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
    Pettigrew, Timothy Michael Robert
    Chief Executive born in January 1967
    Individual (22 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 2
    Mcintyre, Fraser
    Individual (7 offsprings)
    Officer
    2023-09-29 ~ now
    OF - secretary → CIF 0
  • 3
    Ross, Andrew
    Partner born in September 1977
    Individual (67 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 4
    Nowakowski, Stefan
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 5
    Mckendrick, Iain Charles
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 6
    Wright, Antony Robert William
    Director born in November 1971
    Individual (23 offsprings)
    Officer
    2023-08-11 ~ now
    OF - director → CIF 0
  • 7
    Ground Floor, 12 King Street, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-05-26 ~ 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 1
  • France, Peter Ian
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ 2023-09-29
    OF - director → CIF 0
parent relation
Company in focus

PROJECT ADVANCE BIDCO LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • PROJECT ADVANCE BIDCO LIMITED
    Info
    Registered number 14897925
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LX
    Private Limited Company incorporated on 2023-05-26 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • PROJECT ADVANCE BIDCO LIMITED
    S
    Registered number 14897925
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England, NR30 3LX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PROJECT ADVANCE BIDCO LIMITED
    S
    Registered number 14897925
    Ground Floor, 12 King Street, Leeds, United Kingdom, LS1 2HL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DH D MIDCO LIMITED - 2012-12-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ 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
  • 2
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-11 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.