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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 2
  • 1
    Berrebi, Jean Luc
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Patrick Drahi
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Godineau, Laurent
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Mylward, Caroline
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2019-12-16
    OF - Secretary → CIF 0
    icon of calendar 2020-01-06 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 3
    Franks, Jayne Louise
    Human Resources Director, Europe born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Fahey, Sebastian
    Managing Director, Europe born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2024-10-30
    OF - Director → CIF 0
parent relation
Company in focus

BIDFAIR LIMITED

Previous name
BIDRIGHT GLOBAL LIMITED - 2019-05-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIDFAIR LIMITED
    Info
    BIDRIGHT GLOBAL LIMITED - 2019-05-31
    Registered number 12025352
    icon of address34-35 New Bond Street, London W1A 2AA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BIDFAIR LIMITED
    S
    Registered number 12025352
    icon of address34-35 New Bond Street, London, W1A 2AA
    Private Limited Company in United Kingdom
    CIF 1
  • BIDFAIR LIMITED
    S
    Registered number 12025352
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address34-35 New Bond Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address34 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-03 ~ 2020-10-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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