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
Active 7
  • 1
    Piasere, Mauro
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Sanne, Bjarne Christopher Petersen
    Born in October 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David John
    Born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Somerville, Martin
    Born in February 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Duncan
    Born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Mackay, James
    Born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of address17, Connaught Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Lanigan, Philip Nicholas
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Kulkarni, Mandar Arvind
    Chartered Accountant born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Stroppa, Marcello Gabriele Arturo
    Investment Professional born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2019-05-22
    OF - Director → CIF 0
    Stroppa, Marcello Gabriele Arturo
    Company Director born in August 1986
    Individual (3 offsprings)
    icon of calendar 2022-07-27 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Mclardy, Kevin George
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Corrigan, Mark Francis
    Consultant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Boerkamp, Patrick Bernardus
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Castrec, Frederic
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2025-08-14
    OF - Director → CIF 0
parent relation
Company in focus

PTL UK MIDCO LIMITED

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

Related profiles found in government register
  • PTL UK MIDCO LIMITED
    Info
    Registered number 11996634
    icon of address17 Connaught Place, London W2 2ES
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • PTL UK MIDCO LIMITED
    S
    Registered number 11996634
    icon of address17, Connaught Place, London, England, W2 2ES
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Connaught Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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