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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
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    REDFERN WELLS LIMITED - 1990-06-01
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Turner, Ian Winston
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-09-23
    OF - Director → CIF 0
  • 2
    Oades, Stewart
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Lawlor, Timothy Charles
    Chief Financial Officer born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Lindfield, Glenn Jonathan
    Ceo born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Riddle, Kevin John
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Wroath, James Peter Daniel
    Chief Executive Officer born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Mr Mark Louis Attanasio
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
  • 8
    Young, Paul Andrew
    Operations Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Tracey, David Frank
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-03-09
    OF - Director → CIF 0
  • 10
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 11
    Thompson, Robert Jan
    Chartered Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 12
    Clifford, Simon
    Sales Director born in October 1964
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 13
    Merrick, Scott Christopher
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2021-09-10
    OF - Director → CIF 0
  • 14
    Morgan, Jeremy Alexander
    Investor born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2016-04-15
    OF - Director → CIF 0
  • 15
    Mcginley, Scott
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Frogbrook, Nicholas Edward
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2018-10-24
    OF - Director → CIF 0
  • 17
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 18
    Blackwood, Walter Murray
    Business Consultant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 19
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 20
    Mr Jean-marc Chapus
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
  • 21
    icon of address1, York Street, Toronot, Canada
    Corporate (27 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
  • 22
    icon of addressStyle Way, Style Way, Swan Valley, Northampton, England
    Dissolved Corporate (4 parents)
    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

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALEDONIA BIDCO LIMITED
    Info
    Registered number 10089477
    icon of addressMethuen Park, Methuen Park, Chippenham SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2016-03-30 (9 years 8 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
    icon of addressDalepak, 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
    icon of addressMethuen Park, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PAN LOGISTICS LIMITED - 2002-03-13
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PAN LOGISTICS LIMITED - 2002-03-13
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.