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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 11
  • 1
    Watson-ganivet, Neil
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    Vaughan, John
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2016-05-27 ~ 2016-06-06
    OF - Director → CIF 0
    Vaughan, John David
    Ceo born in June 1966
    Individual (10 offsprings)
    Officer
    2019-10-23 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Webber, Matthew William David
    Managing Director born in May 1979
    Individual (14 offsprings)
    Officer
    2019-10-23 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Brown, Dean
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2016-05-27 ~ 2021-02-10
    OF - Director → CIF 0
  • 6
    Vorih, Joseph Michael
    Born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Edward Arthur
    Director born in July 1970
    Individual (56 offsprings)
    Officer
    2016-05-27 ~ 2019-10-16
    OF - Director → CIF 0
  • 8
    Pullen, Timothy Neil
    Born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    James, Paul Anthony
    Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2021-02-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Payne, Martin Keith
    Ceo born in July 1965
    Individual (76 offsprings)
    Officer
    2021-02-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    LONDON FINCO LIMITED
    10202279
    Unit 2, St Modwen Park, Haresfield, Stonehouse, Gloucestershire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ 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
parent relation
Company in focus

LONDON BIDCO LIMITED

Period: 2016-05-27 ~ now
Company number: 10203557
Registered name
LONDON BIDCO LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • LONDON BIDCO LIMITED
    Info
    Registered number 10203557
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse GL10 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-27 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • LONDON BIDCO LIMITED
    S
    Registered number 10203557
    Unit 2, St Modwen Park, Haresfield, Stonehouse, Gloucestershire, England, GL10 3EZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADEY HOLDINGS (2008) LIMITED
    06738605
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.