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 7
  • 1
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (49 offsprings)
    Officer
    2010-09-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Tily, Claire Louise
    Head Of Client Services And Marketing - Property born in February 1971
    Individual (32 offsprings)
    Officer
    2010-09-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    2010-09-27 ~ dissolved
    OF - director → CIF 0
  • 4
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (29 offsprings)
    Officer
    2012-12-12 ~ dissolved
    OF - director → CIF 0
  • 5
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    2010-09-27 ~ dissolved
    OF - director → CIF 0
  • 6
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    201, Bishopsgate, London
    Dissolved corporate (5 parents, 22 offsprings)
    Officer
    2005-07-27 ~ dissolved
    OF - director → CIF 0
  • 7
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now
    201, Bishopsgate, London, United Kingdom
    Corporate (4 parents, 99 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Scott, Michael Finan
    Chartered Biologist born in July 1953
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2005-07-27
    OF - director → CIF 0
  • 2
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2013-03-28
    OF - director → CIF 0
  • 3
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2012-12-12
    OF - director → CIF 0
  • 4
    Gardner, Ian Charles
    Chartered Chemist born in June 1949
    Individual
    Officer
    1999-12-08 ~ 2005-07-27
    OF - director → CIF 0
  • 5
    Thornton, Margaret Rose
    Company Director born in March 1936
    Individual
    Officer
    1999-12-08 ~ 2005-07-27
    OF - director → CIF 0
  • 6
    Morgan, David Giles
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2001-04-11 ~ 2002-08-01
    OF - director → CIF 0
  • 7
    Cripwell, Colin Robert
    Engineer born in January 1944
    Individual
    Officer
    2000-05-10 ~ 2001-04-28
    OF - director → CIF 0
  • 8
    Caseley, Hugh Munro Bater
    Chartered Surveyor born in November 1960
    Individual (21 offsprings)
    Officer
    1999-12-08 ~ 2005-07-27
    OF - director → CIF 0
    Caseley, Hugh Munro Bater
    Chartered Surveyor
    Individual (21 offsprings)
    Officer
    1999-12-08 ~ 2005-07-27
    OF - secretary → CIF 0
  • 9
    Bateson, Anne Rosalind
    Individual
    Officer
    1999-05-28 ~ 1999-12-08
    OF - nominee-secretary → CIF 0
  • 10
    Buckley, Denis Keith
    Chartered Chemist born in May 1947
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2005-07-27
    OF - director → CIF 0
  • 11
    Anderson, David Michael
    Chartered Surveyor born in October 1940
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2005-07-27
    OF - director → CIF 0
  • 12
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 1999-12-08
    OF - nominee-director → CIF 0
  • 13
    Topalian, Jean
    Director born in May 1939
    Individual
    Officer
    1999-12-08 ~ 2002-05-01
    OF - director → CIF 0
  • 14
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    2005-07-27 ~ 2014-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

BRETBY CONFERENCE CENTRE LIMITED

Previous name
WARFRAME LIMITED - 1999-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRETBY CONFERENCE CENTRE LIMITED
    Info
    WARFRAME LIMITED - 1999-12-13
    Registered number 03779660
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1999-05-28 and dissolved on 2014-12-10 (15 years 6 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.