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
Active 7
  • 1
    Bucher, Lukas Martin
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Deakin, Andrew David
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Harris, David Michael
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Charlotte Frances
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Hale, William Benjamin
    Born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Simon Christopher
    Born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBaines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-29 ~ 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
Ceased 6
  • 1
    Deanfield, Benjamin Michael
    Private Equity Professional born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2017-06-22
    OF - Director → CIF 0
  • 2
    Bucher, Lukas Martin
    Managing Director Value Creation born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Scott, Robert James
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Deakin, Andrew David
    Private Equity Professional born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2017-08-03
    OF - Director → CIF 0
  • 5
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    icon of address57, Zugerstrasse, Baar, Switzerland
    Corporate (2009 offsprings)
    Person with significant control
    2017-04-12 ~ 2017-06-29
    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
parent relation
Company in focus

THEO BIDCO LIMITED

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

Related profiles found in government register
  • THEO BIDCO LIMITED
    Info
    Registered number 10723057
    icon of addressBaines House Midgery Court Pittman Way, Fulwood, Preston PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • THEO BIDCO LIMITED
    S
    Registered number 10723057
    icon of addressBaines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AGHOCO 1160 LIMITED - 2013-05-28
    icon of addressBaines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-17 ~ 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
  • 2
    AGHOCO 1157 LIMITED - 2013-05-28
    icon of addressBaines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.