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 10
  • 1
    Bowman, John Vincent
    Born in February 1963
    Individual (34 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Roddis, Simon James Edward
    Investment Manager born in December 1968
    Individual (53 offsprings)
    Officer
    2021-05-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Roback, Jonathan Nicholas
    Company Director born in November 1969
    Individual (39 offsprings)
    Officer
    2021-07-30 ~ 2024-04-21
    OF - Director → CIF 0
  • 4
    Cheale, Caroline Ann
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Matthew James
    Investment Manager born in October 1974
    Individual (17 offsprings)
    Officer
    2021-04-27 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Glenday, Douglas Alexander
    Chief Financial Officer born in July 1974
    Individual (43 offsprings)
    Officer
    2021-07-30 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2021-02-17 ~ 2021-04-27
    OF - Director → CIF 0
  • 8
    Simon, Daniel John Ford
    Investment Manager born in March 1988
    Individual (24 offsprings)
    Officer
    2021-04-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 9
    HOOD MIDCO LIMITED
    - now 13207464
    DE FACTO 2315 LIMITED - 2021-04-29 13207464 09019700... (more)
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ now
    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
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2021-02-17 ~ 2021-04-27
    OF - Director → CIF 0
    Person with significant control
    2021-02-17 ~ 2021-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOOD BIDCO LIMITED

Period: 2021-04-29 ~ now
Company number: 13207543
Registered names
HOOD BIDCO LIMITED - now
DE FACTO 2316 LIMITED - 2021-04-29 09019669... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOOD BIDCO LIMITED
    Info
    DE FACTO 2316 LIMITED - 2021-04-29
    Registered number 13207543
    Wallace House, 4 Falcon Way, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • HOOD BIDCO LIMITED
    S
    Registered number 13207543
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom, AL7 1TW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARTHUR TOPCO LIMITED
    - now 08875170
    DE FACTO 2091 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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