logo
explain how to read the page

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 10
  • 1
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (364 offsprings)
    Officer
    2024-06-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2024-06-07 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Paul
    Born in February 1970
    Individual (81 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Gomes De Sa, Guilherme Jose Sales
    Director born in January 1985
    Individual (23 offsprings)
    Officer
    2025-07-04 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Davis, Gary Reginald
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Werhahn, Peter
    Managing Director born in August 1987
    Individual (14 offsprings)
    Officer
    2024-06-07 ~ 2025-09-29
    OF - Director → CIF 0
  • 9
    RELAY TOPCO LIMITED
    15766727
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2024-06-07 ~ 2025-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RELAY MIDCO LIMITED

Period: 2024-06-07 ~ now
Company number: 15767928
Registered name
RELAY MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RELAY MIDCO LIMITED
    Info
    Registered number 15767928
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2024-06-07 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • RELAY MIDCO LIMITED
    S
    Registered number missing
    10th Floor, 110, Cannon Street, London, United Kingdom, EC4N 6EU
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELAY BIDCO LIMITED
    15768601
    One, Fleet Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-06-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.