logo
explain how to read the page

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 11
  • 1
    Gilhooley, Joanne
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Jacobs, Matthew Woolfe
    Born in August 1987
    Individual (13 offsprings)
    Officer
    2019-03-18 ~ 2019-06-11
    OF - Director → CIF 0
    2019-09-30 ~ 2020-10-26
    OF - Director → CIF 0
  • 3
    Grafton, Mark David
    Born in January 1975
    Individual (104 offsprings)
    Officer
    2020-05-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Maynard, John Richard
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Shaw, Christopher Lee
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Lea, Christopher Paul
    Born in January 1967
    Individual (31 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Connarty, Scott Owen
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    O'sullivan, Niall Brendan
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2022-12-08 ~ 2024-03-17
    OF - Director → CIF 0
  • 9
    Calder, David Bruce
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2019-05-23 ~ 2023-06-19
    OF - Director → CIF 0
  • 10
    Dornbrook, Nathan Dale
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2019-05-23 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    PROJECT EXCALIBUR MIDCO 2 LIMITED
    - now 11887953 11887555
    EXCALIBUR MIDCO 2 LIMITED - 2019-03-19 11887953 11887555
    100, Wood Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-18 ~ 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

PROJECT EXCALIBUR BIDCO LIMITED

Company number: 11889506
Registered name
PROJECT EXCALIBUR BIDCO LIMITED - now
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 11 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 1
  • 1
    ADARMA LIMITED
    - now SC418589
    ECS SECURITY LTD
    - 2019-06-11 SC418589
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.