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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 28
  • 1
    Mr Mark Louis Attanasio
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2020-04-29 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
  • 2
    Wroath, James Peter Daniel
    Chief Executive Officer born in June 1973
    Individual (47 offsprings)
    Officer
    2021-09-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Lawlor, Timothy Charles
    Chief Financial Officer born in November 1970
    Individual (141 offsprings)
    Officer
    2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Young, Paul Andrew
    Operations Director born in May 1963
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Turner, Ian Winston
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2019-09-23
    OF - Director → CIF 0
  • 7
    Frogbrook, Nicholas Edward
    Director born in July 1975
    Individual (46 offsprings)
    Officer
    2016-04-15 ~ 2018-10-24
    OF - Director → CIF 0
  • 8
    Blackwood, Walter Murray
    Business Consultant born in October 1956
    Individual (14 offsprings)
    Officer
    2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Riddle, Kevin John
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2020-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 10
    Gill, James Edward
    Born in November 1976
    Individual (105 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 12
    Merrick, Scott Christopher
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ 2021-09-10
    OF - Director → CIF 0
  • 13
    Morgan, Jeremy Alexander
    Investor born in October 1969
    Individual (38 offsprings)
    Officer
    2016-03-30 ~ 2016-04-15
    OF - Director → CIF 0
  • 14
    Thompson, Robert Jan
    Chartered Accountant born in November 1977
    Individual (59 offsprings)
    Officer
    2018-11-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 15
    Oades, Stewart
    Director born in April 1953
    Individual (40 offsprings)
    Officer
    2016-04-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (181 offsprings)
    Officer
    2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 17
    Mr Jean-marc Chapus
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2020-04-29 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
  • 18
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 19
    Mcginley, Scott
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Lindfield, Glenn Jonathan
    Ceo born in October 1959
    Individual (19 offsprings)
    Officer
    2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 21
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2021-09-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 22
    Clifford, Simon
    Sales Director born in October 1964
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 23
    Tracey, David Frank
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2016-04-15 ~ 2017-03-09
    OF - Director → CIF 0
  • 24
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 25
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 26
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    1, York Street, Toronot, Canada
    Corporate (34 offsprings)
    Person with significant control
    2021-01-05 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 28
    CALEDONIA TOPCO LIMITED
    10084852
    Style Way, Style Way, Swan Valley, Northampton, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ 2020-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALEDONIA BIDCO LIMITED

Period: 2016-03-30 ~ now
Company number: 10089477
Registered name
CALEDONIA BIDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALEDONIA BIDCO LIMITED
    Info
    Registered number 10089477
    Methuen Park, Methuen Park, Chippenham SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2016-03-30 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • CALEDONIA BIDCO LIMITED
    S
    Registered number 10089477
    Dalepak, Style Way, Swan Valley, Northampton, England, NN4 9EX
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CALEDONIA BIDCO LIMITED
    S
    Registered number 10089477
    Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DALEPAK HOLDINGS LIMITED
    - now 03516003
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-15 ~ 2021-09-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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