logo
explain how to read the page

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 7
  • 1
    Faiers, Catherine Rose
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mackinnon, Andrew Peter
    Born in October 1974
    Individual (31 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Jayne Patricia
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2026-01-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 4
    Raithatha, Nickyl
    Born in February 1983
    Individual (22 offsprings)
    Officer
    2020-11-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    MUFG CORPORATE GOVERNANCE LIMITED - now
    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, 902 offsprings)
    Officer
    2020-11-12 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 6
    MOONPIG GROUP PLC
    - now 13096622
    PROJECT TITAN PLC - 2021-01-08
    10, Back Hill, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-02-22 ~ 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
  • 7
    TITAN DEBTCO LIMITED
    13011187
    10, Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-11-12 ~ 2021-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TITAN MIDCO LIMITED

Period: 2020-11-12 ~ now
Company number: 13014525 13017514
Registered name
TITAN MIDCO LIMITED - now 13017514
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TITAN MIDCO LIMITED
    Info
    Registered number 13014525
    10 Back Hill, London EC1R 5EN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-12 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • TITAN MIDCO LIMITED
    S
    Registered number 13014525
    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, United Kingdom
    CIF 2
  • TITAN MIDCO LIMITED
    S
    Registered number 13014525
    10, Back Hill, London, United Kingdom, United Kingdom, EC1R 5EN
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CARDS HOLDCO LIMITED
    12170467
    10 Back Hill, London, United Kingdom
    Active Corporate (13 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
    2021-02-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TITAN BIDCO LIMITED
    13017514 13014525
    10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.