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
    Rivaz, Rosalind Catherine, Dr
    Chair And Non-Executive Director born in October 1955
    Individual (15 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 2
    Russell, Claire Tytherleigh
    Individual (48 offsprings)
    Officer
    2021-05-06 ~ now
    OF - secretary → CIF 0
  • 3
    Whittaker, Paul Frederick Garry
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 4
    Thurston, Mark John
    Ceo born in January 1967
    Individual (17 offsprings)
    Officer
    2024-08-05 ~ now
    OF - director → CIF 0
  • 5
    Bradley, Michael Paul
    Group Financial Officer born in July 1963
    Individual (12 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 6
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-05-10 ~ 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 6
  • 1
    Simpson, Peter John
    Chief Executive Officer born in January 1967
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ 2024-08-04
    OF - director → CIF 0
  • 2
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - director → CIF 0
  • 3
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-07-31
    OF - director → CIF 0
  • 4
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    2021-05-10 ~ 2024-01-24
    OF - director → CIF 0
  • 5
    Buck, Steven John
    Chief Finance Officer born in February 1969
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2023-11-22
    OF - director → CIF 0
  • 6
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-05-06 ~ 2021-05-10
    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
parent relation
Company in focus

OSPREY INVESTCO LIMITED

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

Related profiles found in government register
  • OSPREY INVESTCO LIMITED
    Info
    Registered number 13379422
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    Private Limited Company incorporated on 2021-05-06 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • OSPREY INVESTCO LIMITED
    S
    Registered number 13379422
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-10 ~ 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.