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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 21
  • 1
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual (23 offsprings)
    Officer
    2022-02-28 ~ 2023-08-06
    OF - Director → CIF 0
    Moore, Jonathan
    Individual (23 offsprings)
    Officer
    2023-03-29 ~ 2023-08-06
    OF - Secretary → CIF 0
  • 2
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    OF - Director → CIF 0
    Fyfe, Stuart Lee
    Individual (35 offsprings)
    Officer
    2015-02-10 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 3
    Johnson, Joanne Marie
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Challenger, Kevin Stanley
    Operations Director born in July 1968
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Kwak, Peter William
    Company Director born in July 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 6
    Anstead, Nicholas Frederick Douglas
    Finance Director born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Anstead, Nicholas Frederick Douglas
    Individual (6 offsprings)
    Officer
    ~ 2001-10-15
    OF - Secretary → CIF 0
  • 7
    Smith, Andrew
    Individual (22 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - Secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 8
    Cook, Martin John
    Financial Director born in January 1964
    Individual (16 offsprings)
    Officer
    2007-10-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Dobson-bailey, Daryn
    Finance Director born in December 1974
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 10
    Morrison, Douglas
    Group Chief Executive born in December 1947
    Individual (22 offsprings)
    Officer
    2001-10-15 ~ 2012-05-01
    OF - Director → CIF 0
  • 11
    Purchase, Roger
    Uk Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Waldron, Philip James
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Francis, Michael
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Killeen, Aidan Dominic
    Born in August 1968
    Individual (30 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (45 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (45 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 16
    Pragg, Neil Michael
    Born in February 1970
    Individual (42 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 17
    Carver, David Lewis
    Chairman born in September 1945
    Individual (29 offsprings)
    Officer
    2001-10-15 ~ 2023-01-01
    OF - Director → CIF 0
  • 18
    Humphries, Paul John
    Managing Director born in November 1964
    Individual (12 offsprings)
    Officer
    2016-12-16 ~ 2016-12-16
    OF - Director → CIF 0
    Humphries, Paul John
    Managing Director born in September 1964
    Individual (12 offsprings)
    Officer
    2016-12-16 ~ 2019-07-25
    OF - Director → CIF 0
  • 19
    Jones, David Antony
    Financial Director born in April 1962
    Individual (21 offsprings)
    Officer
    2001-10-15 ~ 2015-06-15
    OF - Director → CIF 0
    Jones, David Antony
    Financial Director
    Individual (21 offsprings)
    Officer
    2001-10-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 20
    Rees, Steven John
    Managing Director born in February 1966
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 21
    BIDDLE AIR SYSTEMS LTD
    CARVER INTERNATIONAL LIMITED - now 00388866 14505460
    BIDDLE AIR SYSTEMS LIMITED - 2023-01-06 00388866 14505460
    F.H.BIDDLE,LIMITED - 1992-11-01
    15, Northgate, Aldridge, Walsall, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIDDLE LIMITED

Period: 2004-08-10 ~ now
Company number: 00553075
Registered names
BIDDLE LIMITED - now 01986549
WATERBURY LIMITED - 2004-08-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
100 GBP2024-12-31
Current
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 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 (70 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.