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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 15
  • 1
    Henry, Phillip
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Balls, Graham Francis
    Born in July 1957
    Individual (29 offsprings)
    Officer
    2002-06-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Maclellan, Ian David
    Born in February 1948
    Individual (28 offsprings)
    Officer
    1997-12-16 ~ 2002-06-07
    OF - Director → CIF 0
  • 4
    Williams, Roger Graham
    Born in January 1964
    Individual (15 offsprings)
    Officer
    1997-12-02 ~ 2008-06-30
    OF - Director → CIF 0
    Williams, Roger Graham
    Individual (15 offsprings)
    Officer
    1997-12-02 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 5
    Gorton, Karl
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2014-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2014-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lee, Stephen John Spencer
    Born in August 1966
    Individual (24 offsprings)
    Officer
    1997-12-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Voss, Thomas
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2002-06-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Fifer, Steven Murray
    Born in December 1962
    Individual (25 offsprings)
    Officer
    2008-06-30 ~ 2012-11-26
    OF - Director → CIF 0
  • 11
    Leonard, Michael John William
    Born in December 1959
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2002-06-07
    OF - Director → CIF 0
  • 12
    Bignall, John
    Individual (119 offsprings)
    Officer
    2002-06-07 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1997-11-07 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1997-11-07 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTAN (2005) LIMITED

Period: 2006-04-11 ~ 2016-04-26
Company number: 03462299 01318148
Registered names
BRISTAN (2005) LIMITED - Dissolved 01318148
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26
INHOCO 694 LIMITED - 1998-01-14 03326854... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BRISTAN (2005) LIMITED
    Info
    BRISTAN GROUP LIMITED - 2006-04-11
    INHOCO 694 LIMITED - 2006-04-11
    Registered number 03462299
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 and dissolved on 2016-04-26 (18 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.