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 2
  • 1
    Kentfield, Ian Paul
    Senior Vp born in May 1961
    Individual (12 offsprings)
    Officer
    2011-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rufus, Gregory
    Cfo born in August 1956
    Individual (14 offsprings)
    Officer
    2012-02-15 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Mcilwraith, Alan Robert
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Cowley, Brian Maurice
    Managing Director born in January 1943
    Individual
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
  • 3
    Beckemeyer, Kenneth John
    Company Director born in October 1953
    Individual
    Officer
    1999-12-20 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Lawrance, Fiona Rose
    Individual
    Officer
    1995-09-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 5
    Gluth, Robert Charles
    Company Director born in December 1924
    Individual
    Officer
    1999-12-20 ~ 2000-08-04
    OF - Director → CIF 0
  • 6
    Pritzker, Robert Alan
    Company Director born in June 1926
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2000-08-04
    OF - Director → CIF 0
  • 7
    Prentice, Hamish Murray
    Accountant born in September 1941
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2000-08-14
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Accountant
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 8
    Macsporran, Graham
    Finance Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Macsporran, Graham
    Individual (1 offspring)
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 9
    Darley, Patrick Neilson
    Executive Chairman born in March 1929
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Gilbert, Dennis
    Cfo Evp born in June 1952
    Individual
    Officer
    2008-04-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Lyons, Terence W
    Cfo born in December 1960
    Individual
    Officer
    2004-08-31 ~ 2008-04-25
    OF - Director → CIF 0
    Lyons, Terence
    Ceo born in December 1960
    Individual
    Officer
    2009-02-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 12
    Woods, Geoffrey David
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Brooks, Malcolm Stuart
    Company Executive born in August 1956
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2007-10-26
    OF - Director → CIF 0
    Brooks, Malcolm Stuart
    Company Executive
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHT (OVERSEAS) LIMITED

Previous names
BRIDPORT (OVERSEAS) LIMITED - 2000-01-14
BRIDPORT-GUNDRY (OVERSEAS) LIMITED - 1998-03-02
THOMAS TUCKER & COMPANY LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • BRIGHT (OVERSEAS) LIMITED
    Info
    BRIDPORT (OVERSEAS) LIMITED - 2000-01-14
    BRIDPORT-GUNDRY (OVERSEAS) LIMITED - 1998-03-02
    THOMAS TUCKER & COMPANY LIMITED - 1977-12-31
    Registered number 00377312
    81 Station Road, Marlow, Bucks SL7 1NS
    Private Limited Company incorporated on 1942-11-18 and dissolved on 2014-02-12 (71 years 2 months). The company status is Dissolved.
    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.