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 7
  • 1
    Antunes, John
    Chief Executive Officer born in January 1969
    Individual (12 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Orme, Philip David
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Pettigrew, Julie Ann
    Individual (6 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Allan, William Macdonald
    Company Director born in August 1960
    Individual (30 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Greig Ronald
    Company Director born in March 1971
    Individual (25 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Wendy Margaret
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 7
    14, Brooks Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ 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 3
  • 1
    Gillen, Matthew
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2023-07-30 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Busby, Andrew James
    Company Director born in January 1973
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Galloway, Andrew Thomas
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2022-06-21 ~ 2022-09-29
    OF - Director → CIF 0
parent relation
Company in focus

VESPER BIDCO LIMITED

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

Related profiles found in government register
  • VESPER BIDCO LIMITED
    Info
    Registered number 14185824
    Jumar House Coleshill Road, Marston Green, Birmingham B37 7HG
    Private Limited Company incorporated on 2022-06-21 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • VESPER BIDCO LIMITED
    S
    Registered number 14185824
    14, Brook's Mews, London, England, W1K 4DG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,914,577 GBP2021-12-31
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-09-25 ~ 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.