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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 7
  • 1
    Colquhoun, James Arthur
    Born in June 1975
    Individual (22 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Cabajova, Iveta
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2022-08-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Hislop, Graham
    Finance Director born in September 1962
    Individual (44 offsprings)
    Officer
    2021-01-13 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Warren, Guy Andrew
    Ceo born in November 1959
    Individual (21 offsprings)
    Officer
    2022-08-18 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Leitner-dietmaier, Christoph Severin
    Investment Manager born in February 1985
    Individual (8 offsprings)
    Officer
    2021-01-13 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    IMPALA GROUP MIDCO LIMITED
    13152801
    15, Bonhill Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-27 ~ now
    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
    MONTAGU VI NOMINEES LIMITED
    12261040
    3rd Floor, 2 More London Riverside, London
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-01-13 ~ 2021-01-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPALA GROUP BIDCO LIMITED

Period: 2021-01-13 ~ now
Company number: 13132808
Registered name
IMPALA GROUP BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPALA GROUP BIDCO LIMITED
    Info
    Registered number 13132808
    15 Bonhill Street, London EC2A 4DN
    PRIVATE LIMITED COMPANY incorporated on 2021-01-13 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • IMPALA GROUP BIDCO LIMITED
    S
    Registered number 13132808
    15, Bonhill Street, London, United Kingdom, EC2A 4DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ITRS EUROPE HOLDINGS LIMITED
    12977964
    15 Bonhill Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-05-28 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    ITRS GLOBAL BIDCO LTD
    07775749
    15 Bonhill Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-05-28 ~ 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
  • 3
    ITRS GLOBAL HOLDINGS LTD
    07775512
    15 Bonhill Street, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-05-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    ITRS HOLDINGS SCOTLAND LIMITED
    - now SC550320
    SUMERIAN HOLDINGS LIMITED - 2018-08-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-05-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    ITRS SCOTLAND LIMITED
    - now SC224403
    SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2025-05-28 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    MOZART BIDCO LIMITED
    10651164
    15 Bonhill Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2025-05-28 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    MOZART MIDCO LIMITED
    10650300
    15 Bonhill Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-05-28 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    MOZART TOPCO LIMITED
    10649983
    15 Bonhill Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    OPSVIEW LIMITED
    - now 05396532
    OPSERA LIMITED - 2012-02-22
    NOMINOS LIMITED - 2005-04-20
    Enterprise Centre, Whiteknights Road, Reading
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.