logo
explain how to read the page

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
    Giddings, Anthony Jan
    Company Director born in June 1951
    Individual (118 offsprings)
    Officer
    1994-11-23 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (194 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Company Director
    Individual (194 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 4
    Ashenden, Andrew
    Director born in May 1944
    Individual (33 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-06-25
    OF - Director → CIF 0
  • 5
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Freeman, Peter Geoffrey
    Company Director born in December 1955
    Individual (94 offsprings)
    Officer
    1993-06-25 ~ 2017-11-07
    OF - Director → CIF 0
    Freeman, Peter Geoffrey
    Individual (94 offsprings)
    Officer
    1993-09-21 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 7
    Chatham, Alan
    Project Director born in January 1956
    Individual (45 offsprings)
    Officer
    (before 1992-10-17) ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Harris, Jeffrey
    Venture Capital-Investments born in December 1955
    Individual (6 offsprings)
    Officer
    1993-06-25 ~ 1994-03-11
    OF - Director → CIF 0
  • 9
    Freeman, Michael Ian
    Director born in September 1951
    Individual (39 offsprings)
    Officer
    2012-12-03 ~ 2017-11-07
    OF - Director → CIF 0
  • 10
    Tambor, Jane
    Office Mangager
    Individual (15 offsprings)
    Officer
    1993-06-25 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 11
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (137 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-06-25
    OF - Director → CIF 0
  • 12
    Sadler, Anita Joanne
    Solicitor
    Individual (137 offsprings)
    Officer
    2008-12-17 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 13
    Hazell, Peter Frank
    Director born in August 1948
    Individual (93 offsprings)
    Officer
    2012-11-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Hoffman, Alan Michael
    Venture Capital born in August 1946
    Individual (32 offsprings)
    Officer
    1993-06-25 ~ 1994-03-11
    OF - Director → CIF 0
  • 15
    Forshaw, Christopher Michael John
    Director born in July 1949
    Individual (475 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-06-25
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (475 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-06-25
    OF - Secretary → CIF 0
  • 16
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Scudder, David
    Individual (1 offspring)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Madelin, Roger Nigel
    Company Director born in February 1959
    Individual (160 offsprings)
    Officer
    1993-06-25 ~ 2012-11-28
    OF - Director → CIF 0
  • 19
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 20
    Millar, Ronald
    Accountant born in September 1962
    Individual (27 offsprings)
    Officer
    1996-11-18 ~ 1998-02-03
    OF - Director → CIF 0
    Millar, Ronald
    Finance Director
    Individual (27 offsprings)
    Officer
    1994-07-06 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 21
    Taylor, Christopher Mark
    Ceo born in June 1959
    Individual (127 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 22
    Taylor, Gary John
    Company Director born in December 1966
    Individual (72 offsprings)
    Officer
    1998-04-17 ~ 2011-11-03
    OF - Director → CIF 0
  • 23
    Partridge, David John Gratiaen
    Company Director born in August 1958
    Individual (231 offsprings)
    Officer
    1994-11-23 ~ 2012-11-28
    OF - Director → CIF 0
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (231 offsprings)
    2017-11-07 ~ 2019-05-01
    OF - Director → CIF 0
  • 24
    Shorthouse, Dominic Hugh
    Company Director born in December 1962
    Individual (44 offsprings)
    Officer
    1993-06-26 ~ 1994-03-11
    OF - Director → CIF 0
  • 25
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2019-06-20 ~ 2020-02-04
    OF - Director → CIF 0
  • 26
    ARGENT GROUP DEVELOPMENTS LIMITED
    - now 00591419 06571075
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20 00591419 06571075
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4, Stable Street, London, England
    Active Corporate (24 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
parent relation
Company in focus

BRINDLEYPLACE LIMITED

Period: 2019-06-20 ~ 2023-03-28
Company number: 02261707
Registered names
BRINDLEYPLACE LIMITED - Dissolved
BRINDLEYPLACE PLC - 2019-06-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRINDLEYPLACE LIMITED
    Info
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 2019-06-20
    ALPHAFORM (NO.42) PLC - 2019-06-20
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.