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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
    Johnson, Jake
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Coupland, Michael
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Ben
    Born in March 1993
    Individual (38 offsprings)
    Officer
    2026-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Andrew
    Born in March 1994
    Individual (30 offsprings)
    Officer
    2026-05-25 ~ 2026-06-29
    OF - Director → CIF 0
  • 5
    BIRGHAM MIDCO 2 LIMITED
    17236756 17233440
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRGHAM BIDCO LIMITED

Period: 2026-05-25 ~ now
Company number: 17240947
Registered name
BIRGHAM BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIRGHAM BIDCO LIMITED
    Info
    Registered number 17240947
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2026-05-25 (2 months). The status of the company number is Active.
    CIF 0
  • BIRGHAM BIDCO LIMITED
    S
    Registered number 17240947
    Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOLDCO (PROJECT FUSION) LIMITED
    17245302
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-05-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PROJECT GREEN (HOLDCO) LIMITED
    17299220
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-06-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.