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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 12
  • 1
    Lauterbach, Eric Waldemar
    Born in May 1967
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Kamenetzky, David Asher
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, Struan Alexander
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Metzger, Joseph Dean
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Millward, David Stephen, Mr.
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Gerald, Rupert John Mckenzie
    Director born in December 1988
    Individual (28 offsprings)
    Officer
    2025-06-13 ~ 2025-09-04
    OF - Director → CIF 0
  • 7
    Bracewell, James Andrew
    Born in June 1978
    Individual (22 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Bambridge, Julian Miles
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (339 offsprings)
    Officer
    2025-06-13 ~ 2025-09-04
    OF - Director → CIF 0
  • 10
    Williams, Bobby Lee
    Chartered Accountant born in April 1984
    Individual (138 offsprings)
    Officer
    2025-06-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    SPHYNX UK HOLDCO LTD
    16515086
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPHYNX UK BIDCO LTD

Period: 2025-06-13 ~ now
Company number: 16516118
Registered name
SPHYNX UK BIDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPHYNX UK BIDCO LTD
    Info
    Registered number 16516118
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2025-06-13 (11 months). The status of the company number is Active.
    CIF 0
  • SPHYNX UK BIDCO LTD
    S
    Registered number 16516118
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T&J HOLDCO LIMITED
    - now 12553626
    HELIUM MIRACLE 306 LIMITED - 2020-10-28
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-09-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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