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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
Active 2
  • 1
    Oldham, Barry William
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hyam, Keith Leslie
    Chartered Surveyor born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Ziebart, Richard
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2000-12-05
    OF - Director → CIF 0
  • 2
    Goddard, Alfred William
    Director born in January 1931
    Individual
    Officer
    icon of calendar 1992-06-10 ~ 1995-04-30
    OF - Director → CIF 0
  • 3
    Smalley, John Richard
    Chartered Surveyor born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-20
    OF - Director → CIF 0
  • 4
    Walker, Martin John
    Builder born in July 1946
    Individual
    Officer
    icon of calendar ~ 1991-10-18
    OF - Director → CIF 0
  • 5
    Child, John
    Business Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 1999-02-16
    OF - Director → CIF 0
  • 6
    Woodman, Susan Mary
    Solicitor born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 1998-11-20
    OF - Director → CIF 0
  • 7
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-07
    OF - Director → CIF 0
  • 8
    Badger, Roger Gregory
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 9
    Wright, Phillip Montague
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2001-07-04
    OF - Director → CIF 0
  • 10
    Leek, Andrew Mark Alexander
    Venture Capitalist born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 1998-11-20
    OF - Director → CIF 0
  • 11
    Gill, Paul Davies
    Solicitor born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-10
    OF - Director → CIF 0
    Gill, Paul Davies
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-05 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 12
    Nordling, Bertil
    Commercial Advisor born in January 1944
    Individual
    Officer
    icon of calendar ~ 1994-06-28
    OF - Director → CIF 0
  • 13
    Barton, Alan John
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    Jones, William
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2002-11-20
    OF - Director → CIF 0
  • 15
    Dillnutt, Anthony George
    Engineer born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-07
    OF - Director → CIF 0
  • 16
    Codling, Robert Eric
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
    Codling, Robert Eric
    Accountant
    Individual
    Officer
    icon of calendar ~ 1998-11-20
    OF - Secretary → CIF 0
  • 17
    Booker, Ian Francis
    Builder born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 18
    Linstead, Nigel John
    Surveyor born in January 1938
    Individual
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
  • 19
    Hughes, David Alun
    Chartered Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BERNARD SUNLEY & SONS PLC

Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • BERNARD SUNLEY & SONS PLC
    Info
    Registered number 00743682
    icon of address100 Barbirolli Square, Manchester M2 3EY
    PUBLIC LIMITED COMPANY incorporated on 1962-12-11 and dissolved on 2025-04-29 (62 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.