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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 9
  • 1
    Davies, Tom
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Alton, Sadie Jane
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2023-03-23 ~ 2026-01-23
    OF - Director → CIF 0
  • 3
    Rimmer, Jack
    Born in February 1991
    Individual (7 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2022-03-18 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Thomson, Alexander Steven
    Born in January 1983
    Individual (33 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Leiper, Scott
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    PROJECT BOWDON TOPCO LIMITED
    - now 13986644
    HAMSARD 3672 LIMITED - 2022-07-05 13986644 13986634... (more)
    38 Princes House, Jermyn Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2022-03-18 ~ 2022-06-21
    OF - Director → CIF 0
    Person with significant control
    2022-03-18 ~ 2022-06-21
    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
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2022-03-18 ~ 2022-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT BOWDON MIDCO LIMITED

Period: 2022-07-05 ~ now
Company number: 13986651
Registered names
PROJECT BOWDON MIDCO LIMITED - now 14084787
HAMSARD 3673 LIMITED - 2022-07-05 06287318... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT BOWDON MIDCO LIMITED
    Info
    HAMSARD 3673 LIMITED - 2022-07-05
    Registered number 13986651
    Level 8 Transmission, Atherton Street, Manchester M3 3GS
    PRIVATE LIMITED COMPANY incorporated on 2022-03-18 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PROJECT BOWDON MIDCO LIMITED
    S
    Registered number 13986651
    38 Princes House, Jermyn Street, London, England, SW1Y 6DN
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT BOWDON BIDCO LIMITED
    - now 14084787 13986651
    HAMSARD 3674 LIMITED
    - 2022-07-05 14084787 13986634... (more)
    Level 8 Transmission, Atherton Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.