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
    Dubiner, Jay Lionel
    General Counsel born in January 1964
    Individual (12 offsprings)
    Officer
    2022-08-11 ~ now
    OF - director → CIF 0
  • 2
    Wills, Kevin Gwaltney
    Cfo born in July 1965
    Individual (9 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 3
    ABG-ROBIN TOPCO (UK) LIMITED - 2022-10-28
    3rd Floor, 1, Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-11 ~ 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
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-08-11 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Clarke, Kevin Peter
    Chief Financial Officer born in August 1959
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ 2024-06-20
    OF - director → CIF 0
  • 2
    3rd Floor, 1, Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    382,170 GBP2024-09-30
    Officer
    2022-08-11 ~ 2022-08-11
    PE - secretary → CIF 0
parent relation
Company in focus

ABG-TB BIDCO (UK) LIMITED

Previous name
ABG-ROBIN BIDCO (UK) LIMITED - 2022-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABG-TB BIDCO (UK) LIMITED
    Info
    ABG-ROBIN BIDCO (UK) LIMITED - 2022-10-27
    Registered number 14290411
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2022-08-11 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ABG-TB BIDCO (UK) LIMITED
    S
    Registered number 14290411
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC - 2022-10-28
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-22 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.