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 4
  • 1
    Johnson, Joanne Marie
    Finance Director born in July 1966
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ now
    OF - director → CIF 0
  • 2
    Pragg, Neil Michael
    Group Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 3
    Killeen, Aidan Dominic
    Group Chief Executive born in August 1968
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ now
    OF - director → CIF 0
  • 4
    CARVER INTERNATIONAL LIMITED - now
    BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
    F.H.BIDDLE,LIMITED - 1992-11-01
    15, Northgate, Aldridge, Walsall, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,020,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Dobson-bailey, Daryn
    Finance Director born in December 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-06-14
    OF - director → CIF 0
  • 2
    Morrison, Douglas
    Group Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2012-05-01
    OF - director → CIF 0
  • 3
    Rees, Steven John
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2013-08-30
    OF - director → CIF 0
  • 4
    Humphries, Paul John
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2016-12-16
    OF - director → CIF 0
    Humphries, Paul John
    Managing Director born in September 1964
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2019-07-25
    OF - director → CIF 0
  • 5
    Cook, Martin John
    Financial Director born in January 1964
    Individual
    Officer
    2007-10-15 ~ 2015-12-31
    OF - director → CIF 0
  • 6
    Purchase, Roger
    Uk Finance Director born in July 1957
    Individual
    Officer
    2016-11-16 ~ 2017-07-14
    OF - director → CIF 0
  • 7
    Kwak, Peter William
    Company Director born in July 1936
    Individual
    Officer
    ~ 1993-10-01
    OF - director → CIF 0
  • 8
    Challenger, Kevin Stanley
    Operations Director born in July 1968
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - director → CIF 0
  • 9
    Francis, Michael
    Managing Director born in November 1965
    Individual
    Officer
    2010-02-01 ~ 2013-04-30
    OF - director → CIF 0
  • 10
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - secretary → CIF 0
  • 11
    Anstead, Nicholas Frederick Douglas
    Finance Director born in November 1948
    Individual
    Officer
    ~ 2007-12-31
    OF - director → CIF 0
    Anstead, Nicholas Frederick Douglas
    Individual
    Officer
    ~ 2001-10-15
    OF - secretary → CIF 0
  • 12
    Jones, David Antony
    Financial Director born in April 1962
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2015-06-15
    OF - director → CIF 0
    Jones, David Antony
    Financial Director
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2015-02-10
    OF - secretary → CIF 0
  • 13
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    OF - director → CIF 0
    Fyfe, Stuart Lee
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2021-09-07
    OF - secretary → CIF 0
  • 14
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - secretary → CIF 0
  • 15
    Carver, David Lewis
    Chairman born in September 1945
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2023-01-01
    OF - director → CIF 0
  • 16
    Waldron, Philip James
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2007-09-30
    OF - director → CIF 0
  • 17
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual
    Officer
    2022-02-28 ~ 2023-08-06
    OF - director → CIF 0
    Moore, Jonathan
    Individual
    Officer
    2023-03-29 ~ 2023-08-06
    OF - secretary → CIF 0
parent relation
Company in focus

BIDDLE LIMITED

Previous name
WATERBURY LIMITED - 2004-08-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
Current
100 GBP2022-12-31

  • BIDDLE LIMITED
    Info
    WATERBURY LIMITED - 2004-08-10
    Registered number 00553075
    15 Northgate, Aldridge, Walsall WS9 8QD
    Private Limited Company incorporated on 1955-08-08 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.