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 7
  • 1
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    ASSETRETURN LIMITED - 1992-01-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 29
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual
    Officer
    2006-06-05 ~ 2008-02-14
    OF - Director → CIF 0
  • 7
    Cure, Kenneth John
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 8
    Pearson, Richard John
    Company Director born in January 1947
    Individual
    Officer
    1999-04-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Wilson, Stanley Kenneth
    Director born in August 1942
    Individual
    Officer
    2000-02-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Smith, Timothy James
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Finlayson, Alan John
    Company Director born in April 1945
    Individual
    Officer
    1994-05-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 12
    Pattison, Graham Neil
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2008-06-16
    OF - Director → CIF 0
  • 13
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Lowthion, Melvin Roy
    Director born in December 1950
    Individual
    Officer
    1996-03-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 17
    Smith, Peter John
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Uren, John Michael Leal
    Director born in September 1923
    Individual
    Officer
    1992-03-16 ~ 2006-03-01
    OF - Director → CIF 0
  • 19
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 20
    Moore, Alexander Eric
    Financial Director born in November 1945
    Individual
    Officer
    1992-03-16 ~ 1994-04-30
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual
    Officer
    1992-04-29 ~ 1994-04-30
    OF - Secretary → CIF 0
    1996-03-20 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 21
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 23
    Hockliffe, Robert John
    Marine Engineer born in September 1936
    Individual
    Officer
    1992-03-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Beck, John Edward
    Managing Director born in May 1942
    Individual (2 offsprings)
    Officer
    1992-03-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-02 ~ 1992-01-07
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-02 ~ 1992-01-07
    PE - Nominee Director → CIF 0
  • 27
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1992-01-07 ~ 1992-04-30
    PE - Nominee Secretary → CIF 0
  • 28
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1992-01-07 ~ 1992-03-16
    PE - Nominee Director → CIF 0
  • 29
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1992-01-07 ~ 1992-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED

Previous name
BRIGHTSTEADY LIMITED - 1992-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices
  • THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
    Info
    BRIGHTSTEADY LIMITED - 1992-03-27
    Registered number 02672647
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1992-01-02 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.