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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 16
  • 1
    Taylor, Lucinda Janet
    Interior Designer born in November 1969
    Individual (2 offsprings)
    Officer
    ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Ford, Michael Joseph
    Financial Planning Consultant born in July 1951
    Individual (5 offsprings)
    Officer
    1999-07-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Keeble, Peter Charles Spencer
    Transport Executive born in January 1950
    Individual (25 offsprings)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Angela Christine
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Walker, Royston Cliffe
    Chartered Accountant born in April 1948
    Individual (11 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Paulson, John
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    1995-12-29 ~ 2003-09-23
    OF - Director → CIF 0
  • 7
    Keig, Harold Clarke
    Corporate Manager born in May 1948
    Individual (43 offsprings)
    Officer
    1996-02-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Abury, Carson Randolph
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1997-12-23
    OF - Director → CIF 0
  • 9
    Andresen, William Peter
    Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Moody, Barbara Ann
    Secretary born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Elliott, Ronald John, Dr
    Legal Executive born in December 1941
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2011-09-16
    OF - Director → CIF 0
    Elliott, Ronald John, Dr
    Retired born in December 1941
    Individual (3 offsprings)
    2013-03-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Kontemeniotis, Pauline Veronica
    Secretary born in April 1951
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2009-06-11
    OF - Director → CIF 0
    Kontemeniotis, Pauline Veronica
    Secretary
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 13
    Taylor, Mary Sarah Patricia
    Business Executive born in October 1970
    Individual (18 offsprings)
    Officer
    ~ 2015-09-04
    OF - Director → CIF 0
  • 14
    Taylor, Thomas Patrick Denton
    Solicitopr born in December 1933
    Individual (39 offsprings)
    Officer
    ~ 2008-05-23
    OF - Director → CIF 0
  • 15
    Dargavel, John
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 2011-09-16
    OF - Director → CIF 0
  • 16
    B. & T. SECRETARIES LIMITED 01479272
    Holland House 1/5 Oakfield, Sale, Cheshire
    Dissolved Corporate (16 parents, 44 offsprings)
    Officer
    ~ 2012-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

B. & T. SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • B. & T. SECRETARIES LIMITED
    Info
    Registered number 01479272
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL
    PRIVATE LIMITED COMPANY incorporated on 1980-02-14 and dissolved on 2016-01-19 (35 years 11 months). The company status is Dissolved.
    CIF 0
  • B. & T. SECRETARIES LIMITED
    S
    Registered number 01479272
    Holland House, 1-5 Oakfield, Sale, Cheshire, United Kingdom, M33 6TT
    UK
    CIF 1
  • B. & T. SECRETARIES LIMITED
    S
    Registered number 01479272
    Sunnyside, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 0HL
    UK
    CIF 2
  • B.& T. SECRETARIES LIMITED
    S
    Registered number 01479272
    Holland House, 1-5 Oakfield, Sale, Cheshire, United Kingdom, M33 6TT
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    A.I.D SERVICES LIMITED
    NI015627
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1982-04-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    ANNBRIDGE LIMITED
    02155188
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 3
    AWG CONSULTANCY SERVICES LIMITED
    - now 03892474
    H M & T CONSULTANCY SERVICES LIMITED
    - 2002-10-25 03892474
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -15,860 GBP2017-12-31
    Officer
    1999-12-10 ~ 2009-11-25
    CIF 14 - Secretary → ME
  • 4
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1995-05-09 ~ 2009-11-25
    CIF 17 - Secretary → ME
  • 5
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1998-04-30 ~ 2009-11-25
    CIF 15 - Secretary → ME
  • 6
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-12-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    B. & T. DIRECTORS (1) LIMITED
    01743928 01743905
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents, 12 offsprings)
    Officer
    ~ dissolved
    CIF 43 - Secretary → ME
  • 8
    B. & T. DIRECTORS (2) LIMITED
    01743905 01743928
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    ~ dissolved
    CIF 42 - Secretary → ME
  • 9
    B. & T. SECRETARIES LIMITED
    01479272
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (16 parents, 44 offsprings)
    Officer
    ~ 2012-09-01
    CIF 22 - Secretary → ME
  • 10
    BISHOPSWOOD TRUST LIMITED
    00684937
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    CIF 35 - Secretary → ME
  • 11
    BRAMHALL ESTATES COMPANY LIMITED
    - now 00476133
    BRAMHALL ESTATES CO. LIMITED
    - 1977-12-31 00476133
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    CIF 34 - Secretary → ME
  • 12
    C.T.T. PLANNING LIMITED
    01743481
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 32 - Secretary → ME
  • 13
    CALLOSA LIMITED
    05989137
    Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-06 ~ 2010-02-12
    CIF 23 - Secretary → ME
  • 14
    CAPITAL ENDOWMENTS LIMITED
    01419913
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    CIF 41 - Secretary → ME
  • 15
    CHASETHORN LIMITED
    00752877
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2009-11-25
    CIF 18 - Secretary → ME
  • 16
    CYPRES LIMITED
    NI015626
