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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 5
  • 1
    Ward, Lilian Johnson
    Secretary born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradbrook, Michael Leslie
    Director born in October 1949
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Anthony Marsden
    Born in April 1954
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Rudd, Andrew James
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Smithies, James Marchant
    Consultant Surveyor born in February 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Marsden, Anthony
    Co Director born in April 1954
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1993-10-27
    OF - Director → CIF 0
    Marsden, Anthony
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1993-10-27
    OF - Secretary → CIF 0
  • 2
    Henton, Brian
    Co Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-02-18
    OF - Director → CIF 0
  • 3
    Swallow, Graham Senior
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-26 ~ 2016-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PROVINCIAL HOUSE GROUP PLC

Previous name
B & N (NO.125) LIMITED - 1986-04-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PROVINCIAL HOUSE GROUP PLC
    Info
    B & N (NO.125) LIMITED - 1986-04-02
    Registered number 01882701
    icon of address74 Wimpole Street, London W1G 9RR
    PUBLIC LIMITED COMPANY incorporated on 1985-02-04 and dissolved on 2018-11-13 (33 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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