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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 3
  • 1
    Shi, Jianjun
    Born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Rich, Louise Jean Paulucy
    Born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Yongtao, Luo
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Lu, Yifan
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Parkin, Stephen William
    Chief Executive Officer born in September 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2024-09-05
    OF - Director → CIF 0
  • 3
    Han, Min
    Chief Financial Officer born in January 1977
    Individual
    Officer
    icon of calendar 2020-04-03 ~ 2024-09-29
    OF - Director → CIF 0
  • 4
    Huang, Jian
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2016-04-08
    OF - Director → CIF 0
  • 5
    Xie, Wen Jian
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2017-03-14
    OF - Director → CIF 0
  • 6
    Austin, Neal
    Global Operations Director - Supply Chain & It born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Guo, Dingqi
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Taylor, James William Matthew
    Cfo born in August 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2023-08-18
    OF - Director → CIF 0
parent relation
Company in focus

SUCCESS BIDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUCCESS BIDCO 2 LIMITED
    Info
    Registered number 10110298
    icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • SUCCESS BIDCO 2 LIMITED
    S
    Registered number 10110298
    icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EW
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.