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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 19
  • 1
    Henry, Phillip
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Whiston, Simon John
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
    Whiston, Simon John
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 3
    Balls, Graham Francis
    Born in July 1957
    Individual (29 offsprings)
    Officer
    2002-06-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Maclellan, Ian David
    Born in February 1948
    Individual (28 offsprings)
    Officer
    1998-01-28 ~ 2002-06-07
    OF - Director → CIF 0
  • 5
    Williams, Roger Graham
    Born in January 1964
    Individual (15 offsprings)
    Officer
    1997-12-15 ~ 2008-06-30
    OF - Director → CIF 0
    Williams, Roger Graham
    Individual (15 offsprings)
    Officer
    1996-07-05 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 6
    Gorton, Karl
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Bradshaw, Stephen John
    Individual (15 offsprings)
    Officer
    1994-10-27 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 8
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2014-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Morris, Terrance Colin
    Born in December 1948
    Individual (14 offsprings)
    Officer
    1993-11-15 ~ 1993-12-02
    OF - Director → CIF 0
  • 10
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2014-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Whiston, Neill Andrew
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 12
    Lee, Stephen John Spencer
    Born in August 1966
    Individual (24 offsprings)
    Officer
    1997-12-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Voss, Thomas
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2002-06-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Fifer, Steven Murray
    Born in December 1962
    Individual (25 offsprings)
    Officer
    2008-06-30 ~ 2012-11-26
    OF - Director → CIF 0
  • 15
    Bignall, John
    Individual (119 offsprings)
    Officer
    2002-06-07 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-10-22 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 17
    JLA LIMITED - now
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08 01094178
    1 Cloth Court, Cloth Fair, London
    Active Corporate (30 parents, 40 offsprings)
    Officer
    1993-11-15 ~ 1993-12-02
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-10-22 ~ 1993-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTAN (HOLDINGS) LIMITED

Period: 1994-04-05 ~ 2016-04-26
Company number: 02864959
Registered names
BRISTAN (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26
AGENTFRAME LIMITED - 1994-04-05
Standard Industrial Classification
74990 - Non-trading Company

  • BRISTAN (HOLDINGS) LIMITED
    Info
    AGENTFRAME LIMITED - 1994-04-05
    Registered number 02864959
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 and dissolved on 2016-04-26 (22 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.