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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 7
  • 1
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    ASSETRETURN LIMITED - 1992-01-22
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    CIVIL AND MARINE LIMITED - 1999-01-19
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Pearson, Richard John
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Hockliffe, Robert John
    Marine Engineer born in September 1936
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 8
    Wilson, Stanley Kenneth
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Moore, Alexander Eric
    Financial Director born in November 1945
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1994-04-30
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 1994-04-30
    OF - Secretary → CIF 0
    icon of calendar 1996-03-20 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 11
    Pattison, Graham Neil
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-16
    OF - Director → CIF 0
  • 12
    Beck, John Edward
    Managing Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 14
    Smith, Peter John
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Lowthion, Melvin Roy
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 17
    Finlayson, Alan John
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 18
    Cure, Kenneth John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 19
    Smith, Timothy James
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-22 ~ 2004-12-17
    OF - Director → CIF 0
  • 20
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 21
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Uren, John Michael Leal
    Director born in September 1923
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 2006-03-01
    OF - Director → CIF 0
  • 23
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 24
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1992-01-07 ~ 1992-04-30
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-02 ~ 1992-01-07
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1992-01-07 ~ 1992-03-16
    PE - Nominee Director → CIF 0
  • 28
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1992-01-07 ~ 1992-03-16
    PE - Nominee Director → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-02 ~ 1992-01-07
    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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-02 (33 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.