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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 19
  • 1
    Tye, David Grant
    Accountant born in September 1949
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2006-05-31
    OF - Director → CIF 0
    Tye, David Grant
    Company Secretary
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Taaffe, Rachael Claire
    Managing Director born in February 1963
    Individual (8 offsprings)
    Officer
    2006-04-03 ~ 2007-07-17
    OF - Director → CIF 0
  • 3
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 4
    Smith, Jan Eileen
    Strategy & Marketing born in April 1957
    Individual (13 offsprings)
    Officer
    2001-02-27 ~ 2001-07-17
    OF - Director → CIF 0
  • 5
    Hill, Susan Valerie
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2001-07-17
    OF - Director → CIF 0
  • 6
    Sowden, Michael John
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-05-23
    OF - Secretary → CIF 0
  • 7
    Parsons, Robert John
    Accountant born in December 1965
    Individual (18 offsprings)
    Officer
    2006-05-18 ~ 2007-07-17
    OF - Director → CIF 0
    Parsons, Robert John
    Accountant
    Individual (18 offsprings)
    Officer
    2006-05-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 8
    Meaden, Brian Douglas
    Director born in September 1940
    Individual (18 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-02-14
    OF - Director → CIF 0
  • 9
    Massey, Gail Sonia
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-07
    OF - Director → CIF 0
  • 10
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2007-07-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Archibold, Judith Ann
    Company Secretary
    Individual (62 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Harvie-watt, James, Sir
    Company Director born in August 1940
    Individual (16 offsprings)
    Officer
    1993-12-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 13
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-17 ~ 2009-02-04
    OF - Director → CIF 0
  • 15
    Bamsey, Darrin
    Director born in December 1964
    Individual (26 offsprings)
    Officer
    2007-07-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 16
    Meaden, Deborah Sonia
    Director born in February 1959
    Individual (25 offsprings)
    Officer
    (before 1992-12-31) ~ 2007-07-17
    OF - Director → CIF 0
  • 17
    Meaden, Sonia Irene Lotte
    Director born in November 1936
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-03-25
    OF - Director → CIF 0
  • 18
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    THE GENERATIONS GROUP LIMITED
    03726992
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRYSON GROUP LIMITED

Period: 1991-10-18 ~ 2019-08-30
Company number: 02622182
Registered names
BRYSON GROUP LIMITED - Dissolved
SPERANZA LIMITED - 1991-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRYSON GROUP LIMITED
    Info
    SPERANZA LIMITED - 1991-10-18
    Registered number 02622182
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 and dissolved on 2019-08-30 (28 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BRYSON GROUP LIMITED
    S
    Registered number 02622182
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTSTAR HOLIDAYS LIMITED
    - now 02086697
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.