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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 10
  • 1
    Caruso, Luigi
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2024-10-23 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (364 offsprings)
    Officer
    2024-06-10 ~ 2024-10-23
    OF - Director → CIF 0
  • 3
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2024-06-10 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Roberts, Paul
    Born in February 1970
    Individual (81 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Simes, Adrienne
    Director born in February 1994
    Individual (4 offsprings)
    Officer
    2024-10-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Gomes De Sa, Guilherme Jose Sales
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Gary Reginald
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Werhahn, Peter
    Born in August 1987
    Individual (14 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 9
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2024-06-10 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 10
    RELAY MIDCO LIMITED
    15767928
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-06-10 ~ now
    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

RELAY BIDCO LIMITED

Period: 2024-06-10 ~ now
Company number: 15768601
Registered name
RELAY BIDCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • RELAY BIDCO LIMITED
    Info
    Registered number 15768601
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2024-06-10 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • RELAY BIDCO LIMITED
    S
    Registered number 15768601
    4th Floor, 52-54 Gracechurch Street, London, Greater London, England, EC3V 0EH
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VUR MEZZANINE I (UK) LIMITED
    09282073
    Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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