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WHITBY BIDCO LIMITED
Company number FC040001 · Other company type · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WHITBY BIDCO LIMITED'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 WHITBY BIDCO LIMITED'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
- FC040001
- Status
- Active
- Company type
- Other company type
- Incorporated
- 13 October 2022
- Registered office
- St Helier, Je4 0qh
- Country of origin
- JERSEY
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WHITBY BIDCO LIMITED's ownership
- WHITBY BIDCO LIMITED 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
Who controls WHITBY BIDCO LIMITED
Companies House listed no people with significant control for WHITBY BIDCO LIMITED on 12 November 2026.
Holdings · 1 layer
What WHITBY BIDCO LIMITED holds
UK companies whose latest confirmation statement lists WHITBY BIDCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by WHITBY BIDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| VANIR HOLDINGS LIMITED Company 12644160 | Active | — | 100 | ORDINARY | 2 June 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs WHITBY BIDCO LIMITED
WHITBY BIDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate secretary | 14 November 2022 | — | — |
| DINGWALL, James Malcolm | Director | 14 November 2022 | British | United Kingdom |
| FRIEDRICHS, Scott Dieter | Director | 16 June 2026 | British | United States |
| KNIGHT, Susan Elizabeth | Director | 16 June 2026 | British | United Kingdom |
| TAHMASEBI, Elliot Auria | Director | 14 November 2022 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLENGER, Michael Graham | Director | 14 November 2022 | 16 June 2026 |
| BULL, Justin Bartholomew Peter | Director | 14 November 2022 | 30 April 2025 |
| LONG, Sophie Elizabeth | Director | 14 November 2022 | 1 July 2025 |
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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