logo
explain how to read the page

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 27
  • 1
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    1994-07-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Joseph, Ronald Lionel
    Managing Director born in May 1951
    Individual (13 offsprings)
    Officer
    (before 1992-01-18) ~ 1995-01-18
    OF - Director → CIF 0
  • 4
    Williams, Paul Raymond
    Director born in March 1947
    Individual (46 offsprings)
    Officer
    1997-04-04 ~ 2007-03-26
    OF - Director → CIF 0
  • 5
    Mccaslin, Stuart David, Mr
    Individual (73 offsprings)
    Officer
    1995-01-11 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 6
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Smiley, Patrick Joseph
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    1997-04-04 ~ 2007-03-26
    OF - Director → CIF 0
    Smiley, Patrick Joseph
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-04-04 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 9
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (80 offsprings)
    Officer
    1994-07-06 ~ 1997-04-04
    OF - Director → CIF 0
  • 10
    Ganney, John Roy
    Company Director And Company Secretary born in January 1944
    Individual (12 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-08-31
    OF - Director → CIF 0
    Ganney, John Roy
    Individual (12 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-07-06
    OF - Secretary → CIF 0
  • 11
    Butterworth, Nicholas
    Chartered Accountant born in December 1937
    Individual (6 offsprings)
    Officer
    1993-08-05 ~ 1994-07-06
    OF - Director → CIF 0
  • 12
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Jessup, Alan
    Company Director born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1992-01-18) ~ 1993-08-31
    OF - Director → CIF 0
  • 14
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 15
    Power, James Francis
    Company Director born in November 1932
    Individual (9 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-07-06
    OF - Director → CIF 0
  • 16
    Tustain, John Bernard
    Director born in January 1945
    Individual (66 offsprings)
    Officer
    1994-07-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 17
    Thompson, Stanley George
    Company Director born in January 1940
    Individual (15 offsprings)
    Officer
    (before 1992-01-18) ~ 2000-04-03
    OF - Director → CIF 0
  • 18
    Thorne, Raymond
    Secretary
    Individual (63 offsprings)
    Officer
    1994-07-06 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 19
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 20
    Whittall, Harold Astley
    Chairman born in September 1925
    Individual (14 offsprings)
    Officer
    1994-07-06 ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (118 offsprings)
    Officer
    1994-02-15 ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Thomson, William Norman
    Sales Director born in November 1942
    Individual (10 offsprings)
    Officer
    (before 1992-01-18) ~ 1993-02-01
    OF - Director → CIF 0
  • 23
    Jessop, John
    Company Director born in April 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-18) ~ 1993-08-31
    OF - Director → CIF 0
  • 24
    BRISTOL STREET FIFTH INVESTMENTS LIMITED
    - now 03092217 00251237... (more)
    BRISTOL STREET GROUP LIMITED - 2001-06-11
    BRISTOL STREET FIFTH INVESTMENTS LIMITED
    - 2001-02-15
    BRISTOL STREET HOLDINGS LIMITED - 1997-04-14
    BRITAX CONSULTANTS LTD - 1996-07-24
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2007-03-26 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2001-05-04 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 27
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2002-09-25 ~ 2007-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL STREET (NO.2) LIMITED

Period: 2002-01-02 ~ now
Company number: 00622158 03463783
Registered names
BRISTOL STREET (NO.2) LIMITED - now 03463783
FLEETSAVE LIMITED - 2002-01-02
JESSUPS LIMITED - 1998-10-16
Standard Industrial Classification
99999 - Dormant Company

  • BRISTOL STREET (NO.2) LIMITED
    Info
    FLEETSAVE LIMITED - 2002-01-02
    JESSUPS LIMITED - 2002-01-02
    JESSOPS(HOLDINGS) P L C - 2002-01-02
    JESSUPS (HOLDINGS) P L C - 2002-01-02
    Registered number 00622158
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1959-03-03 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.