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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
    Nguyen, Jon D
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2025-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Layne, Charles
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Thomas Christopher Barnds
    Born in August 1968
    Individual (33 offsprings)
    Person with significant control
    2021-10-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Anderson, Jevan
    Cfo born in May 1969
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ 2025-04-13
    OF - Director → CIF 0
  • 5
    Fitzgerald, Gary
    Ceo born in September 1969
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Vincent, Franklin
    Cfo born in February 1965
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Robert Anthony Palumbo
    Born in December 1965
    Individual (29 offsprings)
    Person with significant control
    2021-10-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMD FA BIDCO (UK) LTD

Period: 2021-10-27 ~ now
Company number: 13706688
Registered name
IMD FA BIDCO (UK) LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital (not paid)
0 GBP2025-12-31
0 GBP2024-12-31
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
0 GBP2025-12-31
0 GBP2024-12-31
Fixed Assets
0 GBP2025-12-31
0 GBP2024-12-31
Total Inventories
0 GBP2025-12-31
0 GBP2024-12-31
Debtors
100 GBP2025-12-31
100 GBP2024-12-31
Cash at bank and in hand
0 GBP2025-12-31
0 GBP2024-12-31
Current assets - Investments
0 GBP2025-12-31
0 GBP2024-12-31
Current Assets
100 GBP2025-12-31
100 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Current Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • IMD FA BIDCO (UK) LTD
    Info
    Registered number 13706688
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2021-10-27 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • IMD FA BIDCO (UK) LTD
    S
    Registered number 13706688
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIELDAWARE UK LIMITED
    07953648
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.