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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 17
  • 1
    Di Giovanni, Corrado
    Cfo born in September 1980
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    Limena, Marco
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Marini, Andrea
    Born in April 1986
    Individual (12 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Mussi, Maurizio
    Managing Director born in February 1978
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Jacobs Van Merlen, Christophe Patrick Marie Victor
    Managing Director born in March 1978
    Individual (15 offsprings)
    Officer
    2022-09-14 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Bassi, Luca
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Marc Clive
    Born in November 1969
    Individual (30 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Halwani, Yazan
    Born in May 1993
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ 2026-03-10
    OF - Director → CIF 0
  • 9
    Bianchi, Maria Elena
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2026-02-26
    OF - Director → CIF 0
  • 10
    Stevens, James William Turnbull
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Grossi, Federico
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Doerane, Arnaud
    Investment Professional born in March 1988
    Individual (20 offsprings)
    Officer
    2022-06-08 ~ 2024-07-18
    OF - Director → CIF 0
  • 13
    Fiore, Francesca
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 14
    Morii, Elli
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2024-07-18 ~ 2026-02-19
    OF - Director → CIF 0
  • 15
    Pagliuca, Stephen Gerard
    Co-Chairman/Managing Director born in January 1955
    Individual (9 offsprings)
    Officer
    2022-09-14 ~ 2025-10-09
    OF - Director → CIF 0
  • 16
    DELTATRE MIDCO LIMITED
    - now 14157750 14157769... (more)
    PANENKA MIDCO LIMITED - 2023-03-27 14157750 14157769
    6th Floor, 55 New Oxford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ 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
  • 17
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DELTATRE BIDCO LIMITED

Period: 2023-03-27 ~ now
Company number: 14157769 14157750... (more)
Registered names
DELTATRE BIDCO LIMITED - now 14157750... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DELTATRE BIDCO LIMITED
    Info
    PANENKA BIDCO LIMITED - 2023-03-27
    Registered number 14157769
    6th Floor, 55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • DELTATRE BIDCO LIMITED
    S
    Registered number 14157769
    Media House, 3 Palmerston Road, London, England, SW19 1PG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • PANENKA BIDCO LIMITED
    S
    Registered number 14157769
    11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DELTATRE GROUP LIMITED
    - now 10196699
    TRIANGLE UK OPERATIONS, LTD. - 2016-10-06
    6th Floor, 55 New Oxford Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-06-14 ~ 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
  • 2
    DELTATRE HOLDINGS LIMITED
    - now 10172564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Due to be dissolved on 2026-04-26 during the appointment or period of control
    TRIANGLE UK HOLDINGS LIMITED - 2016-10-06
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-09-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.