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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 13
  • 1
    Whysall, Roger James
    Director born in September 1945
    Individual (29 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Hill, John Thomas
    Chief Executive born in February 1962
    Individual (43 offsprings)
    Officer
    2008-01-01 ~ 2012-04-15
    OF - Director → CIF 0
  • 3
    Ashcroft, Jonathan
    Finance Director born in January 1960
    Individual (25 offsprings)
    Officer
    1997-08-01 ~ 1999-03-11
    OF - Director → CIF 0
    Ashcroft, Jonathan
    Individual (25 offsprings)
    Officer
    1997-08-01 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 4
    Davies, Peter Thomas
    Chief Executive born in February 1948
    Individual (15 offsprings)
    Officer
    1999-09-29 ~ 2008-01-01
    OF - Director → CIF 0
    Davies, Peter Thomas
    Individual (15 offsprings)
    Officer
    1999-03-11 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 5
    Hughes, Peter Robert
    Director born in April 1948
    Individual (30 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Lorraine Ann
    Individual (21 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Kemm, Michael John
    Company Director born in November 1939
    Individual (8 offsprings)
    Officer
    1993-01-13 ~ 1997-06-30
    OF - Director → CIF 0
    Kemm, Michael John
    Company Director
    Individual (8 offsprings)
    Officer
    1993-01-13 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 8
    Armstrong, Ronald Akers
    Chief Executive born in August 1944
    Individual (28 offsprings)
    Officer
    1993-01-13 ~ 1999-09-29
    OF - Director → CIF 0
  • 9
    Baxter, Alan John
    Director born in January 1950
    Individual (62 offsprings)
    Officer
    2011-08-12 ~ 2012-06-14
    OF - Director → CIF 0
  • 10
    Goddard, Glyn Peter
    Finance Director born in April 1958
    Individual (39 offsprings)
    Officer
    1999-09-29 ~ 2012-04-15
    OF - Director → CIF 0
    Goddard, Glyn Peter
    Finance Director
    Individual (39 offsprings)
    Officer
    1999-07-19 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-04 ~ 1993-01-13
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-04 ~ 1993-01-13
    OF - Nominee Director → CIF 0
  • 13
    PERA INNOVATION LIMITED
    - now 01941113
    PERA INTEGRATED TRAINING LIMITED - 2000-08-29
    PERA CONSULTING LIMITED - 1999-12-02
    PERATEC LIMITED - 1995-01-09
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUSINESS DATA EXCHANGE LIMITED

Period: 1993-02-12 ~ 2018-03-27
Company number: 02775475
Registered names
BUSINESS DATA EXCHANGE LIMITED - Dissolved
TIDYREVEL LIMITED - 1993-02-12
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • BUSINESS DATA EXCHANGE LIMITED
    Info
    TIDYREVEL LIMITED - 1993-02-12
    Registered number 02775475
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 and dissolved on 2018-03-27 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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