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 3
  • 1
    Thorp, Tom
    Investment Banker born in May 1977
    Individual (5 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Richard Lee
    Director born in September 1975
    Individual (18 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brugnolo, Stefano
    Partner born in September 1982
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Cresswell, Mark George
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2022-05-23 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Gray, Stuart David
    Partner born in June 1973
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ 2020-11-26
    OF - Director → CIF 0
  • 4
    Smith, Andrew Toby
    Partner born in August 1969
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ 2020-11-26
    OF - Director → CIF 0
  • 5
    Gray, Simon Philip
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2020-11-26 ~ 2025-02-07
    OF - Director → CIF 0
parent relation
Company in focus

SALISBURY BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SALISBURY BIDCO LIMITED
    Info
    Registered number 12234851
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8XH
    Private Limited Company incorporated on 2019-09-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • SALISBURY BIDCO LIMITED
    S
    Registered number 12234851
    6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SALISBURY BIDCO LIMITED
    S
    Registered number 12234851
    Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, Wales, CF23 8XH
    Private Company Limited By Shares in Registrar Of Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NATIONAL GRID SMART LIMITED - 2023-10-18
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FORESIGHT METERING MANAGEMENT LIMITED - 2019-12-13
    UTILITY FUNDING LIMITED - 2017-03-30
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ 2022-05-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.