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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 3
  • 1
    Zwicky, Daniel Jürg
    Born in July 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Grafton, Mark David
    Born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-25 ~ 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
Ceased 6
  • 1
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Moseley, Richard
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Gilbert, Andrew Paul
    Chief Executive Officer born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2025-06-06
    OF - Director → CIF 0
  • 4
    Krnic, Sinisa
    Investment Professional born in January 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Bryce, Paul
    Chief Commercial Officer born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    Keller, Leon
    Chief Financial Officer born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-02-17
    OF - Director → CIF 0
parent relation
Company in focus

ATTEN BIDCO LIMITED

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

Related profiles found in government register
  • ATTEN BIDCO LIMITED
    Info
    Registered number 13224647
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby DE24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • ATTEN BIDCO LIMITED
    S
    Registered number missing
    icon of addressUnit 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ
    Private Limited Company
    CIF 1 CIF 2
  • ATTEN BIDCO LIMITED
    S
    Registered number 13224647
    icon of addressUnit 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ
    Private Limited Company in Companies House Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    CIF 5 - Has significant influence or controlOE
  • 2
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressUnit 1a - 1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,003,579 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    VISANTE TOPCO LIMITED - 2018-06-12
    icon of addressBeacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.