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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
    Shanahan, Eugene Iles
    Born in September 1946
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Bowers, Eric John
    Born in October 1940
    Individual (43 offsprings)
    Officer
    1991-04-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 3
    Bundgaard-antoine, Bente Bulow
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Milliken, Jon Barry
    Born in July 1951
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2008-01-07
    OF - Director → CIF 0
  • 5
    Ventrella, Antonio
    Born in December 1953
    Individual (90 offsprings)
    Officer
    2005-03-30 ~ 2006-03-16
    OF - Director → CIF 0
    Ventrella, Antonio
    Individual (90 offsprings)
    Officer
    2005-01-13 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 6
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 7
    Lyall, William
    Born in May 1950
    Individual (39 offsprings)
    Officer
    2006-03-16 ~ 2014-06-18
    OF - Director → CIF 0
    Lyall, William
    Individual (39 offsprings)
    Officer
    2006-03-16 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 8
    Bamford, Neil
    Born in May 1958
    Individual (81 offsprings)
    Officer
    1994-01-21 ~ 1998-06-01
    OF - Director → CIF 0
    2004-06-17 ~ 2006-03-16
    OF - Director → CIF 0
  • 9
    Fernandez, Martin Benedict
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Beeston, Robert Geoffrey
    Born in February 1942
    Individual (33 offsprings)
    Officer
    1992-01-23 ~ 2003-02-05
    OF - Director → CIF 0
    Beeston, Robert Geoffrey
    Individual (33 offsprings)
    Officer
    1992-01-23 ~ 1993-02-06
    OF - Secretary → CIF 0
  • 11
    Kelly, John A
    Born in September 1953
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2008-08-05
    OF - Director → CIF 0
  • 12
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2008-12-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Porter, Michael James Robert
    Born in January 1945
    Individual (93 offsprings)
    Officer
    (before 1992-02-06) ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Individual (93 offsprings)
    Officer
    (before 1992-02-06) ~ 2005-01-13
    OF - Secretary → CIF 0
  • 14
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1991-02-06 ~ 1991-04-03
    OF - Nominee Secretary → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1991-02-06 ~ 1991-04-03
    OF - Nominee Director → CIF 0
  • 16
    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, 18 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
parent relation
Company in focus

BRISTOL BABCOCK LIMITED

Period: 1992-09-03 ~ 2019-10-22
Company number: 02580226 00328871... (more)
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 14 July 2026 and licensed under the Open Government Licence v3.0.