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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 9
  • 1
    Anderson, Neil David
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Shjerve, Nicholas
    Individual (13 offsprings)
    Officer
    2023-01-23 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 3
    Christopherson, Daniel William
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Runice, Paul Timothy
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 5
    Hawthorne, Simon
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mattera, Richard Jude
    Lawyer born in August 1971
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ 2018-02-07
    OF - Director → CIF 0
  • 7
    Praska, Bruce Paul
    Business Executive born in March 1960
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    1, Health Drive, Eden Prairie, Minnesota 55344, United States
    Corporate (10 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BORDEAUX UK HOLDINGS I LIMITED
    10959453 10959617... (more)
    Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-09-13 ~ 2023-12-15
    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

BORDEAUX UK HOLDINGS II LIMITED

Period: 2017-09-13 ~ now
Company number: 10959617 10959453... (more)
Registered name
BORDEAUX UK HOLDINGS II LIMITED - now 10959453... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BORDEAUX UK HOLDINGS II LIMITED
    Info
    Registered number 10959617
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    PRIVATE LIMITED COMPANY incorporated on 2017-09-13 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • BORDEAUX UK HOLDINGS II LIMITED
    S
    Registered number 10959617
    Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom, SL7 1PB
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BORDEAUX UK HOLDINGS III LIMITED
    10960367 10959617... (more)
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EMIS GROUP LIMITED
    - now 06553923
    EMIS GROUP PLC
    - 2023-11-08 06553923
    EMIS GROUP LIMITED - 2010-03-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (31 parents, 20 offsprings)
    Person with significant control
    2023-10-30 ~ 2026-03-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.