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
    Mccarthy, Stephen
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 2
    Horgan, Mark
    Chair Person born in May 1966
    Individual (15 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 3
    Carey, Patrick Hatfield, Mr
    Investment Director born in May 1983
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 4
    Fenn, Jonathan
    Individual (6 offsprings)
    Officer
    2025-03-13 ~ now
    OF - secretary → CIF 0
  • 5
    8, Hanover Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,022,540 GBP2023-12-31
    Person with significant control
    2018-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Harwood, George
    Investor born in December 1988
    Individual (4 offsprings)
    Officer
    2019-02-07 ~ 2019-02-07
    OF - director → CIF 0
  • 2
    Mccarthy, Stephen
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ 2023-03-22
    OF - director → CIF 0
    Mc Carthy, Stephen
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2023-03-22 ~ 2024-05-29
    OF - director → CIF 0
  • 3
    Vazquez Bouza, Vicente
    Partner born in September 1979
    Individual
    Officer
    2021-11-10 ~ 2024-01-17
    OF - director → CIF 0
  • 4
    Creighton, Denis
    Chair Person born in July 1963
    Individual (1 offspring)
    Officer
    2024-05-07 ~ 2024-11-28
    OF - director → CIF 0
  • 5
    Della Seta, Daniele
    Manager born in September 1981
    Individual
    Officer
    2021-11-10 ~ 2024-11-28
    OF - director → CIF 0
  • 6
    Scott, James William
    Asset Manager born in March 1973
    Individual (25 offsprings)
    Officer
    2018-07-09 ~ 2024-04-24
    OF - director → CIF 0
  • 7
    Turner, Grenville
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2022-04-28 ~ 2023-08-22
    OF - director → CIF 0
  • 8
    Fenn, Jonathan
    Director born in April 1985
    Individual (6 offsprings)
    Officer
    2023-03-22 ~ 2023-03-22
    OF - director → CIF 0
  • 9
    Mcmurray, Lindsey Villon
    Asset Manager born in January 1971
    Individual (46 offsprings)
    Officer
    2018-07-09 ~ 2022-09-30
    OF - director → CIF 0
  • 10
    Murphy, Michael Patrick
    Accountant born in November 1971
    Individual
    Officer
    2018-07-25 ~ 2023-03-22
    OF - director → CIF 0
    Murphy, Michael Patrick
    Director born in November 1971
    Individual
    2023-03-22 ~ 2024-10-17
    OF - director → CIF 0
  • 11
    Waterloo Exchange, Waterloo Road, Ballsbridge, Dublin 4, Ireland
    Corporate
    Person with significant control
    2018-07-25 ~ 2024-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIDX1 ACQUISITIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIDX1 ACQUISITIONS LIMITED
    Info
    Registered number 11454833
    Henry Wood House, 4 - 5 Langham Place, London W1B 3DG
    Private Limited Company incorporated on 2018-07-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BIDX1 ACQUISITIONS LIMITED
    S
    Registered number 11454833
    11-12, Hanover Square, London, England, W1S 1JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BIDX1 ACQUISITIONS LIMITED
    S
    Registered number 11454833
    75, Camberwell Church Street, London, England, SE5 8TU
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Henry Wood House, 4 - 5 Langham Place, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-07-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Henry Wood House, 4-5 Langham Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.