BRIDGEGATE LIMITED

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 5

1
Thomas, Richard John
Born in September 1973
Individual (89 offsprings)
Officer
2024-09-02 ~ now
OF - Director → CIF 0
2
Williamson, Neil
Born in December 1965
Individual (110 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
3
Maloney, Richard James
Born in December 1977
Individual (243 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
Maloney, Richard James
Individual (243 offsprings)
Officer
2006-02-14 ~ now
OF - Secretary → CIF 0
4
CHATFIELDS-MARTIN WALTER LIMITED
CHATFIELDS - MARTIN WALTER LIMITED - now
A.E.CHATFIELD(STOKE ON TRENT)LIMITED - 1981-12-31
Loxley House, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
5
PENDRAGON MANAGEMENT SERVICES LIMITED
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, United Kingdom
Corporate (156 offsprings)
Officer
2006-02-01 ~ now
OF - Director → CIF 0

Ceased 16

1
Finn, Trevor Garry
Director born in July 1957
Individual (49 offsprings)
Officer
2004-02-26 ~ 2019-03-31
OF - Director → CIF 0
2
Holroyd, John
Company Director born in November 1936
Individual (3 offsprings)
Officer
1994-03-31 ~ 2004-02-26
OF - Director → CIF 0
Holroyd, John
Company Director
Individual (3 offsprings)
Officer
1994-03-31 ~ 2004-02-26
OF - Secretary → CIF 0
3
Astle, Christopher
Managing Director born in June 1949
Individual
Officer
~ 1994-03-31
OF - Director → CIF 0
4
Willis, Mark Simon
Director born in August 1976
Individual (83 offsprings)
Officer
2019-04-08 ~ 2024-06-26
OF - Director → CIF 0
5
Mcco, Jonathan Peter Morris
Individual
Officer
~ 1994-03-31
OF - Secretary → CIF 0
6
Forsyth, David Robertson
Chartered Accountant born in March 1956
Individual
Officer
2004-02-26 ~ 2009-12-10
OF - Director → CIF 0
7
Holden, Timothy Paul
Chartered Accountant born in September 1964
Individual (112 offsprings)
Officer
2009-12-11 ~ 2019-03-31
OF - Director → CIF 0
8
Merifield, Andrew John
Company Director born in November 1958
Individual
Officer
~ 1994-03-31
OF - Director → CIF 0
9
Herbert, Mark Philip
Director born in August 1967
Individual (1 offspring)
Officer
2019-04-01 ~ 2019-06-30
OF - Director → CIF 0
10
Casha, Martin Shaun
Director born in April 1960
Individual (77 offsprings)
Officer
2004-02-26 ~ 2023-10-07
OF - Director → CIF 0
11
Gregson, Robin Anthony
Chartered Accountant born in July 1960
Individual (2 offsprings)
Officer
2002-01-02 ~ 2004-02-26
OF - Director → CIF 0
12
Berman, William
Director born in March 1966
Individual (7 offsprings)
Officer
2020-04-09 ~ 2024-01-31
OF - Director → CIF 0
13
Sykes, Hilary Claire
Director born in May 1960
Individual (39 offsprings)
Officer
2004-02-26 ~ 2017-01-01
OF - Director → CIF 0
Sykes, Hilary Claire
Director
Individual (39 offsprings)
Officer
2004-02-26 ~ 2017-01-01
OF - Secretary → CIF 0
14
Gaastra, Stephen
Chartered Accountant born in May 1958
Individual (4 offsprings)
Officer
~ 1994-03-31
OF - Director → CIF 0
15
Mcerlain, David Patrick
Public Company Chairman born in November 1947
Individual
Officer
~ 1994-03-31
OF - Director → CIF 0
16
Bramall, Douglas Charles Antony
Company Director born in December 1935
Individual (14 offsprings)
Officer
1994-03-31 ~ 2004-02-26
OF - Director → CIF 0

Company in focus

Previous names

BARBANUDA LIMITED - 1977-12-31

ECCLESFIELD FUEL COMPANY LIMITED - 1982-11-01

Standard Industrial Classification

45111 - Sale Of New Cars And Light Motor Vehicles

45112 - Sale Of Used Cars And Light Motor Vehicles

BRIDGEGATE LIMITED
Info
BARBANUDA LIMITED - 1977-12-31
ECCLESFIELD FUEL COMPANY LIMITED - 1977-12-31
Registered number 01279326
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
PRIVATE LIMITED COMPANY incorporated on 1976-09-29 (49 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.