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 7
  • 1
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    2017-11-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Taylor, Christopher Mark
    Ceo born in June 1959
    Individual (51 offsprings)
    Officer
    2012-12-03 ~ dissolved
    OF - director → CIF 0
  • 4
    Wates, James Garwood Michael, Sir
    Chairman born in April 1960
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Scudder, David
    Individual (109 offsprings)
    Officer
    2021-03-05 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (57 offsprings)
    Officer
    2020-02-04 ~ dissolved
    OF - director → CIF 0
  • 7
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4, Stable Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2020-02-04
    OF - director → CIF 0
  • 2
    Madelin, Roger Nigel
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    1993-06-25 ~ 2012-11-28
    OF - director → CIF 0
  • 3
    Millar, Ronald
    Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    1996-11-18 ~ 1998-02-03
    OF - director → CIF 0
    Millar, Ronald
    Finance Director
    Individual (6 offsprings)
    Officer
    1994-07-06 ~ 1998-02-03
    OF - secretary → CIF 0
  • 4
    Forshaw, Christopher Michael John
    Director born in July 1949
    Individual (45 offsprings)
    Officer
    ~ 1993-06-25
    OF - director → CIF 0
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    ~ 1993-06-25
    OF - secretary → CIF 0
  • 5
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    OF - director → CIF 0
    Prower, Aubyn James Sugden
    Company Director
    Individual (5 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    OF - secretary → CIF 0
  • 6
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (11 offsprings)
    Officer
    ~ 1993-06-25
    OF - director → CIF 0
  • 7
    Tambor, Jane
    Office Mangager
    Individual
    Officer
    1993-06-25 ~ 1993-09-21
    OF - secretary → CIF 0
  • 8
    Harris, Jeffrey
    Venture Capital-Investments born in December 1955
    Individual (2 offsprings)
    Officer
    1993-06-25 ~ 1994-03-11
    OF - director → CIF 0
  • 9
    Hoffman, Alan Michael
    Venture Capital born in August 1946
    Individual (6 offsprings)
    Officer
    1993-06-25 ~ 1994-03-11
    OF - director → CIF 0
  • 10
    Taylor, Gary John
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    1998-04-17 ~ 2011-11-03
    OF - director → CIF 0
  • 11
    Shorthouse, Dominic Hugh
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    1993-06-26 ~ 1994-03-11
    OF - director → CIF 0
  • 12
    Sadler, Anita Joanne
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-12-17 ~ 2021-03-05
    OF - secretary → CIF 0
  • 13
    Chatham, Alan
    Project Director born in January 1956
    Individual (29 offsprings)
    Officer
    ~ 1998-04-17
    OF - director → CIF 0
  • 14
    Hazell, Peter Frank
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ 2014-12-31
    OF - director → CIF 0
  • 15
    Giddings, Anthony Jan
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    1994-11-23 ~ 2012-11-28
    OF - director → CIF 0
  • 16
    Freeman, Michael Ian
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ 2017-11-07
    OF - director → CIF 0
  • 17
    Partridge, David John Gratiaen
    Company Director born in August 1958
    Individual (154 offsprings)
    Officer
    1994-11-23 ~ 2012-11-28
    OF - director → CIF 0
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (154 offsprings)
    2017-11-07 ~ 2019-05-01
    OF - director → CIF 0
  • 18
    Freeman, Peter Geoffrey
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    1993-06-25 ~ 2017-11-07
    OF - director → CIF 0
    Freeman, Peter Geoffrey
    Individual (5 offsprings)
    Officer
    1993-09-21 ~ 1994-07-06
    OF - secretary → CIF 0
  • 19
    Ashenden, Andrew
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-06-25
    OF - director → CIF 0
parent relation
Company in focus

BRINDLEYPLACE LIMITED

Previous names
BRINDLEYPLACE PLC - 2019-06-20
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRINDLEYPLACE LIMITED
    Info
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    Registered number 02261707
    4 Stable Street, London N1C 4AB
    Private Limited Company incorporated on 1988-05-25 and dissolved on 2023-03-28 (34 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.