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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 27
  • 1
    Padovan, John Mario Faskally
    Born in May 1938
    Individual (35 offsprings)
    Officer
    2000-10-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Mckendrick, Charles
    Born in December 1971
    Individual (21 offsprings)
    Officer
    2005-05-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Jobbins, Stuart
    Individual (98 offsprings)
    Officer
    2007-05-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 4
    Evans, Michael White
    Born in January 1936
    Individual (42 offsprings)
    Officer
    1999-05-26 ~ 2007-06-05
    OF - Director → CIF 0
  • 5
    Evans, Roderick Michael
    Born in April 1962
    Individual (85 offsprings)
    Officer
    1999-09-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 6
    Stephen, John Holmes
    Born in March 1950
    Individual (23 offsprings)
    Officer
    2005-12-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Sherwin, Alistair James
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 8
    Evans, Dominic Redvers
    Born in January 1965
    Individual (26 offsprings)
    Officer
    1999-09-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 9
    White, Christopher George
    Born in December 1949
    Individual (300 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Leavesley, James David
    Born in April 1930
    Individual (20 offsprings)
    Officer
    1999-05-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Evans, Andreas Frederick
    Born in March 1963
    Individual (30 offsprings)
    Officer
    1999-09-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 12
    Henderson, Ian James
    Born in July 1943
    Individual (40 offsprings)
    Officer
    2006-04-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Naish, Richard David Charles
    Born in October 1972
    Individual (28 offsprings)
    Officer
    1999-03-29 ~ 1999-05-26
    OF - Director → CIF 0
  • 14
    Millington, Paul Terence
    Born in October 1962
    Individual (111 offsprings)
    Officer
    2000-10-02 ~ 2007-09-05
    OF - Director → CIF 0
    Millington, Paul Terence
    Individual (111 offsprings)
    Officer
    1999-05-26 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 15
    Bell, John Drummond
    Born in June 1949
    Individual (76 offsprings)
    Officer
    1999-05-26 ~ 2007-09-05
    OF - Director → CIF 0
  • 16
    Wilbraham, Peter Norman
    Born in August 1942
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 17
    Cull, David Geoffrey Maurice
    Born in February 1947
    Individual (95 offsprings)
    Officer
    1999-05-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Robertson, Iain Nicoll
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2004-09-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Benady, Maurice Moses
    Born in December 1964
    Individual (224 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 20
    Baker, Edward James Macdonald
    Born in December 1967
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 1999-05-26
    OF - Director → CIF 0
  • 21
    Turner, Philip Arthur
    Born in March 1952
    Individual (60 offsprings)
    Officer
    2005-05-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 22
    Marcus, Ian
    Born in January 1959
    Individual (59 offsprings)
    Officer
    2005-12-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-03-29 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 24
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09 03239672
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 190 offsprings)
    Officer
    2007-09-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 25
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd, Floor 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (10 parents, 178 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-03-29 ~ 2001-03-20
    OF - Nominee Director → CIF 0
    1999-03-29 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
  • 27
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now 03143222
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED
    - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved Corporate (17 parents, 233 offsprings)
    Officer
    2007-09-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTSEA EPH LIMITED

Period: 2007-09-07 ~ 2014-02-25
Company number: 03744674 05580816... (more)
Registered names
BRIGHTSEA EPH LIMITED - Dissolved 05580816... (more)
GLOWCLAUSE PLC - 1999-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRIGHTSEA EPH LIMITED
    Info
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-09-07
    GLOWCLAUSE PLC - 2007-09-07
    Registered number 03744674
    5 Wigmore Street, London W1U 1PB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 and dissolved on 2014-02-25 (14 years 10 months). 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.