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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 2
  • 1
    Tarnowski, Thomas Michael
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Hennessey, Adam Hugh
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SP MDN UK HOLDCO LIMITED

Period: 2025-05-29 ~ now
Company number: 16483072
Registered name
SP MDN UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SP MDN UK HOLDCO LIMITED
    Info
    Registered number 16483072
    11-12 Hanover Square, London W1S 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2025-05-29 (10 months). The status of the company number is Active.
    CIF 0
  • SP MDN UK HOLDCO LIMITED
    S
    Registered number 16483072
    11-12 Hanover Square, London, W1S 1JJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SP MDN UK BIDCO LIMITED
    16483153
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.