- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
TARANIS BIDCO LIMITED
TARANIS BIDCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12428321). UBO chain traced 14 hops, 2 owners, 3 holdings, 13 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-01-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TARANIS BIDCO LIMITED
- TARANIS BIDCO LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12428321
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-28
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- SIC
- 64209
People & control
15 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LILLEY, Adam Frederick
- director · British · appointed 2022-04-27 · Companies House
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2023-10-13 · Companies House
- corporate secretary · appointed 2020-01-28 · resigned · Companies House
- SPARKES, Robert James
- director · British · appointed 2020-02-12 · Companies House
- Taranis Parentco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-01-28 · CH · PSC register
Also holds roles at 1 other company- TARANIS MIDCO LIMITEDbeneficial owner
- BECK, Paul Michael Jeffrey
- director · British · appointed 2020-02-12 · resigned · Companies House
- CAVANAGH, Lauren Alice
- director · British · appointed 2020-01-28 · resigned · Companies House
- EVERITT, Helen Louise
- secretary · appointed 2020-02-05 · resigned · Companies House
- GRAY, Andrew Alexander
- director · British · appointed 2020-02-05 · resigned · Companies House
- HARRIS, Michael Paul
- director · British · appointed 2020-01-28 · resigned · Companies House
- JONES, Hamish Alexander
- director · Irish · appointed 2020-02-05 · resigned · Companies House
- MATRIX NETWORKS GROUP LIMITEDAlso holds roles at 7 other companies
- MATRIX NETWORKS (HOLDINGS) LIMITEDbeneficial owner
- MATRIX NETWORKS TRUSTEE LIMITEDbeneficial owner
- Mr Robert James Sparkesbeneficial owner
- SANDERSON, Matthew Alexander
- director · British · appointed 2020-02-12 · resigned · Companies House
- THORNE, Muriel Shona
- director · British · appointed 2020-01-28 · resigned · Companies House
- UK POWER DISTRIBUTION LIMITEDAlso holds roles at 2 other companies
- Matrix Networks (Holdings) Limitedbeneficial owner
- Mr Christopher James Mannbeneficial owner
- YARDLEY, Michael David
- director · British · appointed 2020-01-28 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TARANIS BIDCO LIMITED?
- What is TARANIS BIDCO LIMITED's risk level?
- Where does TARANIS BIDCO LIMITED appear across sources?
Community intel
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