logo
explain how to read the page

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 15
  • 1
    Bacon, Frederick William
    Investment Professional born in September 1988
    Individual (26 offsprings)
    Officer
    2016-08-26 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Norris, Michael
    Individual (4 offsprings)
    Officer
    2016-09-12 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 3
    Melki, Michelle Khouri
    Born in April 1990
    Individual (5 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Michelle
    Individual (6 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Reeves, Samuel Charles
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Briggs, Kerry Simpson
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Wightman, Craig Ian
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2016-09-12 ~ 2025-11-17
    OF - Director → CIF 0
  • 8
    Hall, Merle Ann
    Managing Director born in October 1975
    Individual (6 offsprings)
    Officer
    2016-09-12 ~ 2023-12-23
    OF - Director → CIF 0
  • 9
    Kirwan, Mark Richard
    Business Director born in September 1961
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Blackburn, Guy Vernon
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2018-01-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Babington, Richard Anthony
    Director born in September 1974
    Individual (39 offsprings)
    Officer
    2016-08-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 12
    Bell, Amanda Jane
    Commercial Director born in September 1972
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 13
    Gaby, Alan
    Company Director born in March 1966
    Individual (16 offsprings)
    Officer
    2018-07-25 ~ 2022-12-02
    OF - Director → CIF 0
  • 14
    KINNEIR DUFORT TOPCO LIMITED
    - now 10314108
    CUMBERLAND TOPCO LIMITED - 2018-02-09 10314108
    C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-08-09 ~ 2022-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ENSERA UK BIDCO LIMITED
    ENSERA UK BIDCO LTD 14395534
    47, Queen Anne Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-12-02 ~ 2022-12-02
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

KINNEIR DUFORT BIDCO LIMITED

Period: 2018-02-09 ~ now
Company number: 10321102
Registered names
KINNEIR DUFORT BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINNEIR DUFORT BIDCO LIMITED
    Info
    CUMBERLAND BIDCO LIMITED - 2018-02-09
    Registered number 10321102
    C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol BS1 5BU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • KINNEIR DUFORT BIDCO LIMITED
    S
    Registered number 10321102
    5, Host Street, Bristol, Bristol, United Kingdom, BS1 5BU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINNEIR DUFORT LIMITED
    - now 04302194
    OVAL (1684) LIMITED - 2002-01-21
    5 Host Street, Bristol
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-12-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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