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 2
  • 1
    Archibold, Judith Ann
    Individual (65 offsprings)
    Officer
    2015-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2017-12-28 ~ dissolved
    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 23
  • 1
    Williams, Sarah Jane
    Born in July 1975
    Individual (45 offsprings)
    Officer
    2013-08-05 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Hunt, Richard
    Director born in April 1961
    Individual
    Officer
    2007-11-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 4
    Tagliaferri, Mark Lee
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2007-11-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 5
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2017-03-17
    OF - Director → CIF 0
  • 6
    O'donnell, Michael Kane
    Non Executive Director born in April 1967
    Individual (16 offsprings)
    Officer
    2013-10-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 7
    Sharman, Jeremy William
    Consultant born in April 1963
    Individual (12 offsprings)
    Officer
    2010-04-16 ~ 2013-01-22
    OF - Director → CIF 0
  • 8
    Boden, David
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    Brewster, Nigel David
    Chief Financial Officer born in September 1962
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Grant, Martin James
    Executive born in June 1949
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    Castledine, Alan
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    2007-03-20 ~ 2007-11-27
    OF - Director → CIF 0
    Castledine, Alan
    Director born in September 1948
    Individual (5 offsprings)
    2008-12-18 ~ 2015-11-11
    OF - Director → CIF 0
  • 13
    Bramall, Colin Stephen
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2008-12-18
    OF - Director → CIF 0
  • 14
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2013-08-05 ~ 2015-12-11
    OF - Director → CIF 0
  • 15
    Altberger, Brad
    Fund Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Foglio, Alfred
    Fund Manager born in October 1970
    Individual (10 offsprings)
    Officer
    2007-03-20 ~ 2007-11-19
    OF - Director → CIF 0
  • 17
    Vaughan, David Frank
    Company Director born in September 1942
    Individual
    Officer
    2007-03-20 ~ 2007-11-27
    OF - Director → CIF 0
    Vaughan, David Frank
    Director born in September 1942
    Individual
    2008-12-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 18
    Sewell, Robert James
    Company Director born in October 1951
    Individual
    Officer
    2007-03-20 ~ 2007-11-27
    OF - Director → CIF 0
    Sewell, Robert James
    Chartered Accountant born in October 1951
    Individual
    2008-12-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Cavanagh, Daniel Remy
    Fund Manager born in December 1979
    Individual (23 offsprings)
    Officer
    2009-12-18 ~ 2013-08-05
    OF - Director → CIF 0
  • 20
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-23 ~ 2007-04-11
    PE - Secretary → CIF 0
  • 21
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-23 ~ 2007-03-20
    PE - Director → CIF 0
  • 22
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now
    STILLNESS 862 LIMITED - 2007-04-11
    3, Bunhill Row, London, Uk
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2015-12-11
    PE - Secretary → CIF 0
  • 23
    STILLNESS 863 LIMITED - 2007-02-20
    3, Bunhill Row, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    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
parent relation
Company in focus

DOME BIDCO LIMITED

Previous name
STILLNESS 864 LIMITED - 2007-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DOME BIDCO LIMITED
    Info
    STILLNESS 864 LIMITED - 2007-02-19
    Registered number 06061777
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    Private Limited Company incorporated on 2007-01-23 and dissolved on 2019-08-30 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • DOME BIDCO LIMITED
    S
    Registered number 6061777
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DOME BIDCO LIMITED
    S
    Registered number 06061777
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-22 ~ 2017-12-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.