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
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (77 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    3rd, Floor 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    2007-09-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Leavesley, James David
    Director born in April 1930
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (12 offsprings)
    Officer
    2005-12-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Bell, John Drummond
    Director born in June 1949
    Individual
    Officer
    1999-05-26 ~ 2007-09-05
    OF - Director → CIF 0
  • 5
    Millington, Paul Terence
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    2000-10-02 ~ 2007-09-05
    OF - Director → CIF 0
    Millington, Paul Terence
    Individual (14 offsprings)
    Officer
    1999-05-26 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    Sherwin, Alistair James
    Trainee Solicitor
    Individual
    Officer
    1999-03-29 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 7
    Mckendrick, Charles
    Chartered Surveyor born in December 1971
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 8
    Jobbins, Stuart
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 9
    Marcus, Ian
    Banker born in January 1959
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Evans, Roderick Michael
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    1999-09-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 11
    Robertson, Iain Nicoll
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Baker, Edward James Macdonald
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 1999-05-26
    OF - Director → CIF 0
  • 13
    Wilbraham, Peter Norman
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Padovan, John Mario Faskally
    Non Executive Director born in May 1938
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Cull, David Geoffrey Maurice
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Evans, Michael White
    Director born in January 1936
    Individual (9 offsprings)
    Officer
    1999-05-26 ~ 2007-06-05
    OF - Director → CIF 0
  • 17
    Turner, Philip Arthur
    Company Director born in March 1952
    Individual
    Officer
    2005-05-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 18
    Evans, Andreas Frederick
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 19
    Naish, Richard David Charles
    Solicitor born in October 1972
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 1999-05-26
    OF - Director → CIF 0
  • 20
    Evans, Dominic Redvers
    Company Director born in January 1965
    Individual
    Officer
    1999-09-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 21
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    PE - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-29 ~ 2001-03-20
    PE - Nominee Director → CIF 0
    1999-03-29 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTSEA EPH LIMITED

Previous names
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
EVANS PROPERTY HOLDINGS PLC - 2007-07-02
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 - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.