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1982-04-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    D.E. SPENCER & SONS (UK) LIMITED
    - now 02943834
    D.E. SPENCER (TRENCHING)
    - 1995-05-26 02943834
    D E Spencer & Sons The Office, Nupend, Stonehouse, Gloucestershire
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    222,109 GBP2024-12-31
    Officer
    1995-03-28 ~ 1996-08-07
    CIF 5 - Secretary → ME
  • 18
    ER SPECIALTY CHEMICALS PLC - now LP005048, 10924098
    RE SPECIALTY CHEMICALS PLC
    - 2017-08-16 01419914 LP005048, 10924098
    TAYBLOW LIMITED
    - 1995-10-16 01419914
    Innovation Centre Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 2010-04-19
    CIF 20 - Secretary → ME
  • 19
    FINANCIAL INDEMNITY COMPANY LIMITED
    - now 01367597
    FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED
    - 2006-08-08 01367597 01029672
    CLEOWARD LIMITED
    - 1978-12-31 01367597 01029672
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    FOUNDATION INSURANCE (CAPITAL REDEMPTIONS) LIMITED
    - now 01043980
    FOUNDATION INSURANCE COMPANY LIMITED(THE)
    - 1999-05-21 01043980
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,454,745 GBP2015-12-31
    Officer
    ~ 2015-09-04
    CIF 39 - Secretary → ME
  • 21
    GREENSTAR ESTATES LIMITED
    SC046687
    19 Otterburn Drive, Giffnock, Giffnock, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    242,820 GBP2025-03-31
    Officer
    1997-04-29 ~ 2008-03-31
    CIF 9 - Secretary → ME
  • 22
    INTER COUNTY MUNIFICENCE LIMITED
    NI035894
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2006-01-25 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    JAMES DEEN
    - now 01181649
    ARMESBRIDGE
    - 1996-08-12 01181649
    SIMON FERGUSON
    - 1996-04-09 01181649
    HOWARD PYM
    - 1993-03-09 01181649
    ARMESBRIDGE COMPANY
    - 1989-02-06 01181649
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    KOMBURG INVESTMENT CO. LIMITED
    01003477
    C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 2009-11-25
    CIF 19 - Secretary → ME
  • 25
    LANCEFLAG LIMITED
    04081471
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-02 ~ 2006-09-14
    CIF 11 - Secretary → ME
  • 26
    MISTLEA LIMITED
    03472697
    C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    1997-11-27 ~ 2009-11-25
    CIF 16 - Secretary → ME
  • 27
    MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
    01670645
    83 Lache Lane, Chester, Cheshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2012-08-02
    CIF 26 - Secretary → ME
  • 28
    MONARCH ASSURANCE HOLDINGS LIMITED
    - now 01416414
    SONANDER LIMITED
    - 1983-01-24 01416414
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    77 GBP2017-12-31
    Officer
    ~ 2009-07-03
    CIF 8 - Secretary → ME
  • 29
    MONARCH ASSURANCE INVESTMENTS LIMITED
    01212389
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-05 ~ dissolved
    CIF 45 - Secretary → ME
    ~ 2009-07-29
    CIF 13 - Secretary → ME
  • 30
    MONARCH ASSURANCE PLC
    - now 00862397 OE005510, SE000137
    MONARCH ASSURANCE COMPANY LIMITED
    - 1985-10-02 00862397 OE005510, SE000137
    1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Officer
    ~ 2009-06-30
    CIF 7 - Secretary → ME
  • 31
    MONARCH ASSURANCE SERVICES LIMITED
    - now 01353329
    KEBER LIMITED
    - 1983-01-20 01353329
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    CIF 30 - Secretary → ME
  • 32
    MONARCH ENDOWMENTS LIMITED
    - now 01419915
    TAYFLAM LIMITED
    - 1988-05-17 01419915
    83 Lache Lane, Chester, England
    Active Corporate (6 parents)
    Officer
    ~ 2009-11-25
    CIF 21 - Secretary → ME
  • 33
    MONARCH LOANS LIMITED
    - now 00897321
    TENLAKE LOANS LIMITED
    - 1999-09-27 00897321
    INEXPENSIVE LOANS LIMITED
    - 1995-01-30 00897321
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ 2013-01-09
    CIF 25 - Secretary → ME
  • 34
    MONARCH MUNIFICENCE LIMITED
    NI015213
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    1981-10-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 35
    NEDDYK LIMITED
    05338704
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-21 ~ 2012-09-20
    CIF 24 - Secretary → ME
  • 36
    ORDNUT LIMITED
    01415898
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 2003-06-10
    CIF 10 - Secretary → ME
    2004-10-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 37
    RINCHAM LIMITED
    01416339
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2009-10-01
    CIF 12 - Secretary → ME
  • 38
    SPENION
    05445651
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,756,336 GBP2016-12-31
    Officer
    2005-05-06 ~ 2005-06-09
    CIF 6 - Secretary → ME
  • 39
    STONBEE LIMITED
    01416416
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    CIF 36 - Secretary → ME
  • 40
    TAYTROW PLC
    01419916
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    CIF 33 - Secretary → ME
  • 41
    TENLAKE SECURITIES LIMITED
    01052127
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    CIF 40 - Secretary → ME
  • 42
    THREAD MEDIA LIMITED - now
    THE ILLUSION FACTOR LIMITED
    - 2012-02-23 03313086
    PLACED IMAGE MULTI MEDIA SERVICES LIMITED - 1997-12-10
    5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    162,811 GBP2024-12-31
    Officer
    1999-02-23 ~ 2002-03-08
    CIF 4 - Secretary → ME
  • 43
    TRUEYIELDS LIMITED
    01287034
    Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-04-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 44
    YATROL LIMITED
    NI030653
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    1996-03-28 ~ dissolved
    CIF 46 - Secretary → ME

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