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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
    Freeman, Paul Stephen
    Individual (20 offsprings)
    Officer
    2002-02-27 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Blythe, Olivia Lindsey
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stott, St John
    Born in December 1962
    Individual (84 offsprings)
    Officer
    1998-09-21 ~ 2005-07-26
    OF - Director → CIF 0
    2006-12-12 ~ 2012-04-17
    OF - Director → CIF 0
    Stott, St John
    Individual (84 offsprings)
    Officer
    1998-09-21 ~ 2002-02-27
    OF - Secretary → CIF 0
    2006-12-22 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 4
    Tootell, Mark Graham
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Penrose, Antony John
    Born in June 1936
    Individual (13 offsprings)
    Officer
    1994-12-09 ~ 1995-10-02
    OF - Director → CIF 0
  • 6
    Homer, Colin David
    Born in September 1943
    Individual (27 offsprings)
    Officer
    1997-01-06 ~ 2006-12-12
    OF - Director → CIF 0
  • 7
    Hemmings, Craig John
    Director born in April 1962
    Individual (51 offsprings)
    Officer
    2005-07-15 ~ 2007-01-22
    OF - Director → CIF 0
  • 8
    Edwards, George Albert
    Born in November 1962
    Individual (20 offsprings)
    Officer
    1995-10-02 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Kay, John Clement
    Born in January 1953
    Individual (70 offsprings)
    Officer
    2000-09-14 ~ 2020-07-23
    OF - Director → CIF 0
    Kay, John Clement
    Individual (70 offsprings)
    Officer
    1995-10-02 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 10
    Hemmings, Peter Graham
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1995-02-24 ~ 2000-09-12
    OF - Director → CIF 0
  • 11
    Patel, Joanne
    Individual (15 offsprings)
    Officer
    2015-02-05 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 12
    Kelleher, Anne
    Individual (19 offsprings)
    Officer
    2015-08-26 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 13
    Widders, Mark Lorimer
    Born in August 1960
    Individual (77 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    1996-04-30 ~ 1998-09-21
    OF - Director → CIF 0
    Widders, Mark Lorimer
    Individual (77 offsprings)
    Officer
    1996-04-30 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 14
    Blackwell, Pamela
    Individual (7 offsprings)
    Officer
    1994-12-09 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 15
    Holden, John David
    Individual (27 offsprings)
    Officer
    2012-04-17 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 16
    Revitt, Kathryn
    Born in October 1964
    Individual (60 offsprings)
    Officer
    2009-01-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-12-09 ~ 1994-12-09
    OF - Nominee Director → CIF 0
  • 18
    NORTHERN TRUST GROUP LIMITED
    02776907 09032106... (more)
    Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-12-09 ~ 1994-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAD ESTATES LIMITED

Period: 2006-03-01 ~ now
Company number: 03001669
Registered names
BRAD ESTATES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRAD ESTATES LIMITED
    Info
    PONTIN'S LIMITED - 2006-03-01
    PONTINS LIMITED - 2006-03-01
    MANOR PARCS LIMITED - 2006-03-01
    Registered number 03001669
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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.