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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Kee, Fergus Alexander
    Born in April 1960
    Individual (69 offsprings)
    Officer
    2011-04-08 ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Goodlad, Richard
    Finance Director born in March 1962
    Individual (11 offsprings)
    Officer
    2016-12-08 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Fried, Malcolm
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2014-12-09
    OF - Director → CIF 0
  • 4
    Gudmundson, Anna
    Group Ceo born in July 1977
    Individual (6 offsprings)
    Officer
    2015-08-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Ward, James
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Hillel, David
    Accountant born in July 1935
    Individual (15 offsprings)
    Officer
    2002-08-06 ~ 2004-07-19
    OF - Director → CIF 0
    Hillel, David
    Accountant
    Individual (15 offsprings)
    Officer
    2002-12-04 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 7
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (62 offsprings)
    Officer
    2018-09-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 9
    Ollila, Mark, Dr
    Management Consultant born in November 1969
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Petruzzelli, Francesco
    Director born in September 1989
    Individual (11 offsprings)
    Officer
    2018-09-19 ~ 2022-12-28
    OF - Director → CIF 0
  • 11
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (31 offsprings)
    Officer
    2007-07-20 ~ 2009-07-29
    OF - Director → CIF 0
  • 12
    Hayes, Michael
    Director born in September 1961
    Individual (22 offsprings)
    Officer
    2019-04-10 ~ 2021-04-22
    OF - Director → CIF 0
  • 13
    Reeves, David Alan
    Director born in March 1947
    Individual (40 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Ann
    Sales Director born in June 1969
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 15
    Draper, James Paul
    Director born in January 1982
    Individual (11 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Stewart, Donald John
    Solicitor born in May 1963
    Individual (46 offsprings)
    Officer
    2015-12-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 17
    Simmonds, Geoffrey Michael
    Chartered Accountant born in December 1942
    Individual (23 offsprings)
    Officer
    2002-08-06 ~ 2014-11-05
    OF - Director → CIF 0
  • 18
    Steiger, Heidi
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2017-11-15
    OF - Director → CIF 0
  • 19
    Hau, Lisa
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 20
    Lowther, Douglas William Herbert
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 21
    Cummin, David Steven
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2004-07-19 ~ 2009-10-06
    OF - Director → CIF 0
  • 22
    Mair, Lindsay Keith Anderson
    Company Director born in December 1957
    Individual (20 offsprings)
    Officer
    2017-11-15 ~ 2019-07-02
    OF - Director → CIF 0
  • 23
    Owen, Richard Lawrence
    Chartered Accountant born in May 1946
    Individual (24 offsprings)
    Officer
    2002-08-06 ~ 2004-07-19
    OF - Director → CIF 0
  • 24
    Garvey, David Andrew
    Individual (35 offsprings)
    Officer
    2021-12-09 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 25
    Tarr, Tyler
    Management Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2016-12-08
    OF - Director → CIF 0
  • 26
    O'donoghue, Liam
    Individual (36 offsprings)
    Officer
    2017-11-15 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 27
    Franklin, Camila Maria Chamberlain
    Chief Operating Officer born in January 1980
    Individual (1 offspring)
    Officer
    2022-12-28 ~ 2023-09-28
    OF - Director → CIF 0
  • 28
    Neider, Bryan Scot
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 29
    Wise, Derek
    Software Engineer born in February 1976
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 30
    Mills, Michael Peter
    Finance Director born in February 1948
    Individual (39 offsprings)
    Officer
    2007-08-23 ~ 2009-10-05
    OF - Director → CIF 0
    Mills, Michael Peter
    Finance Director
    Individual (39 offsprings)
    Officer
    2007-08-23 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 31
    Taylor, John Edward
    Company Director born in January 1972
    Individual (19 offsprings)
    Officer
    2017-11-15 ~ 2019-07-02
    OF - Director → CIF 0
  • 32
    Fisher, Allan Brian Henry, Mr.
    Company Director born in October 1942
    Individual (21 offsprings)
    Officer
    2004-07-19 ~ 2016-06-29
    OF - Director → CIF 0
  • 33
    Calvert, Glen Francis
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2023-07-21
    OF - Director → CIF 0
  • 34
    Brummer, Andrew Jonathan
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    2009-10-07 ~ 2015-05-21
    OF - Director → CIF 0
    Brummer, Andrew Jonathan
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 35
    Turner, David
    Director born in November 1945
    Individual (34 offsprings)
    Officer
    2004-07-19 ~ 2016-06-29
    OF - Director → CIF 0
  • 36
    Margolis, Benjamin
    Company Director born in January 1970
    Individual (16 offsprings)
    Officer
    2004-07-22 ~ 2007-08-23
    OF - Director → CIF 0
    Margolis, Benjamin
    Director
    Individual (16 offsprings)
    Officer
    2004-07-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 37
    Warshaw, Michael Charles
    Company Director born in January 1943
    Individual (33 offsprings)
    Officer
    2007-10-29 ~ 2009-02-27
    OF - Director → CIF 0
  • 38
    Landau, Paul Elliott
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 39
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2015-11-30 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 40
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 41
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2020-12-18 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 42
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIDSTACK GROUP PLC

Period: 2018-09-18 ~ 2025-06-26
Company number: 04466195
Registered names
BIDSTACK GROUP PLC - Dissolved 11448412
KIN GROUP PLC - 2018-09-18 10462876
ADDLEISURE PLC. - 2009-12-21 06963128... (more)
RTI FIFTEEN PLC - 2004-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • BIDSTACK GROUP PLC
    Info
    KIN GROUP PLC - 2018-09-18
    FITBUG HOLDINGS PLC - 2018-09-18
    ADDLEISURE PLC. - 2018-09-18
    RTI FIFTEEN PLC - 2018-09-18
    Registered number 04466195
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PUBLIC LIMITED COMPANY incorporated on 2002-06-20 and dissolved on 2025-06-26 (23 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
  • BIDSTACK GROUP PLC
    S
    Registered number 04466195
    Wework The Hewett, 3rd Floor, 14 Hewett Street, London, United Kingdom, EC2A 3NP
    Plc in Uk, United Kingdom
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIDSTACK LTD
    09835625
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-09-19 ~ 2024-03-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    KIN WELLNESS LIMITED
    - now 05029624 10463275
    FITBUG LIMITED
    - 2017-04-04 05029624 10462876
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    PUBGUARD LTD
    - now 09487194
    MINIMISED MEDIA LIMITED
    - 2021-10-22 09487194
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-08-01 ~ 2024-03-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    VIRTUAL SPORT TECHNOLOGY (PARTNERS) LIMITED - now
    BIDSTACK SPORTS LIMITED
    - 2024-06-23 14223581
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-07-08 ~ 2024-03-22
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    VIRTUAL SPORT TECHNOLOGY (PLATFORM) LIMITED - now
    BIDSTACK TECHNOLOGIES LIMITED
    - 2024-06-23 14188543
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-22 ~ 2024-03-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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