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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
    Williams, Paul Raymond
    Director born in February 1947
    Individual (46 offsprings)
    Officer
    1997-12-08 ~ 2007-03-26
    OF - Director → CIF 0
  • 2
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Smiley, Patrick Joseph
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    1997-12-08 ~ 2007-03-26
    OF - Director → CIF 0
    Smiley, Patrick Joseph
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-12-08 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 5
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Tustain, John Bernard
    Director born in January 1945
    Individual (66 offsprings)
    Officer
    1997-12-08 ~ 2007-03-26
    OF - Director → CIF 0
  • 8
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 9
    Jones, Trevor John
    Director born in May 1944
    Individual (6 offsprings)
    Officer
    1997-12-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1997-11-11 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 11
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2007-03-26 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 12
    BRISTOL STREET GROUP LIMITED
    - now 03231395 00549628... (more)
    BRISTOL STREET HOLDINGS LIMITED - 2001-06-11
    BRISMOCO LIMITED - 1997-04-14
    PINCO 813 LIMITED - 1997-02-03
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1997-11-11 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
    2001-05-04 ~ 2002-09-25
    OF - 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
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2001-12-21 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2002-09-25 ~ 2007-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL STREET (NO.1) LIMITED

Period: 2002-01-02 ~ now
Company number: 03463783 00622158
Registered names
BRISTOL STREET (NO.1) LIMITED - now 00622158
PINCO 991 LIMITED - 1997-12-08 03474139... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BRISTOL STREET (NO.1) LIMITED
    Info
    FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED - 2002-01-02
    PINCO 991 LIMITED - 2002-01-02
    Registered number 03463783
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.