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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 8
  • 1
    Moss, Andrew John
    Director born in March 1965
    Individual (133 offsprings)
    Officer
    2024-10-30 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Murgitroyd, George Edward
    Patent Attorney born in August 1975
    Individual (11 offsprings)
    Officer
    2019-12-19 ~ 2020-06-09
    OF - Director → CIF 0
  • 3
    Stark, Gordon Drummond
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Jeremy Alexander
    Director born in October 1969
    Individual (38 offsprings)
    Officer
    2019-10-15 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Thorne, Jonathan Paul
    Director born in March 1985
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Young, Keith Graeme
    Accountant born in January 1966
    Individual (23 offsprings)
    Officer
    2019-12-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    PROJECT PETRA TOPCO LIMITED
    12236310
    25, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT PETRA MIDCO 1 LIMITED

Period: 2019-10-01 ~ now
Company number: 12237523
Registered name
PROJECT PETRA MIDCO 1 LIMITED - now 12240333
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT PETRA MIDCO 1 LIMITED
    Info
    Registered number 12237523
    25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-01 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • PROJECT PETRA MIDCO 1 LIMITED
    S
    Registered number 12237523
    25, Victoria Street, London, United Kingdom, SW1H 0EX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT PETRA MIDCO 2 LIMITED
    12240333 12237523
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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