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 4
  • 1
    Thorburn Muirhead, James
    Company Director born in December 1973
    Individual (45 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    Barlow, Craig John
    Company Director born in December 1984
    Individual (25 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 3
    Tilley, Christopher Stuart
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 4
    Oregon House, 19 Queensway, New Milton, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Barclay, Timothy
    Company Director born in December 1964
    Individual (68 offsprings)
    Officer
    2022-08-31 ~ 2024-02-20
    OF - director → CIF 0
  • 2
    Hanna, Christopher Stewart
    Private Equity born in October 1970
    Individual (4 offsprings)
    Officer
    2022-03-29 ~ 2022-08-31
    OF - director → CIF 0
  • 3
    Southward, Brian
    Company Director born in February 1974
    Individual (10 offsprings)
    Officer
    2024-02-20 ~ 2025-01-22
    OF - director → CIF 0
  • 4
    Fortescue, Alexander Jan
    Private Equity born in November 1968
    Individual (15 offsprings)
    Officer
    2022-03-29 ~ 2022-08-31
    OF - director → CIF 0
parent relation
Company in focus

BERNERS BIDCO LIMITED

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 (3 years 2 months). 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
Active 1
  • Oregon House, 19 Queensway, New Milton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.