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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 7
  • 1
    Gemmell, Derek Greig
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Douglas Robert
    Accountant born in July 1980
    Individual (51 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    May, Julia Mary, Lady
    Managing Director born in May 1967
    Individual (5 offsprings)
    Officer
    2022-02-17 ~ 2022-10-12
    OF - Director → CIF 0
    May, Julia Mary, Lady
    Director born in May 1967
    Individual (5 offsprings)
    2022-10-12 ~ 2023-03-31
    OF - Director → CIF 0
    Lady Julia Mary May
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2022-02-17 ~ 2022-10-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Naylor, Katharine
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Graves, Mark, Dr
    Technical Analyst born in January 1969
    Individual (13 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    2022-10-12 ~ 2022-10-12
    OF - Director → CIF 0
    Dr Mark Graves
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    2022-03-20 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2023-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    PIONEER BIDCO LIMITED
    13639975
    10, Slingsby Place, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2022-10-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAY HOLDCO 2 LIMITED

Period: 2022-02-17 ~ 2024-12-24
Company number: 13923446
Registered name
MAY HOLDCO 2 LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAY HOLDCO 2 LIMITED
    Info
    Registered number 13923446
    Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 and dissolved on 2024-12-24 (2 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • MAY HOLDCO 2 LIMITED
    S
    Registered number 13923446
    6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MAY HOLDCO 2 LIMITED
    S
    Registered number 13923446
    Gresham House, 5-7, St. Pauls Street, Leeds, England, LS1 2JG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1851 HOLDCO LIMITED
    13966603
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AAB INNOVATION TAXES LIMITED - now
    MAY FIGURES LTD
    - 2024-07-15 08433475
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (16 parents)
    Person with significant control
    2022-03-17 ~ 2022-10-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.