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
    Couston, Laurent Maurice Robert
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Jeffery, Jonathan William Smithson
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    2022-01-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Gauglitz, Christopher
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ dissolved
    OF - director → CIF 0
  • 4
    DE FACTO 2112 LIMITED - 2014-07-03
    62 The Broadway, The Broadway, Amersham, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Riegel, Richard James
    Ceo born in May 1963
    Individual
    Officer
    2016-12-09 ~ 2019-03-28
    OF - director → CIF 0
  • 2
    Payne, Alan Douglas
    Investment Advisor born in October 1968
    Individual (11 offsprings)
    Officer
    2014-07-03 ~ 2014-07-11
    OF - director → CIF 0
  • 3
    Mcneill, John
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2019-03-28 ~ 2022-02-11
    OF - director → CIF 0
  • 4
    Donoghue, Stella Mary
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2014-07-11 ~ 2016-12-09
    OF - director → CIF 0
  • 5
    Dobmeyer, Thomas Stefan
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Rese, Monika Isabell
    Director born in November 1965
    Individual
    Officer
    2022-01-24 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Veness, Jacqueline Susan
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2019-12-04
    OF - director → CIF 0
  • 8
    Roy, Karen Jane
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2014-07-11 ~ 2022-02-11
    OF - director → CIF 0
  • 9
    Johnson, Anthony
    Director born in July 1967
    Individual (42 offsprings)
    Officer
    2020-01-07 ~ 2022-07-15
    OF - director → CIF 0
  • 10
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2014-06-12 ~ 2014-07-04
    OF - director → CIF 0
  • 11
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2014-06-12 ~ 2014-07-04
    OF - director → CIF 0
  • 12
    Legg, Matthew James
    Investment Advisor born in October 1984
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2014-07-11
    OF - director → CIF 0
parent relation
Company in focus

EMERALD BIDCO LIMITED

Previous name
BDC BIDCO 64 LIMITED - 2014-07-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMERALD BIDCO LIMITED
    Info
    BDC BIDCO 64 LIMITED - 2014-07-07
    Registered number 09084019
    St Peters House, Church Yard, Tring, Buckinghamshire HP23 5AE
    Private Limited Company incorporated on 2014-06-12 and dissolved on 2024-09-17 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-12
    CIF 0
  • EMERALD BIDCO LIMITED
    S
    Registered number missing
    62 The Broadway, The Broadway, Amersham, England, HP7 0HJ
    Limited Company
    CIF 1
  • EMERALD BIDCO LIMITED
    S
    Registered number missing
    Chesham House, Deansway, Chesham, England, HP5 2FW
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
    PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-15 ~ 2023-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.