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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 19
  • 1
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2001-03-20 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 2
    Awford, Robert Francis
    Born in December 1956
    Individual (53 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Shears, Michael Robert
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2018-10-02
    OF - Director → CIF 0
  • 6
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (47 offsprings)
    Officer
    2012-07-18 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    Song, Yang
    Director born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Groves, Robert
    Company Director born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 10
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual (73 offsprings)
    Officer
    2015-09-16 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    1997-03-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2018-10-02
    OF - Director → CIF 0
  • 13
    Stephens, Huw David
    Company Director born in March 1960
    Individual (52 offsprings)
    Officer
    1997-03-12 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Driscoll, Caroline Mary
    Individual (38 offsprings)
    Officer
    1997-03-12 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 15
    BNY XBK (UK) LIMITED - now 03588038
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
    - 2024-08-19 03588038
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2018-10-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Secretary → CIF 0
  • 18
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-06-27 ~ 2017-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2017-10-01 ~ 2018-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED

Period: 1997-03-12 ~ 2019-09-10
Company number: 03332047
Registered name
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03332047
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 and dissolved on 2019-09-10 (22 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.