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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 9
  • 1
    Parsons, Sarah Christine
    Company Secretary born in November 1970
    Individual (132 offsprings)
    Officer
    2023-07-06 ~ 2023-09-19
    OF - Director → CIF 0
    Parsons, Sarah Christine
    Individual (132 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Self, Kelly Dawn
    Director born in February 1983
    Individual (7 offsprings)
    Officer
    2022-06-16 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 4
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Brown, Andrew
    Director born in December 1986
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Gilbert, Andrew
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Kopp, Tyler
    Director born in May 1990
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ 2023-07-07
    OF - Director → CIF 0
  • 8
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    BIFFA MIDCO LIMITED - now 14173716
    BEARS MIDCO LIMITED
    - 2023-07-12 14173716
    3rd Floor, 207 Regent Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIFFA BIDCO LIMITED

Previous name
BEARS BIDCO LIMITED - 2023-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIFFA BIDCO LIMITED
    Info
    BEARS BIDCO LIMITED - 2023-07-12
    Registered number 14177056
    Coronation Road, Cressex, High Wycombe, Bucks HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-16 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • BEARS BIDCO LIMITED
    S
    Registered number 14177056
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, England, W1B 3HH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • BIFFA LIMITED
    - now 10336040 01676104, 00946107, 04081901
    BIFFA PLC
    - 2023-02-02 10336040 01676104, 00946107, 04081901
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-01-26 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.