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.
- 1
Grieve, Robert William, Mr.
Born in September 1985Individual (15 offsprings)Officer2024-10-18 ~ nowOF - Director → CIF 0 - 2
Jebb, Magdalen Marianne
Born in October 1956Individual (6 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 3
Hart, Roger
Solicitor born in January 1971Individual (1716 offsprings)Officer2024-08-09 ~ 2024-10-18OF - Director → CIF 0 - 4
Lewis, Stephen David
Born in August 1952Individual (6 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 5DENNIS HOUSE NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (94 parents, 3150 offsprings)Officer2024-08-09 ~ 2024-10-18OF - Director → CIF 0Person with significant control2024-08-09 ~ 2024-10-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6A B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (94 parents, 3190 offsprings)Officer2024-08-09 ~ 2024-10-18OF - Director → CIF 02024-08-09 ~ 2024-10-18OF - Secretary → CIF 0
- 7AGHOCO 2319 LIMITED - 2024-10-17Woodchester Mill, North Woodchester, Stroud, Gloucestershire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-10-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
PROJECT PIA BIDCO LIMITED
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PROJECT PIA BIDCO LIMITED
InfoAGHOCO 2320 LIMITED - 2024-10-17Registered number 15888912Woodchester Mill North Woodchester, Stroud, Gloucestershire GL5 5NNPRIVATE LIMITED COMPANY incorporated on 2024-08-09 (1 year 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-21CIF 0PROJECT PIA BIDCO LIMITED
SRegistered number 15888912Woodchester Mill, North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NNLimited By Shares in Companies House, England And Wales, United KingdomCIF 1
- 1CHARCO 87 LIMITED - 2015-05-27Woodchester Mill, North Woodchester, Stroud, GloucestershireActive Corporate (7 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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