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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
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Terence
    Born in May 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Dewi
    Born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    White, Jonathan Barry, Mr.
    Born in November 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9, Mandeville Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Evans, Elin Sion
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Jones, John Llewelyn
    Born in December 1941
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2022-08-14
    OF - Director → CIF 0
  • 3
    Bithell, Charles Peter
    Born in August 1968
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Booth, Richard James
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 5
    Robinson, Stuart William
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2018-04-11
    OF - Director → CIF 0
parent relation
Company in focus

HOLYHEAD BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOLYHEAD BIDCO LIMITED
    Info
    Registered number 11275758
    icon of addressC/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HOLYHEAD BIDCO LIMITED
    S
    Registered number 11275758
    icon of addressC/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
    Limited Company in Companies House, England & Wales
    CIF 1
  • HOLYHEAD BIDCO LIMITED
    S
    Registered number 11275758
    icon of addressHuws Gray, Industrial Estate Road, Llangefni, Wales, LL77 7JA
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PITTSFIELD LIMITED - 1990-07-20
    HUWS-GRAY LIMITED - 1998-12-31
    HUWS GRAY FITLOCK LIMITED - 2006-02-14
    icon of addressHead Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-13 ~ now
    CIF 2 - Ownership of shares – 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.