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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 5
  • 1
    Lomberg, Andrew Ian Philip, Mr.
    Born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Halonen, Anssi Sakari
    Born in November 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Gagandeep Singh
    Born in October 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140, Aldersgate Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o The Carlyle Group, 1 St James's Market, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gasque, Kevin
    Managing Director born in March 1978
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Wong, John Khay-yan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Martin, Sean Peter
    Alternate Director born in March 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    Smith, Davinia Elaine
    Alternate Director born in September 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2023-09-01
    OF - Director → CIF 0
    icon of calendar 2023-11-06 ~ 2024-01-08
    OF - Director → CIF 0
    icon of calendar 2024-08-05 ~ 2024-08-30
    OF - Director → CIF 0
    icon of calendar 2025-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Foskitt, Sarah Louise
    Alternate Director born in October 1992
    Individual
    Officer
    icon of calendar 2024-08-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Tee, Laura
    Alternate Director born in January 1988
    Individual
    Officer
    icon of calendar 2025-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Eragne, Emmanuel
    Associate Vp born in April 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    icon of addressC/o The Carlyle Group, 1001 Pennsylvania Avenue, Washington, D.c., United States
    Corporate (46 offsprings)
    Person with significant control
    2020-10-26 ~ 2020-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEECHCROFT BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BEECHCROFT BIDCO LIMITED
    Info
    Registered number 12974234
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-26 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • BEECHCROFT BIDCO LIMITED
    S
    Registered number 12974234
    icon of addressC/o The Carlyle Group, 1 St James's Market, London, England, SW1Y 4AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRUISE BIDCO LIMITED - 2011-07-27
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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