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
    Greig, Anthony John Law
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2016-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beugin, David
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2016-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Middlemast, Philip
    Individual (7 offsprings)
    Officer
    2016-05-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Burel, Antoine Didier-marie
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2016-05-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    CPE TOPCO LIMITED
    Legrand Building, Great King Street North, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Herring, Keith
    - born in February 1973
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Mans, Paul Joseph
    - born in May 1968
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ 2016-05-24
    OF - Director → CIF 0
  • 3
    Stuart, Ian
    - born in March 1950
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2016-05-24
    OF - Director → CIF 0
  • 4
    Coffin, Malcolm Francis
    Investment Director born in September 1980
    Individual (9 offsprings)
    Officer
    2016-01-13 ~ 2016-05-24
    OF - Director → CIF 0
  • 5
    Hamilton, Christian Sean
    Investment Professional born in April 1979
    Individual (13 offsprings)
    Officer
    2014-01-08 ~ 2016-01-13
    OF - Director → CIF 0
parent relation
Company in focus

CPE BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CPE BIDCO LIMITED
    Info
    Registered number 08836639
    Legrand Building, Great King Street North, Birmingham B19 2LF
    Private Limited Company incorporated on 2014-01-08 and dissolved on 2018-02-27 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • CPE BIDCO LIMITED
    S
    Registered number 8836639
    Legrand Building, Great King Street North, Birmingham, England, B19 2LF
    Limited Liability Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.