logo
explain how to read the page

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 16
  • 1
    Barnes, Frederick John
    Ceo born in January 1951
    Individual (32 offsprings)
    Officer
    2004-06-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Joffe, Brian
    Accountant born in June 1947
    Individual (11 offsprings)
    Officer
    2004-05-24 ~ 2016-05-30
    OF - Director → CIF 0
  • 3
    Scott, Paul Clement
    Company Secretary born in March 1958
    Individual (56 offsprings)
    Officer
    2004-05-24 ~ 2004-06-08
    OF - Director → CIF 0
    Scott, Paul Clement
    Accountant born in March 1958
    Individual (56 offsprings)
    2016-05-30 ~ 2021-06-30
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (56 offsprings)
    Officer
    2005-06-30 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Unsworth, Justin Roland Martin
    Chartered Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2004-06-08
    OF - Director → CIF 0
    Unsworth, Justin Roland Martin
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Powell, Jo-anne
    Trainee Solicitor born in December 1979
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2004-05-24
    OF - Director → CIF 0
  • 6
    Nyman, Peter
    Accountant born in March 1945
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Torlage, Kevin Edgar
    Accountant born in July 1964
    Individual (24 offsprings)
    Officer
    2004-05-24 ~ 2004-06-08
    OF - Director → CIF 0
  • 8
    Naish, Richard
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 9
    Bender, Stephen David
    Accountant born in October 1964
    Individual (91 offsprings)
    Officer
    2004-05-24 ~ 2016-05-30
    OF - Director → CIF 0
  • 10
    Varley, Alexandria
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Varley, Alexandria
    Individual (23 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Dawe, Anthony William
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    2016-05-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Steyn, Mark John
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Cleasby, David Edward
    Accountant born in July 1962
    Individual (9 offsprings)
    Officer
    2014-05-15 ~ 2016-05-30
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-05-24 ~ 2004-05-24
    OF - Nominee Secretary → CIF 0
  • 15
    Murdoch Chamber, South Quay, Douglas Head Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-04-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-05-24 ~ 2004-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BID SERVICES DIVISION (UK) LIMITED

Period: 2004-05-24 ~ now
Company number: 05135682
Registered name
BID SERVICES DIVISION (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BID SERVICES DIVISION (UK) LIMITED
    Info
    Registered number 05135682
    5th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1NR
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BID SERVICES DIVISION (UK) LIMITED
    S
    Registered number 05135682
    Unit 2, Waterside Drive, Langley, Slough, England, SL3 6AD
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIDVEST FREIGHT UK LIMITED
    - now 00231534
    BIDCORP LIMITED
    - 2016-08-04 00231534 05494897
    BIDCORP PLC - 2006-04-18
    JACOBS HOLDINGS PLC - 2002-01-03
    JOHN I. JACOBS P L C - 1995-05-16
    5th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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