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 8
  • 1
    Fitzpatrick, Siobhan
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (36 offsprings)
    Officer
    2014-05-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Morrill, Nicholas David
    Fund Manager born in December 1957
    Individual (21 offsprings)
    Officer
    2014-05-02 ~ dissolved
    OF - director → CIF 0
  • 4
    Craddock, Tristan
    Investment Manager born in January 1979
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ dissolved
    OF - director → CIF 0
  • 5
    Shapland, Darren Mark
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2015-01-19 ~ dissolved
    OF - director → CIF 0
  • 6
    Dunsmuir, Lindsay Allan
    Born in March 1967
    Individual (47 offsprings)
    Officer
    2015-04-28 ~ dissolved
    OF - director → CIF 0
  • 7
    Harris, Graham
    Commercial Director born in August 1966
    Individual (9 offsprings)
    Officer
    2015-06-11 ~ dissolved
    OF - director → CIF 0
  • 8
    Brookfields Way, Manvers, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (8 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 10
  • 1
    Webb, Claire
    Accountant born in January 1973
    Individual
    Officer
    2014-06-26 ~ 2015-02-06
    OF - director → CIF 0
  • 2
    Cleland, John Bradley
    Ceo born in December 1965
    Individual (11 offsprings)
    Officer
    2014-06-26 ~ 2016-09-10
    OF - director → CIF 0
  • 3
    Mcgowan, Neil Angus
    Technology Director born in October 1957
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2016-10-07
    OF - director → CIF 0
  • 4
    Brigden, Peter
    Operations Director born in December 1969
    Individual (5 offsprings)
    Officer
    2015-02-06 ~ 2017-12-31
    OF - director → CIF 0
  • 5
    Lucas, Michael Graham
    Retail Director born in February 1956
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2015-02-06
    OF - director → CIF 0
  • 6
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-05-02 ~ 2014-05-02
    OF - director → CIF 0
  • 7
    Meakin, Oliver James
    Commercial Director born in May 1975
    Individual (14 offsprings)
    Officer
    2014-06-26 ~ 2017-12-31
    OF - director → CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-02 ~ 2014-05-02
    PE - director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-02 ~ 2014-05-02
    PE - secretary → CIF 0
  • 10
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-02 ~ 2014-05-02
    PE - director → CIF 0
parent relation
Company in focus

MEL BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEL BIDCO LIMITED
    Info
    Registered number 09022614
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2014-05-02 and dissolved on 2019-12-07 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • MEL BIDCO LIMITED
    S
    Registered number 09022614
    Brookfields Way, Manvers, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom, S63 5DL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    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.