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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 12
  • 1
    Andrews, David William
    Born in April 1983
    Individual (20 offsprings)
    Officer
    2021-05-06 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Morris, Suzanne
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Yeboah, Bernard Okae
    Born in January 1986
    Individual (33 offsprings)
    Officer
    2022-11-22 ~ 2024-08-23
    OF - Director → CIF 0
  • 4
    Jones, Heather Ann
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2025-02-26 ~ 2026-02-03
    OF - Director → CIF 0
  • 5
    Mines, Daniel Owen
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Mr Daniel Owen Mines
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    2021-02-08 ~ 2021-05-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Salt, Christopher Anthony
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Christopher Anthony Salt
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2021-05-06 ~ 2021-05-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Souillard, Yann Shozo
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2021-05-06 ~ 2021-08-25
    OF - Director → CIF 0
  • 8
    Bruning, Christian Lewis
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2021-08-25 ~ 2023-08-21
    OF - Director → CIF 0
  • 9
    Easterbrook, Jillian Alexandra, Ms.
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    2021-05-06 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    LDC GP LLP
    SO303717
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 90 offsprings)
    Person with significant control
    2021-05-06 ~ 2024-10-16
    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
  • 11
    AZUL BIDCO LIMITED
    15901324
    Cannon Green, 1 Suffolk Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ 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
  • 12
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, Vine Street, London, England
    Active Corporate (37 parents, 168 offsprings)
    Person with significant control
    2021-05-06 ~ 2024-10-16
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

VERDE BIDCO LIMITED

Period: 2021-02-08 ~ now
Company number: 13185012
Registered name
VERDE BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERDE BIDCO LIMITED
    Info
    Registered number 13185012
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • VERDE BIDCO LIMITED
    S
    Registered number 13185012
    3rd Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • VERDE BIDCO LIMITED
    S
    Registered number 13185012
    Cannon Green, 1 Suffolk Lane, London, England, EC4R 0AX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLADONMORE LTD
    04774977 03949624
    7th Floor 55 New Oxford Street, London, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2025-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEADLAND CONSULTANCY LIMITED
    - now 13182875
    VERDE NEWCO LIMITED
    - 2021-05-13 13182875
    3rd Floor One New Change, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.