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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 4
  • 1
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    SAIR MEDICAL LIMITED - 1996-11-06
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Lancaster, Emma Louise
    Director born in February 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Dennis, Roger Barry
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 4
    Linton, Timothy John
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2006-06-06
    OF - Director → CIF 0
    Linton, Timothy John
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 5
    Hutt, Graham John
    Regional Director born in June 1954
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2014-02-06
    OF - Director → CIF 0
  • 7
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2015-07-27
    OF - Director → CIF 0
  • 8
    Humphreys, Kevin
    Regional Director-Property Ser born in September 1963
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 10
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    icon of calendar 2020-04-03 ~ 2020-09-23
    OF - Director → CIF 0
  • 11
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 12
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 13
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2023-01-06
    OF - Director → CIF 0
  • 15
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    1998-01-08 ~ 1998-04-16
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1998-01-08 ~ 1998-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABERGAVENNY FACILITIES LIMITED

Previous name
BEALAW (458) LIMITED - 1998-03-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ABERGAVENNY FACILITIES LIMITED
    Info
    BEALAW (458) LIMITED - 1998-03-27
    Registered number 03490223
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.