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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
Active 6
  • 1
    Stuart, Lynne
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hands, James Michael
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Neil Phillip
    Born in July 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Tocquet, Raphael
    Born in December 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Christopher Paul
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address70, Mark Lane, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Fussell, Jonathan David
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 2
    Sbrozzi, Luigi
    Private Equity Professional born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-03-08
    OF - Director → CIF 0
  • 3
    Monge, Juan
    Private Equity Professional born in January 1984
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2021-02-19
    OF - Director → CIF 0
    icon of calendar 2021-03-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Reid, Christopher Paul
    Private Equity Professional born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-03-08
    OF - Director → CIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2020-10-16 ~ 2023-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BEN NEVIS BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BEN NEVIS BIDCO LIMITED
    Info
    Registered number 12956028
    icon of address70 Mark Lane, London, England EC3R 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BEN NEVIS BIDCO LIMITED
    S
    Registered number 12956028
    icon of address70, Mark Lane, London, England, EC3R 7NQ
    CIF 1
  • BEN NEVIS BIDCO LIMITED
    S
    Registered number 12956028
    icon of address70 Mark Lane, London, EC3R 7NQ
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 2
  • BEN NEVIS BIDCO LIMITED
    S
    Registered number 12956028
    icon of address70, Mark Lane, London, England, EC3R 7NQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address70 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MILLER 2012 LIMITED - 2015-02-26
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address70 Mark Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address70 Mark Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MILLER 2002 LLP - 2012-04-30
    icon of address70 Mark Lane, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2021-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • AGHOCO 1280 LIMITED - 2015-02-16
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-03-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.