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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 4
  • 1
    Mordaunt, Jonathan Charles
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Ord, David Charles, Sir
    Born in July 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Sharper, Ian David
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    VITALHURRY LIMITED - 1991-01-02
    icon of addressLevel 8, 71 Queen Victoria Street, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Foster, Stephen Andrew
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-05 ~ 1991-12-19
    OF - Director → CIF 0
  • 2
    Ord, David Charles, Sir
    Management Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-12-19 ~ 2015-11-02
    OF - Secretary → CIF 0
    Sir David Charles Ord
    Born in July 1948
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mordaunt, Terence Charles
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-12-19 ~ 2025-08-06
    OF - Director → CIF 0
    Mr Terence Charles Mordaunt
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Barkworth, Helena Frances
    Individual
    Officer
    icon of calendar 1991-09-05 ~ 1991-12-19
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-30 ~ 1991-09-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-30 ~ 1991-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BRISTOL PORT COMPANY LIMITED

Previous name
BASEPROOF LIMITED - 1991-09-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • THE BRISTOL PORT COMPANY LIMITED
    Info
    BASEPROOF LIMITED - 1991-09-17
    Registered number 02641767
    icon of addressSt Andrew's House St Andrew's Road, Avonmouth, Bristol BS11 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-30 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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