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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 10
  • 1
    Hale, Nicholas Anthony
    Born in September 1975
    Individual (25 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Scaife, Andrew John
    Chief Executive Officer born in May 1976
    Individual (67 offsprings)
    Officer
    2020-03-04 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Neville, Andrew John
    Director born in September 1982
    Individual (28 offsprings)
    Officer
    2020-01-24 ~ 2020-02-08
    OF - Director → CIF 0
  • 4
    Argyle, James Alexander
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Churchill, Paul Steven
    Individual (11 offsprings)
    Officer
    2019-09-11 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 6
    Leggett, Kevan Paul
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Forshaw, Adam Kevin Ronald
    Managing Director born in April 1985
    Individual (10 offsprings)
    Officer
    2022-01-13 ~ 2023-01-20
    OF - Director → CIF 0
  • 8
    Churchill, Daren Matthew
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2019-03-18 ~ 2023-05-05
    OF - Director → CIF 0
  • 9
    Brown, Suzanne Elizabeth
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2019-03-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    PROJECT OPHELIA TOPCO LIMITED
    11876365
    Floors 2 And 3, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ 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
parent relation
Company in focus

PROJECT OPHELIA MIDCO 1 LIMITED

Period: 2019-03-12 ~ now
Company number: 11877167 11877688
Registered name
PROJECT OPHELIA MIDCO 1 LIMITED - now 11877688
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT OPHELIA MIDCO 1 LIMITED
    Info
    Registered number 11877167
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • PROJECT OPHELIA MIDCO 1 LIMITED
    S
    Registered number 11877167
    Floors 2 And 3, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom, SK1 3GG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT OPHELIA MIDCO 2 LIMITED
    11877688 11877167
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.