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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
Active 4
  • 1
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Hale, Jonathan Keith
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 2
    Conlon, David George
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 4
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2014-02-04
    OF - Director → CIF 0
  • 5
    Lunn, Graham
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2007-06-21
    OF - Director → CIF 0
    Lunn, Graham
    Company Director
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 6
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Edlin, Timothy Howard
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2007-06-21
    OF - Director → CIF 0
  • 8
    Hall, John James
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 10
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2011-09-15
    OF - Director → CIF 0
  • 11
    Dillon, Guy Melvil
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2002-04-23
    OF - Director → CIF 0
  • 12
    Darling, Andrew David
    Banker born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Stafford, Paul Claude
    Management Consultant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Donn, Michael Andrew
    Banker born in March 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2007-06-21
    OF - Director → CIF 0
  • 15
    Doherty, Trevor Anthony
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2005-03-24
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-17 ~ 2000-06-07
    PE - Nominee Secretary → CIF 0
  • 17
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressSt. Martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-17 ~ 2000-06-07
    PE - Nominee Director → CIF 0
  • 19
    icon of address30 Aylesbury Street, London
    Corporate
    Officer
    2000-06-07 ~ 2001-05-24
    PE - Secretary → CIF 0
  • 20
    icon of address30 Aylesbury Street, London
    Corporate
    Officer
    2000-06-07 ~ 2001-05-24
    PE - Director → CIF 0
parent relation
Company in focus

BANDBREEZE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BANDBREEZE LIMITED
    Info
    Registered number 03995558
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-17 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • BANDBREEZE LIMITED
    S
    Registered number 03995558
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.