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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
    Hall, Jamie
    Born in June 1986
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-02 ~ 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
Ceased 12
  • 1
    Fletcher, David Stuart
    Director born in February 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Redpath, Thomas Ashmore
    Investment Director born in February 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Knight, Daniel Rhys
    Investment Manager born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2019-06-26
    OF - Director → CIF 0
    icon of calendar 2020-07-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Leahy, John Joseph
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    Andrew, Jonathan Charles
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Allman, Andrew John
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Tutorski, Bartosz Jerzy
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Wilcockson, Stephen James
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 9
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2025-05-02
    OF - Director → CIF 0
  • 10
    Crichton, John Leslie
    Chief Financial Officer born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2025-05-02
    OF - Director → CIF 0
  • 11
    icon of address38, Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-12 ~ 2025-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of address38, Seymour Street, London, England
    Active Corporate (8 parents, 172 offsprings)
    Officer
    2022-10-31 ~ 2025-05-02
    PE - Director → CIF 0
parent relation
Company in focus

GALE BIDCO LIMITED

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

Related profiles found in government register
  • GALE BIDCO LIMITED
    Info
    Registered number 12047374
    icon of addressUnit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside HU13 9PB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-12 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • GALE BIDCO LIMITED
    S
    Registered number 12047374
    icon of addressUnit 23, Priory Tec Park, Saxon Way, Hessle, England, HU13 9PB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAELAW LIMITED - 2015-12-11
    INGLEBY (1967) LIMITED - 2014-12-04
    icon of addressUnit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.