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 4
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Jordan, James John
    Company Secretary born in November 1961
    Individual (47 offsprings)
    Officer
    2015-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Mcevoy, Martin
    Director born in January 1954
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Mackenzie, Andrew
    Director born in November 1940
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Dennison, John Patrick Edmund
    Director born in August 1950
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (93 offsprings)
    Officer
    2011-01-26 ~ 2012-01-16
    OF - Director → CIF 0
  • 7
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 8
    Smith, Nicholas Carey
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Mitton, Glen
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 1996-06-03
    OF - Director → CIF 0
  • 11
    Statham, Brian Maurice
    Director born in June 1937
    Individual
    Officer
    ~ 1997-06-19
    OF - Director → CIF 0
  • 12
    Chapman, Michael Christopher
    Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 13
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 14
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 15
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 16
    Scannell, Patrick John
    Finance Director born in December 1951
    Individual
    Officer
    2000-08-18 ~ 2001-03-05
    OF - Director → CIF 0
  • 17
    Potton, Geoffrey Frederick
    Director born in April 1952
    Individual (34 offsprings)
    Officer
    1994-06-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Long, William Peter
    Company Director born in February 1946
    Individual
    Officer
    2000-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 19
    Mchugh, Kathryn Elizabeth
    Individual
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 20
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 21
    Pearse, Richard Douglas
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2001-07-31 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 23
    Phipps, Paul David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2001-03-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 24
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2012-01-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
parent relation
Company in focus

BRYANT GROUP SERVICES LIMITED

Previous name
BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRYANT GROUP SERVICES LIMITED
    Info
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Registered number 01271508
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1976-08-03 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BRYANT GROUP SERVICES LIMITED
    S
    Registered number missing
    80 New Bond Street, London, W1S 1SB
    CIF 1
  • BRYANT GROUP SERVICES LIMITED
    S
    Registered number missing
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-03 ~ now
    CIF 2 - Director → ME
Ceased 1
  • BRYANT DEVELOPMENTS LIMITED - 1989-10-11
    BRYANT PROPERTIES (GUILDFORD) LIMITED - 1985-01-14
    DISFIELD LIMITED - 1976-12-31
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-05-03 ~ 2011-10-06
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.