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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 11
  • 1
    Bland, Simon Christopher
    Born in December 1966
    Individual (68 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Page, John David
    Born in March 1966
    Individual (1483 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Seed, Craig Arthur
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2023-04-06 ~ 2025-03-09
    OF - Director → CIF 0
  • 4
    Moran, Simon John
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2023-05-22 ~ 2025-03-09
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2025-03-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Shaw, Peter Laurence
    Born in November 1978
    Individual (38 offsprings)
    Officer
    2023-05-22 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Wormald, Carl Edmund
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2023-05-22 ~ 2025-03-09
    OF - Director → CIF 0
  • 8
    Powell, Eliot James
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Nicholas
    Born in December 1992
    Individual (14 offsprings)
    Officer
    2023-08-21 ~ 2025-03-09
    OF - Director → CIF 0
  • 10
    Coster, Marc
    Born in June 1978
    Individual (36 offsprings)
    Officer
    2025-03-09 ~ now
    OF - Director → CIF 0
  • 11
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    C/o Bms Group, One America Square, London, City Of London, United Kingdom
    Active Corporate (21 parents, 13 offsprings)
    Person with significant control
    2024-12-20 ~ now
    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

PROJECT FLIGHT TOPCO LIMITED

Period: 2023-04-06 ~ now
Company number: 14784383
Registered name
PROJECT FLIGHT TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT FLIGHT TOPCO LIMITED
    Info
    Registered number 14784383
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2023-04-06 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • PROJECT FLIGHT TOPCO LIMITED
    S
    Registered number 14784383
    Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom, PR9 9YF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT FLIGHT BIDCO LIMITED
    14785004
    One America Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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