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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 23
  • 1
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Townsend, William Simon
    Company Director born in February 1962
    Individual (43 offsprings)
    Officer
    2004-03-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Fenn, Jacqueline Ann
    Individual (21 offsprings)
    Officer
    2002-06-19 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 4
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (169 offsprings)
    Officer
    2001-02-07 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Winning, Andrew
    Finance Director born in January 1965
    Individual (97 offsprings)
    Officer
    2002-06-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 6
    Honeywood, Keith
    Operations Director born in January 1953
    Individual (21 offsprings)
    Officer
    2002-03-20 ~ 2004-11-29
    OF - Director → CIF 0
  • 7
    Turner, Graham
    Finance Director born in May 1963
    Individual (106 offsprings)
    Officer
    2002-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Tuppen, Graham Edward
    Chief Executive born in January 1952
    Individual (53 offsprings)
    Officer
    2004-03-31 ~ 2014-02-06
    OF - Director → CIF 0
  • 9
    Harrison, Gordon William
    Field Operations Director born in May 1957
    Individual (27 offsprings)
    Officer
    2004-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    George, David Colbron
    Finance Director born in July 1951
    Individual (46 offsprings)
    Officer
    2004-03-31 ~ 2011-01-20
    OF - Director → CIF 0
    George, David Colbron
    Finance Director
    Individual (46 offsprings)
    Officer
    2004-10-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (50 offsprings)
    Officer
    2001-02-07 ~ 2002-03-20
    OF - Director → CIF 0
  • 12
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (357 offsprings)
    Officer
    2011-01-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 13
    Simpson, Mark
    Solicitor born in May 1958
    Individual (32 offsprings)
    Officer
    2001-02-07 ~ 2001-08-01
    OF - Director → CIF 0
  • 14
    Poole, James Andrew
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 15
    Togher, Loretta Anne
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 16
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2001-08-01 ~ 2002-03-20
    OF - Director → CIF 0
  • 17
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (116 offsprings)
    Officer
    2001-03-20 ~ 2001-12-19
    OF - Director → CIF 0
  • 18
    Mcdowall, David
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 19
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 20
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2001-02-06 ~ 2001-02-07
    OF - Director → CIF 0
  • 21
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    2001-02-06 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 22
    ENTERPRISE INNS HOLDING COMPANY LIMITED
    - now 05016450
    INTERCEDE 1920 LIMITED - 2004-03-02
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 23
    FRESHBAKE FOODS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-31
    Dissolved on 2010-10-16
    SMOOTHRUN LIMITED - 2001-04-10
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-04-05
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2001-02-06 ~ 2001-02-07
    OF - Director → CIF 0
parent relation
Company in focus

BEDE HOLDING COMPANY LIMITED

Period: 2001-02-06 ~ now
Company number: 04154910
Registered name
BEDE HOLDING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BEDE HOLDING COMPANY LIMITED
    Info
    Registered number 04154910
    3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 April 2026 and licensed under the Open Government Licence v3.0.