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
    Mitchell, Keith Lewis
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2025-01-29 ~ now
    OF - director → CIF 0
  • 2
    Powell, Shauna Margaret
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-29 ~ 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
  • Leslie, Andrew James
    Director born in May 1990
    Individual
    Officer
    2025-01-29 ~ 2025-02-05
    OF - director → CIF 0
parent relation
Company in focus

OFS BIDCO LIMITED

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

Related profiles found in government register
  • OFS BIDCO LIMITED
    Info
    Registered number SC835737
    Floor 3 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2025-01-29 (4 months). The company status is Active.
    CIF 0
  • OFS BIDCO LIMITED
    S
    Registered number Sc835737
    Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 26 Lynedoch Ind Est, Greenock, Renfrew
    Corporate (4 parents)
    Equity (Company account)
    746,086 GBP2024-03-31
    Person with significant control
    2025-03-14 ~ 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.