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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 20
  • 1
    Topalian, Jean
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Tily, Claire Louise
    Head Of Client Services And Marketing - Property born in February 1971
    Individual (48 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Denis Keith
    Chartered Chemist born in May 1947
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ 2005-07-27
    OF - Director → CIF 0
  • 4
    Anderson, David Michael
    Chartered Surveyor born in October 1940
    Individual (10 offsprings)
    Officer
    2000-08-11 ~ 2005-07-27
    OF - Director → CIF 0
  • 5
    Scott, Michael Finan
    Chartered Biologist born in July 1953
    Individual (6 offsprings)
    Officer
    2000-10-11 ~ 2005-07-27
    OF - Director → CIF 0
  • 6
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (50 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Gardner, Ian Charles
    Chartered Chemist born in June 1949
    Individual (6 offsprings)
    Officer
    2000-10-11 ~ 2005-07-27
    OF - Director → CIF 0
  • 9
    Caseley, Hugh Munro Bater
    Chartered Surveyor born in November 1960
    Individual (23 offsprings)
    Officer
    2000-08-11 ~ 2005-07-27
    OF - Director → CIF 0
    Caseley, Hugh Munro Bater
    Chartered Surveyor
    Individual (23 offsprings)
    Officer
    2000-08-11 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 10
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (50 offsprings)
    Officer
    2010-09-27 ~ 2012-12-12
    OF - Director → CIF 0
  • 11
    Thornton, Margaret Rose
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2005-07-27
    OF - Director → CIF 0
  • 12
    Anderson, William Wallace
    Director born in February 1950
    Individual (89 offsprings)
    Officer
    2010-09-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (81 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Cripwell, Colin Robert
    Engineer born in January 1944
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2001-06-18
    OF - Director → CIF 0
  • 15
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Nominee Director → CIF 0
  • 18
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    201, Bishopsgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2005-07-27 ~ dissolved
    OF - Director → CIF 0
  • 19
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    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
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2005-07-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 20
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED
    - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRETBY BUSINESS PARK LIMITED

Period: 2000-08-11 ~ 2014-12-10
Company number: 04051256
Registered name
BRETBY BUSINESS PARK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRETBY BUSINESS PARK LIMITED
    Info
    Registered number 04051256
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-11 and dissolved on 2014-12-10 (14 years 3 months). The company status 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.