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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
Active 3
  • 1
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Harring, Carl Michael Steve
    Born in August 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
    Mr Carl Michael Steve Harring
    Born in March 1976
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    TYCHE TOPCO LIMITED - 2023-03-09
    AQUIS TOPCO LIMITED - 2023-03-07
    HAMSARD 3683 LIMITED - 2022-08-22
    icon of address11, Palace Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Beaven, Richard
    Chief Operating Officer born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Normand, Gilles Bernard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2022-08-22
    OF - Director → CIF 0
  • 4
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-06-22 ~ 2022-08-22
    PE - Secretary → CIF 0
  • 5
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-06-22 ~ 2022-08-22
    PE - Director → CIF 0
    Person with significant control
    2022-06-22 ~ 2022-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SALINAS MIDCO LIMITED

Previous names
HAMSARD 3684 LIMITED - 2022-08-22
AQUIS MIDCO LIMITED - 2023-03-07
TYCHE MIDCO LIMITED - 2023-03-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SALINAS MIDCO LIMITED
    Info
    HAMSARD 3684 LIMITED - 2022-08-22
    AQUIS MIDCO LIMITED - 2022-08-22
    TYCHE MIDCO LIMITED - 2022-08-22
    Registered number 14189536
    icon of address10 Ledbury Mews North, London W11 2AF
    PRIVATE LIMITED COMPANY incorporated on 2022-06-22 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SALINAS MIDCO LIMITED
    S
    Registered number 14189536
    icon of address11, Palace Court, London, England, W2 4LP
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TYCHE BIDCO LIMITED - 2023-03-09
    AQUIS GLOBAL LIMITED - 2023-03-07
    SALINAS BIDCO LIMITED - 2023-12-11
    HAMSARD 3685 LIMITED - 2022-08-22
    icon of address10 Ledbury Mews North, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.