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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Brinin, Mark Andrew
Born in May 1977Individual (42 offsprings)Officer2025-08-08 ~ nowOF - Director → CIF 0 - 2
Sohi, Kashmir Singh
Born in March 1966Individual (34 offsprings)Officer2024-01-26 ~ 2025-07-17OF - Director → CIF 0 - 3
Goble, Edward Henry Alexander
Born in December 1987Individual (6 offsprings)Officer2023-10-31 ~ 2024-03-04OF - Director → CIF 0 - 4
Borel, Philip Carl
Born in July 1971Individual (11 offsprings)Officer2024-01-26 ~ nowOF - Director → CIF 0 - 5
Welham, Charles Henry
Born in January 1988Individual (32 offsprings)Officer2023-10-31 ~ 2024-03-04OF - Director → CIF 0 - 6
Thorpe, Darren John
Born in January 1973Individual (5 offsprings)Officer2024-01-26 ~ nowOF - Director → CIF 0 - 7
Mclean, Paul Adrian
Born in February 1971Individual (3 offsprings)Officer2024-01-26 ~ nowOF - Director → CIF 0 - 8
Mcloughlin, Timothy Stephen
Born in November 1968Individual (18 offsprings)Officer2024-01-26 ~ nowOF - Director → CIF 0 - 9BRIDGEPOINT CAPITAL LIMITED - 2011-01-04NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015, Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Person with significant control2023-10-31 ~ 2023-10-31PE - Has significant influence or control → CIF 0
- 10
BABYLON FINCO LIMITED
15248957100, Wood Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2023-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 115, Marble Arch, London, United KingdomActive Corporate (2 parents, 15 offsprings)Person with significant control2023-10-31 ~ 2023-10-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BABYLON BIDCO LIMITED
Period: 2023-10-31 ~ now
Company number: 15248950
Registered name
BABYLON BIDCO LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 15248950
BABYLON BIDCO LIMITED
Info100 Wood Street, London EC2V 7ANPRIVATE LIMITED COMPANY incorporated on 2023-10-31 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 BABYLON BIDCO LIMITED
SRegistered number 15248950100, Wood Street, London, England, EC2V 7ANPrivate Limited Company in Companies House, United KingdomCIF 1BABYLON BIDCO LIMITED
SRegistered number 15248950100, Wood Street, London, United Kingdom, EC2V 7ANPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
6
- 1100 Wood Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2025-07-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2100 Wood Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2025-07-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3BDC BIDCO 74 LIMITED - 2018-05-25100 Wood Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Person with significant control2025-07-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
KIRK TOPCO LIMITED
11380824100 Wood Street, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2024-01-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 5PEI MEDIA GROUP LIMITED - 2023-01-11PEI MEDIA LIMITED - 2007-07-16NEWINCCO 682 LIMITED - 2007-03-30100 Wood Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2025-07-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6
PEI GROUP TOPCO LIMITED
09791145100 Wood Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2025-07-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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