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 7
  • 1
    Harper, John David
    Managing Director born in February 1972
    Individual (13 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Hall, Richard Andrew
    Coo born in February 1976
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Adam Stewart
    Private Equity Executive born in May 1987
    Individual (14 offsprings)
    Officer
    2020-01-24 ~ now
    OF - director → CIF 0
  • 4
    Hodges, Alexander Weld
    Chief Executive born in September 1968
    Individual (21 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 5
    Morris, Nicola Spencer
    Cfo born in March 1978
    Individual (23 offsprings)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
  • 6
    Wadhams, Timothy David
    Director born in February 1974
    Individual (21 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 7
    10 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ 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 3
  • 1
    Steele, James
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ 2022-04-14
    OF - director → CIF 0
  • 2
    Mitchell, James George
    Private Equity Executive born in April 1981
    Individual (6 offsprings)
    Officer
    2020-01-24 ~ 2021-09-30
    OF - director → CIF 0
  • 3
    Brewster, Steven David
    Commercial Director born in August 1974
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ 2025-03-14
    OF - director → CIF 0
parent relation
Company in focus

VIENNA BIDCO LIMITED

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

Related profiles found in government register
  • VIENNA BIDCO LIMITED
    Info
    Registered number 12424293
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NB
    Private Limited Company incorporated on 2020-01-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • VIENNA BIDCO LIMITED
    S
    Registered number 12424293
    10, Grosvenor Street, London, England, W1K 4QB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT ADLER EQUITYCO LIMITED - 2016-11-24
    Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-14 ~ 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.