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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 20
  • 1
    Allan Watson Graham
    Individual (1 offspring)
    Insolvency
    2013-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Peterson, Allan Charles
    Company Director
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 1999-04-19
    OF - Director → CIF 0
  • 3
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2013-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Macqueen, Andrea Louise
    Individual (194 offsprings)
    Officer
    2005-06-18 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 5
    Wasani, Shailen
    Accountant born in June 1960
    Individual (191 offsprings)
    Officer
    2005-06-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 6
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 7
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (262 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 8
    Wiper, Robert
    Chief Executive born in August 1954
    Individual (101 offsprings)
    Officer
    2000-12-31 ~ 2005-06-18
    OF - Director → CIF 0
  • 9
    Whittaker, John Samuel
    Director born in December 1950
    Individual (42 offsprings)
    Officer
    1999-04-19 ~ 1999-09-27
    OF - Director → CIF 0
  • 10
    Kendle, Richard John
    Company Director born in October 1951
    Individual (31 offsprings)
    Officer
    1999-04-06 ~ 1999-04-19
    OF - Director → CIF 0
    Kendle, Richard John
    Company Director
    Individual (31 offsprings)
    Officer
    1999-04-06 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 11
    Riddy, Alan Michael
    Director born in May 1956
    Individual (99 offsprings)
    Officer
    1999-04-19 ~ 2005-02-08
    OF - Director → CIF 0
  • 12
    Anderson, Sarah
    Individual (374 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 13
    Lane, Simon Paul
    Director born in February 1963
    Individual (343 offsprings)
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Read, Dennis
    Individual (200 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Goulbourne, Sarah-jane
    Solicitor
    Individual (117 offsprings)
    Officer
    1999-05-20 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 17
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (201 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 18
    Grimshaw, Francis John
    Turf Accountant born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1999-04-06
    OF - Director → CIF 0
    Grimshaw, Francis John
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1999-04-06
    OF - Secretary → CIF 0
  • 19
    Spencer, Kenneth Eric
    Turf Accountant born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1999-04-06
    OF - Director → CIF 0
  • 20
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (61 offsprings)
    Officer
    1999-04-19 ~ 1999-08-19
    OF - Director → CIF 0
    Lowry, Thomas Allen
    Company Director born in April 1947
    Individual (61 offsprings)
    1999-09-27 ~ 2000-12-31
    OF - Director → CIF 0
    Lowry, Thomas Allen
    Director
    Individual (61 offsprings)
    Officer
    1999-04-19 ~ 1999-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BERT FRANCIS & CO.LIMITED

Period: 1961-02-02 ~ 2014-05-27
Company number: 00682363
Registered name
BERT FRANCIS & CO.LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-04
Dissolved on 2014-05-27
Standard Industrial Classification
74990 - Non-trading Company

  • BERT FRANCIS & CO.LIMITED
    Info
    Registered number 00682363
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1961-02-02 and dissolved on 2014-05-27 (53 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.