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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 6
  • 1
    Porter, Grant
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Tode, Stephen Bryan
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Cairns, Michael
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (46 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd-evans, Jonathan
    Born in April 1992
    Individual (31 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT JAMES MIDCO LIMITED
    15730805 15731078
    1, Newman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT JAMES BIDCO LIMITED

Period: 2024-05-20 ~ now
Company number: 15731078 15730805
Registered name
PROJECT JAMES BIDCO LIMITED - now 15730805
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT JAMES BIDCO LIMITED
    Info
    Registered number 15731078
    1 Newman Street, London W1T 1PB
    PRIVATE LIMITED COMPANY incorporated on 2024-05-20 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • PROJECT JAMES BIDCO LIMITED
    S
    Registered number 15731078
    1 Newman Street, 1 Newman Street, London, England, W1T 1PB
    Private Limited Company in Registrar Of Companies For England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACK AND WHITE ENGINEERING HOLDINGS LTD
    14169555
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.