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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 14
  • 1
    Bonnard, Stephen John
    Investment Professional born in February 1976
    Individual (23 offsprings)
    Officer
    2020-12-15 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    Padgett, Stephen
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2024-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Talukdar, Debasish
    Chief Executive born in July 1979
    Individual (19 offsprings)
    Officer
    2022-11-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Panayi, Alekos
    Finance Director born in March 1969
    Individual (37 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Farmer, Rachael Anne
    Born in September 1977
    Individual (29 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Mckenna, Jason
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Denison-pender, Jamie Alexander
    Director born in June 1973
    Individual (23 offsprings)
    Officer
    2021-01-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    M'bembath, Jeannele Rhecy
    Private Equity Professional born in November 1988
    Individual (28 offsprings)
    Officer
    2020-12-15 ~ 2021-01-19
    OF - Director → CIF 0
  • 9
    Verma, Rakesh, Dr
    Director born in November 1967
    Individual (17 offsprings)
    Officer
    2021-01-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Payne, Alan Douglas
    Investment Professional born in October 1968
    Individual (84 offsprings)
    Officer
    2020-12-15 ~ 2021-01-19
    OF - Director → CIF 0
  • 11
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-10-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 12
    Edwards, Nicholas Huw
    Born in June 1961
    Individual (31 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2020-10-29 ~ 2020-12-15
    OF - Director → CIF 0
    Person with significant control
    2020-10-29 ~ 2020-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    PROJECT VISION TOPCO LIMITED
    - now 12984994
    DE FACTO 2276 LIMITED - 2020-12-16 12984994 12987820... (more)
    95, Wigmore Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT VISION MIDCO 1 LIMITED

Period: 2020-12-16 ~ now
Company number: 12985016
Registered names
PROJECT VISION MIDCO 1 LIMITED - now 12985024
DE FACTO 2277 LIMITED - 2020-12-16 10151635... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROJECT VISION MIDCO 1 LIMITED
    Info
    DE FACTO 2277 LIMITED - 2020-12-16
    Registered number 12985016
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • PROJECT VISION MIDCO 1 LIMITED
    S
    Registered number 12985016
    95, Wigmore Street, London, England, W1U 1FB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT VISION MIDCO 2 LIMITED
    - now 12985024 12985016
    DE FACTO 2278 LIMITED
    - 2020-12-16 12985024 09840247... (more)
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.