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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 23
  • 1
    Tan, Justine Lay Chiun
    Born in October 1974
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Leo, Kathleen Anne
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Howard, Fara
    Born in May 1973
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Ollig, Christian
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 5
    Dorer, Benno
    Born in May 1964
    Individual (1 offspring)
    Officer
    2021-01-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Murphy, Glenn Kevin
    Born in March 1962
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Pedler, Rupert John Lorimer
    Born in October 1989
    Individual (1 offspring)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Pirrie-franks, Timothy Robert
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Wood, Michaela Louise
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2023-09-22 ~ 2024-08-21
    OF - Director → CIF 0
  • 10
    Bouchard, Simon Philippe Merrill
    Born in July 1991
    Individual (13 offsprings)
    Officer
    2020-05-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Cramer, Lea-sophie
    Born in May 1987
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Myers, Malaika Layne
    Born in October 1967
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Harf, Peter Gerd
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2022-01-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 14
    Taylor, Jodi L.
    Born in July 1962
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 15
    Lewis-oakes, Justin Hays
    Born in May 1985
    Individual (16 offsprings)
    Officer
    2020-05-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 16
    Von Bretten, Gordon
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2024-04-26 ~ 2025-12-18
    OF - Director → CIF 0
  • 17
    Yan, Aileen Xin
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 18
    Young-scrivner, Annie
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 19
    Ford, Nancy Graham
    Born in May 1975
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Sir Roger Carr, Roger Martyn
    Born in December 1946
    Individual (1 offspring)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 21
    Terisse, Pierre-andré Philippe
    Born in May 1966
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-01-15
    OF - Director → CIF 0
  • 22
    RAINBOW UK HOLDCO LIMITED
    12628251
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    9 West 57th Street, 36 Floor, New York, New York, United States
    Corporate (218 offsprings)
    Person with significant control
    2020-05-28 ~ 2020-05-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RAINBOW UK BIDCO LIMITED

Period: 2020-05-28 ~ now
Company number: 12628284
Registered name
RAINBOW UK BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAINBOW UK BIDCO LIMITED
    Info
    Registered number 12628284
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • RAINBOW UK BIDCO LIMITED
    S
    Registered number 12628284
    St George's House, 7th Floor, 5 St. George's Road, Wimbledon, London, United Kingdom, SW19 4DR
    Private Limited Company in Companies' House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVES UK DIVESTCO LIMITED
    12625660
    7th Floor, St George's House 5 St. George's Road, Wimbledon, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-05-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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