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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
Active 5
  • 1
    Boland, Andrew
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Maaseide, Steve
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Isaac, Carl
    Born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-20 ~ 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
Ceased 8
  • 1
    Bertora, Claudio
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Crowe, Simon Paul
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Metzner, Joerg
    Investment Professional born in September 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 4
    Mcarthur, David James
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Bibi, Rami Mofak
    Investment Professional born in August 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 6
    Burrows, Roy Antony
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 7
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    James, Keryn Lee
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NATURE BIDCO LIMITED

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

Related profiles found in government register
  • NATURE BIDCO LIMITED
    Info
    Registered number 13347498
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-20 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NATURE BIDCO LIMITED
    S
    Registered number 13347498
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • NATURE BIDCO LIMITED
    S
    Registered number 13347498
    icon of address2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DMWSL 667 LIMITED - 2011-07-12
    icon of address2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EMILION HOLDCO LIMITED - 2015-06-15
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ERM EMILION LIMITED - 2023-11-09
    EMILION BIDCO LIMITED - 2015-06-17
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.