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ENCYCLIS MIDCO LIMITED
Company number 13920244 · Private Limited Company · Active. Its ownership runs 3 layers up, and it holds shares in 14 companies across 5 layers, from confirmation statements at Companies House.
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Ownership chart
ENCYCLIS MIDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ENCYCLIS MIDCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 13920244
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 February 2022
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 3
- Companies held
- 1 directly, 14 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ENCYCLIS MIDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 September 2024) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through ENCYCLIS HOLDCO LIMITED and COVERT UK TOPCO LIMITED.
- At the top of the chart: COVERT LUXCO II S.Ã R.L., EQT-I CO-INVEST PLATFORM (NO.9) SCSP and CO-INVEST PLATFORM (NO.1) SCSP.
- ENCYCLIS MIDCO LIMITED holds shares in 1 company directly and 14 in total, across 5 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns ENCYCLIS MIDCO LIMITED
ENCYCLIS MIDCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (13)
Layer 1
Shareholders of ENCYCLIS MIDCO LIMITED · statement of 13 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENCYCLIS HOLDCO LIMITED Company 13739623 | — | 37,567,478,260 | ORDINARY |
Layer 2
Shareholders of ENCYCLIS HOLDCO LIMITED · statement of 13 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COVERT UK TOPCO LIMITED Company 14146003 | — | 487,490,101 | ORDINARY |
Layer 3
Shareholders of COVERT UK TOPCO LIMITED · statement of 24 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COVERT LUXCO II S.Ã R.L. | — | 51,760,543,990 | A ORDINARY / B ORDINARY / C ORDINARY |
| Masked · in the company report | — | — | — |
| EQT-I CO-INVEST PLATFORM (NO.9) SCSP | — | 1,104,423,703 | A ORDINARY |
| CO-INVEST PLATFORM (NO.1) SCSP | — | 853,501,414 | A ORDINARY |
| CO-INVEST PLATFORM (NO.7) SCSP | — | 512,100,889 | A ORDINARY |
| COVERT UK TOPCO EMPLOYEE BENEFIT TRUST | — | 113,090,285 | B ORDINARY / C ORDINARY |
| KARL-HEINZ ALFONS MULLER | — | 25,250,000 | B ORDINARY / D ORDINARY |
| MARK BURROWS SMITH | — | 12,625,000 | B ORDINARY / D ORDINARY |
| MIRIAM VALERIE GREENWOOD | — | 10,100,000 | B ORDINARY / D ORDINARY |
| ELIZABETH MARIAN BARBER | — | 7,575,000 | B ORDINARY / D ORDINARY |
| PHILIP NOLAN | — | 50,000 | E ORDINARY |
People with significant control · 1 current
Who controls ENCYCLIS MIDCO LIMITED
ENCYCLIS MIDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Encyclis Holdco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 February 2022 | Company · Private Company Limited By Shares · England · number 13739623 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max Anthony Philip Seely | Right to appoint and remove directors | 16 February 2022 | 10 November 2022 |
| Mr Thomas Edward Spicer | Right to appoint and remove directors | 16 February 2022 | 10 November 2022 |
Holdings · 5 layers
What ENCYCLIS MIDCO LIMITED holds
UK companies whose latest confirmation statement lists ENCYCLIS MIDCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (14)
Layer 1
Companies held by ENCYCLIS MIDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ENCYCLIS BIDCO LIMITED Company 13920146 | Active | — | 43,132,851,010 | ORDINARY | 19 July 2025 |
Layer 2
Companies held by ENCYCLIS BIDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ENCYCLIS PROTOS HOLDCO LIMITED Company 11915696 | Active | — | 41,484,253 | A SHARES / B SHARES / C SHARES / ORDINARY | 30 March 2026 |
| Masked · in the company report | — | — | — | — | — |
| ENCYCLIS LIMITED Company 05845046 | Active | — | 2,808 | ORDINARY | 13 June 2023 |
| ENCYCLIS (WELLINGBOROUGH) LIMITED Company 14400301 | Active | — | 107 | ORDINARY | 4 October 2024 |
Layer 3
Companies held by ENCYCLIS PROTOS HOLDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
Companies held by a masked company
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ENCYCLIS NEWHURST HOLDCO LIMITED Company 12185337 | Active | — | 26,275,654 | ORDINARY SHARE CLASS | 2 September 2024 |
| ENCYCLIS ROOKERY HOLDCO LIMITED Company 11347927 | Active | — | 3 | ORDINARY SHARES | 6 May 2023 |
Layer 4
Companies held by a masked company
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PROTOS ERF LIMITED Company 11922737 | Active | — | 145 | ORDINARY | 2 April 2026 |
Companies held by ENCYCLIS NEWHURST HOLDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NEWHURST ERF HOLDING LIMITED Company 11998817 | Active | — | 86 | ORDINARY SHARES | 15 May 2026 |
Companies held by ENCYCLIS ROOKERY HOLDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
Layer 5
Companies held by PROTOS ERF LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PROTOS 33 LIMITED Company 12099876 | Active | 50% | 1 | ORDINARY - B | 11 July 2021 |
Companies held by NEWHURST ERF HOLDING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
Companies held by a masked company
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ROOKERY SOUTH LIMITED Company 07094843 | Active | — | 2 | ORDINARY | 4 December 2022 |
Officers · 3 current
Who runs ENCYCLIS MIDCO LIMITED
ENCYCLIS MIDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GREGORY, Maria | Secretary | 10 November 2022 | — | — |
| BURROWS SMITH, Mark | Director | 1 August 2025 | British | England |
| CORBEN, Mark Edward Macleod | Director | 14 October 2023 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOWDHARY, Priya | Director | 10 November 2022 | 23 July 2023 |
| MICHAELSON, Richard Owen | Director | 10 November 2022 | 1 July 2025 |
| SEELY, Max Anthony Philip | Director | 16 February 2022 | 10 November 2022 |
| SPICER, Thomas Edward | Director | 16 February 2022 | 10 November 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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