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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 5
  • 1
    Mcclure, Jayne Claire
    Born in October 1978
    Individual (100 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Roome, Mark Simon
    Born in May 1975
    Individual (39 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Buss, Timothy John Andrew
    Born in October 1980
    Individual (73 offsprings)
    Officer
    2022-01-07 ~ 2026-01-09
    OF - Director → CIF 0
  • 4
    Roddis, Simon James Edward
    Investment Executive born in December 1968
    Individual (53 offsprings)
    Officer
    2021-12-16 ~ 2022-01-07
    OF - Director → CIF 0
  • 5
    Rivers, James Andrew
    Investment Executive born in January 1979
    Individual (31 offsprings)
    Officer
    2021-12-16 ~ 2022-01-07
    OF - Director → CIF 0
parent relation
Company in focus

BOOKMARK MIDCO 1 LIMITED

Period: 2021-12-16 ~ now
Company number: 13804441
Registered name
BOOKMARK MIDCO 1 LIMITED - now 14062537... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOOKMARK MIDCO 1 LIMITED
    Info
    Registered number 13804441
    Travel Chapter House, Gammaton Road, Bideford EX39 4DF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-16 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • BOOKMARK MIDCO 1 LIMITED
    S
    Registered number 13804441
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Limited Company in United Kingdom
    CIF 1
  • BOOKMARK MIDCO 1 LIMITED
    S
    Registered number 13804441
    Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
    Private Limited Company in Uk Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOOKMARK DEBTCO LIMITED
    - now 14062537
    BOOKMARK MIDCO 3 LIMITED
    - 2022-04-27 14062537 13804516... (more)
    Travel Chapter House, Gammaton Road, Bideford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BOOKMARK MIDCO 2 LIMITED
    13804516 14062537... (more)
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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