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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 9
  • 1
    Warwick-saunders, Richard Meirion
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 2
    Mcnairn, Laurence Shannon
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Aldridge, Mark Nicholas Kennedy
    Director born in December 1965
    Individual (47 offsprings)
    Officer
    2015-03-02 ~ 2015-08-11
    OF - Director → CIF 0
  • 4
    Christie, James Anderson
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2015-03-02 ~ 2015-08-11
    OF - Director → CIF 0
  • 6
    Moulton, Jonathan Paul
    Director born in October 1950
    Individual (149 offsprings)
    Officer
    2015-06-19 ~ 2019-03-19
    OF - Director → CIF 0
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (149 offsprings)
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Amey, Norman
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (30 offsprings)
    Officer
    2015-05-13 ~ 2015-08-11
    OF - Director → CIF 0
  • 9
    OCORIAN ADMINISTRATION (UK) LIMITED - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED
    - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    27/28 Eastcastle Street, Eastcastle Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2017-10-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

C BIDCO LIMITED

Period: 2015-03-02 ~ 2020-01-10
Company number: 09464809
Registered name
C BIDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • C BIDCO LIMITED
    Info
    Registered number 09464809
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2015-03-02 and dissolved on 2020-01-10 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • C BIDCO LTD
    S
    Registered number 09464809
    Number One, Industrial Estate, Consett, County Durham, United Kingdom, DH8 6SR
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAV AEROSPACE LIMITED
    - now 04069894
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
    FILBUK 632 LIMITED - 2000-11-07
    4 Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GARDNER AEROSPACE - CONSETT LIMITED - now
    NORTHERN AEROSPACE LIMITED
    - 2019-03-27 10130324
    MACSCO 89 LIMITED
    - 2016-11-10 10130324 08855581... (more)
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (17 parents)
    Person with significant control
    2016-11-10 ~ 2018-07-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.