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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 2
  • 1
    Varley, Alexandria
    Accountant born in July 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
    Varley, Alexandria
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    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
    icon of addressUnit 2 Langley Park, Waterside Drive, Langley, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Cleveley, Michael Richard
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 2
    Scott, Paul Clement
    Company Secretary born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2021-06-30
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Winduss, David Alexander
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Kingshott, Michael James
    Director born in October 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 1997-09-29
    OF - Secretary → CIF 0
  • 6
    Wong, Tao Lui
    Solicitor born in July 1961
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1998-09-02
    OF - Director → CIF 0
  • 7
    Stone, Malcolm Richard
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1993-03-29
    OF - Director → CIF 0
  • 8
    Holbeche, Roger Malcolm
    Chartered Surveyor born in November 1944
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 9
    Bender, Stephen David
    Accountant born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Fisher, Frederick George
    Consultant born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1993-12-30
    OF - Director → CIF 0
  • 11
    Nuttall, Peter Donald
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Yerbury, John William Richard
    Company Director born in March 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Mclaughlan, Stuart James
    Accountant born in November 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2002-08-20
    OF - Director → CIF 0
  • 14
    Pascan, Paul Michael
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Russell, Barry Charles
    Property Manager born in April 1934
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Bridges, Stuart John
    Corporate Financier born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1997-04-14
    OF - Director → CIF 0
  • 17
    Wong, Tai Yu
    Merchant born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1998-09-02
    OF - Director → CIF 0
parent relation
Company in focus

BIDVEST OUTSOURCED SERVICES LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BIDVEST OUTSOURCED SERVICES LIMITED
    Info
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    JACOBS PROPERTY LIMITED - 1986-06-12
    EMBASSY PROPERTY GROUP PLC - 1986-06-12
    BIDCORP OUTSOURCED SERVICES LIMITED - 1986-06-12
    Registered number 01997606
    icon of addressGround 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
    icon of addressThe 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
    icon of addressUnit 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
Active 7
  • 1
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    icon of addressThe Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BIDCORP PROPERTY LIMITED - 2017-06-19
    icon of addressGround Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ANDRABURY LIMITED - 1982-09-07
    icon of addressGround Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    TASKPLACE LIMITED - 1986-06-13
    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 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    JACOBS ONTIME LIMITED - 2000-08-01
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
    icon of addressThe Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
    icon of addressGround Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    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.