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 3
  • 1
    Hodson, Lea Alan John
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Aydan John
    Operations Director born in July 1987
    Individual (4 offsprings)
    Officer
    2023-06-23 ~ now
    OF - director → CIF 0
  • 3
    1-3 Roman Way, Roman Way, Coleshill, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Packer, Suzanne Claire
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2017-06-20
    OF - director → CIF 0
  • 2
    Davis, Jason Mark
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2018-09-05 ~ 2022-12-02
    OF - director → CIF 0
  • 3
    Thornhill, Stephen Paul
    Finance Director born in October 1964
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2016-02-26
    OF - director → CIF 0
  • 4
    Franks, Paul Jonathan
    Managing Partner born in November 1971
    Individual (22 offsprings)
    Officer
    2015-04-10 ~ 2022-07-04
    OF - director → CIF 0
  • 5
    Hosker, Peter Benjamin
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ 2018-09-05
    OF - director → CIF 0
parent relation
Company in focus

RS BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RS BIDCO LIMITED
    Info
    Registered number 09537147
    1-3 Roman Way, Coleshill, Birmingham B46 1HG
    Private Limited Company incorporated on 2015-04-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • RS BIDCO LIMITED
    S
    Registered number missing
    1-3, Roman Way, Coleshill, Birmingham, England, B46 1HG
    Private Limited Company
    CIF 1
  • RS BIDCO LIMITED
    S
    Registered number 09537147
    1-3, Roman Way, Coleshill, Birmingham, England, B46 1HG
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • RS BIDCO LIMITED
    S
    Registered number 09537147
    1-3, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1-3 Roman Way, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-03-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    1-3 Roman Way, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    1 - 3 Roman Way, Coleshill, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    1-3 Roman Way, Coleshill, Birmingham
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Units 1 - 3 Roman Way, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,788 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.