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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
    Leavesley, James David
    Director born in April 1930
    Individual (19 offsprings)
    Officer
    1999-05-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Marcus, Ian
    Banker born in January 1959
    Individual (58 offsprings)
    Officer
    2005-12-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Robertson, Iain Nicoll
    Company Director born in March 1962
    Individual (23 offsprings)
    Officer
    2004-09-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Mckendrick, Charles
    Chartered Surveyor born in December 1971
    Individual (20 offsprings)
    Officer
    2005-05-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 5
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (23 offsprings)
    Officer
    2005-12-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (166 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Sherwin, Alistair James
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 8
    Turner, Philip Arthur
    Company Director born in March 1952
    Individual (59 offsprings)
    Officer
    2005-05-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 9
    Bell, John Drummond
    Director born in June 1949
    Individual (72 offsprings)
    Officer
    1999-05-26 ~ 2007-09-05
    OF - Director → CIF 0
  • 10
    Millington, Paul Terence
    Accountant born in October 1962
    Individual (102 offsprings)
    Officer
    2000-10-02 ~ 2007-09-05
    OF - Director → CIF 0
    Millington, Paul Terence
    Individual (102 offsprings)
    Officer
    1999-05-26 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 11
    Padovan, John Mario Faskally
    Non Executive Director born in May 1938
    Individual (27 offsprings)
    Officer
    2000-10-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Wilbraham, Peter Norman
    Solicitor born in August 1942
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Evans, Michael White
    Director born in January 1936
    Individual (42 offsprings)
    Officer
    1999-05-26 ~ 2007-06-05
    OF - Director → CIF 0
  • 14
    Evans, Roderick Michael
    Company Director born in April 1962
    Individual (80 offsprings)
    Officer
    1999-09-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 15
    Evans, Andreas Frederick
    Company Director born in March 1963
    Individual (24 offsprings)
    Officer
    1999-09-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 16
    Naish, Richard David Charles
    Solicitor born in October 1972
    Individual (24 offsprings)
    Officer
    1999-03-29 ~ 1999-05-26
    OF - Director → CIF 0
  • 17
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (39 offsprings)
    Officer
    2006-04-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 18
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (242 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 19
    Evans, Dominic Redvers
    Company Director born in January 1965
    Individual (23 offsprings)
    Officer
    1999-09-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 20
    Jobbins, Stuart
    Individual (91 offsprings)
    Officer
    2007-05-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 21
    Baker, Edward James Macdonald
    Solicitor born in December 1967
    Individual (7 offsprings)
    Officer
    1999-03-29 ~ 1999-05-26
    OF - Director → CIF 0
  • 22
    Cull, David Geoffrey Maurice
    Director born in February 1947
    Individual (71 offsprings)
    Officer
    1999-05-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 23
    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, 128 offsprings)
    Officer
    2007-09-05 ~ 2008-11-10
    OF - Director → CIF 0
  • 24
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd, Floor 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-03-29 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 26
    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, 171 offsprings)
    Officer
    2007-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-03-29 ~ 2001-03-20
    OF - Nominee Director → CIF 0
    1999-03-29 ~ 1999-03-29
    OF - Nominee 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 5 April 2026 and licensed under the Open Government Licence v3.0.