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 2
  • 1
    Gorton, Karl
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2012-11-26 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-10-08 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Fifer, Steven Murray
    Finan Controller born in December 1962
    Individual
    Officer
    2008-06-30 ~ 2012-11-26
    OF - director → CIF 0
  • 2
    Voss, Thomas
    Director born in July 1967
    Individual
    Officer
    2002-06-07 ~ 2006-09-01
    OF - director → CIF 0
  • 3
    Maclellan, Ian David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2002-06-07
    OF - director → CIF 0
  • 4
    Lee, Stephen John Spencer
    Company Director born in August 1966
    Individual (8 offsprings)
    Officer
    1997-12-02 ~ 2010-10-01
    OF - director → CIF 0
  • 5
    Henry, Phillip
    Company Director born in March 1966
    Individual
    Officer
    1997-12-02 ~ 2005-07-31
    OF - director → CIF 0
  • 6
    Williams, Roger Graham
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 2008-06-30
    OF - director → CIF 0
    Williams, Roger Graham
    Company Director
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 2002-06-07
    OF - secretary → CIF 0
  • 7
    Leonard, Michael John William
    Maketing Director born in December 1959
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2002-06-07
    OF - director → CIF 0
  • 8
    Balls, Graham Francis
    Finance Controller born in July 1957
    Individual
    Officer
    2002-06-07 ~ 2006-08-31
    OF - director → CIF 0
  • 9
    Bignall, John
    Individual (14 offsprings)
    Officer
    2002-06-07 ~ 2009-10-08
    OF - secretary → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1997-11-07 ~ 1997-12-02
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 11
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1997-11-07 ~ 1997-12-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRISTAN (2005) LIMITED

Previous names
BRISTAN GROUP LIMITED - 2006-04-11
INHOCO 694 LIMITED - 1998-01-14
Standard Industrial Classification
74990 - Non-trading Company

  • BRISTAN (2005) LIMITED
    Info
    BRISTAN GROUP LIMITED - 2006-04-11
    INHOCO 694 LIMITED - 1998-01-14
    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 company status is Dissolved.
    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.