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 6
  • 1
    Holstein, Mads Lerche
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 2
    Hovmand, Jorgen Frederik
    Senior Asset Manager born in May 1989
    Individual (11 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 3
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 4
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2020-10-14 ~ now
    OF - director → CIF 0
  • 5
    10-11, Charterhouse Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2025-03-13 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2019-01-29 ~ 2019-09-10
    OF - director → CIF 0
  • 2
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2019-01-29 ~ 2021-01-18
    OF - director → CIF 0
  • 3
    Binnington, Michael Edward
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2021-01-18 ~ 2022-09-07
    OF - director → CIF 0
  • 4
    Vanderneth Leness, Amanda
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2019-03-12 ~ 2022-05-17
    OF - director → CIF 0
  • 5
    Pritchard, Jamie
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ 2023-04-25
    OF - director → CIF 0
  • 6
    Jackson, Gregor Scott
    Fund Manager born in December 1974
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ 2020-09-30
    OF - director → CIF 0
parent relation
Company in focus

GALVANI MIDCO LTD

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

Related profiles found in government register
  • GALVANI MIDCO LTD
    Info
    Registered number 11795853
    8 White Oak Square, Swanley, Kent, United Kingdom BR8 7AG
    Private Limited Company incorporated on 2019-01-29 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • GALVANI MIDCO LTD
    S
    Registered number 11795853
    3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.