logo
explain how to read the page

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 5
  • 1
    Trippier, Simon Robert
    Operations Manager born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corrie, Nigel Christopher
    Stock Broker born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brearley, Roger William
    Stock Broker born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hannis, David Vincent
    Stock Broker born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    ROGER BREARLEY INVESTMENTS LIMITED - 1999-03-16
    icon of addressWalpole House, Unit 2, Burton Road, Blackpool, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    12,298,960 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Owen, Rachel
    Manager born in December 1970
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Evans, Sarah Jane
    Manager born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Tripper, Simon Robert
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2002-09-15
    OF - Director → CIF 0
  • 4
    Farrington, Desmond Paul
    Stock Broker born in May 1957
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2002-03-25
    OF - Director → CIF 0
  • 5
    Dial, Louis Harold
    Chartered Accountant born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2015-04-30
    OF - Director → CIF 0
    Dial, Louis Harold
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 6
    Cope, Tracy
    Manager born in June 1970
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Burnett, Michael William
    Stock Broker born in January 1946
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2014-03-20
    OF - Director → CIF 0
  • 8
    Arliss, Elizabeth
    Manager born in May 1974
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Mott, Shirley
    Manager born in June 1954
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Connolly, Neil Peter
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 11
    Butler, Brian Francis
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2017-09-30
    OF - Director → CIF 0
    Butler, Brian Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 12
    Mcroberts, Rachael
    Manager born in June 1977
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2007-09-01
    OF - Director → CIF 0
  • 13
    Brearley, Roger William
    Stock Broker
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 14
    Carter, David John
    Office Manager born in May 1937
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Warr, Antony Steven
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-10 ~ 1995-01-10
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-10 ~ 1995-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAMES BREARLEY OPTION NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30

  • JAMES BREARLEY OPTION NOMINEES LIMITED
    Info
    Registered number 03008028
    icon of addressWalpole House, Unit 2, Burton, Road, Blackpool, Lancashire FY4 4NW
    Private Limited Company incorporated on 1995-01-10 and dissolved on 2020-10-06 (25 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.