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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 13
  • 1
    Pade, Henrik Nygaard
    Consultant born in June 1962
    Individual (29 offsprings)
    Officer
    2012-05-31 ~ 2017-02-25
    OF - Director → CIF 0
  • 2
    Breese, Henry Strother Colquhoun
    Chartered Accountant born in October 1968
    Individual (24 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Gareth James
    Investment Manager born in April 1978
    Individual (43 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Roddis, Simon James Edward
    Accountant born in December 1968
    Individual (53 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Booth, Edwin John
    Non Executive Chairman born in July 1962
    Individual (15 offsprings)
    Officer
    2012-05-31 ~ 2016-01-27
    OF - Director → CIF 0
  • 6
    Whiting, Timothy James
    Chairman born in May 1965
    Individual (45 offsprings)
    Officer
    2017-05-26 ~ 2021-08-18
    OF - Director → CIF 0
  • 7
    Salkeld, David John
    Chief Executive Officer born in February 1956
    Individual (83 offsprings)
    Officer
    2012-05-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 8
    Power, John
    Chief Executive Officer born in August 1962
    Individual (20 offsprings)
    Officer
    2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Kitson, John Edward
    Director born in April 1955
    Individual (60 offsprings)
    Officer
    2012-05-31 ~ 2017-02-24
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (60 offsprings)
    Officer
    2012-05-31 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 10
    Lee, Matthew
    Chief Commercial Officer born in February 1976
    Individual (24 offsprings)
    Officer
    2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Urmston, Clare Elizabeth
    Chartered Accountant born in September 1977
    Individual (26 offsprings)
    Officer
    2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 12
    Cox, David Leslie
    Cheif Executive Officer born in June 1975
    Individual (24 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2013-08-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SPEEDBOAT HOLDCO LIMITED

Period: 2012-05-18 ~ 2023-02-07
Company number: 08075400
Registered name
SPEEDBOAT HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPEEDBOAT HOLDCO LIMITED
    Info
    Registered number 08075400
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2012-05-18 and dissolved on 2023-02-07 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SPEEDBOAT HOLDCO LIMITED
    S
    Registered number 8075400
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, United Kingdom, LS11 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    BPG ACQUISITIONS LIMITED
    - now 06275688
    HACKREMCO (NO. 2508) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
  • 2
    BPG EQUITYCO LIMITED
    06275659
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
  • 3
    BPG MIDCO LIMITED
    - now 06275681
    HACKREMCO (NO. 2507) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
  • 4
    BRAND PARTNERSHIP (HOLDINGS) LIMITED
    - now 03974927
    BROOMCO (2189) LIMITED - 2000-09-08
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
  • 5
    BRAND PARTNERSHIP GROUP LIMITED
    - now 05796998
    PIMCO 2475 LIMITED - 2006-07-13
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
  • 6
    LA ROCHELLE FOODS LIMITED
    01778439
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
  • 7
    SPEEDBOAT LNCO LIMITED
    08075507
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 8
    SYMINGTON'S LIMITED
    - now 02528254
    BRAND PARTNERSHIP LIMITED - 2006-12-18
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    CIF 4 - Right to appoint or remove directors OE
  • 9
    TELFORD 2 LIMITED
    04474578
    Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
  • 10
    WILLIAM RODGERS (FOODS) LIMITED
    - now 01144561
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
  • 11
    WILLIAM RODGERS HOLDINGS LIMITED
    - now 04573709
    HAMSARD 2606 LIMITED - 2003-04-08
    C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.