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 2
  • 1
    Brickhill, Mark Richard
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 2
    VENARI GROUP LIMITED - 2024-05-24
    VENARI GLOBAL LIMITED - 2019-11-20
    RAPID RESPONSE VEHICLES LIMITED - 2019-11-20
    5, Larsen Road, Goole, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Houston, James Alexander
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2024-02-06
    OF - director → CIF 0
  • 2
    Archer, Martyn Ian
    Managing Director born in April 1959
    Individual (8 offsprings)
    Officer
    2016-10-14 ~ 2018-10-22
    OF - director → CIF 0
  • 3
    Hunter, Graham
    Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2018-05-31
    OF - director → CIF 0
  • 4
    North, Oliver James
    Managing Director born in January 1981
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2023-12-19
    OF - director → CIF 0
  • 5
    Jubb, Matthew
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2019-08-16
    OF - director → CIF 0
  • 6
    Wilson, Garry
    Partner born in June 1967
    Individual (50 offsprings)
    Officer
    2016-06-29 ~ 2016-10-14
    OF - director → CIF 0
  • 7
    Scaife, Craig
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2024-02-15 ~ 2025-01-26
    OF - director → CIF 0
  • 8
    Smith, Andrew David
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2016-10-14
    OF - director → CIF 0
  • 9
    Grey, David
    Director born in December 1956
    Individual (27 offsprings)
    Officer
    2018-10-22 ~ 2019-08-16
    OF - director → CIF 0
  • 10
    Davy, Kenneth Ernest
    Chairman born in July 1941
    Individual (10 offsprings)
    Officer
    2019-08-24 ~ 2024-02-15
    OF - director → CIF 0
  • 11
    Turvey, Sarah Clare
    Director born in December 1970
    Individual (18 offsprings)
    Officer
    2019-08-24 ~ 2024-02-15
    OF - director → CIF 0
  • 12
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2018-03-01 ~ 2019-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    3, Whitehall Quay, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2018-03-01 ~ 2019-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ROUBAIX BIDCO LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • ROUBAIX BIDCO LIMITED
    Info
    Registered number 10257399
    5 Larsen Road, Goole, East Yorkshire DN14 6XG
    Private Limited Company incorporated on 2016-06-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • ROUBAIX BIDCO LIMITED
    S
    Registered number 10257399
    3, Whitehall Quay, Leeds, England, LS1 4BF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Larsen Road, Goole, East Yorkshire, England
    Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.