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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 10
  • 1
    Allan, William Macdonald
    Director born in August 1960
    Individual (99 offsprings)
    Officer
    2023-03-14 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Wilson, David Mclaughlan
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Kehoe, Christopher James Peter
    Born in February 1972
    Individual (35 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Greig Ronald
    Company Director born in March 1971
    Individual (72 offsprings)
    Officer
    2022-10-14 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Roberts, Gregor Duncan
    Born in September 1975
    Individual (47 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Derek
    Chairman born in April 1966
    Individual (46 offsprings)
    Officer
    2023-03-23 ~ 2024-11-25
    OF - Director → CIF 0
  • 7
    Busby, Andrew James
    Company Director born in January 1973
    Individual (26 offsprings)
    Officer
    2022-10-14 ~ 2023-03-14
    OF - Director → CIF 0
  • 8
    Orpin, Mark Stuart
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 9
    MARCH BIDCO LIMITED
    - now 16037280 16034384
    PROJECT MERCURI BIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-12-04 ~ 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
  • 10
    EXPRESS HOLDCO LIMITED
    14417231
    14, Brooks Mews, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ 2025-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXPRESS BIDCO LIMITED

Period: 2022-10-14 ~ now
Company number: 14419547
Registered name
EXPRESS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXPRESS BIDCO LIMITED
    Info
    Registered number 14419547
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington WA4 4AB
    PRIVATE LIMITED COMPANY incorporated on 2022-10-14 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • EXPRESS BIDCO LIMITED
    S
    Registered number 14419547
    14, Brook's Mews, London, England, W1K 4DG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARCH (GROUP) LIMITED
    - now SC507737
    EDWIN JAMES GROUP LIMITED
    - 2025-01-15 SC507737
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2023-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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