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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
    Cardwell, Alan
    Born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2005-01-24 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 3
    Hamilton-stanley, Amanda
    Born in June 1968
    Individual (44 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Peter James Greaves
    Individual (2 offsprings)
    Insolvency
    2014-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lyster, Peter John
    Born in January 1952
    Individual (98 offsprings)
    Officer
    2000-02-29 ~ 2001-05-08
    OF - Director → CIF 0
  • 6
    Hayman, John Harold
    Individual (15 offsprings)
    Officer
    (before 1992-12-12) ~ 2000-04-14
    OF - Secretary → CIF 0
  • 7
    Owen, Michael Robin
    Born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-08-05
    OF - Director → CIF 0
  • 8
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    2006-02-28 ~ 2013-09-23
    OF - Director → CIF 0
  • 9
    Beard, Emma Jane
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 10
    Crawford, Louise Margaret
    Born in October 1967
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Cooper, Lionel Martin
    Born in August 1941
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Rosewell, Peter William
    Born in January 1941
    Individual (68 offsprings)
    Officer
    1995-03-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2014-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Feather, Michael John
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 15
    Mains, Thomas Gordon
    Born in July 1951
    Individual (101 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 16
    Hodgkinson, Mark Alfred
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2001-05-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Howard, Martin John
    Born in October 1941
    Individual (35 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Russell, Andrew Raymond
    Born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 2005-01-26
    OF - Director → CIF 0
  • 19
    Sweet, Janet Louise
    Born in January 1956
    Individual (3 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-07-04
    OF - Director → CIF 0
  • 20
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    2000-02-29 ~ 2001-11-02
    OF - Director → CIF 0
  • 21
    Mitchell, David Smith
    Born in August 1937
    Individual (110 offsprings)
    Officer
    (before 1992-12-12) ~ 2000-05-02
    OF - Director → CIF 0
  • 22
    29 Ludgate Hill, London
    Corporate (36 offsprings)
    Officer
    2006-02-28 ~ 2009-06-24
    OF - Director → CIF 0
    2006-02-28 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 23
    MAGMA NOMINEES LIMITED
    07872199
    Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2012-01-03 ~ 2012-06-29
    OF - Director → CIF 0
    2012-01-03 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    2009-06-24 ~ 2012-01-03
    OF - Director → CIF 0
    2009-06-24 ~ 2012-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

DENMARK STREET BRISTOL PENSION TRUST LIMITED

Period: 1978-03-16 ~ 2015-03-04
Company number: 01358189
Registered name
DENMARK STREET BRISTOL PENSION TRUST LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2015-03-04
Standard Industrial Classification
74990 - Non-trading Company

  • DENMARK STREET BRISTOL PENSION TRUST LIMITED
    Info
    Registered number 01358189
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1978-03-16 and dissolved on 2015-03-04 (36 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.