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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 5
  • 1
    Calam, Duncan Richard
    Investment Manager born in July 1969
    Individual (73 offsprings)
    Officer
    2024-02-12 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Brown, Andrew Robert
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Diamond, Robert
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    O’mahony, Jacquelyn Jean
    Investor Director born in October 1989
    Individual (10 offsprings)
    Officer
    2024-02-12 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    IDENTI LOWER MIDCO LIMITED
    - now 15484525
    BG LOWER MIDCO 21 LIMITED - 2024-03-07 15484525 16951566... (more)
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDENTI BIDCO LIMITED

Period: 2024-03-07 ~ now
Company number: 15484676
Registered names
IDENTI BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IDENTI BIDCO LIMITED
    Info
    BG BIDCO 21 LIMITED - 2024-03-07
    Registered number 15484676
    Moorside, Monks Cross, York YO32 9LB
    PRIVATE LIMITED COMPANY incorporated on 2024-02-12 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • IDENTI BIDCO LIMITED
    S
    Registered number 15484676
    Moorside, Monks Cross, York, England, YO32 9LB
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • IDENTI BIDCO LIMITED
    S
    Registered number 15484676
    Moorside, Monks Cross, York, United Kingdom, YO32 9LB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IDENTICARE LIMITED
    - now 12960490
    HAMSARD 3597 LIMITED - 2020-12-09
    Moorside, Monks Cross, York, England
    Active Corporate (10 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PET MICROCHIP SERVICES GROUP LIMITED
    16027118
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.