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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 9
  • 1
    Mcewan, Scott
    Chief Commercial Officer born in September 1971
    Individual (19 offsprings)
    Officer
    2022-09-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Caffrey, Matthew Peter
    Investment Professional born in April 1974
    Individual (40 offsprings)
    Officer
    2021-06-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Forbes, Stephen Alexander
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Glen Norman
    Chief Executive Officer born in June 1973
    Individual (43 offsprings)
    Officer
    2021-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Rockliffe, Leanne
    Group Finance Director born in June 1980
    Individual (19 offsprings)
    Officer
    2021-07-29 ~ 2023-06-15
    OF - Director → CIF 0
  • 7
    Hall, Stuart Michael
    Director born in October 1981
    Individual (30 offsprings)
    Officer
    2022-05-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 8
    Comerford, Richard Paul
    Chief Operating Officer born in January 1964
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    PERTH HOLDCO LIMITED
    13483769
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERTH BIDCO LIMITED

Period: 2021-06-29 ~ now
Company number: 13484235
Registered name
PERTH BIDCO LIMITED - now 13481068
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PERTH BIDCO LIMITED
    Info
    Registered number 13484235
    Building A, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-29 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • PERTH BIDCO LIMITED
    S
    Registered number 13484235
    100, Wood Street, London, England, EC2V 7AN
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 2
  • PERTH BIDCO LIMITED
    S
    Registered number 13484235
    Building A, Riverside Way, Camberley, England, GU15 3YL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DINSL LTD
    12631877
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    NORTH PB LIMITED
    - now 05217343 12957085
    PINACL SOLUTIONS UK LTD. - 2020-11-19
    North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (24 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NORTH SP GROUP LIMITED
    - now 11018290
    CLYDE (TOPCO) LIMITED - 2020-11-19
    FIRE COMPANY ONE LIMITED - 2018-02-01
    Building A, Riverside Way, Camberley, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.