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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 6
  • 1
    Wright, Nigel Stewart
    Investment Professional born in May 1963
    Individual (28 offsprings)
    Officer
    2021-11-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Faure, Adrien Clement Jules
    Investment Professional born in August 1984
    Individual (16 offsprings)
    Officer
    2021-11-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Simpson, Paul Simon
    Cfo born in November 1968
    Individual (134 offsprings)
    Officer
    2022-02-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Williams, Roderick John
    Born in October 1971
    Individual (53 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Kayleigh Louise
    Born in December 1987
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    C/o Mourant Gs, 22 Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARIBOU MIDCO I LIMITED

Period: 2021-11-22 ~ now
Company number: 13758516
Registered name
CARIBOU MIDCO I LIMITED - now 13471363
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARIBOU MIDCO I LIMITED
    Info
    Registered number 13758516
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield S1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • CARIBOU MIDCO I LIMITED
    S
    Registered number 13758516
    Building 3, St Pauls Place, Norfolk Street, Sheffield, England, S1 2JE
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARIBOU MIDCO II LIMITED
    - now 13471363 13758516
    THALES HOLDCO LIMITED
    - 2021-11-23 13471363
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.