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GB · Companies House · Ownership structure
BRIDGES WORLDWIDE PLC
Company number 02430299 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BRIDGES WORLDWIDE PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BRIDGES WORLDWIDE PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02430299
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 9 October 1989
- Registered office
- Gerrards Cross, Buckinghamshire
- Country of origin
- United Kingdom
- Business
- Other transportation support activities; Licensed carriers
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BRIDGES WORLDWIDE PLC's ownership
- BRIDGES WORLDWIDE PLC holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls BRIDGES WORLDWIDE PLC
BRIDGES WORLDWIDE PLC's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Guy Andrew Charles Innes Bridges | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 June 2016 | Person · Australian · resident in Singapore |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodger Geoffrey Innes Bridges | Significant influence or control | 30 June 2016 | 29 June 2020 |
Holdings · 1 layer
What BRIDGES WORLDWIDE PLC holds
UK companies whose latest confirmation statement lists BRIDGES WORLDWIDE PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BRIDGES WORLDWIDE PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| COURIER FACILITIES LIMITED Company 01705359 | Active | — | 500 | ORDINARY | 12 May 2025 |
Officers · 4 current
Who runs BRIDGES WORLDWIDE PLC
BRIDGES WORLDWIDE PLC's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRASER, Thomas Aird Hamish | Secretary | 11 February 2026 | — | — |
| BRIDGES, Guy Andrew Charles Innes | Director | before 9 October 1992 | Australian | Singapore |
| BRIDGES, Rodger Geoffrey Innes | Director | 30 June 2004 | Australian | — |
| FRASER, Thomas Aird Hamish | Director | 11 February 2026 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Paul Thomas | Secretary | 19 June 2025 | 11 February 2026 |
| BRIDGES, Guy Andrew Charles Innes | Secretary | before 9 October 1992 | 12 February 2004 |
| JONES, Graham | Secretary | 12 February 2004 | 19 June 2025 |
| BRADY, Paul Thomas | Director | 30 January 2017 | 7 February 2026 |
| BRIDGES, Geoffrey Charles Thomas | Director | before 9 October 1992 | 16 March 2004 |
| FANNON, John Francis | Director | 31 May 2000 | 28 February 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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