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
    Edwards, Darryl Alexander
    Director born in May 1961
    Individual (18 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, John Haden
    Company Director born in January 1963
    Individual (29 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Couturier, Graeme Bernard
    Company Director born in June 1976
    Individual (18 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Turing House, Archway 5, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 15
  • 1
    Mueller, Elliott Mcfarland
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2014-06-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    Perkins, Lee John
    Director born in April 1973
    Individual (16 offsprings)
    Officer
    2016-05-25 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Timmis, Craig
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    2014-05-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Beamish, Nicola Jayne
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Lawrence, Lee Dean
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2014-06-27 ~ 2016-03-04
    OF - Director → CIF 0
  • 7
    Axon, Steven Jon
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Leitch, Andrew Jack
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2021-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Goldwater, Andrew Geoffrey
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2016-09-28 ~ 2021-01-04
    OF - Director → CIF 0
  • 10
    Davies, Jenny Elizabeth
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    2018-02-02 ~ 2020-03-20
    OF - Director → CIF 0
    Davies, Jenny Elizabeth
    Company Director born in December 1977
    Individual (13 offsprings)
    2020-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Mccall, James Nicholas
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 12
    Timpany, Allen
    Director born in May 1956
    Individual
    Officer
    2014-10-01 ~ 2016-05-03
    OF - Director → CIF 0
  • 13
    Caffrey, Matthew
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ 2020-03-20
    OF - Director → CIF 0
  • 14
    Hughes, Anthony Stephen
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2016-05-25 ~ 2016-09-22
    OF - Director → CIF 0
  • 15
    Humphreys, Andrew
    Company Director born in November 1965
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

PIMCO 2947 BIDCO LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • PIMCO 2947 BIDCO LIMITED
    Info
    Registered number 09050986
    Turing House, Archway 5, Manchester M15 5RL
    Private Limited Company incorporated on 2014-05-21 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • PIMCO 2947 BIDCO LIMITED
    S
    Registered number 09050986
    Turing House, Archway 5, Manchester, England, M15 5RL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 904 LIMITED - 2014-09-12
    Turing House, Archway 5, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.