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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 0
  • Not found in our database.
Ceased 44
  • 1
    Sims, Robin Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 2
    Simpson, Richard Barry
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-27 ~ 1997-05-01
    OF - Director → CIF 0
  • 3
    Ludbrook, Michael Sydney
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Scott, Finlay Thomas Kennedy
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 6
    Lane, Graham
    Finance Director born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Evans, John Stephen David
    Caterer born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Wilding, Linda
    Pension Fund Manager born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ 1994-10-30
    OF - Director → CIF 0
    Wilding, Linda, Dr
    Fund Manager born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 1996-11-27
    OF - Director → CIF 0
  • 9
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Taylor, Ivan
    Sales And Marketing Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 11
    Thwaites, Timothy Osborne
    Leisure Consultant born in April 1935
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1996-05-13
    OF - Director → CIF 0
  • 12
    Sheppard, Allen John George, The Right Honourable Lord
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-05 ~ 1996-05-13
    OF - Director → CIF 0
  • 13
    Lawrence, Kenneth William
    Investment Banker born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1996-11-27
    OF - Director → CIF 0
  • 14
    Clewley, Robert Richard
    Executive born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2000-07-19
    OF - Director → CIF 0
  • 15
    Davis, Samantha Clare
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 16
    Riley, Christopher Scott
    Finance Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 17
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Company Director born in December 1957
    Individual (4 offsprings)
    icon of calendar 2004-07-14 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 18
    Johnson, Rowland Christopher
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 19
    Baker, Ian Stewart
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
    Baker, Ian Stewart
    Company Director born in May 1954
    Individual (1 offspring)
    icon of calendar 1995-09-01 ~ 1996-05-31
    OF - Director → CIF 0
    Baker, Ian Stewart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-18
    OF - Secretary → CIF 0
  • 20
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 21
    Williams, Gavin Laurence
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 22
    Lester, Jeremy William
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Turner, Graham
    Chief Executive born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 24
    Guthrie, Garth Michael
    Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1996-11-27
    OF - Director → CIF 0
  • 25
    Cushing, Philip Edward
    General Manager born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Green, Christopher David
    Marketing Director born in February 1953
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 27
    Parsons, James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 28
    Bullock, John
    Chartered Accountant born in July 1933
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1996-11-27
    OF - Director → CIF 0
  • 29
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 30
    Henfrey, Anthony William, Dr
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 1996-11-27
    OF - Director → CIF 0
  • 31
    Johnson, Michael Andrew
    Managing Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 32
    Barbour, Niel Paterson
    Group Operation Director born in December 1957
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 33
    Long, Jeremy Paul Warwick
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
  • 34
    Aspel, Edward
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 35
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 36
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 37
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 38
    Franklin, Robert Norman Carew
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 39
    Fenton, Nicola Jane
    Commercial Lawyer
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 40
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1994-10-30
    OF - Director → CIF 0
    icon of calendar 1994-11-24 ~ 1996-11-27
    OF - Director → CIF 0
  • 41
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 42
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 43
    Armitage, Ian
    Fund Manager born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1994-10-30
    OF - Director → CIF 0
    icon of calendar 1994-11-21 ~ 1996-11-27
    OF - Director → CIF 0
  • 44
    Thesen, Andrew Leonard
    Investment Banker born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-18 ~ 1994-10-30
    OF - Director → CIF 0
parent relation
Company in focus

BELLA REALISATIONS 1 LIMITED

Previous names
BRIGHTREASONS LIMITED - 1994-04-25
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED - 2006-05-16
BRIGHTREASON LIMITED - 1991-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BELLA REALISATIONS 1 LIMITED
    Info
    BRIGHTREASONS LIMITED - 1994-04-25
    BELLA ITALIA GROUP LIMITED - 1994-04-25
    BRIGHTREASONS GROUP LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1994-04-25
    Registered number 02521829
    icon of addressShip Canal House, 8th Floor, 98, King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-13 and dissolved on 2021-10-08 (31 years 2 months). The company status is Dissolved.
    CIF 0
  • BELLA ITALIA GROUP LIMITED
    S
    Registered number 02521829
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    PIZZALAND LIMITED - 1991-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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