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 7
  • 1
    Hiscox, Martin Andrew
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Sant, Neil Martin
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Christopher Trevor William
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Robert Jan
    Born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Dempsey, Emma
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Hyde, James Oliver
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
    James Oliver Hyde
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-18 ~ 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
  • 7
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of addressOne Vine Street, London, England, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    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
Ceased 3
  • 1
    Lisser, Simon Shaun
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Dean, Lawrence George
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    icon of addressOne, Vine Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2020-03-06 ~ 2020-03-06
    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
parent relation
Company in focus

PARK BIDCO LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • PARK BIDCO LIMITED
    Info
    Registered number 12469557
    icon of addressRhosili Road, Brackmills Industrial Estate, Northampton NN4 7JE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • PARK BIDCO LIMITED
    S
    Registered number 12469557
    icon of addressJames And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, England, NN4 7JE
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressJames And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,389,901 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.