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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
31
- 1
Bradford, Peter Stanley
Company Director born in August 1941Individual (4 offsprings)Officer(before 1991-11-02) ~ 2006-08-22OF - Director → CIF 0 - 2
David, Michael John
Individual (6 offsprings)Officer(before 1991-11-02) ~ 2006-09-30OF - Secretary → CIF 0 - 3
Haughton, Adrian Paul, Mr.
Director born in January 1961Individual (32 offsprings)Officer2001-02-01 ~ 2017-12-31OF - Director → CIF 0Haughton, Adrian Paul, Mr.
DirectorIndividual (32 offsprings)Officer2008-10-28 ~ 2017-12-31OF - Secretary → CIF 0 - 4
King, Gordon
Company Director born in February 1934Individual (2 offsprings)Officer(before 1991-11-02) ~ 1998-12-31OF - Director → CIF 0 - 5
Hall, Nicholas Peter
Director born in December 1962Individual (5 offsprings)Officer2018-11-29 ~ 2022-03-07OF - Director → CIF 0 - 6
Colley, John Graham
Born in April 1954Individual (24 offsprings)Officer2022-11-01 ~ nowOF - Director → CIF 0 - 7
Eburne, Mark Andrew
Chief Executive Officer born in April 1962Individual (68 offsprings)Officer2013-12-02 ~ 2019-03-19OF - Director → CIF 0 - 8
Way, Raymond Brinsley Mallen
Company Director born in August 1937Individual (31 offsprings)Officer(before 1991-11-02) ~ 2001-04-30OF - Director → CIF 0 - 9
Merriam, Andrew William Kennedy
Executive Chairman born in May 1948Individual (33 offsprings)Officer2000-05-01 ~ 2015-02-26OF - Director → CIF 0 - 10
Lawrence, Rachel Marie
Chief Financial Officer born in March 1979Individual (18 offsprings)Officer2018-07-01 ~ 2020-04-07OF - Director → CIF 0 - 11
Platt, Alan Graham
Born in August 1974Individual (5 offsprings)Officer2017-08-17 ~ nowOF - Director → CIF 0 - 12
Young, David Andrew Walsh
Born in February 1974Individual (19 offsprings)Officer2017-06-07 ~ nowOF - Director → CIF 0 - 13
Zmuda, Richard Cyril
Individual (143 offsprings)Officer2006-10-01 ~ 2008-10-28OF - Secretary → CIF 0 - 14
Roche, Paul Bernard
Born in September 1964Individual (4 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0 - 15
Briant, Nicholas Adrian, Mr.
Director born in May 1953Individual (4 offsprings)Officer2014-05-01 ~ 2018-06-30OF - Director → CIF 0 - 16
Adams, George Miles Bramston
Chairman born in August 1956Individual (19 offsprings)Officer2018-10-01 ~ 2021-12-06OF - Director → CIF 0 - 17
Bradford, Stephen Paul Job
Company Director born in June 1943Individual (6 offsprings)Officer(before 1991-11-02) ~ 2007-04-30OF - Director → CIF 0 - 18
David, Antony Martin
Director born in February 1951Individual (6 offsprings)Officer2008-11-01 ~ 2018-10-31OF - Director → CIF 0 - 19
Smith, Dennis James
Director born in July 1954Individual (11 offsprings)Officer2000-01-01 ~ 2014-04-08OF - Director → CIF 0 - 20
Peryer, James Richard
Director born in June 1957Individual (14 offsprings)Officer2000-01-01 ~ 2016-04-30OF - Director → CIF 0 - 21
Wain, Anthony John
Accountant born in August 1936Individual (9 offsprings)Officer1994-05-01 ~ 2003-07-31OF - Director → CIF 0 - 22
Clarke, Dennis Walter
Company Director born in November 1933Individual (2 offsprings)Officer(before 1991-11-02) ~ 1994-04-30OF - Director → CIF 0 - 23
Stannard, Terry George
Director born in May 1950Individual (32 offsprings)Officer2003-04-01 ~ 2015-04-30OF - Director → CIF 0 - 24
Scott, Nicholas John Shaw
Group Hr Director born in June 1977Individual (2 offsprings)Officer2017-10-26 ~ 2018-11-16OF - Director → CIF 0 - 25
Harwood, Lee Brian
Born in December 1975Individual (25 offsprings)Officer2020-02-25 ~ nowOF - Director → CIF 0 - 26
Church, Ian Stanton
Managing Director, Snows Timber Ltd born in May 1961Individual (10 offsprings)Officer2017-06-07 ~ 2019-03-19OF - Director → CIF 0 - 27
Gillard, David James
Born in October 1962Individual (48 offsprings)Officer2022-05-01 ~ nowOF - Director → CIF 0 - 28
Bradford, Martin Major, Mr.
