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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 14
  • 1
    Jones, Dafydd Gruffudd
    Born in May 1942
    Individual (35 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    1995-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Pearse, Raymond Henry
    Born in October 1946
    Individual (17 offsprings)
    Officer
    1995-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Cheer, Bruce Baxter
    Born in May 1960
    Individual (20 offsprings)
    Officer
    1994-05-19 ~ 1995-01-04
    OF - Director → CIF 0
  • 5
    Bodie, Anthony Ellyah
    Born in March 1939
    Individual (50 offsprings)
    Officer
    1994-06-08 ~ 1997-05-21
    OF - Director → CIF 0
  • 6
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    1995-11-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Vaughan, Steven Mark
    Born in March 1958
    Individual (39 offsprings)
    Officer
    (before 1991-11-15) ~ 1995-01-04
    OF - Director → CIF 0
  • 8
    Mason Jones, William Nicholas
    Born in November 1955
    Individual (28 offsprings)
    Officer
    (before 1991-11-15) ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Chapman, Michael Christopher
    Born in June 1950
    Individual (17 offsprings)
    Officer
    1992-11-04 ~ 1995-11-17
    OF - Director → CIF 0
    Chapman, Michael Christopher
    Individual (17 offsprings)
    Officer
    (before 1991-11-15) ~ 1995-11-17
    OF - Secretary → CIF 0
  • 10
    Bryant, Alan Christopher
    Born in July 1923
    Individual (20 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-11-04
    OF - Director → CIF 0
  • 11
    Dowling, Brian Sidney Preston
    Born in January 1950
    Individual (28 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-12-01
    OF - Director → CIF 0
  • 12
    Sullivan, Brian Patrick
    Born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 1995-11-17
    OF - Director → CIF 0
  • 13
    Ware, Robert Thomas Ernest
    Born in September 1954
    Individual (134 offsprings)
    Officer
    1993-11-30 ~ 1994-05-19
    OF - Director → CIF 0
  • 14
    BRYANT PROPERTIES LTD 01124127
    Cranmore House, Cranmore Boulevard, Solihull, West Midlands
    Active Corporate (26 parents, 7 offsprings)
    Officer
    1995-08-31 ~ 1995-11-17
    OF - Director → CIF 0
parent relation
Company in focus

BDS INVESTMENTS LIMITED

Period: 1993-12-10 ~ 2010-03-09
Company number: 00854154
Registered names
BDS INVESTMENTS LIMITED - Dissolved
CYBERNATION LIMITED - 1979-12-31
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • BDS INVESTMENTS LIMITED
    Info
    BRYANT CLAYFORM INVESTMENTS LIMITED - 1993-12-10
    BRYANT-SAMUEL INVESTMENTS LIMITED - 1993-12-10
    BRYANT-SAMUEL (SOUTHERN) LIMITED - 1993-12-10
    CYBERNATION LIMITED - 1993-12-10
    Registered number 00854154
    Portland House, Bressenden Place, London SW1E 5DS
    PRIVATE LIMITED COMPANY incorporated on 1965-07-13 and dissolved on 2010-03-09 (44 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BDS INVESTMENTS LIMITED
    S
    Registered number missing
    Cranmore House, Cranmore Boulevard, Solihull, West Midlands, B90 4SD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED
    - 1994-07-28 02923457 03028427... (more)
    One, Coleman Street, London, England
    Active Corporate (24 parents)
    Officer
    1994-07-27 ~ 1995-11-17
    CIF 1 - Director → ME

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