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 3
  • 1
    Shaw, Christopher Lee
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Christopher Paul
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    EXCALIBUR MIDCO 2 LIMITED - 2019-03-19
    100, Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-18 ~ 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 8
  • 1
    Gilhooley, Joanne
    Director born in September 1979
    Individual
    Officer
    2024-07-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Dornbrook, Nathan Dale
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Jacobs, Matthew Woolfe
    Director born in August 1987
    Individual (4 offsprings)
    Officer
    2019-03-18 ~ 2019-06-11
    OF - Director → CIF 0
    2019-09-30 ~ 2020-10-26
    OF - Director → CIF 0
  • 4
    Connarty, Scott Owen
    General Counsel born in November 1986
    Individual
    Officer
    2024-03-27 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    O'sullivan, Niall Brendan
    Chartered Accountant born in July 1964
    Individual
    Officer
    2022-12-08 ~ 2024-03-17
    OF - Director → CIF 0
  • 6
    Maynard, John Richard
    Chief Executive Officer born in February 1979
    Individual
    Officer
    2020-11-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2020-05-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    Calder, David Bruce
    Born in December 1975
    Individual
    Officer
    2019-05-23 ~ 2023-06-19
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT EXCALIBUR BIDCO LIMITED

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

Related profiles found in government register
  • PROJECT EXCALIBUR BIDCO LIMITED
    Info
    Registered number 11889506
    100 Wood Street, London EC2V 7AN
    Private Limited Company incorporated on 2019-03-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PROJECT EXCALIBUR BIDCO LIMITED
    S
    Registered number 11889506
    100, Wood Street, London, England, EC2V 7AN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECS SECURITY LTD - 2019-06-11
    Quay 1, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.