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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
Active 9
  • 1
    Mullally, Thomas Patrick
    Born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Shafiq, Khidhr
    Born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Richard Owen
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Garry
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Radhakrishnan, Gautham
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Sacco, Vivienne
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Rafferty, Anthony
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressNorth Cottage, Langton Road, Langton Green, Tunbridge Wells, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    O'sullivan, Keelin
    Investment Manager born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Parker, Alex
    Director born in January 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Lyons, Matt William
    Investment Manager born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Mclachlan, Graham
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT SOURCE BIDCO LIMITED

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

Related profiles found in government register
  • PROJECT SOURCE BIDCO LIMITED
    Info
    Registered number 13781706
    icon of address316a Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • PROJECT SOURCE BIDCO LIMITED
    S
    Registered number 13781706
    icon of address316a, Beulah Hill, London, United Kingdom, SE19 3HF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PROJECT SOURCE BIDCO LIMITED
    S
    Registered number 13781706
    icon of addressNorth Cottage, Langton Road, Langton Green, Turnbridge Wells, United Kingdom, TN3 0BB
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNWILCO (145) LIMITED - 1989-02-27
    icon of address7 Lochside View, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address316a Beulah Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.