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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
Active 4
  • 1
    Horton, Russell Martin
    Born in May 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Christopher James
    Born in July 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Dickie, Graham Alexander James
    Born in January 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Hatfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Patel, Hemant
    Chief Finance Officer born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Lynch, Philip Brendan
    Chief Revenue Officer born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Arnold-roberts, James Nicholas
    Chief Revenue Officer born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Ward, Simon
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Hollingsworth, Simon
    Investment Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2019-04-29
    OF - Director → CIF 0
  • 6
    Caffrey, Matthew Peter
    Investor Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2019-04-29
    OF - Director → CIF 0
  • 7
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

FLUIDONE MIDCO 1 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FLUIDONE MIDCO 1 LIMITED
    Info
    Registered number 11825911
    icon of address5 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • FLUIDONE MIDCO 1 LIMITED
    S
    Registered number 11825911
    icon of address5, Hatfields, London, United Kingdom, SE1 9PG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Hatfields, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.