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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 9
  • 1
    Yateman-smith, Amy Louise
    Director born in May 1984
    Individual (33 offsprings)
    Officer
    2022-06-29 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Huard, Boris Antoine Rene
    Born in March 1972
    Individual (26 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Insley, Andrew David Paul
    Born in January 1979
    Individual (58 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Bulpitt, Christopher
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Brewer, Ian David
    Accountant born in July 1966
    Individual (72 offsprings)
    Officer
    2022-07-15 ~ 2022-11-23
    OF - Director → CIF 0
  • 6
    Peet, Simon
    Investment Professional born in January 1990
    Individual (24 offsprings)
    Officer
    2022-06-29 ~ 2022-07-15
    OF - Director → CIF 0
  • 7
    Aird, Brian Robert
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Giovanni Page-morris, Geoffrey
    Ceo born in June 1963
    Individual (82 offsprings)
    Officer
    2022-07-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 9
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIS3 MIDCO 2 LIMITED

Period: 2022-06-29 ~ now
Company number: 14203794 14203756... (more)
Registered name
FIS3 MIDCO 2 LIMITED - now 14203756... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIS3 MIDCO 2 LIMITED
    Info
    Registered number 14203794
    9 Millars Brook, Molly Millars Lane, Wokingham RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2022-06-29 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • FIS3 MIDCO 2 LIMITED
    S
    Registered number 14203794
    9 Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIS3 BIDCO LIMITED
    14203834 14182584
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.