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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 35
  • 1
    Taylor, Harry
    Born in February 1927
    Individual (4 offsprings)
    Officer
    1992-09-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Antonatos, Photios Spiro
    Born in December 1945
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Conroy, Jacqueline Anne
    Individual (15 offsprings)
    Officer
    2000-09-26 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 4
    Holloway, Jane Karen
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Bussetil, Emmanuel Leonard
    Born in November 1951
    Individual (10 offsprings)
    Officer
    (before 1992-03-28) ~ 2011-06-30
    OF - Director → CIF 0
    Bussetil, Emmanuel Leonard
    Individual (10 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-10-11
    OF - Secretary → CIF 0
  • 6
    Ramsay, William Marcus Raymond
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2000-06-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Petalas, Pericles Paul, Dr
    Born in February 1943
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Casson, David Hamilton
    Born in June 1945
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 9
    Holdgate, Grahame Raymond
    Individual (17 offsprings)
    Officer
    1994-10-11 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 10
    Elliott, Geoffrey Kavan
    Born in April 1939
    Individual (5 offsprings)
    Officer
    1992-04-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Rees-mogg, William, Lord
    Born in July 1928
    Individual (22 offsprings)
    Officer
    1995-01-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 12
    Latsis, Marguerite
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 2006-06-13
    OF - Director → CIF 0
  • 13
    Brighty, Anthony David
    Born in February 1939
    Individual (6 offsprings)
    Officer
    1999-01-29 ~ 2005-06-14
    OF - Director → CIF 0
  • 14
    Hung, John Terence
    Born in October 1938
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 15
    Bowen, William Neville
    Born in March 1935
    Individual (7 offsprings)
    Officer
    2000-03-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 16
    Post, Herschel
    Born in October 1939
    Individual (36 offsprings)
    Officer
    2002-04-22 ~ 2005-06-14
    OF - Director → CIF 0
  • 17
    Dawnay, Edward William
    Born in February 1950
    Individual (22 offsprings)
    Officer
    1995-01-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 18
    Latsis, Spiro John, Dr
    Born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Yamey, Basil Selig, Professor
    Born in May 1919
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 2005-06-14
    OF - Director → CIF 0
  • 20
    Potter, Christopher Edward
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 21
    Harrowby, Dudley Danvers Glanville Couttsryder, The Earl
    Born in December 1922
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 22
    Marshall, Anthony John
    Born in June 1943
    Individual (17 offsprings)
    Officer
    1993-12-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    1996-02-29 ~ 1997-12-23
    OF - Director → CIF 0
  • 24
    Stone, Andrew Howard
    Born in July 1953
    Individual (40 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 25
    Foa, Talia Elizabeth
    Individual (22 offsprings)
    Officer
    2004-06-18 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 26
    Michael Charles Healy
    Individual (2 offsprings)
    Insolvency
    2013-01-31 ~ 2013-11-22
    IP - (Case 1) practitioner → CIF 0
  • 27
    Williamson, John Alexander
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2002-05-13 ~ 2005-09-20
    OF - Director → CIF 0
  • 28
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2013-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Screech, James Patrick
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 30
    Sheehy, Patrick, Sir
    Born in September 1930
    Individual (17 offsprings)
    Officer
    1996-02-29 ~ 2002-06-18
    OF - Director → CIF 0
  • 31
    Norris, Tracey Margaret
    Individual (8 offsprings)
    Officer
    2003-12-17 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 32
    Davies, David John, Sir
    Born in April 1940
    Individual (29 offsprings)
    Officer
    1999-03-02 ~ 2005-09-20
    OF - Director → CIF 0
  • 33
    Ball, Christopher John
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-02-23
    OF - Director → CIF 0
  • 34
    Amphlett, Philip Nicholas
    Born in October 1948
    Individual (13 offsprings)
    Officer
    2000-06-27 ~ 2005-09-20
    OF - Director → CIF 0
  • 35
    Borrett, Paul Jeffrey
    Born in April 1928
    Individual (7 offsprings)
    Officer
    (before 1992-03-28) ~ 2001-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BRYAN & BRYAN LIMITED

Period: 2012-12-28 ~ 2015-01-15
Company number: 02304198 08326351
Registered names
BRYAN & BRYAN LIMITED - Dissolved 08326351
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-31
Dissolved on 2015-01-15
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01 02304244... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRYAN & BRYAN LIMITED
    Info
    PRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28
    TRUSHELFCO (NO.1337) LIMITED - 2012-12-28
    Registered number 02304198
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 and dissolved on 2015-01-15 (26 years 3 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.