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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
    Lockie, David James
    Born in November 1973
    Individual (82 offsprings)
    Officer
    2024-04-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Freeman, Simon Alexander
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2024-05-31 ~ 2025-08-14
    OF - Director → CIF 0
  • 3
    Strudwick, Robert Henry
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Humphries, Nicholas James
    Born in December 1967
    Individual (61 offsprings)
    Officer
    2023-12-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (60 offsprings)
    Officer
    2024-05-31 ~ 2025-08-14
    OF - Director → CIF 0
  • 6
    Dies, Jason Clay
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Peter Alexander
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2023-12-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    2024-04-30 ~ 2026-01-15
    OF - Director → CIF 0
  • 9
    Mortimer-zhika, Elona
    Born in November 1979
    Individual (107 offsprings)
    Officer
    2024-04-30 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    ELEMENTS FINCO LIMITED
    15564708
    2, More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-20 ~ 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
  • 11
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2023-12-15 ~ 2024-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELEMENTS BIDCO LIMITED

Period: 2023-12-15 ~ now
Company number: 15354440
Registered name
ELEMENTS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELEMENTS BIDCO LIMITED
    Info
    Registered number 15354440
    4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2023-12-15 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • ELEMENTS BIDCO LIMITED
    S
    Registered number 15354440
    470, London Road, 4th Floor Heathrow Approach, Slough, England, SL3 8QY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERENNIAL NEWCO 2 LTD
    - now 11370428
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.