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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
Active 5
  • 1
    Goltz, Frederick Matthew
    Born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Parkins, Paul Andrew
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcniece, Ray
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, David Henry Barnaby
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address22-23, Old Burlington Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Peterson, Andrew Iain
    Chief Executive born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Clarke, Garry John
    Finance Director born in April 1971
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    Mcburnie, Jason
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Vandrill, Paul
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2016-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Moloney, Robert Anthony
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Loizeaux, Jamie Ousman
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

EF BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EF BIDCO LIMITED
    Info
    Registered number 09156364
    icon of addressBourne House, 475 Godstone Road, Whyteleafe CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-31 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • EF BIDCO LIMITED
    S
    Registered number 09156364
    icon of address22, Old Burlington Street, London, England, W1S 2JJ
    Private Limited Company in Register Of Companies Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOLONEY VENTURES LIMITED - 2011-08-01
    icon of addressBourne House Hattington Capital, 475 Godstone Road, Whyteleafe, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.