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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 26
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2010-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-06-13 ~ 2003-04-18
    OF - Director → CIF 0
  • 5
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 9
    O'connor, Bernadette Kathrina
    Individual (10 offsprings)
    Officer
    1997-10-10 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 10
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
    Coase, Charles Dawson
    Born in September 1960
    Individual (111 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-03-24
    OF - Director → CIF 0
  • 11
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 12
    King, Geoffrey William
    Born in December 1944
    Individual (53 offsprings)
    Officer
    1994-09-30 ~ 1998-03-31
    OF - Director → CIF 0
    King, Geoffrey William
    Individual (53 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-10-06
    OF - Secretary → CIF 0
  • 13
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Coyle, Nicola Mary
    Born in May 1966
    Individual (18 offsprings)
    Officer
    1992-11-27 ~ 1996-02-16
    OF - Director → CIF 0
  • 15
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2003-03-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Turvey, George Henry
    Born in September 1933
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    1996-02-16 ~ 2000-11-10
    OF - Director → CIF 0
  • 20
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    1998-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    1998-03-31 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 21
    Geoffrey Lambert Carton-kelly
    Individual (296 offsprings)
    Insolvency
    2010-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-05-01
    OF - Director → CIF 0
  • 24
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 25
    Campbell, James Donald Graham
    Born in October 1953
    Individual (17 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-11-27
    OF - Director → CIF 0
  • 26
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
parent relation
Company in focus

BODIAM HOUSE INVESTMENTS LIMITED

Period: 1988-01-29 ~ 2011-08-18
Company number: 01961733
Registered names
BODIAM HOUSE INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18
GREATBRAND LIMITED - 1988-01-29
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BODIAM HOUSE INVESTMENTS LIMITED
    Info
    GREATBRAND LIMITED - 1988-01-29
    Registered number 01961733
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1985-11-19 and dissolved on 2011-08-18 (25 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.