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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 9
  • 1
    Wildig, Thomas Mark
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Simon
    Chartered Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ 2024-12-13
    OF - Director → CIF 0
    Atkinson, Simon
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 3
    Lindsay, Jacqueline Ann
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ 2024-07-19
    OF - Director → CIF 0
  • 4
    Singh, Narinder
    Born in January 1969
    Individual (55 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Ivers, John Joseph
    Born in July 1962
    Individual (152 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Wells, Matthew Donald
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Wells, Matthew
    Individual (16 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Lees, Andrew John
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Baxter Kershaw, Nicholas
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ 2025-04-15
    OF - Director → CIF 0
  • 9
    PROJECT SIRIUS TOPCO LIMITED
    13406754
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT SIRIUS BIDCO LIMITED

Company number: 13407595
Registered name
PROJECT SIRIUS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT SIRIUS BIDCO LIMITED
    Info
    Registered number 13407595
    Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale OL11 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-19 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • PROJECT SIRIUS BIDCO LIMITED
    S
    Registered number 13407595
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHC01 LIMITED
    10292972
    Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -97,404 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.