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 9
  • 1
    Warburton, Sue Georgina
    Property Sales And Letting born in January 1965
    Individual (1 offspring)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Crowther, Matthew Albert
    Manager born in June 1980
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Crooks, Matthew Richard
    Born in July 1966
    Individual (1 offspring)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Chatha, Gurdip
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Billiald, Ella
    District Councillor born in June 1972
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Boad, Sarah Elizabeth
    Councillor born in February 1958
    Individual (2 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Cliff, Lisa Marie
    Store Manager born in March 1983
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Horne, Sarah Louise
    Florist born in July 1966
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Allen, Russell Aubrey Howard
    Managing Director born in June 1972
    Individual (4 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Burke, Gemma Leanne
    Dual Site Store Manager born in June 1987
    Individual (2 offsprings)
    Officer
    2010-11-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Peacock Quinney, Tracie Ann
    Accountant/Retailer born in October 1973
    Individual
    Officer
    2013-08-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 3
    Frith, Andrew Gareth
    Manager born in June 1981
    Individual
    Officer
    2015-11-11 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Pinegar, Nigel Mark
    Director - Hospitality born in June 1974
    Individual (2 offsprings)
    Officer
    2014-07-08 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Edgar, Jane
    Bank Manager born in October 1954
    Individual
    Officer
    2010-03-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Shiel, Gavin
    Manager born in November 1981
    Individual
    Officer
    2016-09-28 ~ 2017-09-17
    OF - Director → CIF 0
  • 7
    Thorp, Claire Rachel
    Action Centre Manager born in November 1965
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Scamp, Colin
    Retail Jewellers born in May 1956
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2023-02-16
    OF - Director → CIF 0
  • 9
    Burgess, Lindsey Anne
    Retail Manager born in September 1950
    Individual
    Officer
    2008-07-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 10
    Thacker, Kate
    Retail Proprietor born in August 1968
    Individual
    Officer
    2008-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Davis, Russell William
    Accountant born in June 1970
    Individual (18 offsprings)
    Officer
    2008-07-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Gifford, Willian Lyell
    Councillor born in August 1950
    Individual
    Officer
    2011-08-12 ~ 2014-07-08
    OF - Director → CIF 0
  • 13
    Jones, Sarah
    Shopping Centre Manager born in January 1989
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2023-07-25
    OF - Director → CIF 0
  • 14
    Grainger, Moira Ann
    Sales born in November 1956
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 15
    Vraitch, Ragbeer Singh
    Business Manager born in April 1972
    Individual
    Officer
    2014-07-08 ~ 2018-01-17
    OF - Director → CIF 0
  • 16
    Hulett Archer, Gail Marie
    Manager Retail born in January 1966
    Individual
    Officer
    2008-07-01 ~ 2011-08-30
    OF - Director → CIF 0
  • 17
    Hackett, Philip
    Chief Exec Tourism born in July 1970
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 18
    Mcmanus, Gerard
    Centre Manager born in February 1965
    Individual
    Officer
    2008-07-01 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Gerard Mcmanus
    Born in February 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 19
    Griffin, Philip David
    Self Employed born in December 1963
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
    Griffin, Philip David
    Director born in December 1963
    Individual (1 offspring)
    2009-07-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 20
    Hudson, Jennifer Anne
    Company Director born in May 1980
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 21
    Stokes, Ashley
    Banking born in August 1970
    Individual
    Officer
    2009-07-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 22
    Kerr, Stephanie
    Born in May 1977
    Individual
    Officer
    2011-04-26 ~ 2016-07-05
    OF - Director → CIF 0
  • 23
    Butler, Joanne
    Tourism Manager born in December 1975
    Individual
    Officer
    2009-07-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Latham, Damion Joel
    Banking born in May 1976
    Individual
    Officer
    2011-07-18 ~ 2013-07-23
    OF - Director → CIF 0
  • 25
    Forde, Peter Thomas William
    Retail Manager born in October 1959
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2012-11-06
    OF - Director → CIF 0
  • 26
    Heapy, Michael
    Franchise Mcdonalds Restaurants born in May 1956
    Individual (11 offsprings)
    Officer
    2010-11-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 27
    Edwards, Morton
    Retail Manager born in March 1981
    Individual
    Officer
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 28
    Grainger, Hayley
    Councillor born in November 1984
    Individual
    Officer
    2016-05-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 29
    Cooke, John Anthony
    Photographer born in May 1957
    Individual
    Officer
    2021-06-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 30
    Beale, Ann Rosalind
    Born in January 1957
    Individual
    Officer
    2011-07-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 31
    Fenner, Gary
    Hair & Beauty born in October 1961
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 32
    Pratt, Norman Henry
    Retired born in August 1933
    Individual
    Officer
    2008-07-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 33
    Carrick, Sally Elizabeth
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2012-05-01
    OF - Director → CIF 0
  • 34
    Brown, Mark
    General Manager born in March 1977
    Individual
    Officer
    2009-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 35
    Simmons, Gavin Roger
    Restaurant Manager born in July 1974
    Individual
    Officer
    2012-05-15 ~ 2014-07-08
    OF - Director → CIF 0
  • 36
    Brown, Martin Philip John
    Company Director, Franchisee born in August 1971
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ 2023-05-23
    OF - Director → CIF 0
  • 37
    Wall, Brian
    Retailer born in November 1941
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2008-07-30
    OF - Director → CIF 0
  • 38
    Chiverton Smith, Helen
    Bid Manager born in March 1967
    Individual
    Officer
    2008-07-01 ~ 2010-06-13
    OF - Director → CIF 0
    Chiverton-smith, Helen Theresa
    Business Consultant born in March 1967
    Individual
    Officer
    2008-06-13 ~ 2011-04-26
    OF - Director → CIF 0
  • 39
    Murphy, Kevin John
    Publican born in November 1963
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 40
    Naylor, Timothy, Cllr
    Local Government born in November 1949
    Individual
    Officer
    2008-07-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 41
    Steventon, Charlotte
    Interior Designer born in August 1980
    Individual
    Officer
    2013-07-23 ~ 2014-11-11
    OF - Director → CIF 0
  • 42
    Ms Sarah Louise Horne
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-06
    PE - Has significant influence or controlCIF 0
  • 43
    Bartlett, Liam Caine
    Operations Director born in July 1988
    Individual
    Officer
    2022-11-28 ~ 2023-05-05
    OF - Director → CIF 0
parent relation
Company in focus

BID LEAMINGTON LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • BID LEAMINGTON LIMITED
    Info
    Registered number 06618926
    Bid Leamington Limited 35c Park Court, Park Street, Royal Leamington Spa, Warwickshire CV32 4QN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-06-13 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.