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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Joffe, Brian
    Born in June 1947
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2016-05-30
    OF - Director → CIF 0
  • 2
    Rosevear, David Keith
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2007-09-18
    OF - Director → CIF 0
  • 3
    Jacobs, David John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    (before 1991-09-01) ~ 1993-04-15
    OF - Director → CIF 0
  • 4
    Jacobs, John Henry
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1991-09-01) ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Newton, Charles Wilfrid, Sir
    Born in December 1928
    Individual (8 offsprings)
    Officer
    1994-09-26 ~ 2002-01-03
    OF - Director → CIF 0
  • 6
    Curtis, David Richard
    Born in December 1935
    Individual (11 offsprings)
    Officer
    1997-04-14 ~ 2002-01-03
    OF - Director → CIF 0
  • 7
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1999-05-25 ~ 2002-01-03
    OF - Director → CIF 0
  • 8
    Herman, Ronald
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2003-11-06 ~ 2006-01-25
    OF - Director → CIF 0
  • 9
    Kingshott, Michael James
    Born in October 1946
    Individual (121 offsprings)
    Officer
    1994-05-11 ~ 2004-08-10
    OF - Director → CIF 0
  • 10
    Brinklow, David Cyril
    Born in October 1948
    Individual (18 offsprings)
    Officer
    2003-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Dawe, Anthony William
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2016-05-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Stafford, Allister Mark
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2002-01-03 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Clark, John Richard
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1995-03-14
    OF - Director → CIF 0
  • 14
    Varley, Alexandria
    Born in July 1975
    Individual (24 offsprings)
    Officer
    2020-01-25 ~ now
    OF - Director → CIF 0
    Varley, Alexandria
    Individual (24 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Winduss, David Alexander
    Born in May 1962
    Individual (45 offsprings)
    Officer
    2002-01-03 ~ 2006-04-07
    OF - Director → CIF 0
  • 16
    Salen, Sven Humpas
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-09-01) ~ 1994-03-28
    OF - Director → CIF 0
  • 17
    Ralphs, Lindsay Peter
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2011-03-11
    OF - Director → CIF 0
  • 18
    Worrall, Eric Arthur
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1999-05-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Scott, Paul Clement
    Born in March 1958
    Individual (60 offsprings)
    Officer
    2011-02-01 ~ 2021-06-30
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (60 offsprings)
    Officer
    1994-12-07 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 20
    Connellan, Brian Patrick
    Born in June 1940
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2004-07-10
    OF - Director → CIF 0
  • 21
    Pascan, Paul Michael
    Born in December 1951
    Individual (50 offsprings)
    Officer
    1994-09-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Graham, Rodger
    Born in March 1946
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2005-05-25
    OF - Director → CIF 0
  • 23
    Spry, Ian Roger
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2002-01-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Park, Richard Wells
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1992-01-01 ~ 1996-03-07
    OF - Director → CIF 0
  • 25
    Pamensky, Joseph Leon
    Born in July 1930
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2004-08-11
    OF - Director → CIF 0
  • 26
    Morley, Kevin Thomas, Professor
    Born in May 1950
    Individual (34 offsprings)
    Officer
    1995-03-15 ~ 1998-05-13
    OF - Director → CIF 0
  • 27
    Cooke, Anthony Roderick Chichester Bancroft
    Born in July 1941
    Individual (23 offsprings)
    Officer
    2002-05-28 ~ 2005-03-03
    OF - Director → CIF 0
  • 28
    Pottruff, Richard Alan
    Individual (6 offsprings)
    Officer
    1991-12-20 ~ 1991-01-20
    OF - Secretary → CIF 0
    1991-12-20 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 29
    Bender, Stephen David
    Born in October 1964
    Individual (91 offsprings)
    Officer
    2002-01-28 ~ 2016-05-30
    OF - Director → CIF 0
  • 30
    Cleasby, David Edward
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2011-03-11 ~ 2016-05-30
    OF - Director → CIF 0
  • 31
    Pollard, Otis Miles
    Born in June 1937
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1994-06-08
    OF - Director → CIF 0
  • 32
    Wong, Tai Yu
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1995-03-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Parry Williams, Colin
    Born in May 1942
    Individual (11 offsprings)
    Officer
    1995-03-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Hepplewhite, Stephen David
    Born in April 1953
    Individual (20 offsprings)
    Officer
    2000-06-09 ~ 2002-02-21
    OF - Director → CIF 0
  • 35
    Steyn, Mark John
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
  • 36
    Bridges, Stuart John
    Born in September 1960
    Individual (59 offsprings)
    Officer
    1994-11-23 ~ 1997-04-14
    OF - Director → CIF 0
  • 37
    BID SERVICES DIVISION (UK) LIMITED
    05135682
    Unit 2, Waterside Drive, Langley, Slough, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIDVEST FREIGHT UK LIMITED

Period: 2016-08-04 ~ now
Company number: 00231534
Registered names
BIDVEST FREIGHT UK LIMITED - now
BIDCORP PLC - 2006-04-18 05494897
JACOBS HOLDINGS PLC - 2002-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BIDVEST FREIGHT UK LIMITED
    Info
    BIDCORP LIMITED - 2016-08-04
    BIDCORP PLC - 2016-08-04
    JACOBS HOLDINGS PLC - 2016-08-04
    JOHN I. JACOBS P L C - 2016-08-04
    Registered number 00231534
    5th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1NR
    PRIVATE LIMITED COMPANY incorporated on 1928-06-27 (98 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • BIDVEST FREIGHT UK LIMITED
    S
    Registered number 231534
    Unit 2 Langley Park, Waterside Drive, Langley, Slough, England, SL3 6AD
    Company Limited By Shares in Registrar Of Companies Cardiff, United Kingdom
    CIF 1 CIF 2
  • BIDVEST FREIGHT UK LIMITED
    S
    Registered number 231534
    Unit 2, Waterside Drive, Langley, Slough, England, SL3 6AD
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 3
  • BIDVEST FREIGHT UK LIMITED
    S
    Registered number 231534
    Unit 2, Waterside Drive, Langley, Slough, England, SL3 6AD
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 4
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BIDVEST OUTSOURCED SERVICES LIMITED
    - now 01997606
    BIDCORP OUTSOURCED SERVICES LIMITED
    - 2017-06-19 01997606
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC - 1998-05-29
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DH MANSFIELD GROUP LIMITED
    - now 07913361
    MOTOR RECOVERY LIMITED - 2013-03-25
    Phoenix House Bradnor Road, Sharston Industrial Area, Manchester, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-24
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    JACOBS INVESTMENTS LIMITED
    03871047
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ONTIME AUTOMOTIVE LIMITED
    - now 01494731
    BIDCORP ONTIME LIMITED - 2003-03-12
    JACOBS ONTIME LIMITED - 2002-09-23
    JACOBS TRANSPORTATION LIMITED - 2000-08-01
    SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
    TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
    SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-23
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.