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 5
  • 1
    Irons, Simon Andrew
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2014-11-25 ~ now
    OF - director → CIF 0
  • 2
    Jansa, Nicolas James
    Investor born in May 1973
    Individual (15 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 3
    Davies, Matthew Gordon Philip
    Cfo born in February 1974
    Individual (86 offsprings)
    Officer
    2018-12-11 ~ now
    OF - director → CIF 0
  • 4
    Yates, Sarah Elizabeth
    Director born in July 1991
    Individual (6 offsprings)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
  • 5
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Compagnoni, Marco
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2013-10-18 ~ 2013-10-22
    OF - director → CIF 0
  • 2
    Douin, Jean-charles Charles
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2024-09-25
    OF - director → CIF 0
  • 3
    Shiu, Raymond Ho-man
    Investment Professional born in March 1976
    Individual
    Officer
    2017-07-18 ~ 2021-09-21
    OF - director → CIF 0
  • 4
    Kennedy, Iain Alexander
    Private Equite Investment Manager born in August 1969
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2016-08-31
    OF - director → CIF 0
  • 5
    Taylor, Andrew Jonathan Mark
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2014-06-20
    OF - director → CIF 0
  • 6
    Randles, Margaret Josephine
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ 2021-09-21
    OF - director → CIF 0
  • 7
    Gupta, Abhijeet
    Investor Director born in August 1987
    Individual
    Officer
    2021-09-21 ~ 2022-02-04
    OF - director → CIF 0
parent relation
Company in focus

EAGLE BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EAGLE BIDCO LIMITED
    Info
    Registered number 08738842
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    Private Limited Company incorporated on 2013-10-18 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • EAGLE BIDCO LIMITED
    S
    Registered number 08738842
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom, WS7 9QP
    Corporate in Companies House, England And Wales
    CIF 1
  • EAGLE BIDCO LIMITED
    S
    Registered number 08738842
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom, WS7 9QP
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Busy Bees, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    KNOWLEDGE UNIVERSE HOLDINGS 3 LTD - 2015-01-29
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Busy Bees St Matthews, Shaftsbury Drive, Burntwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Shaftesbury Drive, Burntwood, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-21 ~ now
    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
  • 7
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    KNOWLEDGE UNIVERSE UK LIMITED - 2013-11-14
    KUE UK LIMITED - 2009-06-12
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.