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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 24
  • 1
    Stewart Smith, Christopher Dudley
    Company Director born in January 1941
    Individual (20 offsprings)
    Officer
    2000-01-14 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Horowitz-burdick, Alexis
    Born in September 1981
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Carleysmith, William Geoffrey
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Luke Oliver
    Born in February 1962
    Individual (176 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Guinness, Timothy Whitmore Newton
    Investment Management born in June 1947
    Individual (23 offsprings)
    Officer
    2000-01-14 ~ 2020-01-14
    OF - Director → CIF 0
  • 6
    Byng, Patrick James John
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Hine, Charlotte Sarah
    Individual (2 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Ritchie, Andrew William
    Engineer born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 2016-04-20
    OF - Director → CIF 0
    Ritchie, Andrew William
    Individual (3 offsprings)
    Officer
    ~ 2008-03-03
    OF - Secretary → CIF 0
  • 9
    Sellin, Per Christoffer
    Born in November 1981
    Individual (1 offspring)
    Officer
    2024-10-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Spedding, Daina
    Director born in March 1983
    Individual (9 offsprings)
    Officer
    2023-05-15 ~ 2024-07-10
    OF - Director → CIF 0
  • 11
    Stenton-putt, John Alan
    Consultant born in October 1951
    Individual (10 offsprings)
    Officer
    2008-04-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Williams, Paul
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Emerson Edward
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2010-10-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 14
    Vereker, Julian Charles Prendergast
    Engineer born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 15
    Parry, Brian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 16
    Mathieson, Mark Forrest
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Kendall, Robert Bradley
    Born in February 1973
    Individual (23 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Butler Adams, William
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
    Butler-adams, William David
    Engineer born in May 1974
    Individual (9 offsprings)
    Officer
    2009-03-20 ~ 2009-03-20
    OF - Director → CIF 0
    Butler-adams, William David
    Engineer
    Individual (9 offsprings)
    Officer
    2009-03-20 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 19
    Vary, Lorne Alan
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    2010-09-16 ~ 2010-09-16
    OF - Director → CIF 0
    2010-10-15 ~ 2024-06-21
    OF - Director → CIF 0
    Vary, Lorne Alan
    Finance Director
    Individual (7 offsprings)
    Officer
    2009-06-22 ~ 2010-09-16
    OF - Secretary → CIF 0
    Vary, Lorne Alan
    Individual (7 offsprings)
    2009-06-22 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 20
    Loftus, Stephen Desmond
    Sales And Marketing born in April 1973
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ 2023-04-21
    OF - Director → CIF 0
  • 21
    Sendell, Joanne
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2012-12-20 ~ 2019-02-04
    OF - Director → CIF 0
  • 22
    Mantzouridis, Despina Nicoletta
    Investor born in May 1991
    Individual (1 offspring)
    Officer
    2024-11-04 ~ 2025-07-14
    OF - Director → CIF 0
  • 23
    Coles, Richard Francis Townsend
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 24
    Egan, John
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ 2023-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BROMPTON BICYCLE LIMITED

Standard Industrial Classification
30920 - Manufacture Of Bicycles And Invalid Carriages

Related profiles found in government register
  • BROMPTON BICYCLE LIMITED
    Info
    Registered number 01261512
    Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London UB6 0FD
    PRIVATE LIMITED COMPANY incorporated on 1976-06-03 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BROMPTON BICYCLE LIMITED
    S
    Registered number 01261512
    Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England, UB6 0FD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BROMPTON BICYCLE LTD
    S
    Registered number 0126512
    Unit 1, Ockham Drive, Greenford, England, UB6 0FD
    Limited Company in England
    CIF 2
  • BROMPTON BICYCLE LTD
    S
    Registered number 01261512
    Unit 1, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD
    Limited Company in England & Wales, Gb
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROMPTON BICYCLE RETAIL LIMITED
    14658134
    Unit 1 Greenford Park, Ockham Drive, Greenford, Middlesex, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BROMPTON BIKE HIRE LTD
    - now 07292744
    BROMPTON DOCK LIMITED - 2015-05-26
    Lorne Vary, Brompton Bike Hire Ltd, Ockham Drive, Greenford, Middlesex, England
    Active Corporate (11 parents)
    Equity (Company account)
    -707,186 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BROMPTON FLETCHER LIMITED
    08783922
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.