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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 15
  • 1
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Lincoln Hillier
    Asset Manager born in March 1971
    Individual (23 offsprings)
    Officer
    2023-01-27 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Bernsand, Charlotta Sofia
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Auer, Liam Patrick
    Born in May 1989
    Individual (14 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Higgins, Howard Charles
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Louise Joy
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 8
    Watson, Robin
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Farkas, David
    Investment Professional born in October 1975
    Individual (13 offsprings)
    Officer
    2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Byrne, David
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Dela Cruz, Jenny Lyn
    Born in December 1990
    Individual (13 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 12
    Divoky, Jerry James
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 13
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    LUPPITER CONSORTIUM LIMITED
    13987234
    National Grid House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ 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
  • 15
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2023-01-13 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LUPPITER BIDCO LIMITED

Period: 2022-03-18 ~ now
Company number: 13987703
Registered name
LUPPITER BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUPPITER BIDCO LIMITED
    Info
    Registered number 13987703
    National Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-18 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • LUPPITER BIDCO LIMITED
    S
    Registered number 13987703
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAST TOPCO LIMITED
    14176279
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% 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.