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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
Active 11
  • 1
    Wilson, Mark Gerrard
    Born in March 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Digby, Peter
    Born in January 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Scot David
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Van-der-have, Alexander Giljam
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Heizmann, Jochem, Dr
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Jonkers, Robert Paul
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, John Maze
    Born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Veldhuijzen Van Zanten, Roland Marnix Clem
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Gottgens, Joost Hendrik Alexander
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Adrian Paul
    Born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    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
Ceased 3
  • 1
    Hamel, Brandon Mark
    Investor born in October 1993
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2025-03-03
    OF - Director → CIF 0
  • 2
    Magson, Andrew
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Lane, Stephen John Roger
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2025-04-11
    OF - Director → CIF 0
parent relation
Company in focus

STINGRAY BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • STINGRAY BIDCO LIMITED
    Info
    Registered number 14950152
    icon of addressGables Way, Kennet Park, Thatcham, Berkshire RG19 4ZA
    PRIVATE LIMITED COMPANY incorporated on 2023-06-21 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • STINGRAY BIDCO LIMITED
    S
    Registered number 14950152
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.