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 2
  • 1
    Roy, Paul Ian
    Director born in July 1971
    Individual (15 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    TESTPLANT MIDCO LIMITED - 2019-02-14
    COFFEE MIDCO LIMITED - 2016-05-24
    DE FACTO 2200 LIMITED - 2016-01-06
    6, Snow Hill, London, England, England
    Active Corporate (2 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 8
  • 1
    Mackintosh, George Angus
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2016-01-13 ~ 2017-02-21
    OF - Director → CIF 0
  • 2
    Verdin, Christopher Peter
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2016-01-13 ~ 2020-11-19
    OF - Director → CIF 0
  • 3
    Wand, Michael Jurgen
    Private Equity Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ 2016-01-13
    OF - Director → CIF 0
  • 4
    Lawrence, Charlotte Lucy Elizabeth
    Finance born in July 1984
    Individual (21 offsprings)
    Officer
    2016-01-06 ~ 2016-01-13
    OF - Director → CIF 0
  • 5
    Bates, John
    Chief Executive Officer born in June 1970
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2015-04-10 ~ 2016-01-06
    OF - Director → CIF 0
  • 7
    10 Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-04-10 ~ 2016-01-06
    PE - Director → CIF 0
    2015-04-10 ~ 2016-01-06
    PE - Secretary → CIF 0
  • 8
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-04-10 ~ 2016-01-06
    PE - Director → CIF 0
parent relation
Company in focus

EGGPLANT BIDCO LIMITED

Previous names
TESTPLANT BIDCO LIMITED - 2019-02-14
COFFEE BIDCO LIMITED - 2016-05-16
DE FACTO 2201 LIMITED - 2016-01-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EGGPLANT BIDCO LIMITED
    Info
    TESTPLANT BIDCO LIMITED - 2019-02-14
    COFFEE BIDCO LIMITED - 2016-05-16
    DE FACTO 2201 LIMITED - 2016-01-06
    Registered number 09536587
    610 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    Private Limited Company incorporated on 2015-04-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • EGGPLANT BIDCO LIMITED
    S
    Registered number 09536587
    610, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TESTPLANT LIMITED - 2020-01-02
    DAWEBRIDGE LIMITED - 2008-06-20
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.