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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 7
  • 1
    Somerville, Martin
    Born in February 1977
    Individual (19 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, James
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Sanne, Bjarne Christopher Petersen
    Born in October 1988
    Individual (9 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David John
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Piasere, Mauro
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Holland, Duncan
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 7
    17, Connaught Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ 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
Ceased 7
  • 1
    Boerkamp, Patrick Bernardus
    Born in April 1970
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Stroppa, Marcello Gabriele Arturo
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ 2019-05-22
    OF - Director → CIF 0
    2022-07-27 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Kulkarni, Mandar Arvind
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2019-05-16 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Corrigan, Mark Francis
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2021-06-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Mclardy, Kevin George
    Born in October 1966
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Castrec, Frederic
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2022-08-19 ~ 2025-08-14
    OF - Director → CIF 0
parent relation
Company in focus

PTL UK BIDCO LIMITED

Previous name
PTL UK BIDCO LIMITED - 2025-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PTL UK BIDCO LIMITED
    Info
    PTL UK BIDCO LIMITED - 2025-12-15
    Registered number 11998584
    17 Connaught Place, London W2 2ES
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • PTL UK BIDCO LIMITED
    S
    Registered number 11998584
    17, Connaught Place, London, England, W2 2ES
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-05-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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