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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 14
  • 1
    Mcconnell, Mark
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ 2025-05-14
    OF - Director → CIF 0
  • 2
    Yeowart, Christopher Paul
    Company Director born in March 1976
    Individual (13 offsprings)
    Officer
    2020-06-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Faella, David Paul
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Robert
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2022-05-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 5
    Chipperfield, Spencer David
    Individual (11 offsprings)
    Officer
    2020-02-12 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 6
    Avery, Steven
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Ridgway, Graham Paul
    Company Director born in May 1960
    Individual (29 offsprings)
    Officer
    2020-08-03 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Gulab, Shreyash
    Born in June 1988
    Individual (13 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Rachael Naomi
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Jennifer Margaret
    Accountant born in April 1977
    Individual (11 offsprings)
    Officer
    2020-02-12 ~ 2025-05-14
    OF - Director → CIF 0
    Martin, Jennifer Margaret
    Individual (11 offsprings)
    Officer
    2020-02-12 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 11
    Harel, Lior
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    White, Claire Christina
    Chief Financial Officer born in June 1967
    Individual (19 offsprings)
    Officer
    2020-06-16 ~ 2020-10-16
    OF - Director → CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2020-02-12 ~ 2020-02-12
    OF - Director → CIF 0
  • 14
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2020-02-12 ~ 2020-02-12
    OF - Director → CIF 0
parent relation
Company in focus

MAGENTUS UK HOLDINGS I LIMITED

Period: 2023-05-02 ~ now
Company number: 12458683
Registered names
MAGENTUS UK HOLDINGS I LIMITED - now 12458801... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAGENTUS UK HOLDINGS I LIMITED
    Info
    CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED - 2023-05-02
    Registered number 12458683
    Second Floor, 75 Farringdon Road, London, England EC1M 3JY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-12 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • MAGENTUS UK HOLDINGS I LIMITED
    S
    Registered number 12458683
    Second Floor, 75 Farringdon Road, London, London, England, EC1M 3JY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGENTUS UK HOLDINGS II LIMITED
    - now 12458801 12458931... (more)
    CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED
    - 2023-05-01 12458801 12458931... (more)
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-02-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.