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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
Active 5
  • 1
    Anderson, Karen
    Born in November 1971
    Individual (117 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Crane, David Paul
    Born in October 1967
    Individual (86 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Forrester, Robert Thomas
    Born in September 1969
    Individual (89 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE 1102 LIMITED - 2007-01-30
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents, 3 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 → CIF 0
Ceased 14
  • 1
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    1997-04-04 ~ 1997-07-08
    OF - Director → CIF 0
  • 3
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Cooper, Eric Lilford
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2002-12-24
    OF - Director → CIF 0
  • 6
    Smiley, Patrick Joseph
    Chartered Accountant born in October 1946
    Individual
    Officer
    1996-08-15 ~ 2007-03-26
    OF - Director → CIF 0
    Smiley, Patrick Joseph
    Chartered Accountant
    Individual
    Officer
    1996-08-15 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 7
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    1997-07-08 ~ 1997-10-07
    OF - Director → CIF 0
  • 8
    Williams, Paul Raymond
    Director born in February 1947
    Individual
    Officer
    1996-08-15 ~ 2007-03-26
    OF - Director → CIF 0
  • 9
    Tustain, John Bernard
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    1996-08-15 ~ 2007-03-26
    OF - Director → CIF 0
  • 10
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-03-26 ~ 2010-02-25
    PE - Secretary → CIF 0
  • 11
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-07-30 ~ 1996-08-15
    PE - Nominee Director → CIF 0
  • 12
    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
    41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-07-30 ~ 1996-08-15
    PE - Nominee Secretary → CIF 0
    2001-05-04 ~ 2001-12-21
    PE - Secretary → CIF 0
  • 13
    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
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-09-25 ~ 2007-03-26
    PE - Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-12-21 ~ 2002-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BRISTOL STREET GROUP LIMITED

Previous names
BRISTOL STREET HOLDINGS LIMITED - 2001-06-11
BRISMOCO LIMITED - 1997-04-14
PINCO 813 LIMITED - 1997-02-03
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BRISTOL STREET GROUP LIMITED
    Info
    BRISTOL STREET HOLDINGS LIMITED - 2001-06-11
    BRISMOCO LIMITED - 2001-06-11
    PINCO 813 LIMITED - 2001-06-11
    Registered number 03231395
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • BRISTOL STREET GROUP LIMITED
    S
    Registered number 03231395
    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 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED - 2002-01-02
    PINCO 991 LIMITED - 1997-12-08
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    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
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SKELMERSDALE MOTORS LIMITED - 1993-05-13
    ANBICK LIMITED - 1980-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PINCO 930 LIMITED - 1997-06-27
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    AUTONATION LIMITED - 2004-07-26
    BRISTOL STREET WALTHAM CROSS LIMITED - 1998-10-12
    JESSUPS EXPORTS LIMITED - 1995-01-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.