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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 19
  • 1
    Nuttall, Peter Donald
    Chartered Accountant born in June 1945
    Individual (18 offsprings)
    Officer
    1994-02-08 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Yerbury, John William Richard
    Company Director born in March 1956
    Individual (45 offsprings)
    Officer
    1993-11-17 ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Bender, Stephen David
    Accountant born in October 1964
    Individual (91 offsprings)
    Officer
    2006-04-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Bridges, Stuart John
    Corporate Financier born in September 1960
    Individual (58 offsprings)
    Officer
    1995-01-12 ~ 1997-04-14
    OF - Director → CIF 0
  • 5
    Pascan, Paul Michael
    Accountant born in September 1951
    Individual (48 offsprings)
    Officer
    1997-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Scott, Paul Clement
    Company Secretary born in March 1958
    Individual (56 offsprings)
    Officer
    2002-10-31 ~ 2021-06-30
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (56 offsprings)
    Officer
    1997-09-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    ~ 1997-09-29
    OF - Secretary → CIF 0
  • 8
    Russell, Barry Charles
    Property Manager born in April 1934
    Individual (10 offsprings)
    Officer
    1994-03-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Fisher, Frederick George
    Consultant born in February 1947
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 1993-12-30
    OF - Director → CIF 0
  • 10
    Wong, Tai Yu
    Merchant born in March 1953
    Individual (7 offsprings)
    Officer
    1992-09-21 ~ 1998-09-02
    OF - Director → CIF 0
  • 11
    Cleveley, Michael Richard
    Director born in July 1942
    Individual (18 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 12
    Mclaughlan, Stuart James
    Accountant born in November 1964
    Individual (59 offsprings)
    Officer
    1998-03-30 ~ 2002-08-20
    OF - Director → CIF 0
  • 13
    Holbeche, Roger Malcolm
    Chartered Surveyor born in November 1944
    Individual (33 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 14
    Wong, Tao Lui
    Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1998-09-02
    OF - Director → CIF 0
  • 15
    Varley, Alexandria
    Accountant born in July 1975
    Individual (23 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Varley, Alexandria
    Individual (23 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Kingshott, Michael James
    Director born in October 1946
    Individual (116 offsprings)
    Officer
    1994-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Stone, Malcolm Richard
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1993-03-29
    OF - Director → CIF 0
  • 18
    Winduss, David Alexander
    Accountant born in May 1962
    Individual (42 offsprings)
    Officer
    1998-03-30 ~ 2006-04-07
    OF - Director → CIF 0
  • 19
    BIDVEST FREIGHT UK LIMITED
    - now 00231534
    BIDCORP LIMITED - 2016-08-04 00231534 05494897
    BIDCORP PLC - 2006-04-18
    JACOBS HOLDINGS PLC - 2002-01-03
    JOHN I. JACOBS P L C - 1995-05-16
    Unit 2 Langley Park, Waterside Drive, Langley, Slough, England
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIDVEST OUTSOURCED SERVICES LIMITED

Period: 2017-06-19 ~ 2024-09-10
Company number: 01997606
Registered names
BIDVEST OUTSOURCED SERVICES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BIDVEST OUTSOURCED SERVICES LIMITED
    Info
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED - 2017-06-19
    EMBASSY PROPERTY GROUP PLC - 2017-06-19
    EXCOVER PUBLIC LIMITED COMPANY - 2017-06-19
    Registered number 01997606
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent DA14 5RH
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 and dissolved on 2024-09-10 (38 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-02
    CIF 0
  • BIDVEST OUTSOURCED SERVICES LIMITED
    S
    Registered number 01997606
    The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
  • BIDVEST OUTSOURCED SERVICES LIMITED
    S
    Registered number 01997606
    Unit 2, Langley Park, Waterside Drive, Langley, Slough, England, SL3 6AD
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ARCADE CAR PARKS LIMITED
    - now 01592503
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BIDVEST PROPERTY LIMITED
    - now 04620867
    BIDCORP PROPERTY LIMITED
    - 2017-06-19 04620867 05482412
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EMBASSY HOMES (NORTHERN) LIMITED
    - now 01624218
    ANDRABURY LIMITED - 1982-09-07
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    EMBASSY PROPERTY GROUP LIMITED
    - now 01979747 01997606... (more)
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    TASKPLACE LIMITED - 1986-06-13
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    EPISODESEVEN LIMITED
    07349560
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    JACOBS TRANSPORTATION LIMITED
    - now 02461065 01494731
    JACOBS ONTIME LIMITED - 2000-08-01
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SKILLION LIMITED
    - now 02415812
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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