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 6
  • 1
    Ellis, Peter John
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomkinson, Derek William
    Chartered Accountant born in June 1949
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bridgen, Paul Julian
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    1988-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Sharratt, Neil Andrew
    Finance Director born in September 1964
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 6
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Bridgen, Alan William
    Director born in August 1941
    Individual
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 2
    Bridgen, Andrew James
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Large, Paul Raymond
    Director born in October 1966
    Individual
    Officer
    2010-03-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Gray, Sidney Charles
    Solicitor born in June 1931
    Individual
    Officer
    1996-05-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 5
    Parker, Alan
    Director born in December 1956
    Individual
    Officer
    1998-12-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 6
    Watson, John Gordon
    Individual
    Officer
    1996-07-22 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 7
    Bridgen, Ann
    Director born in September 1943
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
    Bridgen, Ann
    Individual
    Officer
    ~ 1993-02-12
    OF - Secretary → CIF 0
  • 8
    Tomkinson, Derek William
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 9
    Bridgen, Paul Julian
    Individual (6 offsprings)
    Officer
    1993-02-12 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 10
    Mcquaide, Martin
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2011-09-16
    OF - Director → CIF 0
parent relation
Company in focus

A.B. PRODUCE PLC

Previous name
BIDCHARGE LIMITED - 1988-05-13
Standard Industrial Classification
01630 - Post-harvest Crop Activities
10310 - Processing And Preserving Of Potatoes
10390 - Other Processing And Preserving Of Fruit And Vegetables
52290 - Other Transportation Support Activities

  • A.B. PRODUCE PLC
    Info
    BIDCHARGE LIMITED - 1988-05-13
    Registered number 02240234
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Public Limited Company incorporated on 1988-04-06 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.