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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
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (60 offsprings)
    Officer
    2008-05-19 ~ 2010-06-18
    OF - Director → CIF 0
    Cooke, Stephen Andrew
    Finance Director
    Individual (60 offsprings)
    Officer
    2008-05-19 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 2
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2010-06-07 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Jones, Martin Waterson
    Financial Consultant born in June 1959
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Covell, Beverley Michael
    Chairman born in September 1954
    Individual (21 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Peter Charles
    Venture Capitalist born in February 1963
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2008-03-25
    OF - Director → CIF 0
  • 6
    Le Huray, Martin Guy
    Investment Director born in April 1971
    Individual (30 offsprings)
    Officer
    2008-03-25 ~ 2009-10-27
    OF - Director → CIF 0
  • 7
    Reid, Donald William Sherret
    Coo born in November 1959
    Individual (79 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Frost, Graham
    Chief Investment Officer born in February 1954
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2008-01-27
    OF - Director → CIF 0
  • 9
    Spiers, John Dudley
    Ceo born in September 1950
    Individual (33 offsprings)
    Officer
    2008-10-17 ~ 2017-07-04
    OF - Director → CIF 0
  • 10
    Williams, Christopher John
    Born in August 1965
    Individual (38 offsprings)
    Officer
    2009-10-13 ~ 2010-10-27
    OF - Director → CIF 0
  • 11
    Wilson, Peter John
    Investment Director born in July 1981
    Individual (29 offsprings)
    Officer
    2009-10-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 12
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2007-07-11 ~ 2008-05-19
    OF - Nominee Secretary → CIF 0
  • 13
    Greenshields, Raymond
    Director born in June 1947
    Individual (30 offsprings)
    Officer
    2007-12-17 ~ 2009-10-20
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2007-07-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 15
    Fox, Paul
    Company Director born in August 1973
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2008-01-27
    OF - Director → CIF 0
  • 16
    Howland, Peter Charles
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2009-01-27 ~ 2017-07-04
    OF - Director → CIF 0
  • 17
    Barnes, Andrew Howard
    Company Director born in February 1960
    Individual (28 offsprings)
    Officer
    2007-08-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Davison, John Julian
    Venture Capitalist born in October 1960
    Individual (21 offsprings)
    Officer
    2007-11-08 ~ 2009-10-13
    OF - Director → CIF 0
  • 19
    Calitz, Frederick Johannes
    Individual (23 offsprings)
    Officer
    2013-02-27 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 20
    Lobley, Ian Matthew
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2010-10-27 ~ 2017-07-04
    OF - Director → CIF 0
parent relation
Company in focus

EMPEROR BIDCO LIMITED

Period: 2007-07-11 ~ 2018-10-13
Company number: 06309944
Registered name
EMPEROR BIDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EMPEROR BIDCO LIMITED
    Info
    Registered number 06309944
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 and dissolved on 2018-10-13 (11 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.