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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 9
  • 1
    Georges, Philippe Michel Marie
    Director born in June 1971
    Individual (20 offsprings)
    Officer
    2017-11-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 2
    Lewis, Richard Sean
    Head Of Compliance born in February 1967
    Individual (30 offsprings)
    Officer
    2014-07-11 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Godden, Peter Jeffrey
    Director born in March 1957
    Individual (36 offsprings)
    Officer
    2016-11-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Hewett, Michael Joseph
    Director born in July 1980
    Individual (20 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Paul Alexander
    Accountant born in August 1972
    Individual (29 offsprings)
    Officer
    2012-12-07 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Riley, David James
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Director → CIF 0
  • 7
    Doyle, Michael Christopher
    Director born in June 1972
    Individual (47 offsprings)
    Officer
    2016-11-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Schuster, Jan Frederik
    Director born in April 1979
    Individual (19 offsprings)
    Officer
    2012-12-07 ~ 2016-11-21
    OF - Director → CIF 0
  • 9
    LION/GLORIA HOLDCO LIMITED
    08321865
    Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LION/GLORIA BIDCO LIMITED

Period: 2012-12-07 ~ 2023-04-03
Company number: 08322092 08336210... (more)
Registered name
LION/GLORIA BIDCO LIMITED - Dissolved 08336210... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LION/GLORIA BIDCO LIMITED
    Info
    Registered number 08322092
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2012-12-07 and dissolved on 2023-04-03 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LION/GLORIA BIDCO LIMITED
    S
    Registered number missing
    Bridgewater Place, G H D , Bridgewater Place, Water Lane, Leeds, W Yorkshire, United Kingdom, LS11 5BZ
    Company
    CIF 1
  • LION/GLORIA BIDCO LIMITED
    S
    Registered number missing
    Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GHD BONDCO LIMITED
    - now 08953497
    GHD BONDCO PLC
    - 2021-11-01 08953497
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GHD GROUP HOLDINGS LIMITED
    06302477
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.