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, 3 offsprings)
    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 17
  • 1
    Barrett-hague, Helen
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Manolis, Konstantinos, Dr
    Associate Director born in December 1974
    Individual
    Officer
    2009-12-16 ~ 2012-04-26
    OF - Director → CIF 0
  • 3
    Jacobson, Gary Terence
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Kennedy, John William
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2007-04-20 ~ 2015-08-27
    OF - Director → CIF 0
  • 5
    Jones, Stephen Rhys
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 6
    Revans, Andrew Sebastian
    Director born in August 1957
    Individual
    Officer
    2007-03-27 ~ 2012-04-26
    OF - Director → CIF 0
    Revans, Andrew Sebastian
    Individual
    Officer
    2007-03-27 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 7
    Pazzard, Bernard Charles Egbert
    Director born in August 1940
    Individual
    Officer
    2007-03-27 ~ 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
    Wormald, Carl Edmund
    Venture Capitalist born in March 1969
    Individual (8 offsprings)
    Officer
    2012-04-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Gould, Gerard
    Investor born in December 1966
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2015-08-27
    OF - Director → CIF 0
  • 12
    France, Peter Ian
    Chief Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2017-07-27
    OF - Director → CIF 0
  • 13
    Mcarthur, Neil Langford
    Chief Financial Officer born in November 1956
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2015-08-27
    OF - Director → CIF 0
  • 14
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2018-08-02 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 15
    Davis, Jonathan Mark
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Dennis, Michael Thomas
    Director born in June 1951
    Individual
    Officer
    2007-03-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 17
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    2020-04-04 ~ 2021-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BIFOLD GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIFOLD GROUP LIMITED
    Info
    Registered number 06186844
    Rotork House, Brassmill Lane, Bath, Somerset BA1 3JQ
    Private Limited Company incorporated on 2007-03-27 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BIFOLD GROUP LIMITED
    S
    Registered number 06186844
    Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rotork House, Brassmill Lane, Bath, Somerset
    Active Corporate (4 parents, 4 offsprings)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.