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 14
  • 1
    Osborne, Martin Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Catherine Allingham
    Director born in January 1973
    Individual (39 offsprings)
    Officer
    2021-02-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 3
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2017-11-10 ~ 2020-02-06
    OF - Director → CIF 0
  • 4
    Burke, David William
    Company Director born in March 1966
    Individual (26 offsprings)
    Officer
    2017-11-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 5
    Addis, Jonathan Peter
    Accountant born in May 1970
    Individual (67 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 6
    Mclauchlan, Garry Craig
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 7
    Mutter, Chris
    Director born in August 1960
    Individual (96 offsprings)
    Officer
    2020-04-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Fraser, Edward Muirhead
    Director born in February 1985
    Individual (39 offsprings)
    Officer
    2017-10-19 ~ 2021-02-03
    OF - Director → CIF 0
  • 9
    Tibbitts, Matthew Giles St John
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Palmquist, Diane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 11
    Houldsworth, Anthony
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Verdin, Christopher Peter
    Accountant born in February 1966
    Individual (33 offsprings)
    Officer
    2021-12-23 ~ 2024-05-03
    OF - Director → CIF 0
  • 13
    Mcphail, Samuel Alexander
    Accountant born in October 1989
    Individual (29 offsprings)
    Officer
    2020-02-06 ~ 2024-01-12
    OF - Director → CIF 0
  • 14
    FLOOID FINCO LIMITED
    - now 11021539 11756206
    TORWOOD FINCO LIMITED - 2020-01-27 11021539 11756206
    Pcms House, Torwood Close, Westwood Business Park, Coventry, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ 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

FLOOID BIDCO LIMITED

Period: 2020-01-27 ~ now
Company number: 11022804
Registered names
FLOOID BIDCO LIMITED - now 11756379
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FLOOID BIDCO LIMITED
    Info
    TORWOOD BIDCO LIMITED - 2020-01-27
    Registered number 11022804
    Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-19 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • FLOOID BIDCO LIMITED
    S
    Registered number 11022804
    Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLOOID INTERNATIONAL HOLDINGS LIMITED
    - now 10163798 04156083... (more)
    PCMS INTERNATIONAL HOLDINGS LIMITED
    - 2020-01-27 10163798 07962309
    CASTLEGATE 750 LIMITED - 2016-05-26
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.