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lo Greco, Piergiorgio
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Costa Centena, Albert
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2021-04-20
    OF - Director → CIF 0
  • 6
    Jacqueline Ward
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAVEN BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MAVEN BIDCO LIMITED
    Info
    Registered number 11462078
    icon of address1st Floor 27 Soho Square, London W1D 3QR
    Private Limited Company incorporated on 2018-07-12 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • MAVEN BIDCO LIMITED
    S
    Registered number 11462078
    icon of address33, Jermyn Street, London, England, SW1Y 6DN
    Private Limited Company in Uk Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 27 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.