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 5
  • 1
    Forbes, Theodora Christine
    Vice President -Flagship Investment born in January 1989
    Individual (7 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Newbery, Mark
    Lawyer born in March 1957
    Individual (40 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Bundgaard, Kristian
    Director born in April 1988
    Individual (8 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Amp Technology Centre, Brunel Way, Catcliffe, Rotherham
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Moore, Josephine Kara Mai
    Vice President Investment Team born in May 1995
    Individual
    Officer
    2023-02-20 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Agarwal, Nischal
    Partner born in December 1980
    Individual (16 offsprings)
    Officer
    2022-10-05 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Jager, Otto
    Director born in January 1970
    Individual
    Officer
    2022-10-05 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Stadsplateau 7, 3521 Az, Ultrecht, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2022-10-05 ~ 2022-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-10-05 ~ 2022-10-05
    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

CI TARCHON HOLDCO LTD

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

Related profiles found in government register
  • CI TARCHON HOLDCO LTD
    Info
    Registered number 14400446
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    Private Limited Company incorporated on 2022-10-05 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • CI TARCHON HOLDCO LIMITED
    S
    Registered number 14400446
    Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, United Kingdom, S60 5WG
    Private Limited Company By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,630 GBP2021-10-31
    Person with significant control
    2022-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.