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 3
  • 1
    Sockett, Martin John
    Finance Director (Accountant) born in November 1976
    Individual (88 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, D18 Y2c9, Ireland
    Corporate (192 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brown, Derek Richard
    Managing Director born in October 1942
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Sowton, Jonathon Paul
    Operations Director born in July 1962
    Individual (25 offsprings)
    Officer
    2004-08-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Young, Colin Forrest Graham
    Solicitor born in November 1964
    Individual (7 offsprings)
    Officer
    ~ 2004-08-03
    OF - Director → CIF 0
    Young, Colin Forrest Graham
    Individual (7 offsprings)
    Officer
    ~ 2004-08-03
    OF - Secretary → CIF 0
  • 4
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual
    Officer
    2004-08-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Young, Robert Blyth
    Consultant born in February 1931
    Individual
    Officer
    ~ 2004-08-03
    OF - Director → CIF 0
  • 6
    O'nuallain, Colm
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2013-09-09
    OF - Director → CIF 0
parent relation
Company in focus

BIDBROOK LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BIDBROOK LIMITED
    Info
    Registered number SC094163
    Willow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB
    Private Limited Company incorporated on 1985-07-05 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • BIDBROOK LIMITED
    S
    Registered number Sc094163
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.