Director born in January 1942Individual (24 offsprings)Officer2014-06-01 ~ 2017-08-17OF - Director → CIF 0 - 29
Hagen, Martin John
Director born in September 1951Individual (12 offsprings)Officer2015-05-08 ~ 2016-02-08OF - Director → CIF 0 - 30
Webb, Ian John
Born in October 1973Individual (75 offsprings)Officer2017-11-30 ~ 2018-07-09OF - Director → CIF 0Webb, Ian John
Chief Financial Officer born in October 1973Individual (75 offsprings)2017-12-31 ~ 2018-07-09OF - Director → CIF 0 - 31
Briant, Anne Gillian
Solicitor born in November 1953Individual (2 offsprings)Officer1999-05-01 ~ 2014-04-30OF - Director → CIF 0
Company in focus
BRADFORD AND SONS LIMITED
Period: 1893-12-09 ~ now
Company number: 00040088
Registered name
BRADFORD AND SONS LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Related profiles found in government register
- Registered number 00040088
BRADFORD AND SONS LIMITED
Info98 Hendford Hill, Yeovil, Somerset BA20 2QRPRIVATE LIMITED COMPANY incorporated on 1893-12-09 (132 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0 BRADFORD & SONS LTD
SRegistered number 0004008898, Hendford Hill, Yeovil, Somerset, England, BA20 2QRCIF 1BRADFORD AND SONS LIMITED
SRegistered number 0004008898, Hendford Hill, Yeovil, England, BA20 2QRPrivate Company Limited By Shares in England & Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
16
- 1ASPECT GROUP SERVICES LIMITED - nowLEGISLATOR 1101 LIMITED - 1991-01-3015 Palace Street, Norwich, Norfolk, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Has significant influence or control → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 2
BLANDFORD FORUM TIMBER LIMITED
0145593198 Hendford Hill, Yeovil, SomersetDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 3R.J.LUFF LIMITED - 1981-12-3196 Hendford Hill, Yeovil, EnglandActive Corporate (27 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
BRADFORDS COAL LIMITED
0154899698 Hendford Hill, Yeovil, SomersetActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6SNOWS TIMBER LIMITED - 2012-10-3198 Hendford Hill, Yeovil, SomersetActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7
J.V. SWAIN LIMITED
- 2020-02-05 01438761DILZEST LIMITED - 1979-12-3198 Hendford Hill, Yeovil, SomersetDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 8
C.E. CURTIS LIMITED
0046176498 Hendford Hill, Yeovil, SomersetDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 9ZESTVIEW LIMITED - 1986-10-21C/o Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, Warwickshire, EnglandActive Corporate (27 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-06-29CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Has significant influence or control → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 10
H&B BUYING GROUP LLP
OC35661722-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandActive Corporate (114 parents, 1 offspring)Officer2018-01-01 ~ nowCIF 1 - LLP Member → ME - 11AQUINATE LIMITED - 1980-12-3198 Hendford Hill, Yeovil, SomersetDissolved Corporate (16 parents)Person with significant control2018-07-01 ~ dissolvedCIF 16 - Has significant influence or control → OE
- 12BRADFORDS TIMBER SUPPLIES LIMITED - 2012-10-31BRADFORDS ANIMAL FEEDS LIMITED - 1989-04-19BRADFORDS AGRICULTURE LIMITED - 1986-06-20Rsm Restructuring Adviosry Llp, 25 Farringdon Street, LondonLiquidation Corporate (32 parents)Person with significant control2016-04-06 ~ 2019-03-19CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 13AX-PROP LIMITED - 2007-08-15AX PROP LIMITED - 1999-12-21BASHELFCO 2618 LIMITED - 1999-11-3098 Hendford Hill, Yeovil, SomersetActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 12 - Has significant influence or control → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 14TOTEM TIMBER (ST. AUSTELL) LIMITED - 2000-02-2298 Hendford Hill, Yeovil, SomersetDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 15
W.J.HANDRAHAN & SON LIMITED
0084164898 Hendford Hill, Yeovil, SomersetDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Has significant influence or control → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 16ASHSTOCK 1983 LIMITED - 2001-09-0498 Hendford Hill, YeovilActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
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