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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 8
  • 1
    Tilley, Christopher Stuart
    Born in May 1976
    Individual (23 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Hanna, Christopher Stewart
    Private Equity born in October 1970
    Individual (29 offsprings)
    Officer
    2022-03-29 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Thorburn Muirhead, James
    Born in December 1973
    Individual (98 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Craig John
    Born in December 1984
    Individual (28 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Southward, Brian
    Company Director born in March 1974
    Individual (32 offsprings)
    Officer
    2024-02-20 ~ 2025-01-22
    OF - Director → CIF 0
  • 6
    Fortescue, Alexander Jan
    Private Equity born in December 1968
    Individual (73 offsprings)
    Officer
    2022-03-29 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Barclay, Timothy
    Company Director born in December 1964
    Individual (85 offsprings)
    Officer
    2022-08-31 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    GATES BIDCO LIMITED
    14010552
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-03-29 ~ 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
parent relation
Company in focus

BERNERS BIDCO LIMITED

Period: 2022-03-29 ~ now
Company number: 14010847
Registered name
BERNERS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BERNERS BIDCO LIMITED
    Info
    Registered number 14010847
    Oregon House, 19 Queensway, New Milton BH25 5NN
    PRIVATE LIMITED COMPANY incorporated on 2022-03-29 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BERNERS BIDCO LIMITED
    S
    Registered number 14010847
    Oregon House, 19 Queensway, New Milton, England, BH25 5NN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPELLO HOLDINGS LIMITED
    12056759
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.