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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 4
  • 1
    Gowers, Tobias Zachary
    Born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Rich, Graham Francis, Dr
    Born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor 15 Golden Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-17 ~ 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
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Blackwell-frost, Christopher
    Born in April 1970
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Macleod, Iain Ross
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2021-01-20
    OF - Director → CIF 0
  • 3
    Moore, Peter John
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2021-01-20
    OF - Director → CIF 0
  • 4
    Cole, David John
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ARMADA BIDCO LIMITED

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

Related profiles found in government register
  • ARMADA BIDCO LIMITED
    Info
    Registered number 13088331
    icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • ARMADA BIDCO LIMITED
    S
    Registered number 13088331
    icon of addressUnit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ARMADA BIDCO LIMITED
    S
    Registered number 13088331
    icon of addressUnit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, United Kingdom, GL3 4AE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-19 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.