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
Active 5
  • 1
    Mccarthy, Stephen
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Horgan, Mark
    Born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Patrick Hatfield
    Born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Fenn, Jonathan
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address8, Hanover Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,022,540 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Vazquez Bouza, Vicente
    Partner born in September 1979
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Mccarthy, Stephen
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2023-03-22
    OF - Director → CIF 0
    Mc Carthy, Stephen
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ 2024-05-29
    OF - Director → CIF 0
  • 3
    Harwood, George
    Investor born in December 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2019-02-07
    OF - Director → CIF 0
  • 4
    Murphy, Michael Patrick
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2023-03-22
    OF - Director → CIF 0
    Murphy, Michael Patrick
    Director born in November 1971
    Individual
    icon of calendar 2023-03-22 ~ 2024-10-17
    OF - Director → CIF 0
  • 5
    Creighton, Denis
    Chair Person born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ 2024-11-28
    OF - Director → CIF 0
  • 6
    Mcmurray, Lindsey Villon
    Asset Manager born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Scott, James William
    Asset Manager born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    Della Seta, Daniele
    Manager born in September 1981
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Fenn, Jonathan
    Director born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ 2023-03-22
    OF - Director → CIF 0
  • 10
    Turner, Grenville
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 11
    icon of addressWaterloo 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
    icon of addressHenry Wood House, 4 - 5 Langham Place, London W1B 3DG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 4 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
    icon of address11-12, 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
    icon of address75, 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
    icon of addressHenry Wood House, 4 - 5 Langham Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,399 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressHenry Wood House, 4-5 Langham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.