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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
Active 1
  • icon of addressThe Mill, 11-14 Windmill Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Joseph, Patrick
    Production Manager born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Dawson, Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 3
    Baulk, Michael Robert Gordon
    Company Director born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2015-09-15
    OF - Director → CIF 0
  • 4
    Simon, Hunter
    General Counsel born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-10-22
    OF - Director → CIF 0
    Simon, Hunter
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 5
    Hibbins, Simon Marshall
    Senior Vice President born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Smith, Jamie Alexander
    General Counsel born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2017-12-01
    OF - Director → CIF 0
    Smith, Jamie
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 7
    Breuning, Samuel Matthaeus Dietrich
    Born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2011-04-18
    OF - Director → CIF 0
  • 8
    Shenfield, Robin Richard
    Chief Executive Officer born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2018-10-25
    OF - Director → CIF 0
  • 9
    Wolfson, Michael Barry
    Chartered Accountant born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2015-09-15
    OF - Director → CIF 0
    Wolfson, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 10
    Silvester, Steven William James
    Born in August 1964
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2011-04-18
    OF - Director → CIF 0
parent relation
Company in focus

BADGER BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BADGER BIDCO LIMITED
    Info
    Registered number 07590646
    icon of addressC/o Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2011-04-04 and dissolved on 2020-09-22 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • BADGER BIDCO LIMITED
    S
    Registered number 07590656
    icon of addressThe Mill, 11-14 Windmill Street, London, England, W1T 2JG
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1954 LIMITED - 2012-08-13
    icon of addressC/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.