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
Active 2
  • 1
    Coles, Catherine, Mrs.
    Director born in September 1964
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Queller, Penny Lea, Ms.
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Akeroyd, Kevin Douglas
    Director born in April 1968
    Individual
    Officer
    2022-05-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Golio, Teresa Rose
    Director born in December 1963
    Individual
    Officer
    2022-05-18 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Smith, Samantha Jane
    Director born in January 1974
    Individual
    Officer
    2023-09-08 ~ 2025-01-14
    OF - Director → CIF 0
parent relation
Company in focus

MAGNIT GLOBAL UK BIDCO LIMITED

Previous name
PRO UK BIDCO LIMITED - 2022-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAGNIT GLOBAL UK BIDCO LIMITED
    Info
    PRO UK BIDCO LIMITED - 2022-10-27
    Registered number 14114367
    Booths Park 1, Chelford Road, Knutsford WA16 8GS
    Private Limited Company incorporated on 2022-05-18 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • MAGNIT GLOBAL UK BIDCO LIMITED
    S
    Registered number 14114367
    30, Stamford Street, Southbank, London, England, SE1 9LQ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Booths Park 1, Chelford Road, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,527,266 GBP2021-12-31
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.