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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 14
  • 1
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (83 offsprings)
    Officer
    2019-05-22 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Lyons, Gavin Anthony Peter
    Director born in September 1977
    Individual (56 offsprings)
    Officer
    2019-03-25 ~ 2024-05-09
    OF - Director → CIF 0
    Lyons, Gavin Anthony Peter
    Chief Executive born in September 1977
    Individual (56 offsprings)
    2019-02-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Maycock, Thomas
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Dancer, Andrew John
    Director born in August 1972
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    Masters, Julian James Lawrence
    Director born in July 1973
    Individual (84 offsprings)
    Officer
    2022-02-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Delaney, Stephen Ross
    Born in May 1980
    Individual (40 offsprings)
    Officer
    2019-02-05 ~ 2022-02-21
    OF - Director → CIF 0
  • 7
    Martin, Bruce Michael
    Born in March 1983
    Individual (14 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Torbet, David
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2019-02-05 ~ 2019-05-22
    OF - Director → CIF 0
  • 9
    Kaufman, Simon Charles
    Director born in May 1986
    Individual (19 offsprings)
    Officer
    2022-02-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Johnston, Peter Douglas
    Born in November 1963
    Individual (99 offsprings)
    Officer
    2019-11-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    22 Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-02-05 ~ now
    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
  • 12
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (35 parents, 134 offsprings)
    Person with significant control
    2019-03-25 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 13
    BOWMARK GP LLP
    OC389490
    One, Eagle Place, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2019-03-25 ~ 2025-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    TALON BIDCO LIMITED 16331835 16331598
    72 Welbeck Street, Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-03-31 ~ 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
parent relation
Company in focus

STRIPES MIDCO LIMITED

Period: 2019-02-05 ~ now
Company number: 11807938 11808228
Registered name
STRIPES MIDCO LIMITED - now 11808228
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STRIPES MIDCO LIMITED
    Info
    Registered number 11807938
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • STRIPES MIDCO LIMITED
    S
    Registered number 11807938
    One Eagle Place, London, SW1Y 6AF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRIPES HOLDCO LIMITED
    11808094
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.