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
13
- 1
Paterson, Alan Stanley
Company Director born in February 1967Individual (21 offsprings)Officer2021-10-18 ~ 2022-10-31OF - Director → CIF 0 - 2
Beckingham, Katie
Born in October 1995Individual (18 offsprings)Officer2022-07-01 ~ 2025-11-19OF - Director → CIF 0 - 3
Allan, Graeme Andrew
Company Director born in March 1971Individual (40 offsprings)Officer2021-10-18 ~ 2025-03-31OF - Director → CIF 0 - 4
Chotai, Kishan Ravi Yagnish
Born in October 1990Individual (38 offsprings)Officer2021-09-23 ~ 2025-11-19OF - Director → CIF 0 - 5
Fisher, Lance David
Director born in July 1962Individual (6 offsprings)Officer2023-08-01 ~ 2023-10-31OF - Director → CIF 0 - 6
Martin, Douglas Robert
Born in July 1987Individual (51 offsprings)Officer2021-10-18 ~ nowOF - Director → CIF 0 - 7
Mitchell, Derek Sinclair
Born in May 1978Individual (44 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 02021-10-18 ~ 2022-04-01OF - Director → CIF 0 - 8
Higgins, Gavin Stewart
Born in September 1977Individual (78 offsprings)Officer2024-12-09 ~ nowOF - Director → CIF 0 - 9
Taylor, Scott Allan
Cfo born in May 1972Individual (47 offsprings)Officer2022-12-01 ~ 2023-11-28OF - Director → CIF 0 - 10
Lancaster, Emma Voirrey
Born in March 1969Individual (36 offsprings)Officer2023-11-06 ~ nowOF - Director → CIF 0 - 11
Jones, Christopher Winston
Director born in December 1959Individual (20 offsprings)Officer2021-11-01 ~ 2023-12-19OF - Director → CIF 0 - 12HBJG SECRETARIAL LIMITED - 2017-06-01HBJGW SECRETARIAL LIMITED - 2011-04-28HBJ SECRETARIAL LIMITED - 2006-03-09HENJAC SECRETARIAL LIMITED - 1993-07-02HENJAC 168 LIMITED - 1992-08-17 SC129493, SC124831, SC120931... (more)Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (38 parents, 1079 offsprings)Equity (Company account)2 GBP2024-03-31Officer2022-10-01 ~ nowOF - Secretary → CIF 0
- 13
PIONEER FINCO LIMITED
13639406Gresham House, 5-7, St. Pauls Street, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2021-09-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PIONEER BIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13639975
PIONEER BIDCO LIMITED
InfoGresham House, 5-7 St. Pauls Street, Leeds LS1 2JGPRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0 PIONEER BIDCO LIMITED
SRegistered number 13639975Gresham House, 5-7, St. Pauls Street, Leeds, England, LS1 2JGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1SAGARS TEAM SERVICES LTD - 2013-12-03 08798552LAW POINT LIMITED - 2013-08-06 03882816PIKESIGN LIMITED - 1998-08-12Gresham House, 5 - 7 St Pauls Street, Leeds, West YorkshireActive Corporate (32 parents, 17 offsprings)Person with significant control2021-10-26 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United KingdomActive Corporate (32 parents, 17 offsprings)Person with significant control2022-04-01 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-10-18 ~ nowCIF 3 - LLP Designated Member → ME
- 3PKF-FPM ACCOUNTANTS LIMITED - 2022-05-06FPM ACCOUNTANTS LTD - 2014-05-09 NC000024F. P. MCCORMACK & CO. LIMITED - 2006-04-27Dromalane Mill, The Quays, NewryActive Corporate (14 parents, 1 offspring)Person with significant control2022-08-31 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 4AAB INNOVATION TAXES LIMITED - nowGresham House, 5-7 St. Pauls Street, Leeds, EnglandActive Corporate (16 parents)Equity (Company account)37,055 GBP2022-03-31Person with significant control2022-10-12 ~ 2022-12-20CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5FRENCH DUNCAN HR SERVICES LTD - 2021-09-23Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (13 parents, 1 offspring)Equity (Company account)-255,670 GBP2023-04-30Person with significant control2023-04-21 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 6
AAB INVESTMENTS LIMITED
- 2024-06-18 SC708458Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (76 parents, 7 offsprings)Person with significant control2021-10-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 7SAGARS TEAM SERVICES LIMITED - 2024-06-05 03475109Gresham House, 5-7 St Pauls Street, Leeds, West YorkshireActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2024-06-14 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 8BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (14 parents)Equity (Company account)-97,462 GBP2023-04-30Person with significant control2023-04-21 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 9Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United KingdomActive Corporate (24 parents, 5 offsprings)Person with significant control2022-03-03 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 10
ANDERSON ANDERSON & BROWN CONSULTING LIMITED
SC590917Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (11 parents)Person with significant control2022-03-07 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 11Carlyle House, 78 Chorley New Road, BoltonActive Corporate (26 parents)Person with significant control2024-09-30 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-09-30 ~ nowCIF 1 - LLP Designated Member → ME
- 12Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (55 parents, 26 offsprings)Person with significant control2023-04-21 ~ nowCIF 13 - Right to appoint or remove members → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer2023-04-21 ~ nowCIF 2 - LLP Designated Member → ME
- 13GSV NEWCO 2023 LTD - 2024-01-02 16966942, 16645337, 16645337... (more)The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (12 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)70,798 GBP2023-12-31Person with significant control2025-11-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 14Gresham House, 5-7 St. Pauls Street, Leeds, EnglandDissolved Corporate (7 parents, 2 offsprings)Person with significant control2022-10-12 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 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.