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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 22
  • 1
    Johnson, Neil Robert
    Born in March 1955
    Individual (10 offsprings)
    Officer
    1993-02-10 ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Walker, Roger Norman
    Born in April 1944
    Individual (13 offsprings)
    Officer
    1992-02-19 ~ 1993-08-16
    OF - Director → CIF 0
  • 3
    Adams, John Thomas
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Park, John
    Born in January 1945
    Individual (13 offsprings)
    Officer
    1997-11-28 ~ 1999-08-13
    OF - Director → CIF 0
  • 5
    Ball, Richard
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Rhead, David Michael
    Born in March 1936
    Individual (16 offsprings)
    Officer
    1996-01-18 ~ 1999-09-02
    OF - Director → CIF 0
  • 7
    Wilkes, Derek
    Individual (17 offsprings)
    Officer
    1993-02-10 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 8
    Little, John Bernard
    Born in September 1947
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Pritchard, John Nicholas Dearn
    Born in February 1947
    Individual (31 offsprings)
    Officer
    1994-12-21 ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Owens, James
    Born in September 1952
    Individual (25 offsprings)
    Officer
    1995-09-29 ~ 1998-11-09
    OF - Director → CIF 0
  • 11
    Unsworth, Robert Marshall
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    1998-11-09 ~ 2002-01-01
    OF - Director → CIF 0
    Unsworth, Robert Marshall
    Individual (21 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Secretary → CIF 0
    1996-03-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 12
    Phillips, John Richard Martin
    Born in May 1955
    Individual (19 offsprings)
    Officer
    1992-02-24 ~ 1995-12-19
    OF - Director → CIF 0
  • 13
    Sharman, Herbert Roger
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1993-09-09 ~ 1996-02-02
    OF - Director → CIF 0
  • 14
    Taylor, Geoffrey Vernon
    Born in September 1944
    Individual (7 offsprings)
    Officer
    1993-09-09 ~ 1996-07-12
    OF - Director → CIF 0
  • 15
    Mcneice, Stephen Robert
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2006-07-04
    OF - Director → CIF 0
    Mcneice, Stephen Robert
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 16
    Robbins, Leyland John
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 17
    Green, Ronald
    Born in July 1943
    Individual (17 offsprings)
    Officer
    1992-02-19 ~ 1996-06-28
    OF - Director → CIF 0
    Green, Ronald
    Individual (17 offsprings)
    Officer
    1992-02-19 ~ 1993-02-10
    OF - Secretary → CIF 0
  • 18
    Husselbee, Brain Leslie
    Born in February 1950
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Stimpson, Leigh Alan
    Born in March 1960
    Individual (17 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
  • 20
    Clark, Royston John
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1992-03-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Middleton, Ian
    Born in September 1961
    Individual (5 offsprings)
    Officer
    1992-03-04 ~ 1995-10-05
    OF - Director → CIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    1992-01-02 ~ 1992-02-19
    OF - Nominee Director → CIF 0
    1992-01-02 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADFIELD NO.1 LIMITED

Period: 2003-04-18 ~ 2012-05-22
Company number: 02675283 00678859... (more)
Registered names
BRADFIELD NO.1 LIMITED - Dissolved 00678859... (more)
AIR TRADE LIMITED - 2003-04-18
BRADFIELD NO.1 LIMITED - 2003-03-02 00678859... (more)
AYJAR LIMITED - 1992-03-04
Standard Industrial Classification
7499 - Non-trading Company

  • BRADFIELD NO.1 LIMITED
    Info
    AIR TRADE LIMITED - 2003-04-18
    BRADFIELD NO.1 LIMITED - 2003-04-18
    EUROFORM PRESSINGS LIMITED - 2003-04-18
    ASSOCIATED STEELS AND TOOLS COMPANY LIMITED - 2003-04-18
    AYJAR LIMITED - 2003-04-18
    Registered number 02675283
    47 Central Avenue, West Molesey, Surrey KT8 2QZ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 and dissolved on 2012-05-22 (20 years 4 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.