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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 16
  • 1
    Fernandez, Martin Benedict
    European Treasurer born in April 1959
    Individual (30 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2008-12-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Milliken, Jon Barry
    Engineer born in July 1951
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2008-01-07
    OF - Director → CIF 0
  • 4
    Bundgaard-antoine, Bente Bulow
    Accountant born in February 1972
    Individual (35 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (72 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 6
    Kelly, John A
    Manager born in September 1953
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2008-08-05
    OF - Director → CIF 0
  • 7
    Ventrella, Antonio
    Company Secretary born in December 1953
    Individual (68 offsprings)
    Officer
    2005-03-30 ~ 2006-03-16
    OF - Director → CIF 0
    Ventrella, Antonio
    Individual (68 offsprings)
    Officer
    2005-01-13 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 8
    Shanahan, Eugene Iles
    Group Vice President born in September 1946
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Bowers, Eric John
    Finance Director born in October 1940
    Individual (34 offsprings)
    Officer
    1991-04-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 10
    Lyall, William
    Director born in May 1950
    Individual (38 offsprings)
    Officer
    2006-03-16 ~ 2014-06-18
    OF - Director → CIF 0
    Lyall, William
    Director
    Individual (38 offsprings)
    Officer
    2006-03-16 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 11
    Bamford, Neil
    Company Director born in May 1958
    Individual (61 offsprings)
    Officer
    1994-01-21 ~ 1998-06-01
    OF - Director → CIF 0
    2004-06-17 ~ 2006-03-16
    OF - Director → CIF 0
  • 12
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (73 offsprings)
    Officer
    ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    ~ 2005-01-13
    OF - Secretary → CIF 0
  • 13
    Beeston, Robert Geoffrey
    Company Director born in February 1942
    Individual (30 offsprings)
    Officer
    1992-01-23 ~ 2003-02-05
    OF - Director → CIF 0
    Beeston, Robert Geoffrey
    Company Director
    Individual (30 offsprings)
    Officer
    1992-01-23 ~ 1993-02-06
    OF - Secretary → CIF 0
  • 14
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1991-02-06 ~ 1991-04-03
    OF - Nominee Director → CIF 0
  • 15
    EMERSON HOLDING COMPANY LIMITED
    - now 01790726 02011504
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    Accurist House, Baker Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1991-02-06 ~ 1991-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTOL BABCOCK LIMITED

Period: 1992-09-03 ~ 2019-10-22
Company number: 02580226
Registered names
BRISTOL BABCOCK LIMITED - Dissolved 00328871... (more)
VOLTACREST LIMITED - 1991-05-07
Standard Industrial Classification
74990 - Non-trading Company

  • BRISTOL BABCOCK LIMITED
    Info
    DANKS HOLDINGS LIMITED - 1992-09-03
    STONE HOLDINGS LIMITED - 1992-09-03
    VOLTACREST LIMITED - 1992-09-03
    Registered number 02580226
    2nd Floor Accurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 and dissolved on 2019-10-22 (28 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 22 March 2026 and licensed under the Open Government Licence v3.0.