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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
    Stott, Paul
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Rooney, Peter James
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Susan
    Finance Director born in April 1983
    Individual (5 offsprings)
    Officer
    2023-01-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Ghinn, Julian
    Finance Director born in June 1964
    Individual (25 offsprings)
    Officer
    2021-04-03 ~ 2023-01-18
    OF - Director → CIF 0
  • 5
    Cross, Carl Andrew
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 6
    RED OTG BIDCO LIMITED
    13787130
    Connect House, Alexandra Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ 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
    OTG BIDCO LIMITED
    11426831
    4th Floor, Office 19, 3 Shortlands, Hammersmith, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-04-03 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OTG MIDCO LIMITED

Period: 2021-04-03 ~ now
Company number: 13311529
Registered name
OTG MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OTG MIDCO LIMITED
    Info
    Registered number 13311529
    Delphian House, New Bailey Street, Salford M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • OTG MIDCO LIMITED
    S
    Registered number 13311529
    3, Shortlands, London, England, W6 8DA
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GO TRAVELLING LIMITED
    - now 03890079
    LIGHTYEAR CONSULTING LIMITED - 2000-04-27
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (19 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.