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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
Active 2
  • 1
    Proffitt, Keith
    Born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    PELICAN TOPCO LIMITED - 2019-06-14
    PELICAN MIDCO LIMITED - 2023-03-31
    icon of address71, Fenchchurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    O'sullivan, Matthew
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-12-18
    OF - Director → CIF 0
    icon of calendar 2021-11-26 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Donoghue, William Joseph
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Singh, Manish
    Chief Executive Officer born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Van Gool, Martinus Marie Antonius
    Cfo born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Rogers, Louise Anne
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Fenton-whittet, Sam Hamilton Thackara
    Director born in April 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Collins, Alexander Fiske
    Director born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2019-08-05
    OF - Director → CIF 0
parent relation
Company in focus

PELICAN BIDCO LIMITED

Previous name
PELICAN HOLDCO LIMITED - 2019-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PELICAN BIDCO LIMITED
    Info
    PELICAN HOLDCO LIMITED - 2019-06-14
    Registered number 11988300
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • PELICAN BIDCO LIMITED
    S
    Registered number 11988300
    icon of address3, Cadogan Gate, London, England, SW1X 0AS
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • PELICAN BIDCO LIMITED
    S
    Registered number 11988300
    icon of address71, Fenchchurch Street, London, England, EC3M 4BS
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VIDEOTEL MARINE INTERNATIONAL LIMITED - 2023-03-31
    GLENTHORNE WAREHOUSING CO. LIMITED - 1978-12-31
    icon of address71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address71 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address71 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-13 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.