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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 14
  • 1
    Robinson, Frank
    Consultant born in May 1955
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Whale, Stephen
    Director born in July 1966
    Individual (27 offsprings)
    Officer
    2011-03-03 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual (36 offsprings)
    Officer
    1999-09-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    De Carteret, Simon Boyd
    Engineer born in February 1964
    Individual (29 offsprings)
    Officer
    1999-09-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Mcmaster, David John
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 6
    Varrie, James Philip Graham
    Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    1999-09-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual (34 offsprings)
    Officer
    2000-09-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 8
    JTC DIRECTORS (UK) LIMITED - now 05010884
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    3rd, Floor, 22 Grafton Street, London, England
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2006-02-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-01 ~ 1999-09-06
    OF - Nominee Secretary → CIF 0
  • 10
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3rd, Floor, 22 Grafton Street, London, England
    Dissolved Corporate (25 parents, 20 offsprings)
    Officer
    2000-09-01 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 11
    CASTLE DIRECTORS (UK) LIMITED - now 03161913
    RED SHIELD MANAGEMENT LIMITED
    - 2014-06-24 03161913
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06 03161913
    3rd, Floor, 22 Grafton Street, London, England
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2000-09-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 12
    RED SHIELD ADMINISTRATION LIMITED - now
    CAVERSHAM SERVICES LIMITED - 2010-11-03 03926528
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (38 parents, 23 offsprings)
    Officer
    1999-09-06 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 13
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    3500, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2014-05-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-09-01 ~ 1999-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEXHOLD LIMITED

Period: 1999-09-01 ~ 2015-04-14
Company number: 03834503
Registered name
BEXHOLD LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BEXHOLD LIMITED
    Info
    Registered number 03834503
    3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 and dissolved on 2015-04-14 (15 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.