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
Active 6
  • 1
    Blower, Mark
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilkes, Sara
    Ceo born in January 1983
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Patole, Karan
    Investment Professional born in January 1993
    Individual (8 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Mark Robert Graham
    Company Director born in October 1964
    Individual (14 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Pape, Christopher Simon
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    AGILITAS MIDCO LIMITED - now
    8, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -55,634,000 GBP2022-03-31
    Person with significant control
    2020-11-13 ~ now
    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
Ceased 4
  • 1
    Hayes-warren, John
    Ceo born in June 1970
    Individual
    Officer
    2023-11-23 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Davidsson, Olle
    Director born in July 1990
    Individual
    Officer
    2020-11-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Wilson, Bill
    Director born in February 1955
    Individual
    Officer
    2020-11-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Lynn, Shaun James
    Director born in February 1977
    Individual
    Officer
    2020-11-27 ~ 2023-02-17
    OF - Director → CIF 0
parent relation
Company in focus

AGILITAS BIDCO LIMITED

Previous name
PROJECT ANTELOPE BIDCO LIMITED - 2021-08-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AGILITAS BIDCO LIMITED
    Info
    PROJECT ANTELOPE BIDCO LIMITED - 2021-08-18
    Registered number 13017066
    Solutions House, 6 Glaisdale Parkway, Nottingham NG8 4GP
    Private Limited Company incorporated on 2020-11-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PROJECT ANTELOPE BIDCO LIMITED
    S
    Registered number 13017066
    8, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies, Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGILITAS HOLDINGS LIMITED - 2015-04-21
    INGLEBY (1954) LIMITED - 2014-05-06
    Solutions House, 6 Glaisdale Parkway, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,868,000 GBP2022-03-31
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.