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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 7
  • 1
    Hall, Taylor Robert
    Born in October 1989
    Individual (14 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Montesi, Gabriele
    Born in September 1981
    Individual (47 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Peter Michael
    Director born in July 1988
    Individual (7 offsprings)
    Officer
    2022-05-11 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Chittella, Archana
    Born in August 1992
    Individual (15 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    73, Front House, 5th Floor, Hamilton, Hm12, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2025-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Suite 100, Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HESTIA BIDCO LIMITED

Period: 2022-05-11 ~ now
Company number: 14100264
Registered name
HESTIA BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HESTIA BIDCO LIMITED
    Info
    Registered number 14100264
    One Canada Square Level 25, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2022-05-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • HESTIA BIDCO LIMITED
    S
    Registered number 14100264
    Level 25, Canada Square, London, England, E14 5AA
    Private Limited Company in England
    CIF 1
  • HESTIA BIDCO LIMITED
    S
    Registered number 14100264
    One Canada Square Level 25, Canary Wharf, London, United Kingdom, E14 5AA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOMESERVE LIMITED
    - now 02648297 03763084
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (54 parents, 4 offsprings)
    Person with significant control
    2023-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHERRINGTON MEWS LIMITED
    09167024
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2025-07-03 ~ 2025-07-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.