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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 8
  • 1
    Mcgovern, David Hugh
    Director born in August 1985
    Individual (78 offsprings)
    Officer
    2021-01-10 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Davidson, Simon Russell
    Born in January 1977
    Individual (51 offsprings)
    Officer
    2021-01-10 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Sweet-escott, Thomas
    Director born in September 1957
    Individual (56 offsprings)
    Officer
    2021-01-10 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Raithatha, Nickyl
    Chief Executive Officer born in February 1983
    Individual (22 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Mackinnon, Andrew Peter
    Chief Financial Officer born in October 1974
    Individual (31 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 6
    MOONPIG GROUP PLC
    - now 13096622
    PROJECT TITAN PLC - 2021-01-08
    10, Back Hill, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    MUFG CORPORATE GOVERNANCE LIMITED - now 05306796
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2020-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
    OC430948
    30, Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    2020-11-10 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

TITAN HOLDCO LIMITED

Period: 2020-11-10 ~ 2021-08-17
Company number: 13008397
Registered name
TITAN HOLDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TITAN HOLDCO LIMITED
    Info
    Registered number 13008397
    10 Back Hill, London EC1R 5EN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 and dissolved on 2021-08-17 (9 months). The company status is Dissolved.
    CIF 0
  • TITAN HOLDCO LIMITED
    S
    Registered number 13008397
    10, Back Hill, London, United Kingdom, EC1R 5EN
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARDS HOLDCO LIMITED
    12170467
    10 Back Hill, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-01-08 ~ 2021-01-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TITAN DEBTCO LIMITED
    13011187
    10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-11-11 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.