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.
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Schmid, Marc John
Director born in June 1972Individual (13 offsprings)Officer
2022-09-23 ~ nowOF - Director → CIF 0Mr Marc John Schmid
Born in June 1972Individual (13 offsprings)Person with significant control 2022-09-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Houghton, Beth Clare
Partner born in April 1974Individual (17 offsprings)Officer 2022-10-05 ~ nowOF - Director → CIF 0 - 3
Murphy, Matthew Paul
Director born in June 1972Individual (8 offsprings)Officer 2024-01-10 ~ nowOF - Director → CIF 0 - 4
Zafar, John
Chair Person born in July 1962Individual (10 offsprings)Officer 2023-11-14 ~ nowOF - Director → CIF 0 - 5
Holmes, Gregory Austin
Investment Manager born in March 1990Individual (11 offsprings)Officer 2022-10-05 ~ nowOF - Director → CIF 0 - 6
Schmid, Alison Jane Ruth
Director born in August 1974Individual (8 offsprings)Officer 2022-09-23 ~ nowOF - Director → CIF 0Mrs Alison Jane Ruth Schmid
Born in August 1974Individual (8 offsprings)Person with significant control 2022-10-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
PALATINE IMPACT GP LLP ACTING AS GENERAL PARTNER OF PALATINE PRIVATE EQUITY IMPACT INVESTING FUND LP
PALATINE PRIVATE EQUITY IMPACT INVESTING FUND LP
Chancery Place, 50, Brown Street, Manchester, EnglandActive Corporate (4 offsprings)Person with significant control 2022-10-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Murray, David John
Chairman born in June 1970IndividualOfficer 2022-10-27 ~ 2023-04-11OF - Director → CIF 0
PROJECT SF TOPCO LIMITED
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- Registered number 14372584
PROJECT SF TOPCO LIMITED
InfoOffice 31, Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire PR7 1PSPrivate Limited Company incorporated on 2022-09-23 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0 PROJECT SF TOPCO LIMITED
SRegistered number 14372584Vantage House, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TBPrivate Company Limited By Shares in United KingdomCIF 1
- Office 31, Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-2,227,236 GBP2023-12-31Person with significant control 2022-09-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
