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
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2008-11-04 ~ now
    OF - director → CIF 0
  • 2
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2007-03-26 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2007-03-26 ~ now
    OF - director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - secretary → CIF 0
  • 5
    BRISTOL STREET HOLDINGS LIMITED - 2001-06-11
    BRISMOCO LIMITED - 1997-04-14
    PINCO 813 LIMITED - 1997-02-03
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 15
  • 1
    Smiley, Patrick Joseph
    Chartered Accountant born in October 1946
    Individual
    Officer
    1997-04-04 ~ 2007-03-26
    OF - director → CIF 0
    Smiley, Patrick Joseph
    Chartered Accountant
    Individual
    Officer
    1997-04-04 ~ 2007-03-26
    OF - secretary → CIF 0
  • 2
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - director → CIF 0
  • 3
    Mccaslin, Stuart David, Mr
    Chartered Sec born in April 1957
    Individual (18 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    OF - director → CIF 0
  • 4
    Younger, Miriam
    Individual (2 offsprings)
    Officer
    1995-08-17 ~ 1995-11-22
    OF - nominee-secretary → CIF 0
  • 5
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    1995-11-22 ~ 1997-04-04
    OF - director → CIF 0
  • 6
    Williams, Paul Raymond
    Director born in February 1947
    Individual
    Officer
    1997-04-04 ~ 2007-03-26
    OF - director → CIF 0
  • 7
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    1995-08-17 ~ 1995-11-22
    OF - nominee-director → CIF 0
  • 8
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - secretary → CIF 0
  • 9
    Tustain, John Bernard
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    1997-04-04 ~ 2007-03-26
    OF - director → CIF 0
  • 10
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-04-04
    OF - director → CIF 0
  • 11
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    1995-11-22 ~ 1997-04-04
    OF - director → CIF 0
  • 12
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1995-11-22 ~ 1997-04-04
    PE - secretary → CIF 0
  • 13
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-03-26 ~ 2010-02-25
    PE - secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-25 ~ 2007-03-26
    PE - secretary → CIF 0
  • 15
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-05-04 ~ 2002-09-25
    PE - secretary → CIF 0
parent relation
Company in focus

BRISTOL STREET FIFTH INVESTMENTS LIMITED

Previous names
BRISTOL STREET GROUP LIMITED - 2001-06-11
BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15
BRISTOL STREET HOLDINGS LIMITED - 1997-04-14
BRITAX CONSULTANTS LTD - 1996-07-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRISTOL STREET FIFTH INVESTMENTS LIMITED
    Info
    BRISTOL STREET GROUP LIMITED - 2001-06-11
    BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15
    BRISTOL STREET HOLDINGS LIMITED - 1997-04-14
    BRITAX CONSULTANTS LTD - 1996-07-24
    Registered number 03092217
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    Private Limited Company incorporated on 1995-08-17 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • BRISTOL STREET FIFTH INVESTMENTS LIMITED
    S
    Registered number 03092217
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, England, NE11 0XA
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FLEETSAVE LIMITED - 2002-01-02
    JESSUPS LIMITED - 1998-10-16
    JESSUPS (HOLDINGS) P L C - 1982-02-24
    JESSOPS(HOLDINGS) P L C - 1982-02-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BRISTOL STREET GROUP LIMITED - 1994-07-12
    BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11
    ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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.