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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 11
  • 1
    Bowman, John Vincent
    Born in February 1963
    Individual (34 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Roddis, Simon James Edward
    Investment Manager born in December 1968
    Individual (53 offsprings)
    Officer
    2021-05-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Roback, Jonathan Nicholas
    Company Director born in November 1969
    Individual (39 offsprings)
    Officer
    2021-07-30 ~ 2024-04-21
    OF - Director → CIF 0
  • 4
    Cheale, Caroline Ann
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Matthew James
    Investment Manager born in October 1974
    Individual (17 offsprings)
    Officer
    2021-04-27 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Glenday, Douglas Alexander
    Chief Financial Officer born in July 1974
    Individual (43 offsprings)
    Officer
    2021-07-30 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2021-02-17 ~ 2021-04-27
    OF - Director → CIF 0
  • 8
    Simon, Daniel John Ford
    Investment Manager born in March 1988
    Individual (24 offsprings)
    Officer
    2021-04-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 9
    HOOD PIKCO LIMITED
    HOOD PIKCO LIMITED - now 13207431
    DE FACTO 2314 LIMITED - 2021-04-29 13207431 14015948... (more)
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ 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
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-02-17 ~ 2021-04-27
    OF - Director → CIF 0
    Person with significant control
    2021-02-17 ~ 2021-04-27
    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
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2025-07-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOOD MIDCO LIMITED

Company number: 13207464
Registered names
HOOD MIDCO LIMITED - now
DE FACTO 2315 LIMITED - 2021-04-29 09019700... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOOD MIDCO LIMITED
    Info
    DE FACTO 2315 LIMITED - 2021-04-29
    Registered number 13207464
    Wallace House, 4 Falcon Way, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • HOOD MIDCO LIMITED
    S
    Registered number 13207464
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom, AL7 1TW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOOD BIDCO LIMITED
    - now 13207543
    DE FACTO 2316 LIMITED
    - 2021-04-29 13207543 02641045... (more)
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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