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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
    Golding, Amy Grace
    Born in December 1985
    Individual (18 offsprings)
    Officer
    2021-11-12 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Muir, Andrew John
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2021-11-12 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Peel, Christopher Mark Victor
    Born in May 1981
    Individual (28 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, James Maxwell
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2021-11-12 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Spence, Timothy James
    Born in December 1974
    Individual (63 offsprings)
    Officer
    2021-10-25 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    James, Keryn Lee
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ford, Dawn Maureen Mary
    Born in October 1977
    Individual (17 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Rishi, Sahil Nath
    Born in January 1983
    Individual (28 offsprings)
    Officer
    2023-03-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 9
    HEXAGON TOPCO LIMITED
    13701522
    7 Air Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEXAGON MIDCO 1 LIMITED

Period: 2021-10-25 ~ now
Company number: 13701621
Registered name
HEXAGON MIDCO 1 LIMITED - now 13701837
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 (4 years 4 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 missing
    Becket House, 5th Floor, 36 Old Jewry Old Jewry, London, England, EC2R 8DD
    Private Company
    CIF 1
  • HEXAGON MIDCO 1 LIMITED
    S
    Registered number 13701621
    7 Air Street, London, W1B 5AD
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEXAGON MIDCO 2 LIMITED
    13701837 13701621
    Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WESTMINSTER OPUS BIDCO LIMITED
    16899968
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ 2025-12-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.