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
    Gilbert, Melvyn Stephen, Mr
    Property Manager born in July 1944
    Individual (18 offsprings)
    Officer
    2016-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    BE CONSULTANTS LIMITED - 2016-03-22
    PILOTCARE LIMITED - 2006-09-21
    10, Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Rusk, Simon Michael
    Chartered Accountant born in February 1966
    Individual (110 offsprings)
    Officer
    1999-07-14 ~ 2016-02-26
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (110 offsprings)
    Officer
    1999-07-14 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 2
    Glazer, David Anthony
    Money Broker born in July 1965
    Individual (2 offsprings)
    Officer
    1994-10-13 ~ 1999-05-24
    OF - Director → CIF 0
  • 3
    Stewart, Andrew Lawrence
    Director born in February 1961
    Individual (36 offsprings)
    Officer
    2009-12-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Jenkins, Jayson
    Chartered Accountant born in March 1965
    Individual (96 offsprings)
    Officer
    2009-12-17 ~ 2010-09-24
    OF - Director → CIF 0
    Jenkins, Jayson
    Individual (96 offsprings)
    Officer
    2011-12-20 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 5
    Gandy, Nicolas Sean
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2009-12-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (34 offsprings)
    Officer
    2001-02-27 ~ 2016-02-26
    OF - Director → CIF 0
  • 7
    Klug, Bernard Philip
    Director born in June 1939
    Individual (8 offsprings)
    Officer
    1994-10-13 ~ 1999-09-24
    OF - Director → CIF 0
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (8 offsprings)
    2001-02-27 ~ 2016-02-26
    OF - Director → CIF 0
    Klug, Bernard Philip
    Director
    Individual (8 offsprings)
    Officer
    1994-10-13 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 8
    Emden, Andrew Marc
    Asset Manager born in March 1978
    Individual (33 offsprings)
    Officer
    2009-12-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Saul, David Gary
    Company Director born in June 1964
    Individual (120 offsprings)
    Officer
    1999-05-20 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Hefferman, Graham Anthony
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2009-12-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 11
    Mercer, Graham Paul
    Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-08-11 ~ 1994-10-13
    PE - Nominee Director → CIF 0
  • 13
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-16 ~ 2019-04-28
    PE - Secretary → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-08-11 ~ 1994-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANNISPORT BRISTOL LIMITED

Previous names
BEG LIMITED - 2016-03-22
BUSINESS ENVIRONMENT GROUP LIMITED - 2006-09-18
SIRENSTORM LIMITED - 1998-01-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • LANNISPORT BRISTOL LIMITED
    Info
    BEG LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT GROUP LIMITED - 2006-09-18
    SIRENSTORM LIMITED - 1998-01-20
    Registered number 02957592
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1994-08-11 and dissolved on 2021-08-26 (27 years). The company status is Dissolved.
    CIF 0
  • LANNISPORT BRISTOL LIMITED
    S
    Registered number 02957592
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT DEVELOPMENT LIMITED - 2005-06-16
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.