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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 22
  • 1
    Fitton, Anthony George
    Chartered Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Rattigan, David Thomas
    Accountant born in May 1969
    Individual (62 offsprings)
    Officer
    2019-07-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Roberts, Miles William
    Chartered Accountant born in February 1964
    Individual (102 offsprings)
    Officer
    2002-08-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Bergin, Paul Geoffrey John
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    2005-07-12 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Smith, Christopher Ian Charles
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2015-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Strickland, Mark William
    Born in February 1962
    Individual (82 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Armitage, Richard James
    Accountant born in October 1965
    Individual (49 offsprings)
    Officer
    2009-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    De Mot, Ludwig Leo Emiel
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2019-12-17 ~ 2020-06-11
    OF - Director → CIF 0
  • 9
    Macgeekie, Glenda Anne
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 10
    Bull, Christopher Derek
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2010-05-04 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Tipper, Jonothan Craig
    Chartered Accountant born in July 1964
    Individual (13 offsprings)
    Officer
    2001-09-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 12
    Beveridge, Robert James
    Chartered Accountant born in February 1956
    Individual (151 offsprings)
    Officer
    2006-05-25 ~ 2008-08-18
    OF - Director → CIF 0
  • 13
    Johnson, Ian Roderick
    Accountant born in July 1965
    Individual (34 offsprings)
    Officer
    2008-08-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Barnet, Carole Ann
    Company Secretary born in March 1958
    Individual (33 offsprings)
    Officer
    2014-12-18 ~ 2015-02-28
    OF - Director → CIF 0
    Barnet, Carole Ann
    Individual (33 offsprings)
    Officer
    2001-09-28 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 15
    Handley, Michael
    Chief Executive born in October 1946
    Individual (37 offsprings)
    Officer
    1993-05-19 ~ 2005-07-12
    OF - Director → CIF 0
  • 16
    Johnson, Adrian Robert Barnett
    Company Director born in July 1953
    Individual (26 offsprings)
    Officer
    1993-04-23 ~ 1993-05-19
    OF - Director → CIF 0
  • 17
    Williams, Carol
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 18
    Monks, Terence John
    Chartered Accountant born in March 1949
    Individual (95 offsprings)
    Officer
    1994-01-31 ~ 2001-09-28
    OF - Director → CIF 0
    Monks, Terence John
    Individual (95 offsprings)
    Officer
    1994-01-31 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 19
    Vos, Rik Jean Pierre Dora Albert De
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2015-12-21 ~ 2019-07-19
    OF - Director → CIF 0
  • 20
    Southwell, Paul Graham
    Chartered Accountant born in February 1960
    Individual (19 offsprings)
    Officer
    1993-04-23 ~ 1993-05-19
    OF - Director → CIF 0
    Southwell, Paul Graham
    Individual (19 offsprings)
    Officer
    1993-04-23 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 21
    Main, David Robert
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2014-07-31 ~ 2015-12-21
    OF - Director → CIF 0
  • 22
    MCBRIDE PLC
    - now 02798634 00940848
    TEMPLECO SIXTEEN LIMITED - 1994-06-08
    Robert Mcbride, Middleton Way, Middleton, Manchester, England
    Active Corporate (42 parents, 5 offsprings)
    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
parent relation
Company in focus

MCBRIDE HOLDINGS LIMITED

Period: 1994-09-02 ~ now
Company number: 02805339 04597179
Registered names
MCBRIDE HOLDINGS LIMITED - now 04597179
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MCBRIDE HOLDINGS LIMITED
    Info
    APARTDIRECT TRADING LIMITED - 1994-09-02
    Registered number 02805339
    Mcbride Holdings Limited Middleton Way, Middleton, Manchester M24 4DP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-31 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • MCBRIDE HOLDINGS LIMITED
    S
    Registered number 2805339
    Robert Mcbride, Middleton Way, Middleton, Manchester, England, M24 4DP
    Limited By Shares in Uk Companies House, Uk
    CIF 1
  • MCBRIDE HOLDINGS LTD
    S
    Registered number 2805339
    Robert Mcbride Ltd, Middleton Way, Middleton, Manchester, England, M24 4DP
    Limited By Shares in Companies House, Uk
    CIF 2
  • MCBRIDE HOLDINGS LTD
    S
    Registered number 2805339
    Robert Mcbride, Middleton Way, Middleton, Manchester, England, M24 4DP
    Limited By Shares in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MCBRIDE BUSINESS SERVICES LIMITED
    - now 02187327
    TEMPLECO SIXTEEN LIMITED - 2013-01-17
    MCBRIDE & CO LIMITED - 1994-06-08
    Middleton Way, Middleton, Manchester
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MCBRIDE CE HOLDINGS LIMITED
    - now 04597179 02805339
    WASEYLA LIMITED - 2003-03-25
    Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ROBERT MCBRIDE LTD
    - now 00220175
    ROBERT MCBRIDE GROUP LIMITED(THE) - 1994-03-17
    ROBERT MCBRIDE (HOLDINGS) LIMITED. - 1987-01-30
    ROBERT MCBRIDE (MIDDLETON) LIMITED - 1985-07-01
    Middleton Way, Middleton, Manchester
    Active Corporate (38 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.