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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
Active 5
  • 1
    Scott, Paul Clement
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Steyn, Mark John
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Madisa, Nompumelelo Thembekile
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Finlayson, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Varley, Alexandria
    Born in July 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Scott, Paul Clement
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Meijer, Hans Peter
    Chief Financial Officer born in April 1956
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Fainman, Alan
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Scruse, Trevor Graham
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Ralphs, Lindsay Peter
    Chief Executive Officer born in September 1955
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE BIDVEST GROUP (UK) PLC

Previous name
THE BIDVEST GROUP (UK) LIMITED - 2021-08-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE BIDVEST GROUP (UK) PLC
    Info
    THE BIDVEST GROUP (UK) LIMITED - 2021-08-19
    Registered number 10855367
    icon of addressGround Floor Suite River House, Maidstone Road, Sidcup, Kent DA14 5RH
    PUBLIC LIMITED COMPANY incorporated on 2017-07-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • THE BIDVEST GROUP (UK) PLC
    S
    Registered number 10855367
    icon of addressThe Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Oxfordshire, United Kingdom, OX17 1LL
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE BIDVEST GROUP (UK) LIMITED
    S
    Registered number 10855367
    icon of addressHill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGround Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-07-07 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.