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
    Bharti Mittal, Shravin
    Businessman born in August 1987
    Individual (13 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Joseph Peter Ceri
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Caudrelier, Christophe Jean Julien
    Chief Financial Officer born in August 1968
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Berneke, Eva Merete Sofelde
    Chief Executive Officer born in April 1969
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Hugo John
    Civil Servant born in June 1962
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mando, Fabio
    Chief Operations Officer born in March 1969
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 7
    32, Boulevard Gallieni, Issy-les-moulineaux, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Mittal, Shravin Bharti
    Businessman born in August 1987
    Individual (13 offsprings)
    Officer
    2020-06-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Belmer, Rodolphe
    Chief Executive Officer born in August 1969
    Individual
    Officer
    2021-09-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Ciallie, Elena
    Director At Uk Government Investments Ltd born in September 1967
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Wilson, Clare Alice
    Director born in May 1965
    Individual (38 offsprings)
    Officer
    2020-03-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Mittal, Sunil Bharti
    Businessman born in October 1957
    Individual (5 offsprings)
    Officer
    2020-11-20 ~ 2023-09-28
    OF - Director → CIF 0
  • 6
    Hoosen, Nadia
    Individual
    Officer
    2021-10-06 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 7
    Shanmugalingam, Joanna Elizabeth Clare
    Public Servant born in May 1978
    Individual
    Officer
    2020-11-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Hunt, Jacqueline
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Cerutti, Dominique Noel
    Director born in January 1961
    Individual
    Officer
    2022-07-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 10
    Woodward, Robert Stanley Lawrence
    Chair born in November 1959
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 11
    Cooper, Thomas Knut Glenn
    Public Servant born in March 1962
    Individual (4 offsprings)
    Officer
    2020-11-20 ~ 2021-11-23
    OF - Director → CIF 0
  • 12
    Masterson, Neil
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2020-12-15 ~ 2023-11-16
    OF - Director → CIF 0
  • 13
    Beynon, Stephen David Rhys
    Co-General Manager & Chief Executive Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ 2025-02-06
    OF - Director → CIF 0
  • 14
    Combes, Michel Marie Alain
    Business Executive born in March 1962
    Individual
    Officer
    2021-04-07 ~ 2023-09-28
    OF - Director → CIF 0
  • 15
    Karimbhai, Sameer
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2021-10-06
    OF - Secretary → CIF 0
    2023-11-16 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 16
    Yoo, Dong Wan
    Corporate Executive born in January 1971
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2023-09-28
    OF - Director → CIF 0
  • 17
    TÉran, Sandrine
    Chief Financial Officer born in April 1968
    Individual
    Officer
    2021-09-08 ~ 2022-11-25
    OF - Director → CIF 0
  • 18
    Gupta, Akhil Kumar
    Businessman born in December 1955
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 19
    Lenotte, Jean-hubert
    Chief Strategy And Resources Officer born in September 1967
    Individual
    Officer
    2022-11-25 ~ 2023-09-28
    OF - Director → CIF 0
  • 20
    Homsy, Pascal
    Chief Technical Officer born in April 1965
    Individual
    Officer
    2021-09-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 21
    Montgomery, Alan
    Partner born in September 1971
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2020-03-25 ~ 2020-06-30
    PE - Director → CIF 0
    Person with significant control
    2020-03-25 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    1, Victoria Street, London, England
    Corporate (38 offsprings)
    Person with significant control
    2020-07-01 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 24
    SOFTBANK GROUP INTERNATIONAL LIMITED - 2016-04-27
    69, Grosvenor Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2021-04-07 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    53/54, Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-09 ~ 2023-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONEWEB HOLDINGS LIMITED

Previous names
BIDCO 100 LIMITED - 2021-01-06
PRECIS (2777) LIMITED - 2020-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ONEWEB HOLDINGS LIMITED
    Info
    BIDCO 100 LIMITED - 2021-01-06
    PRECIS (2777) LIMITED - 2020-07-01
    Registered number 12534512
    West Works Building, 195 Wood Lane, London W12 7FQ
    Private Limited Company incorporated on 2020-03-25 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ONEWEB HOLDINGS LIMITED
    S
    Registered number 12534512
    West Works Building, 195 Wood Lane, London, England, W12 7FQ
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • West Works Building, 195 Wood Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.