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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 8
  • 1
    Hancock, Michael Brian
    Managing Director born in June 1948
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2006-08-13
    OF - Director → CIF 0
  • 2
    Holbrook, Richard Stuart
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2008-11-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Brown, Jocelyn Emma
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Susan Jennifer
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    1999-02-17 ~ 2018-08-01
    OF - Director → CIF 0
    Hancock, Susan Jennifer
    Director
    Individual (4 offsprings)
    Officer
    1999-02-17 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 5
    Osmond, Jason Sebastian
    Sales Director born in December 1977
    Individual (9 offsprings)
    Officer
    2010-11-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    BISTECH GROUP PLC
    - now 06797181
    BISTECH GROUP LIMITED - 2009-06-19
    ENDPRESS LIMITED - 2009-06-19
    137, Victoria Road, Ferndown, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03 03173991
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1999-02-27 ~ 1999-02-27
    OF - Nominee Secretary → CIF 0
  • 8
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02 SC187626
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1999-02-27 ~ 1999-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BISTECH MANAGED SERVICES LTD

Period: 2014-02-17 ~ now
Company number: 03714475
Registered names
BISTECH MANAGED SERVICES LTD - now
PENFOLD LIMITED - 1999-03-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2022-07-31
5,000 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-07-31
5,000 shares2021-07-31
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2021-08-01 ~ 2022-07-31
5,000 GBP2020-08-01 ~ 2021-07-31

  • BISTECH MANAGED SERVICES LTD
    Info
    BISNET LIMITED - 2014-02-17
    PENFOLD LIMITED - 2014-02-17
    Registered number 03714475
    137 Victoria Road, Ferndown, Dorset BH22 9HX
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.