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 5
  • 1
    Boden, Martin Brett
    Director born in February 1959
    Individual (40 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Somerville, Martin
    Company Director born in February 1977
    Individual (20 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Philip
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Franklin, Kevin Nigel
    Company Director born in February 1962
    Individual (53 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 5
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Sword, Graeme David
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

3T GLOBAL BIDCO PLC

Previous name
3T GLOBAL BIDCO LIMITED - 2024-05-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 3T GLOBAL BIDCO PLC
    Info
    3T GLOBAL BIDCO LIMITED - 2024-05-17
    Registered number 15562274
    Hurn View House 5 Aviation Park West Bournemouth International Airport, Hurn, Dorset, England BH23 6EW
    Public Limited Company incorporated on 2024-03-14 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • 3T GLOBAL BIDCO LIMITED
    S
    Registered number 15562274
    Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2024-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.