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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 10
  • 1
    Watson, Irina Marsovna
    Individual (80 offsprings)
    Officer
    2020-12-04 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 2
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (109 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Kempsey, Samuel George
    Born in August 1987
    Individual (31 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Susanne Christine
    Individual (23 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Frison, Mathieu Dominique
    Born in February 1984
    Individual (26 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Hagenbucher, Carsten
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Vourch, Alain
    Investment Manager born in March 1967
    Individual (20 offsprings)
    Officer
    2022-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 9
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306 00616189... (more)
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (21 parents, 21 offsprings)
    Person with significant control
    2020-12-04 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2021-06-18 ~ now
    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

TELIO UK HOLDCO LIMITED

Period: 2022-01-13 ~ now
Company number: 13061638
Registered names
TELIO UK HOLDCO LIMITED - now
CCP NO.1.1 LIMITED - 2022-01-13 15330003... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TELIO UK HOLDCO LIMITED
    Info
    CCP NO.1.1 LIMITED - 2022-01-13
    Registered number 13061638
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • TELIO UK HOLDCO LIMITED
    S
    Registered number missing
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELIO UK BIDCO LIMITED
    - now 13065217
    CCP NO.1.2 LIMITED
    - 2022-01-13 13065217 14742173... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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