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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 5
  • 1
    Harrison, David George
    Born in April 1988
    Individual (198 offsprings)
    Officer
    2020-10-30 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (226 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Barry, Paul
    Born in August 1965
    Individual (212 offsprings)
    Officer
    2020-10-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Gray, Thomas
    Born in June 1979
    Individual (215 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Gray, Thomas
    Individual (215 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    PHENNA GROUP TOPCO LIMITED
    11924512
    The Poynt, 45 Wollaton Street, Nottingham, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-10-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PUMA ACQCO LIMITED

Period: 2020-10-30 ~ 2026-01-13
Company number: 12985995
Registered name
PUMA ACQCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PUMA ACQCO LIMITED
    Info
    Registered number 12985995
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-30 and dissolved on 2026-01-13 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • PUMA ACQCO LIMITED
    S
    Registered number 12985995
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5FW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CAIMAN BIDCO LIMITED
    13048157
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ 2025-08-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    FACIT BIDCO LIMITED
    13138408
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-18 ~ 2025-08-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GAVEL BIDCO LIMITED
    13042629
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ 2025-08-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    MATTEST BIDCO LIMITED
    13138794
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-18 ~ 2025-08-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    PHENNA CERTIFICATION & COMPLIANCE LIMITED - now
    ORCHID TOPCO LIMITED
    - 2025-09-24 13030396
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-11-19 ~ 2025-08-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    WANDER BIDCO LIMITED
    13048122
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ 2025-08-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.