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 5
  • 1
    Down, Keith William
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lodder, William George
    Individual (11 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pee, Jeremy
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David Robert
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Karl-heinz
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Copley, Paul David
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Whitfield, Joanne Louise
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2022-12-23 ~ 2023-03-15
    OF - Director → CIF 0
  • 4
    Hill, Stephen Mark
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ 2024-02-27
    OF - Director → CIF 0
  • 5
    Reader, Jason Antony
    Director born in August 1972
    Individual (63 offsprings)
    Officer
    2022-12-23 ~ 2023-03-15
    OF - Director → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-23 ~ 2023-03-15
    PE - Secretary → CIF 0
  • 7
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2024-10-04 ~ 2025-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARYLAND BIDCO LIMITED

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

Related profiles found in government register
  • MARYLAND BIDCO LIMITED
    Info
    Registered number 14556590
    Matalan Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ
    Private Limited Company incorporated on 2022-12-23 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • MARYLAND BIDCO LIMITED
    S
    Registered number 14556590
    Suite 1, 7th Floor, 50 Broadway, London, Sw1h 0db, United Kingdom
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ 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.