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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Farmer, Rachael Anne
    Born in September 1977
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Denison-pender, Jamie Alexander
    Born in June 1973
    Individual (23 offsprings)
    Officer
    2021-01-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2020-12-15 ~ 2021-01-19
    OF - Director → CIF 0
  • 4
    Mckenna, Jason
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Verma, Rakesh, Dr
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2021-01-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Yates, William John
    Born in February 1981
    Individual (159 offsprings)
    Officer
    2020-11-02 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Panayi, Alekos
    Born in March 1969
    Individual (43 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    M'bembath, Jeannele Rhecy
    Born in November 1988
    Individual (28 offsprings)
    Officer
    2020-12-15 ~ 2021-01-19
    OF - Director → CIF 0
  • 9
    Bonnard, Stephen John
    Born in February 1976
    Individual (23 offsprings)
    Officer
    2020-12-15 ~ 2021-01-19
    OF - Director → CIF 0
  • 10
    Padgett, Stephen
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2024-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Talukdar, Debasish
    Born in July 1979
    Individual (19 offsprings)
    Officer
    2022-11-22 ~ 2024-06-14
    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, 1520 offsprings)
    Officer
    2020-11-02 ~ 2020-12-15
    OF - Director → CIF 0
    Person with significant control
    2020-11-02 ~ 2020-12-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    PROJECT VISION MIDCO 2 LIMITED
    - now 12985024 12985016
    DE FACTO 2278 LIMITED - 2020-12-16 12985024 09514354... (more)
    95, Wigmore Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROJECT VISION BIDCO LIMITED

Period: 2020-12-16 ~ now
Company number: 12987820
Registered names
PROJECT VISION BIDCO LIMITED - now
DE FACTO 2279 LIMITED - 2020-12-16 09840190... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PROJECT VISION BIDCO LIMITED
    Info
    DE FACTO 2279 LIMITED - 2020-12-16
    Registered number 12987820
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • PROJECT VISION BIDCO LIMITED
    S
    Registered number 12987820
    Cp House, 97-107 Uxbridge Road, Ealing, London, England, W5 5TL
    Private Limited Company in Companies House, England
    CIF 1
  • PROJECT VISION BIDCO LIMITED
    S
    Registered number 12987820
    Cp House C/o Prescient Healthcare Group, 907-107 Uxbridge Road, London, United Kingdom, W5 5TL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PROJECT VISION BIDCO LIMITED
    S
    Registered number 12987820
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England, W5 5TL
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DOLON LTD
    08809427
    63 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PRESCIENT HEALTHCARE GROUP LIMITED
    - now 02539256 08148602... (more)
    BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
    CLEMIS GROUP LIMITED - 2001-03-26
    CAS GROUP (UK) LIMITED - 1993-01-21
    FTC PUBLISHING LIMITED - 1991-10-25
    OFFSHELF 126 LTD - 1991-01-11
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2025-11-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PROJECT VISION HEDGECO LIMITED
    13262552
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    STRATEGIC NORTH LIMITED
    07034623
    2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    UPTAKE STRATEGIES LIMITED
    - now 05467520
    CREATIVE MARKETING MEASURES LIMITED - 2010-04-17
    Index House, St Georges Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2026-01-08 ~ now
    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
  • 6
    VISION TOPCO LIMITED
    10825376
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2021-01-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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