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 3
  • 1
    Cheshire, Richard
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2011-10-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Wullrich, Margareta Caroline Elisabet
    Chief Financial Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Unit 4, Albany Park, Camberley, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Martinez, Manuel
    Head Of Hr born in June 1969
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2017-07-03
    OF - director → CIF 0
  • 2
    Henderson-londono, Grace Ianna
    Born in March 1974
    Individual (24 offsprings)
    Officer
    2013-02-15 ~ 2016-10-28
    OF - director → CIF 0
    Ms Grace Ianna Henderson-london
    Born in March 1974
    Individual (24 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-10-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Hunt, Robert Christopher
    Born in May 1972
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2013-05-08
    OF - director → CIF 0
  • 4
    Chaudhary, Niren
    President And Coo Kk born in January 1963
    Individual
    Officer
    2017-03-28 ~ 2019-06-18
    OF - director → CIF 0
  • 5
    Tattersfield, Michael
    Ceo born in December 1965
    Individual
    Officer
    2016-10-28 ~ 2017-03-28
    OF - director → CIF 0
    Tattersfield, Michael James
    Chief Executive Officer born in December 1965
    Individual
    Officer
    2019-06-18 ~ 2019-12-06
    OF - director → CIF 0
  • 6
    Amigues, Gregoire
    Head Of Business Development born in December 1966
    Individual
    Officer
    2016-10-28 ~ 2017-03-28
    OF - director → CIF 0
  • 7
    Charlesworth, Joshua Alan
    Chief Financial Officer born in November 1974
    Individual
    Officer
    2017-07-03 ~ 2019-12-06
    OF - director → CIF 0
  • 8
    Ledger, Robert Mark
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2017-06-16
    OF - director → CIF 0
    Ledger, Robert
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2017-06-16
    OF - secretary → CIF 0
  • 9
    Lurie, Adrian Paul
    Born in February 1973
    Individual (17 offsprings)
    Officer
    2013-02-15 ~ 2016-10-28
    OF - director → CIF 0
  • 10
    Storey, Mark Henry
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2011-08-05 ~ 2011-10-14
    OF - director → CIF 0
    2013-02-15 ~ 2013-08-02
    OF - director → CIF 0
  • 11
    Dowell, Michael Charles Weston
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2017-11-17
    OF - director → CIF 0
  • 12
    Hennessy, Timothy James
    Chief Financial Officer born in September 1961
    Individual
    Officer
    2017-03-28 ~ 2019-12-06
    OF - director → CIF 0
  • 13
    Thompson, Anthony
    Ceo born in July 1966
    Individual
    Officer
    2016-10-28 ~ 2016-12-31
    OF - director → CIF 0
parent relation
Company in focus

FRIMLEY BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRIMLEY BIDCO LIMITED
    Info
    Registered number 07730980
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey GU16 7PQ
    Private Limited Company incorporated on 2011-08-05 and dissolved on 2020-10-13 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • KRISPY KREME HOLDING UK LTD
    S
    Registered number 10432265
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey, England, England, GU16 7PQ
    Corporate in Companies House, England And Wales
    CIF 1
  • KRISPY KREME HOLDING UK LTD
    S
    Registered number 10432265
    Unit 4, Albany Park, Frimley Road, Camberley, Surrey, United Kingdom
    Limited Company in England And Wales, England
    CIF 2
  • KRISPY KREME HOLDING UK LIMITED
    S
    Registered number 10432265
    Unit 4, Albany Park, Frimley Road, Camberley, Surrey, United Kingdom, GU16 7PQ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit 4, Albany Park Frimley Road, Camberley, Surrey
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 4 Albany Park, Frimley Road, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-05-20 ~ 2024-01-24
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.