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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 10
  • 1
    Allan, William Macdonald
    Born in August 1960
    Individual (99 offsprings)
    Officer
    2023-03-14 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Wilson, David Mclaughlan
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Kehoe, Christopher James Peter
    Born in February 1972
    Individual (35 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Greig Ronald
    Born in March 1971
    Individual (72 offsprings)
    Officer
    2022-10-13 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Roberts, Gregor Duncan
    Born in September 1975
    Individual (47 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Derek
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2023-03-23 ~ 2024-11-25
    OF - Director → CIF 0
  • 7
    Busby, Andrew James
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2022-10-13 ~ 2023-03-14
    OF - Director → CIF 0
  • 8
    Orpin, Mark Stuart
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 9
    MARCH BIDCO LIMITED - now 16037280 16034384
    PROJECT MERCURI BIDCO LIMITED
    - 2025-01-10 16037280 16034384
    11, Hanover Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ALITER CAPITAL GP II LLP OC440567 OC414328... (more)
    14, Brook's Mews, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2022-10-13 ~ 2024-11-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXPRESS HOLDCO LIMITED

Period: 2022-10-13 ~ 2026-03-03
Company number: 14417231
Registered name
EXPRESS HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXPRESS HOLDCO LIMITED
    Info
    Registered number 14417231
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington WA4 4AB
    PRIVATE LIMITED COMPANY incorporated on 2022-10-13 and dissolved on 2026-03-03 (3 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • EXPRESS HOLDCO LIMITED
    S
    Registered number 14417231
    14, Brooks Mews, London, United Kingdom, W1K 4DG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPRESS BIDCO LIMITED
    14419547
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ 2025-12-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.