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
    Mr Carl Gabriel Lindsay Fitzgerald
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2025-01-04 ~ 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
  • 2
    Rendall, Duncan Llewelyn
    Company Director born in September 1964
    Individual (28 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Larsson, Daniel Carl Oscar
    Managing Director born in July 1981
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Parimal Raojibhai
    Group Chief Financial Officer born in August 1965
    Individual (19 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Sodergren, Oscar Carl
    Chief Financial Officer born in September 1985
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Claire Elizabeth Anne
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Carl Gabriel Lindsay Fitzgerald
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2021-01-04 ~ 2024-12-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fantom, Lisa Jane
    Company Director born in April 1967
    Individual (18 offsprings)
    Officer
    2022-10-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Daver, Richard John
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Paul
    Company Director born in June 1967
    Individual (291 offsprings)
    Officer
    2022-10-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Tunhammar, Nils Hampus
    Director born in April 1990
    Individual
    Officer
    2021-01-04 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Ms Katarina Maria Fredrika Martinson
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2021-01-04 ~ 2024-12-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Malmback, Mattias Manfred
    Investment Manager born in June 1995
    Individual
    Officer
    2021-01-04 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Nilsson Erleman, Martin Bengt
    Partner born in July 1983
    Individual
    Officer
    2021-01-04 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Nabo, Kabyssgatan 4 D, 120 30 Stockholm, Stockholm Municipality, Stockholm County, Sweden
    Corporate
    Person with significant control
    2024-12-19 ~ 2025-01-04
    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
parent relation
Company in focus

ODEVO UK HOLDCO LIMITED

Previous name
WEXFORD HOLDCO LIMITED - 2022-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ODEVO UK HOLDCO LIMITED
    Info
    WEXFORD HOLDCO LIMITED - 2022-11-01
    Registered number 13111565
    13b St. George Wharf, London SW8 2LE
    Private Limited Company incorporated on 2021-01-04 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • ODEVO UK HOLDCO LIMITED
    S
    Registered number 13111565
    13b, St George Wharf, London, England, SW8 2LE
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEXFORD BIDCO LIMITED - 2022-11-01
    13b St. George Wharf, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2021-01-05 ~ 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.