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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
    Yallop, Joseph Robert
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Richard Stewart
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Salter, James
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Howell, James Thomas Peregrine
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Mcbane, Stuart
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Alexander Steven
    Born in January 1983
    Individual (33 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Jonathan James
    Born in October 1967
    Individual (289 offsprings)
    Officer
    2025-03-31 ~ 2025-11-05
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2025-03-31 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 9
    PROJECT BEDROCK TOPCO LIMITED
    - now 16352854
    HAMSARD 3818 LIMITED - 2025-11-05 16352854 06539949... (more)
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-11-05 ~ 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
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2025-03-31 ~ 2025-11-05
    OF - Director → CIF 0
    Person with significant control
    2025-03-31 ~ 2025-11-05
    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

PROJECT BEDROCK MIDCO LIMITED

Period: 2025-11-05 ~ now
Company number: 16352869
Registered names
PROJECT BEDROCK MIDCO LIMITED - now 16634359
HAMSARD 3819 LIMITED - 2025-11-05 08684394... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PROJECT BEDROCK MIDCO LIMITED
    Info
    HAMSARD 3819 LIMITED - 2025-11-05
    Registered number 16352869
    4th Floor Centurion House, 37 Jewry Street, London EC3N 2ER
    PRIVATE LIMITED COMPANY incorporated on 2025-03-31 (1 year). The status of the company number is Active.
    CIF 0
  • PROJECT BEDROCK MIDCO LIMITED
    S
    Registered number 16352869
    Smithson Plaza, St. James's Street, London, England, SW1A 1HA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT BEDROCK BIDCO LIMITED
    - now 16634359 16352869
    HAMSARD 3820 LIMITED
    - 2025-11-06 16634359 10298356... (more)
    4th Floor Centurion House, 37 Jewry Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.