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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 13
  • 1
    Boulton, Ross
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2019-05-20 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Rozier, Philip Michael
    Born in December 1979
    Individual (11 offsprings)
    Officer
    2019-02-08 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Taylor, Sarah Audrey
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2019-10-21 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Clegg, Christopher Charles Darby
    Born in June 1974
    Individual (43 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Lawton, Kieran Anthony
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Seymour, Joanne Lucy
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2023-05-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Mead, Adam Thomas
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2019-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Allison, Benjamin
    Born in March 1986
    Individual (15 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Chapman, Darryl William
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Mcgivern, James Patrick
    Born in October 1974
    Individual (31 offsprings)
    Officer
    2019-05-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Coles, Philip David
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Winterbottom, James
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2019-05-20 ~ 2023-06-27
    OF - Director → CIF 0
  • 13
    PROJECT JEDI TOPCO LIMITED
    11814611
    Ship Canal House, 98 King Street, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT JEDI BIDCO LIMITED

Period: 2019-02-08 ~ now
Company number: 11816420
Registered name
PROJECT JEDI BIDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT JEDI BIDCO LIMITED
    Info
    Registered number 11816420
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire WA7 3GH
    PRIVATE LIMITED COMPANY incorporated on 2019-02-08 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • PROJECT JEDI BIDCO LIMITED
    S
    Registered number 11816420
    98, King Street, Manchester, England, M2 4WU
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCION GROUP LIMITED
    - now 09476425
    LUCION SERVICES LIMITED
    - 2022-01-11 09476425 06495874... (more)
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.