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 4
  • 1
    Cartwright, Peter Bramwell
    Private Equity Professional born in December 1965
    Individual (11 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Robert
    Private Equity Investor born in November 1985
    Individual (13 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -988,532 GBP2021-12-31
    Officer
    2021-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    BELVEDERE MIDCO LIMITED
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 11
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2014-05-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    Slade, William James
    Chartered Accountant born in July 1975
    Individual
    Officer
    2019-10-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Tippetts, Susan
    Individual
    Officer
    2019-10-01 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 4
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (116 offsprings)
    Officer
    2015-01-07 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    Green, Edward John
    Private Equity Investor born in December 1981
    Individual (4 offsprings)
    Officer
    2014-05-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    Aujla, Jatender Singh
    Private Equity Investor born in May 1982
    Individual (13 offsprings)
    Officer
    2014-05-02 ~ 2014-08-08
    OF - Director → CIF 0
  • 7
    Wallin, Andrew David
    Insurance Broker born in October 1977
    Individual (38 offsprings)
    Officer
    2015-01-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 8
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2016-06-27 ~ 2018-08-20
    OF - Director → CIF 0
  • 9
    Mccafferty, Brendan Eamon
    Ceo born in June 1967
    Individual (9 offsprings)
    Officer
    2018-08-20 ~ 2021-04-12
    OF - Director → CIF 0
  • 10
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2014-05-02 ~ 2015-05-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 11
    ANACAP MEMBERS LLP - now
    One Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BELVEDERE BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BELVEDERE BIDCO LIMITED
    Info
    Registered number 09023671
    Belvedere House, Suite 2.2, Basing View, Basingstoke RG21 4HG
    Private Limited Company incorporated on 2014-05-02 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BELVEDERE BIDCO LTD
    S
    Registered number 9023671
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
    Privated Company Limited By Shares in Uk Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.