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 8
  • 1
    Baddour, Linda
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Conte, Jean-pierre
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Hubbard, John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Richard
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Martino, Keith
    Director Advisor born in February 1967
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Roger Dale
    Ceo born in April 1972
    Individual (13 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Niehaus, Scott
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Conway, Bob
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ramakrishnan, Siddharth
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2018-07-13 ~ 2023-07-26
    OF - Director → CIF 0
  • 2
    Golde, David
    Born in April 1981
    Individual
    Officer
    2018-07-13 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Wyllie, Rachael Claire
    Ceo born in August 1961
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2018-10-22
    OF - Director → CIF 0
  • 4
    Nolte, Michael
    Director born in October 1969
    Individual
    Officer
    2018-09-05 ~ 2020-05-08
    OF - Director → CIF 0
  • 5
    Weltman, Rob
    Director born in May 1965
    Individual
    Officer
    2018-09-05 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BUCCANEER HOLDCO LIMITED

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

Related profiles found in government register
  • BUCCANEER HOLDCO LIMITED
    Info
    Registered number 11463144
    1 London Street, Reading, Berkshire RG1 4PN
    Private Limited Company incorporated on 2018-07-13 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • BUCCANEER HOLDCO LIMITED
    S
    Registered number 11463144
    1, London Street, Reading, Berkshire, England, RG1 4PN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 London Street, Reading, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-07-13 ~ 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.