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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 15
  • 1
    Massey, Robert Christopher
    Born in December 1985
    Individual (15 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2015-01-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Mccafferty, Brendan Eamon
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2018-08-20 ~ 2021-04-12
    OF - Director → CIF 0
  • 4
    Slade, William James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Green, Edward John
    Born in December 1981
    Individual (16 offsprings)
    Officer
    2014-05-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    Weston, Clive
    Born in July 1972
    Individual (542 offsprings)
    Officer
    2014-05-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 7
    Cliff, Mark
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2016-06-27 ~ 2018-08-20
    OF - Director → CIF 0
  • 8
    Tippetts, Susan
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 9
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2015-01-07 ~ 2019-04-29
    OF - Director → CIF 0
  • 10
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (39 offsprings)
    Officer
    2014-07-29 ~ 2026-01-14
    OF - Director → CIF 0
  • 11
    Aujla, Jatender Singh
    Born in May 1982
    Individual (21 offsprings)
    Officer
    2014-05-02 ~ 2014-08-08
    OF - Director → CIF 0
  • 12
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2014-05-02 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 13
    BELASKO UK LIMITED
    12316329
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Secretary → CIF 0
  • 14
    ANACAP MEMBERS LLP - now OC314005
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005 12149493... (more)
    One Stephen Street, London, United Kingdom
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Has significant influence or controlCIF 0
  • 15
    BELVEDERE MIDCO LTD
    BELVEDERE MIDCO LIMITED 09023670 09023671
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BELVEDERE BIDCO LIMITED

Period: 2014-05-02 ~ now
Company number: 09023671
Registered name
BELVEDERE BIDCO LIMITED - now 09023670
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 1
  • 1
    BRIGHTSIDE GROUP LIMITED
    - now 05941335
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (47 parents, 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.