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 1
  • Keeble, Peter Charles Spencer
    Transport Executive born in January 1950
    Individual (24 offsprings)
    Officer
    1999-04-15 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Paulson, John
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 2003-09-23
    OF - Director → CIF 0
  • 2
    Elliott, Ronald John, Dr
    Legal Executive born in December 1941
    Individual
    Officer
    2007-11-12 ~ 2011-09-16
    OF - Director → CIF 0
    Elliott, Ronald John, Dr
    Retired born in December 1941
    Individual
    2013-03-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Kontemeniotis, Pauline Veronica
    Secretary born in April 1951
    Individual
    Officer
    2002-11-28 ~ 2009-06-11
    OF - Director → CIF 0
    Kontemeniotis, Pauline Veronica
    Secretary
    Individual
    Officer
    2002-11-28 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 4
    Andresen, William Peter
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Walker, Royston Cliffe
    Chartered Accountant born in April 1948
    Individual
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Dargavel, John
    Director born in March 1935
    Individual
    Officer
    ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Keig, Harold Clarke
    Corporate Manager born in May 1948
    Individual (8 offsprings)
    Officer
    1996-02-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Abury, Carson Randolph
    Company Director born in February 1951
    Individual
    Officer
    1996-10-30 ~ 1997-12-23
    OF - Director → CIF 0
  • 9
    Taylor, Mary Sarah Patricia
    Business Executive born in October 1970
    Individual (12 offsprings)
    Officer
    ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Thomas, Angela Christine
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2015-09-04
    OF - Director → CIF 0
  • 11
    Taylor, Lucinda Janet
    Interior Designer born in November 1969
    Individual
    Officer
    ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Moody, Barbara Ann
    Secretary born in February 1949
    Individual
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Ford, Michael Joseph
    Financial Planning Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Taylor, Thomas Patrick Denton
    Solicitopr born in December 1933
    Individual
    Officer
    ~ 2008-05-23
    OF - Director → CIF 0
  • 15
    B. & T. SECRETARIES LIMITED
    Holland House 1/5 Oakfield, Sale, Cheshire
    Dissolved Corporate (1 parent, 22 offsprings)
    Officer
    ~ 2012-09-01
    PE - 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
Active 22
  • 1
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    1982-04-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-09 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    ~ dissolved
    CIF 40 - Secretary → ME
  • 5
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 33 - Secretary → ME
  • 7
    BRAMHALL ESTATES CO. LIMITED - 1977-12-31
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 30 - Secretary → ME
  • 9
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 38 - Secretary → ME
  • 10
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    1982-04-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 11
    FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED - 2006-08-08
    CLEOWARD LIMITED - 1978-12-31
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 29 - Secretary → ME
  • 12
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2006-01-25 ~ dissolved
    CIF 42 - Secretary → ME
  • 13
    ARMESBRIDGE - 1996-08-12
    SIMON FERGUSON - 1996-04-09
    HOWARD PYM - 1993-03-09
    ARMESBRIDGE COMPANY - 1989-02-06
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 27 - Secretary → ME
  • 14
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    CIF 43 - Secretary → ME
  • 15
    KEBER LIMITED - 1983-01-20
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    1981-10-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 18
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 34 - Secretary → ME
  • 19
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-04-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 22
    Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    1996-03-28 ~ dissolved
    CIF 44 - Secretary → ME
Ceased 22
  • 1
    H M & T CONSULTANCY SERVICES LIMITED - 2002-10-25
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,860 GBP2017-12-31
    Officer
    1999-12-10 ~ 2009-11-25
    CIF 12 - Secretary → ME
  • 2
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-09 ~ 2009-11-25
    CIF 15 - Secretary → ME
  • 3
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2009-11-25
    CIF 13 - Secretary → ME
  • 4
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent, 22 offsprings)
    Officer
    ~ 2012-09-01
    CIF 20 - Secretary → ME
  • 5
    Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-06 ~ 2010-02-12
    CIF 21 - Secretary → ME
  • 6
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-11-25
    CIF 16 - Secretary → ME
  • 7
    RE SPECIALTY CHEMICALS PLC - 2017-08-16
    TAYBLOW LIMITED - 1995-10-16
    Innovation Centre Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-04-19
    CIF 19 - Secretary → ME
  • 8
    FOUNDATION INSURANCE COMPANY LIMITED(THE) - 1999-05-21
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,454,745 GBP2015-12-31
    Officer
    ~ 2015-09-04
    CIF 41 - Secretary → ME
  • 9
    19 Otterburn Drive, Giffnock, Giffnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    268,317 GBP2024-03-31
    Officer
    1997-04-29 ~ 2008-03-31
    CIF 7 - Secretary → ME
  • 10
    C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-11-25
    CIF 17 - Secretary → ME
  • 11
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-02 ~ 2006-09-14
    CIF 9 - Secretary → ME
  • 12
    C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1997-11-27 ~ 2009-11-25
    CIF 14 - Secretary → ME
  • 13
    83 Lache Lane, Chester, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2012-08-02
    CIF 24 - Secretary → ME
  • 14
    SONANDER LIMITED - 1983-01-24
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    77 GBP2017-12-31
    Officer
    ~ 2009-07-03
    CIF 6 - Secretary → ME
  • 15
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-07-29
    CIF 11 - Secretary → ME
  • 16
    MONARCH ASSURANCE COMPANY LIMITED - 1985-10-02
    1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    ~ 2009-06-30
    CIF 5 - Secretary → ME
  • 17
    TAYFLAM LIMITED - 1988-05-17
    83 Lache Lane, Chester, England
    Active Corporate (2 parents)
    Officer
    ~ 2009-11-25
    CIF 18 - Secretary → ME
  • 18
    TENLAKE LOANS LIMITED - 1999-09-27
    INEXPENSIVE LOANS LIMITED - 1995-01-30
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2013-01-09
    CIF 23 - Secretary → ME
  • 19
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-21 ~ 2012-09-20
    CIF 22 - Secretary → ME
  • 20
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-06-10
    CIF 8 - Secretary → ME
  • 21
    Hill House 1, Little New Street, London
    Dissolved Corporate
    Officer
    ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 22
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,756,336 GBP2016-12-31
    Officer
    2005-05-06 ~ 2005-06-09
    CIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.