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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 21
  • 1
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual (29 offsprings)
    Officer
    1997-06-06 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual (29 offsprings)
    Officer
    1997-06-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 2
    Taylor, Paul
    Cfo born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Brook, Paul
    Accountant born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1994-06-17
    OF - Director → CIF 0
  • 4
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 5
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (83 offsprings)
    Officer
    2000-12-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Howes, David William
    Director born in November 1938
    Individual (19 offsprings)
    Officer
    1997-06-06 ~ 2000-05-09
    OF - Director → CIF 0
  • 7
    Haigh, Jean
    Company Director born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1990-08-31) ~ 1994-06-17
    OF - Director → CIF 0
    Haigh, Jean
    Individual (2 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-06-17
    OF - Secretary → CIF 0
  • 8
    Gray, Roderick James
    Director born in April 1956
    Individual (11 offsprings)
    Officer
    1994-06-17 ~ 1997-06-06
    OF - Director → CIF 0
    Gray, Roderick James
    Director
    Individual (11 offsprings)
    Officer
    1994-06-17 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 9
    Butt, Kenneth Thomas John
    Personnel Director born in February 1945
    Individual (36 offsprings)
    Officer
    1997-06-06 ~ 2000-12-30
    OF - Director → CIF 0
  • 10
    Smith, Nicholas Leigh
    Individual (53 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 11
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (94 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (44 offsprings)
    Officer
    1999-06-01 ~ 2000-12-30
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 14
    Ellis, Michael John
    Manager born in March 1965
    Individual (57 offsprings)
    Officer
    2000-12-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Rowley, Michael James
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    1994-06-17 ~ 1997-06-06
    OF - Director → CIF 0
  • 16
    Brook, Bernard
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-06-17
    OF - Director → CIF 0
  • 17
    Austin, Keith James
    Solicitor born in April 1962
    Individual (42 offsprings)
    Officer
    2000-12-30 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 18
    Fink, Steven
    Solicitor born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
  • 19
    Mills, John Michael
    Individual (376 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 20
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 108 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
  • 21
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BERNARD BROOK TRANSPORT (ELLAND) LIMITED

Period: 1979-02-06 ~ 2013-04-30
Company number: 01413295
Registered name
BERNARD BROOK TRANSPORT (ELLAND) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    Info
    Registered number 01413295
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1979-02-06 and dissolved on 2013-04-30 (34 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.