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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 3
  • 1
    Horne, Stephen James
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Michael Andrew
    Born in January 1980
    Individual (16 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (16 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (207 offsprings)
    Officer
    2015-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Juneau, Louis
    Individual (7 offsprings)
    Officer
    2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 4
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Cottle, Simon
    Investment Executive born in September 1975
    Individual (4 offsprings)
    Officer
    2012-07-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Colton, Charles Thomas
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2012-08-10 ~ 2014-12-04
    OF - Director → CIF 0
  • 7
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    Sephton, Peter Charles
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    2014-04-11 ~ 2020-10-03
    OF - Director → CIF 0
  • 10
    Murray, Michael Edward
    Finance Director born in February 1967
    Individual (2 offsprings)
    Officer
    2012-08-10 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Buckley, Henry
    Chairman born in July 1960
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 12
    Block, Martin John
    Investment Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2012-07-11 ~ 2017-08-07
    OF - Director → CIF 0
  • 13
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ 2024-05-08
    OF - Director → CIF 0
  • 14
    Rogan, Max Thelonious
    Individual
    Officer
    2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 15
    Rourke, Matthew Joseph, Mr.
    Investment Executive born in September 1971
    Individual (31 offsprings)
    Officer
    2012-07-11 ~ 2017-08-07
    OF - Director → CIF 0
  • 16
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual
    Officer
    2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 17
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 18
    Warren, Howard Leonard
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2012-08-10 ~ 2014-12-04
    OF - Director → CIF 0
parent relation
Company in focus

CES BIDCO LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • CES BIDCO LIMITED
    Info
    Registered number 08139000
    15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-11 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CES BIDCO LIMITED
    S
    Registered number 08139000
    15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PARTS ALLIANCE GROUP LIMITED - 2021-11-03
    CES (UK) LIMITED - 2015-10-16
    CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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