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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
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Aitchison, James Douglas
    Born in December 1961
    Individual (24 offsprings)
    Officer
    1999-10-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 3
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2000-05-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2000-05-04 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    1999-03-23 ~ 2000-05-04
    OF - Director → CIF 0
  • 6
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Melliss, Simon Richard
    Born in July 1952
    Individual (35 offsprings)
    Officer
    1999-03-23 ~ 2000-05-04
    OF - Director → CIF 0
    Melliss, Simon Richard
    Individual (35 offsprings)
    Officer
    1999-03-23 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 8
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2000-05-04 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 10
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 11
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2005-01-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2000-05-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    2000-05-04 ~ 2001-08-24
    OF - Director → CIF 0
  • 14
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 17
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1999-01-11 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1999-01-11 ~ 1999-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL INVESTMENTS (NO.1) LIMITED.

Period: 2000-03-17 ~ 2010-02-23
Company number: 03693896 04018758
Registered names
BRISTOL INVESTMENTS (NO.1) LIMITED. - Dissolved 04018758
HAMMERSON LONDON INVESTMENTS LIMITED - 2000-03-17 03561899... (more)
SHELFCO (NO.1610) LIMITED - 1999-03-23 03693936... (more)
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract
7012 - Buying & Sell Own Real Estate
7011 - Development & Sell Real Estate

  • BRISTOL INVESTMENTS (NO.1) LIMITED.
    Info
    HAMMERSON LONDON INVESTMENTS LIMITED - 2000-03-17
    SHELFCO (NO.1610) LIMITED - 2000-03-17
    Registered number 03693896
    10 Grosvenor Street, London W1K 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 and dissolved on 2010-02-23 (11 years 1 month). 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.