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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 20
  • 1
    Mackay, John Scott
    Individual (14 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickinson, Sara Louise
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Walder, Jay
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Tan, Jay Son
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Abernathy, Kathleen
    Born in June 1956
    Individual (1 offspring)
    Officer
    2022-06-28 ~ 2024-09-25
    OF - Director → CIF 0
  • 6
    Vogel, Bart
    Born in September 1957
    Individual (1 offspring)
    Officer
    2022-06-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Zeng, Xiaosu
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Graham Alan
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Matthews, Stephen Sillar
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2022-06-15 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Palmer, Nicola
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Tessler, Michael
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Karroum, Alex Fadi
    Born in March 1986
    Individual (1 offspring)
    Officer
    2022-06-28 ~ 2024-12-02
    OF - Director → CIF 0
  • 13
    Leprince, Igor Ollivier
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 14
    Newton, Stephen Eric
    Born in December 1952
    Individual (1 offspring)
    Officer
    2022-06-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Babiak, Janice
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Pusey, Stephen Charles
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Biagosch, Maximilian Boerries Peter
    Born in September 1972
    Individual (52 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 18
    Shuter, Robert Andrew
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Suite 601, 45, St Clair Avenue West, Toronto, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 20
    CANADA PENSION PLAN INVESTMENT BOARD
    FC028137 OE020259
    Suite 2500, One, Queen Street East, Toronto, Ontario, Canada
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOLDYN NETWORKS GLOBAL LIMITED

Period: 2023-06-28 ~ now
Company number: 14173786 14667734
Registered names
BOLDYN NETWORKS GLOBAL LIMITED - now 14667734
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • BOLDYN NETWORKS GLOBAL LIMITED
    Info
    BAI GLOBAL HOLDCO LTD - 2023-06-28
    Registered number 14173786
    1 Kingdom Street, Level 2, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2022-06-15 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BAI GLOBAL HOLDCO LTD
    S
    Registered number 14173786
    2 Kingdom Street, London, W2 6BD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLDYN NETWORKS GROUP LIMITED
    - now 14178038 14667708
    BAI ROW HOLDCO LTD
    - 2023-06-28 14178038
    1 Kingdom Street, Level 2, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.