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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 5
  • 1
    Lawrenson, Christopher Ray
    Born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Sally Jane
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Penney, David James
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Wright, William Thomas
    Cfo born in September 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Fitzsimons, Ed
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Shakerley, Timothy Michael
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Aston, Edward
    Ceo born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Goundry, Robert John
    Railway Manager born in September 1945
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2005-01-11
    OF - Director → CIF 0
    Goundry, Robert John
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 6
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2008-07-23
    OF - Director → CIF 0
  • 7
    Mears, Russell Andrew John
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2017-07-31
    OF - Director → CIF 0
    Mears, Russell Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 8
    Mellor, John Charles Hugh
    Management Consultant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-25 ~ 2005-01-11
    OF - Director → CIF 0
  • 9
    Harries, Geraint Rhys
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 10
    Utting, Kevin James
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2017-10-17
    OF - Director → CIF 0
    Utting, Kevin James
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 11
    Shiplee, William James
    General Manager born in September 1944
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 2001-03-05
    OF - Director → CIF 0
  • 12
    Smart, Paul Kevin
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 13
    Huntsman, Oliver John Harold
    Manager born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2005-01-11
    OF - Director → CIF 0
  • 14
    Galley, Alan
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Leigh, Darren Peter
    Director born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-09
    OF - Director → CIF 0
  • 16
    St Johnston, Kerry, Sir
    Insurance Broker born in July 1931
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2001-02-05
    OF - Director → CIF 0
  • 17
    Downie, Douglas Marshall
    Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 2005-01-11
    OF - Director → CIF 0
    Downie, Douglas Marshall
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 18
    Williams, John Francis
    General Manager born in December 1948
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2001-03-05
    OF - Director → CIF 0
    Williams, John Francis
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 19
    Mckenna, Dominic Paul
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ 2016-04-11
    OF - Director → CIF 0
  • 20
    Long, Gary Richards
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 21
    Rowledge, Peter Eric
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar 1996-09-08 ~ 1999-09-15
    OF - Director → CIF 0
  • 22
    Mclean, Neil
    General Manager born in July 1962
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2002-12-03
    OF - Director → CIF 0
  • 23
    Rutherford, David
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 2000-04-17
    OF - Director → CIF 0
  • 24
    Maybury, Peter George
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2015-05-19
    OF - Director → CIF 0
  • 25
    Cunliffe, Adam Lewis
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 26
    Noble, Charles
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-31
    PE - Nominee Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANAGEMENT CONSORTIUM BID LIMITED

Previous name
IDEASUITE LIMITED - 1994-09-08
Standard Industrial Classification
49200 - Freight Rail Transport
Related profiles found in government register
  • MANAGEMENT CONSORTIUM BID LIMITED
    Info
    IDEASUITE LIMITED - 1994-09-08
    Registered number 02957951
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • MANAGEMENT CONSORTIUM BID LIMITED
    S
    Registered number 2957951
    icon of address6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House (England & Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    MITELRIDGE LIMITED - 1998-03-30
    icon of addressFreightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FREIGHTLINER LIMITED - 1997-01-23
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BRABCO 339 LIMITED - 2004-02-19
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    BRABCO 341 LIMITED - 2004-02-19
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.