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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
Active 3
  • 1
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Emily Sarah
    Born in September 1974
    Individual (365 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    INDEPENDENT LIVING GROUP LIMITED - 2006-12-28
    MONTPAN LIMITED - 2007-08-29
    icon of address4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Dunlop, Walter
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-18 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Maffei, Westley Anthony
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Barrick, Simon John
    Accountant born in July 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Shepherd, Philip John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2007-06-01
    OF - Secretary → CIF 0
    Shepherd, Philip John
    Individual (2 offsprings)
    icon of calendar 2007-11-05 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 9
    Portman, Richard Harry
    Company Secretary born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 10
    Warburton, Gillian Ann
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 12
    Stephenson, Patricia Wendy Dale
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2018-01-05
    OF - Director → CIF 0
  • 14
    Threapleton, Martin
    Funeral Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Warburton, George Anthony
    Director born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Lathbury, Alan
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 17
    Shepherd, Arthur
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1999-06-18
    OF - Director → CIF 0
    Shepherd, Arthur
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 18
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 19
    Haddon, Edward Anthony Deacon
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-11
    OF - Director → CIF 0
    Haddon, Edward Anthony Deacon
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 20
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 21
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 22
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 23
    Unsworth, Lesley
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 24
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual
    Officer
    icon of calendar 2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 25
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
parent relation
Company in focus

B. BERNARD & SONS LIMITED

Previous name
BISHOPDOWN LIMITED - 1991-07-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • B. BERNARD & SONS LIMITED
    Info
    BISHOPDOWN LIMITED - 1991-07-12
    Registered number 01730628
    icon of address4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 1983-06-09 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BERNARD KAVANAGH & SONS LIMITED
    S
    Registered number 24482
    icon of addressBridge Garage, Main Street, Urlingford, County Kilkenny, Ireland
    Incorporated in Republic Of Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,758 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.