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 4
  • 1
    Cameron, Rhianon
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Peacock, Ben
    Director born in August 1974
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Huynh, Kiet
    Chief Executive Officer born in January 1979
    Individual (11 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Rotork House, Brassmill Lane, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Barrett-hague, Helen
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Jacobson, Gary Terence
    Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    2002-12-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Jones, Stephen Rhys
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 4
    Revans, Andrew Sebastian
    Financial Director born in August 1957
    Individual
    Officer
    2002-12-06 ~ 2015-08-27
    OF - Director → CIF 0
    Revans, Andrew Sebastian
    Financial Director
    Individual
    Officer
    2002-12-06 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 5
    Rawlins, Peter Jeremy
    Consultant born in May 1941
    Individual
    Officer
    2003-03-26 ~ 2007-04-20
    OF - Director → CIF 0
  • 6
    Torday, Paul Lazslo
    Director born in August 1946
    Individual
    Officer
    2002-12-23 ~ 2007-04-20
    OF - Director → CIF 0
  • 7
    Pazzard, Bernard Charles Egbert
    Sales Director born in August 1940
    Individual
    Officer
    2002-12-06 ~ 2014-04-06
    OF - Director → CIF 0
  • 8
    Baldry, Joy Elizabeth
    Individual
    Officer
    2021-05-07 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 9
    Hostetler, Kevin George
    Chief Executive born in July 1968
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2022-01-10
    OF - Director → CIF 0
  • 10
    France, Peter Ian
    Chief Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2017-07-27
    OF - Director → CIF 0
  • 11
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2018-08-02 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 12
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Dennis, Michael Thomas
    Technical Director born in June 1951
    Individual
    Officer
    2002-12-06 ~ 2015-08-27
    OF - Director → CIF 0
  • 14
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    2020-04-04 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-02 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-02 ~ 2002-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIFOLD FLUIDPOWER (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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
Active 4
  • 1
    BIFOLD COMPANY (SALES) LIMITED - 1999-09-10
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BIFOLD COMPANY (MANUFACTURING) LIMITED - 1999-09-10
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    HUGE THINGS LIMITED - 1996-05-31
    Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.