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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
    Alton, Sadie Jane
    Born in December 1973
    Individual (18 offsprings)
    Officer
    2023-03-23 ~ 2026-01-23
    OF - Director → CIF 0
  • 2
    Leiper, Scott
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Tom
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Rimmer, Jack
    Born in February 1991
    Individual (7 offsprings)
    Officer
    2022-07-08 ~ now
    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
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2022-05-04 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    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, 1774 offsprings)
    Officer
    2022-05-04 ~ 2022-06-21
    OF - Secretary → CIF 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
    2022-05-04 ~ 2022-06-21
    OF - Director → CIF 0
    Person with significant control
    2022-05-04 ~ 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
    PROJECT BOWDON MIDCO LIMITED
    - now 13986651 14084787
    HAMSARD 3673 LIMITED - 2022-07-05 13986651 13651604... (more)
    38 Princes House, Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT BOWDON BIDCO LIMITED

Period: 2022-07-05 ~ now
Company number: 14084787
Registered names
PROJECT BOWDON BIDCO LIMITED - now 13986651
HAMSARD 3674 LIMITED - 2022-07-05 14085720... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT BOWDON BIDCO LIMITED
    Info
    HAMSARD 3674 LIMITED - 2022-07-05
    Registered number 14084787
    Level 8 Transmission, Atherton Street, Manchester M3 3GS
    PRIVATE LIMITED COMPANY incorporated on 2022-05-04 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • PROJECT BOWDON BIDCO LIMITED
    S
    Registered number 14084787
    Suite 3.05 Jactin House, 24 Hood Street, Manchester, England, M4 6WX
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROBIQUITY GROUP LIMITED
    - now 09830496
    SINEW GROUP LTD - 2019-04-08
    Level 8 Transmission, Atherton Street, Manchester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-07-08 ~ 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.