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 7
  • 1
    Mccormick, Fiona Norah
    Investment Professional born in September 1984
    Individual (14 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Challice, Ben
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Thomas
    Investment Professional born in June 1989
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Briens, Sebastien Marie Julien
    Private Equity Investment Professional born in May 1973
    Individual (8 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Soomal, Jatinder Singh
    Chief Financial Officer born in September 1982
    Individual (6 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Masters, Julian James Lawrence
    Investment Manager born in July 1973
    Individual (48 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 7
    2, More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Martin, Thomas
    Director born in June 1989
    Individual (4 offsprings)
    Officer
    2021-11-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Burn-murdoch, Steve John
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Cheong, Antonia Dale
    Investment Manager born in December 1987
    Individual (7 offsprings)
    Officer
    2022-06-20 ~ 2023-08-25
    OF - Director → CIF 0
  • 4
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-11-26 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARITY BIDCO LIMITED

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

Related profiles found in government register
  • PARITY BIDCO LIMITED
    Info
    Registered number 13767968
    2 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2021-11-26 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • PARITY BIDCO LIMITED
    S
    Registered number 13767968
    2, More London Riverside, London, England, SE1 2AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ now
    CIF 1 - Ownership of shares – 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.