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 4
  • 1
    Peel, Christopher Mark Victor
    Ceo born in May 1981
    Individual (10 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Dawn Maureen
    Solicitor born in October 1977
    Individual (9 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    James, Keryn
    Non-Executive Director born in December 1968
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    7 Air Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Spence, Timothy James
    Financial Director born in December 1974
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Kelly, James Maxwell
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ 2023-07-10
    OF - Director → CIF 0
  • 3
    Golding, Amy Grace
    Ceo born in December 1985
    Individual (6 offsprings)
    Officer
    2021-11-12 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Rishi, Sahil Nath
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 5
    Muir, Andrew John
    Cfo born in November 1977
    Individual
    Officer
    2021-11-12 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

HEXAGON MIDCO 1 LIMITED

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

Related profiles found in government register
  • HEXAGON MIDCO 1 LIMITED
    Info
    Registered number 13701621
    Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2021-10-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • HEXAGON MIDCO 1 LIMITED
    S
    Registered number 13701621
    7 Air Street, London, W1B 5AD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.