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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 29
  • 1
    Briggs, Edward Henry Stephen
    Divisional Managing Partner born in June 1965
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Derbyshire, Michael
    Planner born in June 1964
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 3
    Sanders, Ninian David Hugh
    Chartered Surveyor born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Stacey, Kenneth
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-11-04
    OF - Secretary → CIF 0
  • 5
    Hills, Nicholas William
    Chartered Accountant born in January 1973
    Individual (20 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Western, Saul Rafe
    Divisional Managing Partner born in April 1970
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 7
    Whalley, Roger Hedley
    Chartered Surveyor born in October 1944
    Individual (20 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-11-04
    OF - Director → CIF 0
  • 8
    Mcmahon, Patrick Leo
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2010-01-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Buckingham, Brian Steven
    Chartered Surveyor born in November 1962
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2020-04-09
    OF - Director → CIF 0
  • 10
    Carey, Christopher
    Estate Agent born in August 1960
    Individual (6 offsprings)
    Officer
    2011-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Bentley, David
    Head Of Residential born in November 1966
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    Buxton, Aubrey James Francis
    Chartered Surveyor born in March 1956
    Individual (79 offsprings)
    Officer
    1999-07-08 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Hart, Anthony Cyril
    Partner born in October 1955
    Individual (3 offsprings)
    Officer
    1993-01-18 ~ 2001-12-10
    OF - Director → CIF 0
  • 14
    Woodfield, Patricia Ann
    Chief Operations Officer born in October 1963
    Individual (10 offsprings)
    Officer
    2011-03-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Buxton, Christopher Robert
    Chartered Surveyor born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-01-18
    OF - Director → CIF 0
  • 16
    Norval, Michael Murray
    Chartered Surveyor born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-10-28
    OF - Director → CIF 0
  • 17
    Danter, John Trevor
    Chartered Surveyor born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-01-18
    OF - Director → CIF 0
  • 18
    Comfort, Graham Albert
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    Bushell, Roderick John Graeme
    Estates Manager born in March 1958
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-11-04
    OF - Director → CIF 0
  • 20
    Craig, Eilzabeth Fiona
    Head Of Lease Consultancy born in October 1962
    Individual (3 offsprings)
    Officer
    2013-03-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Clark, Finlay Campbell
    Chartered Surveyor born in April 1966
    Individual (9 offsprings)
    Officer
    2011-03-24 ~ 2023-03-27
    OF - Director → CIF 0
  • 22
    Collins, Gerald Peter Leslie
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2024-09-30
    OF - Director → CIF 0
    Collins, Gerald Peter Leslie
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 23
    Pettit, Nicholas Roy
    Chartered Surveyor born in October 1967
    Individual (6 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 24
    Livingston-booth, John Timothy
    Chartered Accountant born in May 1943
    Individual (2 offsprings)
    Officer
    1993-01-18 ~ 1998-08-01
    OF - Director → CIF 0
    Livingston-booth, John Timothy
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 25
    Dobson, Giles Alexander Lee
    Partner born in October 1979
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 26
    Pilsworth, Richard John
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 27
    Monks, Ian Mighell
    Born in October 1960
    Individual (35 offsprings)
    Officer
    2010-01-20 ~ 2016-06-17
    OF - Director → CIF 0
  • 28
    Carpenter, Michael Andrew
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    BIDWELLS LLP
    OC344553
    Bidwell House, Trumpington Road, Cambridge, United Kingdom
    Active Corporate (120 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIDWELLS HOLDINGS LTD

Period: 2010-03-11 ~ 2025-08-09
Company number: 02109235
Registered names
BIDWELLS HOLDINGS LTD - Dissolved
LUSHNEAT LIMITED - 1987-07-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BIDWELLS HOLDINGS LTD
    Info
    BIDWELLS & KING LIMITED - 2010-03-11
    LUSHNEAT LIMITED - 2010-03-11
    Registered number 02109235
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-12 and dissolved on 2025-08-09 (38 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-13
    CIF 0
  • BIDWELLS HOLDINGS LIMITED
    S
    Registered number 02109235
    Bidwell House, Trumpington Road, Cambridge, United Kingdom, CB2 9LD
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIDWELLS DRAKE LLP
    - now OC305190
    BIDWELLS DRAKE & PARTNERS LLP
    - 2003-08-18 OC305190
    Bidwell House, Trumpington Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.