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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 16
  • 1
    Holden, Richard
    Bank Executive born in June 1955
    Individual (44 offsprings)
    Officer
    2001-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Edge, Michael Robert
    Managing Director-Personal Fin born in May 1955
    Individual (18 offsprings)
    Officer
    1992-02-21 ~ 2000-09-11
    OF - Director → CIF 0
  • 3
    Davies, Michael
    Farmer born in March 1928
    Individual (30 offsprings)
    Officer
    2000-09-11 ~ 2001-02-20
    OF - Director → CIF 0
    Davies, Michael Anthony
    Compliance Manager born in October 1943
    Individual (30 offsprings)
    Officer
    2001-02-20 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Morris, Peter Francis
    Banker born in March 1957
    Individual (31 offsprings)
    Officer
    2005-04-27 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Downham, Andrew John
    Individual (33 offsprings)
    Officer
    2000-09-11 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 6
    Rawson, Guy
    Animal Feed Manufacturer born in August 1957
    Individual (5 offsprings)
    Officer
    1992-02-21 ~ 1999-01-12
    OF - Director → CIF 0
    Rawson, Guy
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-01-09 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 7
    St Quinton, Stephen Eric
    Company Director born in May 1956
    Individual (13 offsprings)
    Officer
    1992-02-21 ~ 1999-01-12
    OF - Director → CIF 0
    St Quinton, Stephen Eric
    Company Director
    Individual (13 offsprings)
    Officer
    1999-01-12 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 8
    Procter, Andrew Charles Travers
    Solicitor born in July 1958
    Individual (51 offsprings)
    Officer
    1992-01-21 ~ 1992-02-21
    OF - Director → CIF 0
    Procter, Andrew Charles Travers
    Individual (51 offsprings)
    Officer
    1992-01-21 ~ 1992-02-21
    OF - Secretary → CIF 0
  • 9
    Hughes, Alec Michael
    Compliance born in January 1969
    Individual (14 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 10
    St Quinton, Martin George
    Company Director born in November 1957
    Individual (69 offsprings)
    Officer
    1992-02-21 ~ 1999-01-12
    OF - Director → CIF 0
  • 11
    Barker, Philip John Newton
    Chartered Accountant born in November 1961
    Individual (25 offsprings)
    Officer
    2000-09-11 ~ 2001-09-04
    OF - Director → CIF 0
  • 12
    Matchett, Stephen Howard
    Banker born in April 1968
    Individual (46 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Newlove, Kenneth Edward Ronald
    Financial Controller
    Individual (8 offsprings)
    Officer
    ~ 1994-01-09
    OF - Secretary → CIF 0
  • 14
    Naylor, Simon Harry
    Solicitor born in July 1967
    Individual (6 offsprings)
    Officer
    1992-01-21 ~ 1992-02-21
    OF - Director → CIF 0
  • 15
    Brown, Kevin John
    Individual (3 offsprings)
    Officer
    1992-02-21 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 16
    40, Mespil Road, Dublin 4, Ireland
    Corporate (65 offsprings)
    Officer
    2008-01-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED

Period: 2005-02-08 ~ 2012-12-24
Company number: 02680813
Registered names
BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED - Dissolved 02036216
Standard Industrial Classification
99999 - Dormant Company

  • BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED
    Info
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
    M R EDGE HOLDINGS LIMITED - 2005-02-08
    PROCESS PROPERTIES LIMITED - 2005-02-08
    Registered number 02680813
    8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1992-01-24 and dissolved on 2012-12-24 (20 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.