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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 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SHOTTERY ESTATE LIMITED - 1984-06-01
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-09-19
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (166 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 3
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Williams, Alan Charles
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 5
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2005-05-27
    OF - Secretary → CIF 0
    icon of calendar 2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 6
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Andrew
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    George, David Stephen
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 2002-12-02
    OF - Director → CIF 0
    George, David Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 9
    Harley, Stanley Martin
    Accountant born in November 1935
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Dennison, John Patrick Edmund
    Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
    Dennison, John Patrick Edmund
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Secretary → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 12
    Grant, Frederick
    Director born in April 1925
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1995-11-30
    OF - Director → CIF 0
  • 14
    Jordan, James John
    Solicitor Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 15
    Cray, Jonathan Malcolm
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2008-08-28
    OF - Director → CIF 0
  • 16
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 17
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Gabb, Colin
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 20
    Confavreux, Andre George
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-09
    OF - Director → CIF 0
    Confavreux, Andre George
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-09
    OF - Secretary → CIF 0
  • 21
    Potton, Geoffrey Frederick
    Director born in April 1952
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 22
    Price, Robert Nigel
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2024-12-09
    OF - Director → CIF 0
  • 24
    Allinson, Bernadette
    Company Secretary born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1995-11-30
    OF - Director → CIF 0
    Allinson, Bernadette
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 25
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 26
    Pink, Malcolm John
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-12-02
    OF - Director → CIF 0
  • 27
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 28
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-11-10
    OF - Secretary → CIF 0
    icon of calendar 2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 29
    Shearer, Rory Sinclair
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 30
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 31
    Roberts, Stuart James
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 32
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
parent relation
Company in focus

BRYAD DEVELOPMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BRYAD DEVELOPMENTS LIMITED
    Info
    Registered number 01226001
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1975-09-11 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.