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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 5
  • 1
    Orton, James Matthew
    Born in June 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Daniel Philip
    Born in March 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Brett Plunkett
    Born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Hills, Simon Paul
    Born in August 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address47, Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    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
Ceased 3
  • 1
    Ferrarini, Sergio
    Investor born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Lenton, Cameron James Bozkurt
    Private Equity born in April 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2022-02-23
    OF - Director → CIF 0
  • 3
    Russell, Simon Richard
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-09-26
    OF - Director → CIF 0
parent relation
Company in focus

WISE BIDCO LIMITED

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

Related profiles found in government register
  • WISE BIDCO LIMITED
    Info
    Registered number 13763771
    icon of address3rd Floor Radcliffe House, Solihull B91 2AA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • WISE BIDCO LIMITED
    S
    Registered number 13763771
    icon of address3rd Floor Radcliffe House, Solihull, B91 2AA
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • WISE BIDCO LIMITED
    S
    Registered number 13763771
    icon of address3rd Floor Radcliffe House, Solihull, England, B91 2AA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    WISE TAX LIMITED - 2023-06-16
    icon of address3rd Floor Radcliffe House, Solihull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor Radcliffe House, Solihull, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    781,081 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-11-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    BEAMIN LIMITED - 2023-06-16
    icon of address3rd Floor Radcliffe House, Solihull, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    GO DRIVE TRADING LIMITED - 2020-03-30
    icon of address3rd Floor Radcliffe House, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,999,480 GBP2021-05-31
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.