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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 5
  • 1
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Simon Paul
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    CD&R FIREFLY BIDCO PLC
    - now 09580601
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26 09580601
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2024-01-29 ~ 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

MERCURY CHALLENGER BIDCO LIMITED

Period: 2024-01-29 ~ now
Company number: 15449274
Registered name
MERCURY CHALLENGER BIDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERCURY CHALLENGER BIDCO LIMITED
    Info
    Registered number 15449274
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 2024-01-29 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • MERCURY CHALLENGER BIDCO LIMITED
    S
    Registered number 15449274
    10, Bricket Road, St Albans, Hertfordshire, England, AL1 3JX
    Private Limited Company in Companies House Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCURY PFS NEWCO 2 LIMITED
    OE032271 FC041237... (more)
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-04-29 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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