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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
Active 3
  • 1
    Steyn, Mark John
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Varley, Alexandria
    Born in July 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-25 ~ now
    OF - Director → CIF 0
    Varley, Alexandria
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 2, Waterside Drive, Langley, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Hepplewhite, Stephen David
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2002-02-21
    OF - Director → CIF 0
  • 2
    Scott, Paul Clement
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2021-06-30
    OF - Director → CIF 0
    Scott, Paul Clement
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Winduss, David Alexander
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Herman, Ronald
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2006-01-25
    OF - Director → CIF 0
  • 5
    Park, Richard Wells
    Tanker Broker born in September 1944
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1996-03-07
    OF - Director → CIF 0
  • 6
    Kingshott, Michael James
    Company Director born in October 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 2004-08-10
    OF - Director → CIF 0
  • 7
    Pottruff, Richard Alan
    Accountant
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1991-01-20
    OF - Secretary → CIF 0
    icon of calendar 1991-12-20 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 8
    Graham, Rodger
    Executive Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2005-05-25
    OF - Director → CIF 0
  • 9
    Connellan, Brian Patrick
    Accountant born in June 1940
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2004-07-10
    OF - Director → CIF 0
  • 10
    Blackburn, Jeffrey Michael
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2002-01-03
    OF - Director → CIF 0
  • 11
    Joffe, Brian
    Executive Chairman born in June 1947
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2016-05-30
    OF - Director → CIF 0
  • 12
    Spry, Ian Roger
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Bender, Stephen David
    Accountant born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2016-05-30
    OF - Director → CIF 0
  • 14
    Clark, John Richard
    Shipbroker born in February 1950
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1995-03-14
    OF - Director → CIF 0
  • 15
    Morley, Kevin Thomas, Professor
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1998-05-13
    OF - Director → CIF 0
  • 16
    Jacobs, David John
    Investment Consultant born in June 1959
    Individual
    Officer
    icon of calendar ~ 1993-04-15
    OF - Director → CIF 0
  • 17
    Rosevear, David Keith
    Executive Director born in August 1955
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2007-09-18
    OF - Director → CIF 0
  • 18
    Cleasby, David Edward
    Accountant born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2016-05-30
    OF - Director → CIF 0
  • 19
    Stafford, Allister Mark
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-03 ~ 2003-05-30
    OF - Director → CIF 0
  • 20
    Pamensky, Joseph Leon
    Financial Accountant born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2004-08-11
    OF - Director → CIF 0
  • 21
    Dawe, Anthony William
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2016-05-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Cooke, Anthony Roderick Chichester Bancroft
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2005-03-03
    OF - Director → CIF 0
  • 23
    Jacobs, John Henry
    Shipbroker born in February 1920
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    Pascan, Paul Michael
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Bridges, Stuart John
    Corporate Finance Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1997-04-14
    OF - Director → CIF 0
  • 26
    Curtis, David Richard
    Consultant born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 2002-01-03
    OF - Director → CIF 0
  • 27
    Worrall, Eric Arthur
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Pollard, Otis Miles
    Private Investments born in June 1937
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1994-06-08
    OF - Director → CIF 0
  • 29
    Salen, Sven Humpas
    Shipowner born in June 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 30
    Brinklow, David Cyril
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Wong, Tai Yu
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    Parry Williams, Colin
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Newton, Charles Wilfrid, Sir
    Company Director born in December 1928
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 2002-01-03
    OF - Director → CIF 0
  • 34
    Ralphs, Lindsay Peter
    Executive Director born in September 1955
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2011-03-11
    OF - Director → CIF 0
parent relation
Company in focus

BIDVEST FREIGHT UK LIMITED

Previous names
BIDCORP LIMITED - 2016-08-04
JACOBS HOLDINGS PLC - 2002-01-03
JOHN I. JACOBS P L C - 1995-05-16
BIDCORP PLC - 2006-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BIDVEST FREIGHT UK LIMITED
    Info
    BIDCORP LIMITED - 2016-08-04
    JACOBS HOLDINGS PLC - 2016-08-04
    JOHN I. JACOBS P L C - 2016-08-04
    BIDCORP PLC - 2016-08-04
    Registered number 00231534
    icon of addressGround Floor Suite, River House, Maidstone Road, Sidcup, Kent DA14 5RH
    PRIVATE LIMITED COMPANY incorporated on 1928-06-27 (97 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BIDVEST FREIGHT UK LIMITED
    S
    Registered number 00231534
    icon of addressUnit 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
    icon of addressUnit 2, Waterside Drive, Langley, Slough, England, SL3 6AD
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC - 1998-05-29
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    icon of addressGround Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    MOTOR RECOVERY LIMITED - 2013-03-25
    icon of addressPhoenix House Bradnor Road, Sharston Industrial Area, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-24
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    JACOBS ONTIME LIMITED - 2002-09-23
    SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
    SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
    BIDCORP ONTIME LIMITED - 2003-03-12
    JACOBS TRANSPORTATION LIMITED - 2000-08-01
    TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-12-23
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.