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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 15
  • 1
    Lam, My Hoa
    Individual (13 offsprings)
    Officer
    2023-08-08 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 2
    Mcgarvey, Michael John
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ 2025-07-14
    OF - Director → CIF 0
  • 3
    Khaksar, Jason Kayvan
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2020-10-21 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Stone, Lisa Jane
    Born in April 1962
    Individual (72 offsprings)
    Officer
    2020-12-10 ~ 2025-11-20
    OF - Director → CIF 0
  • 5
    Tubb, Samantha Faye
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2025-01-17 ~ 2025-11-20
    OF - Director → CIF 0
  • 6
    Armitage, Ian
    Born in December 1955
    Individual (54 offsprings)
    Officer
    2020-12-09 ~ 2025-11-20
    OF - Director → CIF 0
  • 7
    Kenyon, Christopher Laurence
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Weatherill, James Edward
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 9
    De'ath, Phillippa
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Allen, Daniel Robert
    Born in March 1977
    Individual (16 offsprings)
    Officer
    2020-12-10 ~ 2021-10-14
    OF - Director → CIF 0
  • 11
    Mcnulty, Nicholas Colin
    Born in August 1980
    Individual (25 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 12
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, London
    Active Corporate (15 parents, 397 offsprings)
    Person with significant control
    2020-10-21 ~ 2025-11-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    KANT BIDCO LIMITED
    16821612
    80 Pall Mall, London, United Kingdom, 80 Pall Mall, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-11-20 ~ now
    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
  • 14
    ISFIELD NOMINEES LIMITED
    08915018
    8, Lichfield Road, Kew, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-12-09 ~ 2025-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    CBPE CAPITAL IX GP LLP
    OC398673 OC429862... (more)
    2 George Yard, London
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2020-10-21 ~ 2025-11-20
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEAGLE BIDCO LIMITED

Period: 2020-10-21 ~ now
Company number: 12965093
Registered name
BEAGLE BIDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BEAGLE BIDCO LIMITED
    Info
    Registered number 12965093
    4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London EC2A 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • BEAGLE BIDCO LIMITED
    S
    Registered number 12965093
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England, EC2A 3EJ
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DARWIN ACQUISITIONS LIMITED
    08915028
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.