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
    O’neill, Shane
    Company Director born in April 1973
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tweedie, Justin Anthony
    Non Executive Chairman born in May 1964
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Brophy, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    Warren, Michael Ian
    Non Executive Director born in August 1964
    Individual (11 offsprings)
    Officer
    2020-06-18 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Hanford, Tim John
    Investment Professional born in April 1964
    Individual (15 offsprings)
    Officer
    2017-05-23 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Cox, Jonathan James, Mr.
    Investment Professional born in April 1980
    Individual (7 offsprings)
    Officer
    2016-11-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Rocker, Sally Ann
    Investment And Legal Professional born in July 1954
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Hopkins, Trevor Charles William
    Individual
    Officer
    2018-09-01 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 7
    Fullerton, Penelope Jane
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2018-09-01
    OF - Secretary → CIF 0
    2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 8
    Freebern, Todd Michael
    Tax Professional born in June 1975
    Individual
    Officer
    2016-11-30 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    Spencer, John William James
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ 2020-06-18
    OF - Director → CIF 0
  • 10
    Gill, Ryan Mark
    Chief Financial Officer born in February 1983
    Individual (12 offsprings)
    Officer
    2020-06-18 ~ 2022-10-24
    OF - Director → CIF 0
  • 11
    Smyth, Timothy John
    Chief Executive Officer born in June 1967
    Individual (24 offsprings)
    Officer
    2020-06-18 ~ 2022-10-24
    OF - Director → CIF 0
parent relation
Company in focus

CHICAGO BIDCO LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • CHICAGO BIDCO LIMITED
    Info
    Registered number 10504826
    Brookfield Court Selby Road, Garforth, Leeds LS25 1NB
    Private Limited Company incorporated on 2016-11-30 and dissolved on 2023-03-07 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • CHICAGO BIDCO LIMITED
    S
    Registered number 10504826
    125, Old Broad Street, London, England, EC2N 1AR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CHICAGO BIDCO LIMITED
    S
    Registered number 10504826
    3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, United Kingdom, LS15 4LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ 2022-10-24
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.