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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 21
  • 1
    Booker, Ian Francis
    Builder born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-02-08
    OF - Director → CIF 0
  • 2
    Jones, William
    Company Director born in October 1948
    Individual (10 offsprings)
    Officer
    1998-11-20 ~ 2002-11-20
    OF - Director → CIF 0
  • 3
    Woodman, Susan Mary
    Solicitor born in June 1953
    Individual (26 offsprings)
    Officer
    1998-10-07 ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    Leek, Andrew Mark Alexander
    Venture Capitalist born in March 1975
    Individual (35 offsprings)
    Officer
    1998-10-07 ~ 1998-11-20
    OF - Director → CIF 0
  • 5
    Nordling, Bertil
    Commercial Advisor born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-06-28
    OF - Director → CIF 0
  • 6
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (47 offsprings)
    Officer
    (before 1991-06-01) ~ 1998-10-07
    OF - Director → CIF 0
  • 7
    Oldham, Barry William
    Individual (1 offspring)
    Officer
    2003-06-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Smalley, John Richard
    Chartered Surveyor born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-01-20
    OF - Director → CIF 0
  • 9
    Wright, Phillip Montague
    Company Director born in November 1940
    Individual (15 offsprings)
    Officer
    1998-10-07 ~ 2001-07-04
    OF - Director → CIF 0
  • 10
    Gill, Paul Davies
    Solicitor born in August 1941
    Individual (12 offsprings)
    Officer
    (before 1991-06-01) ~ 2003-06-10
    OF - Director → CIF 0
    Gill, Paul Davies
    Individual (12 offsprings)
    Officer
    1999-01-05 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 11
    Hyam, Keith Leslie
    Chartered Surveyor born in November 1945
    Individual (8 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Martin John
    Builder born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-10-18
    OF - Director → CIF 0
  • 13
    Child, John
    Business Manager born in March 1963
    Individual (5 offsprings)
    Officer
    1999-02-04 ~ 1999-02-16
    OF - Director → CIF 0
  • 14
    Goddard, Alfred William
    Director born in January 1931
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 1995-04-30
    OF - Director → CIF 0
  • 15
    Ziebart, Richard
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    1998-11-20 ~ 2000-12-05
    OF - Director → CIF 0
  • 16
    Codling, Robert Eric
    Accountant born in May 1948
    Individual (21 offsprings)
    Officer
    (before 1991-06-01) ~ 1998-11-20
    OF - Director → CIF 0
    Codling, Robert Eric
    Accountant
    Individual (21 offsprings)
    Officer
    (before 1991-06-01) ~ 1998-11-20
    OF - Secretary → CIF 0
  • 17
    Badger, Roger Gregory
    Chartered Accountant born in March 1947
    Individual (22 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-04-02
    OF - Director → CIF 0
  • 18
    Hughes, David Alun
    Chartered Accountant born in November 1961
    Individual (41 offsprings)
    Officer
    2002-11-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Barton, Alan John
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    1998-11-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 20
    Dillnutt, Anthony George
    Engineer born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-07-07
    OF - Director → CIF 0
  • 21
    Linstead, Nigel John
    Surveyor born in January 1938
    Individual (8 offsprings)
    Officer
    (before 1991-06-01) ~ 1998-11-20
    OF - Director → CIF 0
parent relation
Company in focus

BERNARD SUNLEY & SONS PLC

Period: 1962-12-11 ~ 2025-04-29
Company number: 00743682
Registered name
BERNARD SUNLEY & SONS PLC - Dissolved
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • BERNARD SUNLEY & SONS PLC
    Info
    Registered number 00743682
    100 Barbirolli Square, Manchester M2 3EY
    PUBLIC LIMITED COMPANY incorporated on 1962-12-11 and dissolved on 2025-04-29 (62 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.