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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 4
  • 1
    Bulpitt, Christopher
    Born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Huard, Boris Antoine Rene
    Born in March 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Aird, Brian Robert
    Born in February 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9 Millars Brook, Molly Millars Lane, Wokingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-29 ~ 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
Ceased 4
  • 1
    Brewer, Ian David
    Accountant born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Page-morris, Geoffrey Giovanni
    Ceo born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Peet, Simon
    Investment Professional born in January 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Yateman-smith, Amy Louise
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2022-07-15
    OF - Director → CIF 0
parent relation
Company in focus

FIS3 MIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIS3 MIDCO 1 LIMITED
    Info
    Registered number 14203756
    icon of address9 Millars Brook, Molly Millars Lane, Wokingham RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2022-06-29 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • FIS3 MIDCO 1 LIMITED
    S
    Registered number 14203756
    icon of address9 Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.