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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
    Neill, Ian
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Olney, Henry Thomas
    Born in April 1988
    Individual (19 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Olney, Henry Thomas
    Individual (19 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Ferrier, Richard Daniel
    Born in December 1985
    Individual (17 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Guy, Christopher Patrick Edward
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2024-11-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Boszko, Thomas Peter
    Born in August 1982
    Individual (36 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 6
    ABRIAND MIDCO 1 LIMITED
    13862387 13863976... (more)
    Wizard House, 2a, Cambridge Road, Teddington, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABRIAND MIDCO 2 LIMITED

Period: 2022-01-21 ~ now
Company number: 13863014
Registered name
ABRIAND MIDCO 2 LIMITED - now 13862387... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABRIAND MIDCO 2 LIMITED
    Info
    Registered number 13863014
    Ground Floor, Cairns House, 10 Station Road, Teddington TW11 9AA
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • ABRIAND MIDCO 2 LIMITED
    S
    Registered number 13863014
    Wizard House, 2a, Cambridge Road, Teddington, England, TW11 8DR
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABRIAND MIDCO 3 LIMITED
    13863976 13862387... (more)
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.