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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
    Ruane, Anthony Martin
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2021-07-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Pezzutto, Roland
    Investment Professional born in July 1983
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2025-04-21
    OF - Director → CIF 0
  • 3
    Campbell, Callum John
    Director born in September 1988
    Individual (16 offsprings)
    Officer
    2021-07-30 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    Mr David Mcgovern
    Born in November 1969
    Individual (78 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-22
    PE - Has significant influence or controlCIF 0
  • 5
    Mair, Walter
    Investment Professional born in April 1989
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-04-21
    OF - Director → CIF 0
  • 6
    Musker, Jonny
    Born in October 1985
    Individual (13 offsprings)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Chung, Peter
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 8
    LION HOLDCO LIMITED
    13510044
    10, Bressenden Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-22 ~ 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

LION BIDCO LIMITED

Period: 2021-07-01 ~ now
Company number: 13486951
Registered name
LION BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LION BIDCO LIMITED
    Info
    Registered number 13486951
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London W1T 1PB
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LION BIDCO LIMITED
    S
    Registered number 13486951
    10, Bressenden Place, London, England, SW1E 5DH
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LINN SYSTEMS LTD
    - now 06784391
    NAMESWAP 1 LTD - 2009-01-08
    1 Old Market Avenue 1st Floor, Old Market Avenue, Chichester, West Sussex, England
    Active Corporate (13 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SCOTTY VENTURES LIMITED
    10636638
    1 Old Market Avenue, 1st Floor, Chichester 1 Old Market Avenue, 1st Floor, Chichester, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.