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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
Active 5
  • 1
    Roberts, Paul
    Born in February 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Gary Reginald
    Born in July 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Werhahn, Peter
    Born in August 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Gomes De Sa, Guilherme Jose Sales
    Born in January 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10th Floor, 110, Cannon Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lambkin, Jennifer Elizabeth
    Senior Legal Counsel born in October 1987
    Individual (265 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ 2024-10-23
    OF - Director → CIF 0
  • 2
    Simes, Adrienne
    Director born in February 1994
    Individual
    Officer
    icon of calendar 2024-10-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 3
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Caruso, Luigi
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    icon of address10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 238 offsprings)
    Officer
    2024-06-10 ~ 2025-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RELAY BIDCO LIMITED

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
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2024-06-10 (1 year 6 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
    icon of address4th 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
Active 1
  • icon of addressCygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.