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 4
  • 1
    Traynor, Richard William
    Chartered Accountant born in November 1959
    Individual (50 offsprings)
    Officer
    1995-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, John Ashton
    Individual (40 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Edward Nicholas
    Chartered Accountant born in December 1970
    Individual (11 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    340, Deansgate, Manchester, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Traynor, Zena Jane
    Individual
    Officer
    1995-03-13 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Gilbert, Derek James
    Director
    Individual
    Officer
    2003-04-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 3
    Dick, Andrew David
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    2003-04-30 ~ 2010-12-14
    OF - Director → CIF 0
  • 4
    Burton, Catherine Francesca Rosalind
    Individual
    Officer
    2007-08-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 5
    Gittins, John Anthony
    Finance Director
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 6
    Roberts, Alan John
    Accountant
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-03-13 ~ 1995-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEGBIES TRAYNOR LIMITED

Previous name
BUCHLER PHILLIPS TRAYNOR LIMITED - 1998-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BEGBIES TRAYNOR LIMITED
    Info
    BUCHLER PHILLIPS TRAYNOR LIMITED - 1998-05-13
    Registered number 03032280
    340 Deansgate, Manchester M3 4LY
    Private Limited Company incorporated on 1995-03-13 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BEGBIES TRAYNOR LIMITED
    S
    Registered number 03032280
    340, Deansgate, Manchester, England, M3 4LY
    CIF 1
  • BEGBIES TRAYNOR LIMITED
    S
    Registered number 3032280
    340, Deansgate, Manchester, Greater Manchester, M3 4LY
    CIF 2
  • BEGBIES TRAYNOR LIMITED
    S
    Registered number 3032280
    340, Deansgate, Manchester, Greater Manchester, United Kingdom, M3 4LY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    340 Deansgate, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    571,075 GBP2018-06-30
    Person with significant control
    2019-10-24 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    340 Deansgate, Manchester
    Active Corporate (72 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Right to appoint or remove members → OE
    Officer
    2004-09-24 ~ now
    CIF 15 - LLP Designated Member → ME
  • 3
    340 Deansgate, Manchester
    Active Corporate (19 parents)
    Person with significant control
    2016-05-28 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2016-05-28 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    Third Floor Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
    CIF 29 - Right to appoint or remove members → OE
    Officer
    2006-04-28 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 5
    BEGBIES TRAYNOR (SOUTH WEST) LLP - 2015-09-18
    340 Deansgate, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2006-04-28 ~ now
    CIF 8 - LLP Designated Member → ME
  • 6
    BEGBIES TRAYNOR (EAST) LLP - 2014-03-28
    340 Deansgate, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2006-04-28 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED - 2017-12-12
    BTG GLOBAL RISK PARTNERS LIMITED - 2015-02-02
    BTG INTELLIGENCE LIMITED - 2010-08-26
    BGN INTELLIGENCE LIMITED - 2007-10-08
    FDB INTERNATIONAL LIMITED - 2006-10-11
    FACTFINDER DETECTIVE BUREAU LIMITED - 2004-03-03
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-01-07 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 8
    BTG FINANCIAL CONSULTING LLP - 2017-12-05
    BTG CONSULTING LLP - 2012-12-24
    BTG FORENSIC LLP - 2007-10-08
    340 Deansgate, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2006-04-26 ~ now
    CIF 10 - LLP Designated Member → ME
  • 9
    BTG FINANCIAL CONSULTING LLP - 2012-12-21
    BTG MCINNES CORPORATE FINANCE LLP - 2010-08-26
    MCINNES CORPORATE FINANCE LLP - 2007-10-08
    340 Deansgate, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Right to surplus assets - 75% or more → OE
    CIF 31 - Right to appoint or remove members → OE
    Officer
    2006-04-28 ~ now
    CIF 9 - LLP Designated Member → ME
  • 10
    MARPLACE (NUMBER 622) LIMITED - 2015-11-17
    340 Deansgate, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 11
    BEGBIES TRAYNOR (NORTH) LLP - 2014-03-28
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
    CIF 27 - Right to appoint or remove members with control over the trustees of a trust → OE
    Officer
    2004-09-24 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 12
    BEGBIES TRAYNOR (SOUTH) LLP - 2014-03-28
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2006-04-28 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 13
    BTG FINANCIAL PARTNERS LLP - 2008-10-06
    340 Deansgate, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2007-04-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 14
    CV RECOVERY LLP - 2015-08-05
    340 Deansgate, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,387,348 GBP2020-04-01 ~ 2021-01-15
    Person with significant control
    2021-01-16 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-01-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Has significant influence or control → OE
  • 16
    MONEY GUIDERS INSOLVENCY PRACTITIONERS LIMITED - 2010-03-26
    340 Deansgate, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    316,129 GBP2018-12-31
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 17
    Begbies Traynor Unit 8b Marina Court, Castle Street, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 18
    WINSTAR MANAGEMENT LIMITED - 1999-05-27
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 19
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2016-07-08 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 20
    KRE (NORTH EAST) LIMITED - 2019-02-15
    340 Deansgate, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    159,238 GBP2018-06-30
    Person with significant control
    2019-02-13 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 21
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-09-28 ~ now
    CIF 38 - Has significant influence or control → OE
  • 22
    340 Deansgate, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    523,140 GBP2019-03-31
    Person with significant control
    2019-10-07 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 23
    BTG ADVISORY (CF) LLP - 2019-02-27
    JCC0 409 LLP - 2018-01-29
    340 Deansgate, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 37 - Has significant influence or control → OE
    Officer
    2017-12-07 ~ now
    CIF 13 - LLP Designated Member → ME
  • 24
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-04-28 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 1
  • 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    22,500 GBP2024-03-31
    Officer
    2006-04-28 ~ 2023-01-31
    CIF 16 - LLP Member → ME

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