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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 2
  • 1
    Gorton, Karl
    Born in November 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bradshaw, Stephen John
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 2
    Whiston, Simon John
    Director born in April 1964
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
    Whiston, Simon John
    Director
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 3
    Morris, Terrance Colin
    Accountant born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1993-12-02
    OF - Director → CIF 0
  • 4
    Lee, Stephen John Spencer
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 6
    Fifer, Steven Murray
    Finan Controller born in December 1962
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2012-11-26
    OF - Director → CIF 0
  • 7
    Henry, Phillip
    Director born in March 1966
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Williams, Roger Graham
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2008-06-30
    OF - Director → CIF 0
    Williams, Roger Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-05 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 9
    Voss, Thomas
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Balls, Graham Francis
    Finance Controller born in July 1957
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Whiston, Neill Andrew
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 12
    Maclellan, Ian David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2002-06-07
    OF - Director → CIF 0
  • 13
    icon of address1 Cloth Court, Cloth Fair, London
    Corporate
    Officer
    1993-11-15 ~ 1993-12-02
    PE - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-22 ~ 1993-11-15
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-22 ~ 1993-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRISTAN (HOLDINGS) LIMITED

Previous name
AGENTFRAME LIMITED - 1994-04-05
Standard Industrial Classification
74990 - Non-trading Company

  • BRISTAN (HOLDINGS) LIMITED
    Info
    AGENTFRAME LIMITED - 1994-04-05
    Registered number 02864959
    icon of address1 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 company status is Dissolved.
    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.