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 4
  • 1
    Parker, Keven David
    Company Director born in March 1969
    Individual (28 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Nigel Derek
    Company Director born in June 1964
    Individual (28 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Baylay-bell, Sharon
    Chair Person born in April 1968
    Individual (17 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Suffolk House, George Street, East Croydon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wheatley, Dominic Marius Dennis Anthony
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    2019-06-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Frame, Phillip Thomas
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2019-06-04 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Trowbridge, Stephen Neil
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2023-08-24 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Mcquaid, Nicola Helen
    Company Director born in December 1977
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Stenton, Raymond
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2019-10-09 ~ 2024-06-20
    OF - Director → CIF 0
  • 6
    Haxton, Robert John
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2019-10-09 ~ 2020-02-20
    OF - Director → CIF 0
  • 7
    Lawton, Andrew Charles
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ 2023-08-24
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT SWORD BIDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PROJECT SWORD BIDCO LIMITED
    Info
    Registered number 12032770
    C/o Catalis Limited Suffolk House, George Street, East Croydon, London CR0 1PE
    Private Limited Company incorporated on 2019-06-04 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • PROJECT SWORD BIDCO LIMITED
    S
    Registered number 12032770
    Suffolk House, George Street, Croydon, England, CR0 1PE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATALIS PLC - 2019-10-15
    Suffolk House, George Street, East Croydon, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.