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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Gray, Thomas
Born in June 1979Individual (215 offsprings)Officer2021-05-11 ~ nowOF - Director → CIF 0 - 2
Marshall, Philip Antony
Born in April 1970Individual (50 offsprings)Officer2024-04-08 ~ nowOF - Director → CIF 0 - 3
Barry, Paul
Born in August 1965Individual (212 offsprings)Officer2019-04-03 ~ nowOF - Director → CIF 0 - 4
Harrison, David George
Director born in April 1988Individual (198 offsprings)Officer2019-04-03 ~ 2023-11-20OF - Director → CIF 0 - 5
Rostas, Robert Laszlo
Born in February 1981Individual (226 offsprings)Officer2023-11-20 ~ nowOF - Director → CIF 0 - 6Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2019-04-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PHENNA GROUP HOLDINGS LIMITED
Period: 2019-06-19 ~ now
Company number: 11924669
Registered names
PHENNA GROUP HOLDINGS LIMITED - now
PHENNA GROUP BIDCO LIMITED - 2019-06-19 11924593... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PHENNA GROUP HOLDINGS LIMITED
InfoPHENNA GROUP BIDCO LIMITED - 2019-06-19Registered number 11924669Phenna Group, The Poynt, 45, Wollaton Street, Nottingham NG1 5FWPRIVATE LIMITED COMPANY incorporated on 2019-04-03 (7 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-12CIF 0PHENNA GROUP HOLDINGS LIMITED
SRegistered number missingThe Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FWPrivate CompanyCIF 1Private Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
54
- 1
ARIA BIDCO LIMITED
15186151Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-10-04 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 2
ATL TOPCO LIMITED
15262497Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2023-11-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 3
CAIMAN BIDCO LIMITED
13048157Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2025-08-01 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4
CEIMIC TOPCO LIMITED
15267781Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2023-11-30 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE - 5
CELT BIDCO LIMITED
13904857Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-02-09 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE - 63-5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2023-11-14 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 7JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05TESTCONSULT LIMITED - 2016-09-08TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13TESTCONSULT LIMITED - 1980-12-314 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (32 parents, 2 offsprings)Person with significant control2025-08-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 8MATTEST SOUTHERN LTD - 2022-04-044 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (11 parents)Person with significant control2025-08-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 9
CORTEX TOPCO LIMITED
14767112Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-03-29 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE - 10Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2020-01-24 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 11
ECOLOGY BIDCO LIMITED
13382296Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-05-07 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE - 12
EWS BIDCO LIMITED
14867502Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-05-15 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 13
EXPORT TOPCO LIMITED
15302116Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-11-22 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 14
FACIT BIDCO LIMITED
13138408Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2025-08-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 15
FACIT TESTING LIMITED
07409746Boundary225 Yarmouth Road, Norwich, EnglandActive Corporate (13 parents)Person with significant control2025-08-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 16REDCAM LIMITED - 2005-09-13C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayActive Corporate (27 parents, 5 offsprings)Person with significant control2019-04-18 ~ 2019-04-18CIF 54 - Ownership of shares – 75% or more → OE
- 17
FS TOPCO LIMITED
11511375Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2019-04-18 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE - 18
GAVEL BIDCO LIMITED
13042629Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2025-08-01 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 19
GEO SITE AND TESTING SERVICES LIMITED
07747010Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (13 parents)Person with significant control2025-08-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 20
GOLD BIDCO LIMITED
13686414Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-10-18 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE - 21
IDAHO BIDCO LIMITED
13676849Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-10-13 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 22
IGGY TOPCO LIMITED
13520020Botham Accounting, 14 Clarendon Street, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-07-20 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 23
ISI BIDCO LIMITED
13556950Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-08-09 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE - 24
JAG TOPCO LIMITED
12241623Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-10-03 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE - 25
MAN TOPCO LIMITED
12220847Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-09-21 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE - 26
MATTEST BIDCO LIMITED
13138794Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2025-08-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 27
MICA TOPCO LIMITED
15022012Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2023-07-24 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 28
MIMAS TOPCO LIMITED
13601942Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-09-03 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE - 29
NAP TOPCO LIMITED
13995646Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2022-03-22 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 30
PCMS TOPCO LIMITED
11961334Botham Accounting, 14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (3 parents, 1 offspring)Person with significant control2019-04-24 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OE - 31
PG MJP UK HOLDINGS LIMITED
16924768The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2025-12-22 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE - 32
GREENER BIDCO LIMITED
- 2025-09-24 13831396Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-01-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 33
ORCHID TOPCO LIMITED
- 2025-09-24 13030396Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (10 parents, 4 offsprings)Person with significant control2025-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 34PROJECT C BIDCO LIMITED - 2024-06-12Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (15 parents, 3 offsprings)Person with significant control2025-08-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 35
PROJECT BAKELITE TOPCO LIMITED
14292286Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-08-12 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 36
PROJECT FLOW HOLDINGS LIMITED
15817947The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-07-03 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE - 37
PROJECT HENLEY TOPCO LIMITED
14214331Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2022-07-04 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE - 38
PROJECT INFOSEC TOPCO LIMITED
144501563-5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2022-10-28 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 39
PROJECT TRIDENT BIDCO LIMITED
14799092Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-04-13 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE - 40
PSL TOPCO LIMITED
11961242Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-04-24 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE - 41
RSAN TOPCO LIMITED
14591181Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2023-01-13 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 42
SECURE TOPCO LIMITED
13415412Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-05-24 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 43
STROMA ENERGY AND WARRANTY SERVICES LIMITED
- 2025-11-19 157592806 Silkwood Business Park, Fryers Way, Ossett, United KingdomActive Corporate (6 parents)Person with significant control2024-06-04 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE - 44
SWING HOLDINGS LIMITED
16209803The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-01-27 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE - 45
THOMAS BELL-WRIGHT INTERNATIONAL CONSULTANTS LIMITED
- 2022-03-22 13926718Unit 3, Hayloaders Works Wooton Road, Brill, Aylesbury, Buckinghamshire, United KingdomActive Corporate (8 parents)Person with significant control2022-02-18 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE - 46
TORCH HOLDINGS LIMITED
- 2024-07-22 158212167 Bell Yard, London, England, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2024-07-05 ~ 2024-11-21CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE - 47
TROYES BIDCO LIMITED
14503051Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-11-23 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 48
UNI TOPCO LIMITED
14671797Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2023-02-17 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE - 49
UTAH TOPCO LIMITED
13537235Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-07-29 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 50
WANDER BIDCO LIMITED
13048122Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2025-08-01 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 51
WATERLOO TOPCO LIMITED
151199243-5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2023-09-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 52
PTS BIDCO LIMITED
- 2024-06-11 13889270Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2022-02-02 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OE - 53
XTRA BIDCO LIMITED
14219097Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-07-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 54
ZENITH TOPCO LIMITED
14570867Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2023-01-04 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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