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 11
  • 1
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Madisa, Nompumelelo Thembekile
    Company Director born in October 1979
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Scott, Paul Clement
    Accountant born in March 1958
    Individual (56 offsprings)
    Officer
    2017-07-07 ~ 2025-04-11
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (56 offsprings)
    Officer
    2017-09-13 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Turnbull, Craig Neil
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Scruse, Trevor Graham
    Chief Financial Officer born in July 1960
    Individual (11 offsprings)
    Officer
    2017-07-07 ~ 2021-02-10
    OF - Director → CIF 0
    Scruse, Trevor Graham
    Born in July 1960
    Individual (11 offsprings)
    2021-02-10 ~ 2025-11-18
    OF - Director → CIF 0
  • 6
    Fainman, Alan
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Fainman, Alan
    Chief Executive Officer born in January 1963
    Individual (11 offsprings)
    2017-07-07 ~ 2021-02-10
    OF - Director → CIF 0
  • 7
    Steyn, Mark John
    Accountant born in May 1970
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ 2021-02-10
    OF - Director → CIF 0
  • 8
    Varley, Alexandria
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Varley, Alexandria
    Individual (23 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Ralphs, Lindsay Peter
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2019-12-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    BIDVEST SERVICES GROUP (UK) LIMITED
    10855866
    Hill House, 1 Little New Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIDVEST SERVICES (UK) LIMITED

Period: 2017-07-07 ~ now
Company number: 10856154
Registered name
BIDVEST SERVICES (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIDVEST SERVICES (UK) LIMITED
    Info
    Registered number 10856154
    5th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1NR
    PRIVATE LIMITED COMPANY incorporated on 2017-07-07 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BIDVEST SERVICES (UK) LIMITED
    S
    Registered number 10856154
    The Handover Centre, Appletree Road, Chipping Warden, Banbury, England, OX17 1LL
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHS BIDCO LIMITED
    - now 09213465
    PACIFIC 3 LIMITED - 2014-10-30
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.