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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 35
  • 1
    Lovelock, Derek John
    Born in January 1950
    Individual (85 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dansky, Ira
    Born in May 1945
    Individual (7 offsprings)
    Officer
    2000-08-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 4
    Madore, Robert
    Born in October 1964
    Individual (7 offsprings)
    Officer
    1998-03-14 ~ 2000-06-02
    OF - Director → CIF 0
  • 5
    Darlington, John
    Born in April 1959
    Individual (30 offsprings)
    Officer
    1997-06-24 ~ 1998-03-14
    OF - Director → CIF 0
  • 6
    Philip Stephen Bowers
    Individual (150 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Defty, David Andrew
    Born in August 1945
    Individual (44 offsprings)
    Officer
    1996-07-18 ~ 1996-12-11
    OF - Director → CIF 0
  • 8
    Mccarthy, Donald
    Born in June 1955
    Individual (86 offsprings)
    Officer
    1998-03-14 ~ 2006-10-12
    OF - Director → CIF 0
    Mccarthy, Donald
    Individual (86 offsprings)
    Officer
    1999-05-15 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 9
    Philip, Colin James
    Individual (11 offsprings)
    Officer
    1998-05-28 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 10
    Hodson, Beverley Cliffe
    Born in June 1951
    Individual (22 offsprings)
    Officer
    1997-01-31 ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Quinlan, Diane
    Individual (22 offsprings)
    Officer
    1996-05-17 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 12
    Glanville, Richard Spencer
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Shearwood, Mike
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 14
    Cotterell, Rebecca Jane
    Born in April 1955
    Individual (21 offsprings)
    Officer
    1996-03-29 ~ 1997-05-29
    OF - Director → CIF 0
  • 15
    Howald, Jeffrey Kevin
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2000-04-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 16
    Spitz, David Barry
    Born in March 1942
    Individual (19 offsprings)
    Officer
    1998-03-14 ~ 1999-10-31
    OF - Director → CIF 0
    2001-03-09 ~ 2003-08-21
    OF - Director → CIF 0
  • 17
    Dipuma, Gloria Walker
    Born in February 1964
    Individual (7 offsprings)
    Officer
    1998-05-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 18
    O'connor, Michael Victor
    Born in March 1959
    Individual (12 offsprings)
    Officer
    1997-01-31 ~ 1998-01-31
    OF - Director → CIF 0
  • 19
    Cassar, Stefan
    Born in January 1964
    Individual (19 offsprings)
    Officer
    1998-03-14 ~ 2006-10-12
    OF - Director → CIF 0
    Cassar, Stefan
    Individual (19 offsprings)
    Officer
    1999-10-15 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 20
    Griffiths, David John
    Born in February 1960
    Individual (16 offsprings)
    Officer
    1996-07-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Winch-furness, Malcolm John
    Born in June 1949
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Mintern, Andrew
    Born in September 1958
    Individual (59 offsprings)
    Officer
    1997-06-24 ~ 1998-01-31
    OF - Director → CIF 0
  • 23
    Pack, Michael Anthony
    Born in December 1949
    Individual (21 offsprings)
    Officer
    1996-03-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Lenich, William
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1998-03-14 ~ 2000-08-18
    OF - Director → CIF 0
  • 25
    Drum, John David Francis
    Born in July 1942
    Individual (28 offsprings)
    Officer
    1996-01-26 ~ 1996-02-02
    OF - Director → CIF 0
    1996-05-08 ~ 1996-12-11
    OF - Director → CIF 0
  • 26
    Hall, Vikki
    Individual (19 offsprings)
    Officer
    1996-02-02 ~ 1998-03-14
    OF - Secretary → CIF 0
  • 27
    Fleetwood, Matthew David
    Individual (58 offsprings)
    Officer
    2006-10-12 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 28
    Wilks, Jessica
    Individual (34 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 29
    Egan, John Gerard
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2001-03-09 ~ 2006-10-12
    OF - Director → CIF 0
  • 30
    Lee Antony Manning
    Individual (218 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Rennison, Gordon
    Born in March 1952
    Individual (16 offsprings)
    Officer
    1997-07-09 ~ 1998-03-14
    OF - Director → CIF 0
  • 32
    Galvin, Robert
    Born in August 1959
    Individual (10 offsprings)
    Officer
    1998-03-14 ~ 1999-06-15
    OF - Director → CIF 0
  • 33
    Kappes, Alyson Elizabeth
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 1996-02-02
    OF - Secretary → CIF 0
    1996-05-08 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 34
    Mccarthy, Julie Ann
    Individual (23 offsprings)
    Officer
    1997-09-17 ~ 1998-03-14
    OF - Secretary → CIF 0
  • 35
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (90 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BS REALISATIONS (2009) LIMITED

Period: 2009-03-23 ~ 2010-07-08
Company number: 03153784
Registered names
BS REALISATIONS (2009) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2010-03-30
Insolvency (Case 1) In administration
Administration started on 2009-03-02
Standard Industrial Classification
5243 - Retail Of Footwear & Leather Goods

  • BS REALISATIONS (2009) LIMITED
    Info
    BERTIE SHOES LIMITED - 2009-03-23
    CABLE & CO (UK) LIMITED - 2009-03-23
    Registered number 03153784
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 and dissolved on 2010-07-08 (14 years 5 months). The status of the company number is Dissolved.
    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.