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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 20
  • 1
    Huynh, Kiet
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Jacobson, Gary Terence
    Managing Director born in August 1967
    Individual (14 offsprings)
    Officer
    2002-12-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Rawlins, Peter Jeremy
    Consultant born in May 1941
    Individual (28 offsprings)
    Officer
    2003-03-26 ~ 2007-04-20
    OF - Director → CIF 0
  • 4
    Revans, Andrew Sebastian
    Financial Director born in August 1957
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2015-08-27
    OF - Director → CIF 0
    Revans, Andrew Sebastian
    Financial Director
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 5
    France, Peter Ian
    Chief Executive born in April 1968
    Individual (40 offsprings)
    Officer
    2015-08-27 ~ 2017-07-27
    OF - Director → CIF 0
  • 6
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2018-08-02 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 7
    Forbes, Sandra Elizabeth Margaret
    Individual (46 offsprings)
    Officer
    2020-04-04 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 8
    Peacock, Ben
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Torday, Paul Lazslo
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    2002-12-23 ~ 2007-04-20
    OF - Director → CIF 0
  • 10
    Jones, Stephen Rhys
    Individual (26 offsprings)
    Officer
    2015-08-27 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 11
    Barrett-hague, Helen
    Individual (207 offsprings)
    Officer
    2019-06-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 12
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Hostetler, Kevin George
    Chief Executive born in July 1968
    Individual (12 offsprings)
    Officer
    2018-08-03 ~ 2022-01-10
    OF - Director → CIF 0
  • 14
    Pazzard, Bernard Charles Egbert
    Sales Director born in August 1940
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2014-04-06
    OF - Director → CIF 0
  • 15
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (28 offsprings)
    Officer
    2015-08-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Dennis, Michael Thomas
    Technical Director born in June 1951
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2015-08-27
    OF - Director → CIF 0
  • 17
    Baldry, Joy Elizabeth
    Individual (27 offsprings)
    Officer
    2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-12-02 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 19
    BIFOLD GROUP LIMITED
    06186844
    Rotork House, Brassmill Lane, Bath, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-12-02 ~ 2002-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIFOLD FLUIDPOWER (HOLDINGS) LIMITED

Period: 2002-12-02 ~ now
Company number: 04606078
Registered name
BIFOLD FLUIDPOWER (HOLDINGS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BIFOLD FLUIDPOWER (HOLDINGS) LIMITED
    Info
    Registered number 04606078
    Rotork House, Brassmill Lane, Bath, Somerset BA1 3JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • BIFOLD FLUIDPOWER (HOLDINGS) LIMITED
    S
    Registered number 04606078
    Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
    Limited in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BIFOLD COMPANY (MANUFACTURING) LIMITED
    - now 01854794 01787729
    BIFOLD COMPANY (SALES) LIMITED - 1999-09-10
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    BIFOLD FLUIDPOWER LIMITED
    - now 01787729
    BIFOLD COMPANY (MANUFACTURING) LIMITED - 1999-09-10
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MARSHALSEA HYDRAULICS LIMITED
    00246258
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    MTS PRECISION LIMITED
    - now 03200422
    HUGE THINGS LIMITED - 1996-05-31
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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.