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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 17
  • 1
    Balls, Graham Francis
    Finance Controller born in July 1957
    Individual (28 offsprings)
    Officer
    2002-06-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Morris, Terrance Colin
    Accountant born in December 1948
    Individual (12 offsprings)
    Officer
    1993-11-15 ~ 1993-12-02
    OF - Director → CIF 0
  • 3
    Fifer, Steven Murray
    Finan Controller born in December 1962
    Individual (24 offsprings)
    Officer
    2008-06-30 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Voss, Thomas
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2002-06-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Whiston, Neill Andrew
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 6
    Lee, Stephen John Spencer
    Director born in August 1966
    Individual (24 offsprings)
    Officer
    1997-12-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Henry, Phillip
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Bignall, John
    Individual (111 offsprings)
    Officer
    2002-06-07 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 9
    Bradshaw, Stephen John
    Individual (13 offsprings)
    Officer
    1994-10-27 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 10
    Williams, Roger Graham
    Director born in January 1964
    Individual (14 offsprings)
    Officer
    1997-12-15 ~ 2008-06-30
    OF - Director → CIF 0
    Williams, Roger Graham
    Individual (14 offsprings)
    Officer
    1996-07-05 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 11
    Whiston, Simon John
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
    Whiston, Simon John
    Director
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 12
    Gorton, Karl
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 13
    Maclellan, Ian David
    Director born in February 1948
    Individual (28 offsprings)
    Officer
    1998-01-28 ~ 2002-06-07
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-10-22 ~ 1993-11-15
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-10-22 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 16
    1 Cloth Court, Cloth Fair, London
    Active Corporate (1 parent, 27 offsprings)
    Officer
    1993-11-15 ~ 1993-12-02
    OF - Secretary → CIF 0
  • 17
    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, 3082 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - 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
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.