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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 21
  • 1
    Madden, Alma
    Clerk Cashier born in May 1950
    Individual (5 offsprings)
    Officer
    1994-10-17 ~ 1999-03-10
    OF - Director → CIF 0
  • 2
    Scott, Sheila Joan
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1999-03-10
    OF - Director → CIF 0
  • 3
    Madden, Terence Kevin
    Scientific Consultancy born in September 1949
    Individual (4 offsprings)
    Officer
    1994-10-17 ~ 1999-03-10
    OF - Director → CIF 0
  • 4
    Cave, Paul
    Accountant
    Individual (25 offsprings)
    Officer
    2006-04-27 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Buckley, Denis Keith
    Chartered Chemist born in May 1947
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 1999-03-10
    OF - Director → CIF 0
  • 6
    Sleeth, Alexander, Mr
    Director born in April 1967
    Individual (77 offsprings)
    Officer
    2010-10-06 ~ 2013-06-29
    OF - Director → CIF 0
  • 7
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2006-04-27 ~ 2010-10-07
    OF - Director → CIF 0
  • 8
    Buckley, Linda Elizabeth
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 1999-03-10
    OF - Director → CIF 0
  • 9
    Louden, Nicholas William
    Director born in May 1969
    Individual (71 offsprings)
    Officer
    2010-10-06 ~ 2013-06-28
    OF - Director → CIF 0
    Louden, Nicholas William
    Individual (71 offsprings)
    Officer
    2009-07-31 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 10
    Scarrow, John Arthur
    Engineer born in April 1944
    Individual (22 offsprings)
    Officer
    1999-03-10 ~ 2003-07-29
    OF - Director → CIF 0
  • 11
    Taylor, Matthew
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    1991-06-04 ~ 1991-06-04
    OF - Director → CIF 0
  • 12
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (71 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Walters, Nicholas John Cordeaux
    Chartered Accountant born in January 1958
    Individual (162 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 14
    Warlow, David
    Business Development born in February 1961
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2003-07-28
    OF - Director → CIF 0
  • 15
    Stephenson, David John
    Scientist born in May 1945
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Coppack, Susan Louise
    Secretary
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1991-06-04
    OF - Secretary → CIF 0
  • 17
    Scott, Michael Finan
    Microbiologist born in July 1953
    Individual (6 offsprings)
    Officer
    1991-06-04 ~ 1999-03-10
    OF - Director → CIF 0
    Scott, Michael Finan
    Individual (6 offsprings)
    Officer
    1991-06-04 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 18
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2003-07-28 ~ 2006-04-27
    OF - Director → CIF 0
  • 19
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1999-03-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 20
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1991-06-04 ~ 1991-06-04
    OF - Nominee Secretary → CIF 0
  • 21
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1991-06-04 ~ 1991-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRETBY ANALYTICAL CONSULTANTS LIMITED

Period: 1991-06-04 ~ 2014-10-21
Company number: 02616874
Registered name
BRETBY ANALYTICAL CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BRETBY ANALYTICAL CONSULTANTS LIMITED
    Info
    Registered number 02616874
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent DE15 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 and dissolved on 2014-10-21 (23 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.