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 3
  • 1
    Floydd, William James Spencer
    Chartered Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, David John
    Group Operations Director born in April 1964
    Individual (37 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 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 21
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2009-03-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 2
    Fenn, Katharine Margaret
    Solicitor born in July 1963
    Individual
    Officer
    1996-04-19 ~ 1996-04-30
    OF - Director → CIF 0
    Fenn, Katharine Margaret
    Solicitor
    Individual
    Officer
    1996-04-19 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 3
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 4
    Stanley-smith, Michael Mark Gusterson
    Chartered Surveyor born in June 1943
    Individual
    Officer
    1996-04-30 ~ 2000-10-06
    OF - Director → CIF 0
  • 5
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    Daya, Kieran
    Chief Operating Officer born in February 1981
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Hague, William George
    Individual
    Officer
    1996-04-30 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 8
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 9
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Clarke, Laurence Timothy James
    Land Director born in January 1964
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2005-05-13
    OF - Director → CIF 0
  • 11
    Yates, Andrew Temple
    Company Director born in April 1953
    Individual
    Officer
    1996-04-30 ~ 2000-10-06
    OF - Director → CIF 0
  • 12
    Kendrick, Lorraine
    Sales And Marketing Director born in September 1952
    Individual
    Officer
    2002-03-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Graves, Patrick Michael
    Solicitor born in November 1960
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2009-03-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 15
    Hickson, Robert Oliver
    Accountant born in September 1945
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 16
    Wilson, David James
    Accountant born in November 1956
    Individual (172 offsprings)
    Officer
    1999-03-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 17
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Petrie, Eric Richard
    Chartered Surveyor born in August 1953
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1999-07-12
    OF - Director → CIF 0
  • 19
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-22 ~ 1996-04-19
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-22 ~ 1996-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL PARKWAY NORTH LIMITED

Previous name
SUPERMINE LIMITED - 1996-05-20
Standard Industrial Classification
74990 - Non-trading Company

  • BRISTOL PARKWAY NORTH LIMITED
    Info
    SUPERMINE LIMITED - 1996-05-20
    Registered number 03163051
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 1996-02-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.