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
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 3
    COLEBROOK & BURGESS HOLDINGS LIMITED - now
    SANDCO 739 LIMITED - 2004-01-06
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 13 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - director → CIF 0
  • 3
    Elliott, James Gordon
    Director born in March 1926
    Individual
    Officer
    ~ 1998-09-30
    OF - director → CIF 0
  • 4
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - director → CIF 0
  • 5
    Jordan, Alan Clifford
    Director born in October 1947
    Individual
    Officer
    ~ 2004-02-27
    OF - director → CIF 0
  • 6
    Surgenor, Henry Kenneth
    Chairman born in August 1944
    Individual
    Officer
    2004-02-23 ~ 2005-09-07
    OF - director → CIF 0
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual
    2009-05-22 ~ 2009-09-30
    OF - director → CIF 0
  • 7
    Spencer, Stephen Parr
    Chartered Accountant born in October 1952
    Individual
    Officer
    ~ 2002-10-25
    OF - director → CIF 0
  • 8
    Leask, Kenneth Roy
    Service Director born in July 1938
    Individual
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
  • 9
    Jones, Peter
    Director born in October 1956
    Individual (19 offsprings)
    Officer
    2009-05-22 ~ 2013-12-31
    OF - director → CIF 0
  • 10
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - director → CIF 0
  • 11
    Blakeman, David John
    Individual (1 offspring)
    Officer
    1994-09-02 ~ 2005-09-07
    OF - secretary → CIF 0
  • 12
    Synnott, Terence James
    Individual
    Officer
    ~ 1994-09-02
    OF - secretary → CIF 0
  • 13
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2019-07-05
    OF - director → CIF 0
  • 14
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - director → CIF 0
  • 15
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - director → CIF 0
  • 16
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - director → CIF 0
  • 17
    Maguire, Frederick Sydney
    Chairman born in February 1942
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2005-09-07
    OF - director → CIF 0
  • 18
    Graylen, Paul Andre
    Director born in August 1946
    Individual
    Officer
    ~ 2003-12-05
    OF - director → CIF 0
  • 19
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual
    Officer
    2002-12-16 ~ 2005-09-07
    OF - director → CIF 0
  • 20
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2002-09-19
    OF - director → CIF 0
  • 21
    Martindale, William Kenneth
    Chartered Accountant born in June 1932
    Individual
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
  • 22
    Wilson, Simon Charles
    General Manager born in April 1954
    Individual
    Officer
    ~ 2005-09-07
    OF - director → CIF 0
  • 23
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - secretary → CIF 0
  • 24
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - secretary → CIF 0
  • 25
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    776 Chester Road, Stretford, Manchester
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2011-10-01
    PE - secretary → CIF 0
  • 26
    COLEBROOK & BURGESS HOLDINGS LIMITED - now
    SANDCO 739 LIMITED - 2004-01-06
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Officer
    2005-09-07 ~ 2021-04-12
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

BRISTOL TRADE CENTRE LIMITED

Previous names
P.H.A.G. LIMITED - 2005-02-14
PLATTS HARRIS LIMITED - 2003-06-24
PLATTS LIMITED - 1990-02-09
Standard Industrial Classification
99999 - Dormant Company

  • BRISTOL TRADE CENTRE LIMITED
    Info
    P.H.A.G. LIMITED - 2005-02-14
    PLATTS HARRIS LIMITED - 2003-06-24
    PLATTS LIMITED - 1990-02-09
    Registered number 00367076
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 1941-05-12 (84 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.