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
    Pizzi, Tracy Jane
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Schmaltz, Dana Larkin
    Investments born in March 1967
    Individual (5 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Yanagi, Tad
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Rigby, Patrick David
    Svp Operations born in March 1973
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Hopkins, Toby Blair
    Group Hr Director born in May 1995
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 6
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Shaw, Craig Richard
    Global Category Director /Gm Personal Care born in January 1977
    Individual
    Officer
    2021-06-01 ~ 2023-11-17
    OF - Director → CIF 0
parent relation
Company in focus

DRSH 1 BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DRSH 1 BIDCO LIMITED
    Info
    Registered number 13213776
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2021-02-19 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • DRSH 1 BIDCO LIMITED
    S
    Registered number 13213776
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SATURN NEWCO LIMITED - 2021-07-19
    1 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-01 ~ 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.