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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 32
  • 1
    Miles, Adrian Sharpham
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1994-09-13 ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Wilson, Stephen John
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 3
    Hofmann, David John
    Born in April 1949
    Individual (52 offsprings)
    Officer
    1998-09-24 ~ 2000-12-05
    OF - Director → CIF 0
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1998-09-24 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 4
    Hooper, Karen Tracy
    Born in June 1966
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 5
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 6
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 7
    Randall, Michael John
    Born in September 1960
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 1998-09-24
    OF - Director → CIF 0
  • 8
    Mehring, Helen Mary
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1993-12-21
    OF - Director → CIF 0
  • 9
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    Paull, Richard Charles
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1994-09-19
    OF - Secretary → CIF 0
  • 12
    Bresnahan, John
    Born in July 1959
    Individual (31 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-03-01
    OF - Director → CIF 0
  • 13
    Alexander, Lesley Ann, Councillor
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1993-12-21 ~ 1995-03-01
    OF - Director → CIF 0
  • 14
    Roberts, David Howard
    Born in September 1952
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1998-09-24
    OF - Director → CIF 0
  • 15
    Morris, Anthony John
    Born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-03-01
    OF - Director → CIF 0
  • 16
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 17
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 18
    Kendrick, Christine Mary
    Born in January 1947
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1997-05-22
    OF - Director → CIF 0
  • 19
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 20
    Mac Arthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2011-12-14
    OF - Director → CIF 0
  • 21
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Nicholson, Guy Francis
    Born in January 1961
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 24
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 25
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 26
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
  • 27
    White-thompson, Gavin Hugh
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1995-03-01
    OF - Director → CIF 0
  • 28
    Aldrich, Philip John
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1995-03-01
    OF - Director → CIF 0
  • 29
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 30
    Burston, Nicola Louise
    Born in March 1966
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 31
    Enderby, William Kenneth
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1998-09-24 ~ 2003-07-04
    OF - Director → CIF 0
  • 32
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL BRANCH NOMINEES LIMITED

Period: 1961-03-28 ~ 2015-07-21
Company number: 00688069
Registered name
BRISTOL BRANCH NOMINEES LIMITED - Dissolved
Standard Industrial Classification
64191 - Banks

  • BRISTOL BRANCH NOMINEES LIMITED
    Info
    Registered number 00688069
    135 Bishopsgate, London, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1961-03-28 and dissolved on 2015-07-21 (54 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 14 July 2026 and licensed under the Open Government Licence v3.0.