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
    Alvesteffer, Ron Joseph
    Ceo born in December 1968
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Ausherman, Julie Simmering
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Randers, Kim
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Bailey, Lee John
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
    Bailey, Lee John
    Sales Director born in July 1976
    Individual (5 offsprings)
    2021-12-31 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Blough, Jake Richard
    Cto born in December 1978
    Individual
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Waterman, Derek Raymond
    Director born in March 1972
    Individual
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Stringer, Tim
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Carlson, Stephen Phelps
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2021-01-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 6
    Madden, John Christopher
    Cfo born in October 1967
    Individual
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Fessler, Stephen
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2021-01-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 8
    Allen, Paul Ross
    Finance Director born in July 1984
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ 2023-06-30
    OF - Director → CIF 0
    Allen, Paul Ross
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 9
    Hallam, Michael David
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Strayer, Dwight Alan
    Coo born in January 1965
    Individual
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Randers, Kim
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-14 ~ 2021-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SERVICE EXPRESS EMEA LIMITED

Previous name
PACIFIC UK BIDCO LIMITED - 2021-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SERVICE EXPRESS EMEA LIMITED
    Info
    PACIFIC UK BIDCO LIMITED - 2021-12-17
    Registered number 13135557
    Franklin Court, Priory Business Park, Bedford, Bedfordshire MK44 3JZ
    Private Limited Company incorporated on 2021-01-14 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • SERVICE EXPRESS EMEA LIMITED
    S
    Registered number 13135557
    Franklin Court, Priory Business Park, Bedford, England, MK44 3JZ
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,454,000 GBP2023-12-31
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.