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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 4
  • 1
    Hawthorne, Simon
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Christopherson, Daniel William
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Neil David
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    BORDEAUX UK HOLDINGS II LIMITED
    10959617 10959453, 10960367
    Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-13 ~ 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
Ceased 4
  • 1
    Runice, Paul Timothy
    Born in June 1959
    Individual
    Officer
    2019-04-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 2
    Shjerve, Nicholas
    Individual
    Officer
    2023-01-23 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 3
    Praska, Bruce Paul
    Business Executive born in March 1960
    Individual
    Officer
    2018-02-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Mattera, Richard Jude
    Lawyer born in August 1971
    Individual
    Officer
    2017-09-13 ~ 2018-02-07
    OF - Director → CIF 0
parent relation
Company in focus

BORDEAUX UK HOLDINGS III LIMITED

Linked company numbers found in government register: 10960367, 10959453, 10959617
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BORDEAUX UK HOLDINGS III LIMITED
    Info
    Registered number 10960367
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    PRIVATE LIMITED COMPANY incorporated on 2017-09-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.