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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 8
  • 1
    Faure, Adrien Clement Jules
    Investment Professional born in August 1984
    Individual (16 offsprings)
    Officer
    2021-11-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Mr Gerald Schwartz
    Born in November 1941
    Individual (32 offsprings)
    Person with significant control
    2021-06-22 ~ 2021-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Williams, Roderick John
    Born in October 1971
    Individual (53 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Nigel Stewart
    Investment Professional born in May 1963
    Individual (28 offsprings)
    Officer
    2021-06-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Simpson, Paul Simon
    Cfo born in November 1968
    Individual (133 offsprings)
    Officer
    2022-02-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Wright, Kayleigh Louise
    Born in December 1987
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Gneissl, Sharon
    Investment Professional born in January 1989
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ 2021-11-22
    OF - Director → CIF 0
  • 8
    CARIBOU MIDCO I LIMITED
    13758516 13471363
    Building 3, St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARIBOU MIDCO II LIMITED

Period: 2021-11-23 ~ now
Company number: 13471363
Registered names
CARIBOU MIDCO II LIMITED - now 13758516
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARIBOU MIDCO II LIMITED
    Info
    THALES HOLDCO LIMITED - 2021-11-23
    Registered number 13471363
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield S1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-22 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CARIBOU MIDCO II LIMITED
    S
    Registered number 13471363
    Building 3, 3 St Pauls Place, Norfolk Street, Sheffield, England, S1 2JE
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARIBOU BIDCO LIMITED
    - now 13472680
    THALES BIDCO LIMITED
    - 2021-11-23 13472680
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Ownership of shares – 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.