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 8
  • 1
    Higgins, Gavin Stewart
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Derek Sinclair
    Director born in May 1978
    Individual (38 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lancaster, Emma Voirrey
    Ceo born in March 1969
    Individual (5 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Douglas Robert
    Company Director born in July 1987
    Individual (46 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Beckingham, Katie
    Director born in October 1995
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Chotai, Kishan Ravi Yagnish
    Chartered Accountant born in October 1990
    Individual (20 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Gresham House, 5-7, St. Pauls Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Mitchell, Derek Sinclair
    Company Director born in May 1978
    Individual (38 offsprings)
    Officer
    2021-10-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Paterson, Alan Stanley
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Fisher, Lance David
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Allan, Graeme Andrew
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    2021-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Jones, Christopher Winston
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2023-12-19
    OF - Director → CIF 0
parent relation
Company in focus

PIONEER BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PIONEER BIDCO LIMITED
    Info
    Registered number 13639975
    Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG
    Private Limited Company incorporated on 2021-09-23 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • PIONEER BIDCO LIMITED
    S
    Registered number 13639975
    Gresham House, 5-7, St. Pauls Street, Leeds, England, LS1 2JG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    SAGARS ACCOUNTANTS LTD - 2025-03-05
    SAGARS TEAM SERVICES LTD - 2013-12-03
    LAW POINT LIMITED - 2013-08-06
    PIKESIGN LIMITED - 1998-08-12
    Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2021-10-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-10-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    FPM ACCOUNTANTS LIMITED - 2024-07-16
    PKF-FPM ACCOUNTANTS LIMITED - 2022-05-06
    FPM ACCOUNTANTS LTD - 2014-05-09
    F. P. MCCORMACK & CO. LIMITED - 2006-04-27
    Dromalane Mill, The Quays, Newry
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    FD PEOPLE LIMITED - 2023-09-01
    FRENCH DUNCAN HR SERVICES LTD - 2021-09-23
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    AAB INVESTMENTS LIMITED - 2024-06-18
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (62 parents, 7 offsprings)
    Person with significant control
    2021-10-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SAGARS TEAM SERVICES LIMITED - 2024-06-05
    SAGARS ACCOUNTANTS LIMITED - 2013-12-03
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-06-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2024-06-18
    BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-03-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-03-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (12 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2023-04-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2023-04-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 12
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • MAY FIGURES LTD - 2024-07-15
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,055 GBP2022-03-31
    Person with significant control
    2022-10-12 ~ 2022-12-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.