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
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2020-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gualano, Mario Pietro, Mr.
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2020-06-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    BBI GROUP HOLDCO LIMITED - now
    6th Floor, 30 Broadwick Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-09 ~ dissolved
    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
    Gunton, James Michael
    Investment Professional born in May 1982
    Individual (5 offsprings)
    Officer
    2020-04-09 ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2020-06-02 ~ 2021-08-05
    OF - Director → CIF 0
  • 3
    Graham, Christopher Michael
    Investment Professional born in November 1959
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2020-06-02
    OF - Director → CIF 0
parent relation
Company in focus

VECTOR BIDCO LIMITED

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

Related profiles found in government register
  • VECTOR BIDCO LIMITED
    Info
    Registered number 12553354
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA
    Private Limited Company incorporated on 2020-04-09 and dissolved on 2023-01-17 (2 years 9 months). The company status is Dissolved.
    CIF 0
  • VECTOR BIDCO LIMITED
    S
    Registered number 12553354
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Private Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAGLE SPV 1 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-09 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.