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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 16
  • 1
    Mastoloni, Richard
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Reader, Jason Antony
    Born in August 1972
    Individual (169 offsprings)
    Officer
    2022-03-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 3
    Littlejohns, Andrew Douglas
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Whitehill, Kyle
    Born in October 1962
    Individual (38 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Lee Francis
    Born in August 1980
    Individual (78 offsprings)
    Officer
    2022-03-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 6
    Smith, Derek
    Born in May 1969
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Madden, John
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Harper, Alan Paul
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (93 offsprings)
    Officer
    2022-03-09 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    Sheldon-hill, Bridget Lynn
    Individual (21 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Evans, Steven Edward
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Chobor, Craig
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 13
    MANCORP (UK) LIMITED
    05836513 04376485
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (9 parents, 51 offsprings)
    Person with significant control
    2022-03-09 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2022-03-18 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 15
    410, 410 Park Ave Fl 11, New York City, New York, 10022, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    HPS INVESTMENT PARTNERS, LLC
    FC037803
    40 West 57th Street, Floor 33, New York, United States
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PLATE NEWCO 1 LIMITED

Period: 2022-03-09 ~ now
Company number: 13965166
Registered name
PLATE NEWCO 1 LIMITED - now 13965061... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLATE NEWCO 1 LIMITED
    Info
    Registered number 13965166
    Plate Newco 1 Limited, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2022-03-09 (4 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
  • PLATE NEWCO 1 LIMITED
    S
    Registered number 13965166
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLATE NEWCO 2 LIMITED
    13965061 13965170... (more)
    200 Aldersgate Aldersgate Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.