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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Parsall, Debra Amy
Born in October 1981Individual (312 offsprings)Officer2020-09-24 ~ nowOF - Director → CIF 0 - 2
Sternberg, Aline
Born in July 1988Individual (334 offsprings)Officer2020-09-24 ~ 2023-12-11OF - Director → CIF 02025-04-07 ~ 2026-05-28OF - Director → CIF 0 - 3
Schipper, Gerardus Johannes
Born in October 1965Individual (119 offsprings)Officer2020-09-24 ~ 2022-03-08OF - Director → CIF 0 - 4
Snoek, Cornelis Johannes
Born in May 1975Individual (17 offsprings)Officer2022-03-08 ~ nowOF - Director → CIF 0 - 5
Manyika, Renda
Born in September 1986Individual (115 offsprings)Officer2023-12-11 ~ nowOF - Director → CIF 0 - 6
Ahmed, Fouzia Mushtaq
Born in October 1983Individual (92 offsprings)Officer2026-05-28 ~ nowOF - Director → CIF 0 - 7
Walker, Jordina Roberta Therese
Born in November 1984Individual (102 offsprings)Officer2023-12-11 ~ nowOF - Director → CIF 0 - 8
Hofland, Raoul Rene
Born in May 1967Individual (101 offsprings)Officer2020-09-24 ~ 2022-03-08OF - Director → CIF 0 - 9
Nowacki, John Paul
Born in July 1979Individual (400 offsprings)Officer2020-09-24 ~ 2023-12-11OF - Director → CIF 0 - 10
Kleanthous, Constantinos
Born in August 1983Individual (77 offsprings)Officer2020-09-24 ~ 2023-09-15OF - Director → CIF 0 - 11
Mcgrath, Catherine Mary Elizabeth
Director born in December 1989Individual (195 offsprings)Officer2023-09-15 ~ 2025-04-07OF - Director → CIF 0 - 12
Boekhout, Ewoud Adrian
Born in July 1969Individual (17 offsprings)Officer2022-03-08 ~ nowOF - Director → CIF 0 - 13
CSC CORPORATE SERVICES (UK) LIMITED
1083108410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (33 parents, 1380 offsprings)Officer2020-09-24 ~ nowOF - Secretary → CIF 0Person with significant control2020-09-24 ~ 2020-09-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 1432, Oude Utrechtseweg, Baarn, 3743kn, NetherlandsCorporate (6 offsprings)Person with significant control2020-09-25 ~ 2021-02-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1532, Oude Utrechtseweg, Baarn 3743 Kn, NetherlandsCorporate (1 offspring)Person with significant control2021-02-05 ~ 2021-02-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PROMONTORIA UK WP BIDCO LTD
Period: 2021-02-10 ~ now
Company number: 12901874
Registered names
PROMONTORIA UK WP BIDCO LTD - now
PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10 13483720... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
PROMONTORIA UK WP BIDCO LTD
InfoPROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10Registered number 1290187410th Floor 5 Churchill Place, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-23CIF 0PROMONTORIA UK WP BIDCO LTD
SRegistered number 1290187410th Floor, 5 Churchill Place, London, England, E14 5HUPrivate Limited Company in Companies House Register, EnglandCIF 1PROMONTORIA UK WP BIDCO LTD
SRegistered number 1290187410th Floor, 5 Churchill Place, London, United Kingdom, E14 5HULimited Company in Uk Companies HouseCIF 2 CIF 3PROMONTORIA UK WP BIDCO LTD
SRegistered number 1290187410th Floor, 5 Churchill Place, London, United Kingdom, E14 5HULimited Company in Uk Companies HouseCIF 4 CIF 5 CIF 6Private Company Limited By Shares in EnglandCIF 7 CIF 8PROMONTORIA UK WP BIDCO LTD
SRegistered number 129018745, Churchill Place, 10th Floor, London, England, E14 5HUPrivate Limited Company in England Company Registry, EnglandCIF 9PROMONTORIA UK WP BIDCO LTD
SRegistered number 129018745 Churchill Place, 10th Floor, London, United Kingdom, E14 5HUPrivate Limited Company in England Company Registry, EnglandCIF 10
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Offspring entities and appointments
9
- 1LEFTFIELD MIDLANDS LIMITED - now
PROMONTORIA MIDLANDS LIMITED
- 2023-12-13 OE00727722 Grenville Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2021-03-30 ~ 2023-01-11CIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares - More than 25% → OE2PROMONTORIA CRAWLEY LIMITED
OE00728622 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-03-31 ~ nowCIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares - More than 25% → OE3PROMONTORIA HAYDOCK LIMITED
OE00728722 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-03-31 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Ownership of shares - More than 25% → OECIF 4 - Has significant influence or control → OE4PROMONTORIA HORWICH LIMITED
OE00728122 Grenville Street, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2021-03-31 ~ 2025-07-01CIF 2 - Ownership of shares - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - More than 25% → OE510th Floor 5 Churchill Place, London, United KingdomActive Corporate (15 parents)Person with significant control2021-03-25 ~ 2021-03-25CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE2021-03-25 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE610th Floor 5 Churchill Place, London, United KingdomActive Corporate (15 parents)Person with significant control2021-07-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE710th Floor 5 Churchill Place, London, EnglandActive Corporate (19 parents)Person with significant control2021-06-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE85 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Person with significant control2021-06-04 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE9PROMONTORIA WAKEFIELD LIMITED
OE00727922 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-03-30 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Ownership of shares - More than 25% → OECIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
