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 8
  • 1
    Estlin, Peter Kenneth, Sir
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Fiona
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Carlesi, Francesca
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Kapoor, Rajan
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, William Richard
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Ian Douglas
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Alcaix, Vincent Jacques Louis
    Chief Financial Officer born in September 1982
    Individual (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 8
    7, Westferry Circus, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Jajodia, Siddhartha
    Born in December 1974
    Individual
    Officer
    2021-09-15 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Ussher, Kitty
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Radford, James Douglas Hugh
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ 2023-04-18
    OF - Director → CIF 0
  • 4
    7, Westferry Circus, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-09-10 ~ 2022-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REVOLUT NEWCO UK LTD

Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • REVOLUT NEWCO UK LTD
    Info
    Registered number 12871051
    7 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2020-09-10 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • REVOLUT NEWCO UK LTD
    S
    Registered number 12871051
    7, Westferry Circus, London, England, E14 4HD
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REVOLUT TRAVEL LIMITED - 2017-07-07
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.