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 4
  • 1
    Watson, Gregory Charles Crawford
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Michael
    Director born in August 1986
    Individual (14 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    PaternÒ Di Montecupo, Ranieri
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Musker, Jonathan
    Lawyer born in October 1985
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LAPIS BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LAPIS BIDCO LIMITED
    Info
    Registered number 16141214
    C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London W1T 1PB
    Private Limited Company incorporated on 2024-12-17 (6 months). The company status is Active.
    CIF 0
  • LAPIS BIDCO LIMITED
    S
    Registered number 16141214
    7th Floor, 30 Churchill Place, London, Greater London, England, E14 5EU
    Limited Liability in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORTYTWO DATA LIMITED - 2019-01-04
    JUMBO DATA SYSTEM LIMITED - 2016-12-23
    22 Charterhouse Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    213,606 GBP2019-12-31
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.