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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 46
  • 1
    Goodlad, Richard
    Finance Director born in March 1962
    Individual (11 offsprings)
    Officer
    2016-12-08 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Wise, Derek
    Software Engineer born in February 1976
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Steiger, Heidi
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Mair, Lindsay Keith Anderson
    Company Director born in December 1957
    Individual (24 offsprings)
    Officer
    2017-11-15 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Turner, David
    Director born in November 1945
    Individual (34 offsprings)
    Officer
    2004-07-19 ~ 2016-06-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Fried, Malcolm
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2014-12-09
    OF - Director → CIF 0
  • 8
    O'donoghue, Liam
    Individual (36 offsprings)
    Officer
    2017-11-15 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 9
    Garvey, David Andrew
    Individual (35 offsprings)
    Officer
    2021-12-09 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 10
    Draper, James Paul
    Director born in January 1982
    Individual (12 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Petruzzelli, Francesco
    Director born in September 1989
    Individual (11 offsprings)
    Officer
    2018-09-19 ~ 2022-12-28
    OF - Director → CIF 0
  • 12
    Fisher, Allan Brian Henry, Mr.
    Company Director born in October 1942
    Individual (23 offsprings)
    Officer
    2004-07-19 ~ 2016-06-29
    OF - Director → CIF 0
  • 13
    Gudmundson, Anna
    Group Ceo born in July 1977
    Individual (6 offsprings)
    Officer
    2015-08-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Hayes, Michael
    Director born in September 1961
    Individual (22 offsprings)
    Officer
    2019-04-10 ~ 2021-04-22
    OF - Director → CIF 0
  • 15
    Owen, Richard Lawrence
    Chartered Accountant born in May 1946
    Individual (28 offsprings)
    Officer
    2002-08-06 ~ 2004-07-19
    OF - Director → CIF 0
  • 16
    Simon Harris
    Individual (608 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Hau, Lisa
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 18
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (38 offsprings)
    Officer
    2007-07-20 ~ 2009-07-29
    OF - Director → CIF 0
  • 19
    Davies, Dunstana Adeshola
    Individual (3558 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 20
    Paul Berkovi
    Individual (18 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 21
    Landau, Paul Elliott
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Ward, James
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 23
    Taylor, John Edward
    Company Director born in January 1972
    Individual (19 offsprings)
    Officer
    2017-11-15 ~ 2019-07-02
    OF - Director → CIF 0
  • 24
    Mark Granville Firmin
    Individual (397 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 25
    Stewart, Donald John
    Solicitor born in May 1963
    Individual (46 offsprings)
    Officer
    2015-12-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 26
    Warshaw, Michael Charles
    Company Director born in January 1943
    Individual (35 offsprings)
    Officer
    2007-10-29 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Ollila, Mark, Dr
    Management Consultant born in November 1969
    Individual (5 offsprings)
    Officer
    2016-01-11 ~ 2017-11-15
    OF - Director → CIF 0
  • 28
    Reeves, David Alan
    Director born in March 1947
    Individual (40 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 29
    Ben David Woodthorpe
    Individual (483 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Kee, Fergus Alexander
    Born in April 1960
    Individual (106 offsprings)
    Officer
    2011-04-08 ~ 2015-09-04
    OF - Director → CIF 0
  • 31
    Margolis, Benjamin
    Company Director born in January 1970
    Individual (17 offsprings)
    Officer
    2004-07-22 ~ 2007-08-23
    OF - Director → CIF 0
    Margolis, Benjamin
    Director
    Individual (17 offsprings)
    Officer
    2004-07-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 32
    Calvert, Glen Francis
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2023-07-21
    OF - Director → CIF 0
  • 33
    Neider, Bryan Scot
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2021-07-23 ~ now
    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
    Jones, Ann
    Sales Director born in June 1969
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 36
    Hillel, David
    Accountant born in July 1935
    Individual (18 offsprings)
    Officer
    2002-08-06 ~ 2004-07-19
    OF - Director → CIF 0
    Hillel, David
    Accountant
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 37
    Cummin, David Steven
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2004-07-19 ~ 2009-10-06
    OF - Director → CIF 0
  • 38
    Tarr, Tyler
    Management Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2016-12-08
    OF - Director → CIF 0
  • 39
    Lowther, Douglas William Herbert
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 40
    Mills, Michael Peter
    Finance Director born in February 1948
    Individual (45 offsprings)
    Officer
    2007-08-23 ~ 2009-10-05
    OF - Director → CIF 0
    Mills, Michael Peter
    Finance Director
    Individual (45 offsprings)
    Officer
    2007-08-23 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 41
    Simmonds, Geoffrey Michael
    Chartered Accountant born in December 1942
    Individual (27 offsprings)
    Officer
    2002-08-06 ~ 2014-11-05
    OF - Director → CIF 0
  • 42
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (67 offsprings)
    Officer
    2018-09-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 43
    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, 50352 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 44
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2015-11-30 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 45
    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, 47040 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 46
    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, 126 offsprings)
    Officer
    2020-12-18 ~ 2021-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BIDSTACK GROUP PLC

Period: 2018-09-18 ~ 2025-06-26
Company number: 04466195 11448412
Registered names
BIDSTACK GROUP PLC - Dissolved 11448412
KIN GROUP PLC - 2018-09-18 10462876
ADDLEISURE PLC. - 2009-12-21 11798301... (more)
RTI FIFTEEN PLC - 2004-09-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
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 status of the company number 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 (18 parents)
    Person with significant control
    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
  • 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 - 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
  • 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 - 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

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