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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 8
  • 1
    Drew, Nicholas Alan
    Born in October 1984
    Individual (20 offsprings)
    Officer
    2022-05-17 ~ 2025-05-27
    OF - Director → CIF 0
  • 2
    Mr Robert Frederick Smith
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2019-04-03 ~ 2021-08-23
    PE - Has significant influence or controlCIF 0
  • 3
    Grealy, Christina
    Chief Financial Officer born in February 1971
    Individual (14 offsprings)
    Officer
    2025-05-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Milton, Ashley Giles
    Director born in December 1969
    Individual (80 offsprings)
    Officer
    2019-07-12 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Perez, Michael
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Kaplan, Charles Glenn
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Tate, Andrew Douglas
    Director born in April 1984
    Individual (11 offsprings)
    Officer
    2019-04-03 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    22, Grenville Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEAK UK BIDCO LIMITED

Period: 2019-04-03 ~ now
Company number: 11924263
Registered name
PEAK UK BIDCO LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • PEAK UK BIDCO LIMITED
    Info
    Registered number 11924263
    The Point 37 North Wharf Road, Paddington, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • PEAK UK BIDCO LIMITED
    S
    Registered number 11924263
    37, North Wharf Road, Paddington, London, England, W2 1AF
    Private Limited Company in Companies House, England
    CIF 1
  • PEAK UK BIDCO LIMITED
    S
    Registered number 11924263
    The Point, 37 North Wharf Road, London, England, W2 1AF
    Private Limited Company in Companies House, England
    CIF 2
  • PEAK UK BIDCO LIMITED
    S
    Registered number 11924263
    The Point, 37 North Wharf Road, London, W2 1AF
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PEAK UK HOLDINGS LIMITED
    14858754
    The Point 37 North Wharf Road, Paddington, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-05-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PERFORM CONTENT LIMITED
    11562035 11584111
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-07-12 ~ 2023-05-16
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PERFORM CONTENT SERVICES LIMITED
    - now 11584111 11562035
    PERFORM CONTENT HOLDINGS LIMITED - 2018-10-31
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-07-12 ~ 2023-05-16
    CIF 2 - Ownership of voting rights - 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.