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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 16
  • 1
    Mckay, Paul Matthew
    Director born in August 1968
    Individual (52 offsprings)
    Officer
    2022-12-05 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Mccluskey, Paul
    Born in December 1963
    Individual (43 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Matthew John
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Mankowski, Marcin Jerzy, Dr
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2020-12-07 ~ 2023-06-22
    OF - Director → CIF 0
  • 5
    Houghton, Beth Clare
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Gabbay, Felicity Jane, Dr
    Director born in May 1952
    Individual (11 offsprings)
    Officer
    2020-12-07 ~ 2023-02-20
    OF - Director → CIF 0
    Dr Felicity Jane Gabbay
    Born in May 1952
    Individual (11 offsprings)
    Person with significant control
    2020-12-07 ~ 2021-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Craddock, Tristan
    Investor Director born in January 1979
    Individual (33 offsprings)
    Officer
    2021-01-22 ~ 2023-07-03
    OF - Director → CIF 0
  • 8
    Corbett, Mark Edward
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Dyson, Gareth Alan
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2020-10-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 11
    Summerton, Linda
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Hillier, Warren Glenn
    Director born in January 1973
    Individual (16 offsprings)
    Officer
    2021-01-22 ~ 2022-11-14
    OF - Director → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2020-10-01 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2020-10-01 ~ 2020-12-07
    OF - Director → CIF 0
    Person with significant control
    2020-10-01 ~ 2020-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    PALATINE IMPACT GP LLP
    OC414636
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROJECT ALTAIR HOLDCO LIMITED

Period: 2020-12-07 ~ now
Company number: 12920804
Registered names
PROJECT ALTAIR HOLDCO LIMITED - now
ENSCO 1385 LIMITED - 2020-12-07 12875964... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT ALTAIR HOLDCO LIMITED
    Info
    ENSCO 1385 LIMITED - 2020-12-07
    Registered number 12920804
    111 Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-01 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PROJECT ALTAIR HOLDCO LIMITED
    S
    Registered number 12920804
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT ALTAIR MIDCO LIMITED
    - now 12905318 12905199
    ENSCO 1384 LIMITED
    - 2020-12-08 12905318 12838886... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.