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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 18
  • 1
    Balmforth, Marcus Charles
    Asset Manager born in February 1965
    Individual (18 offsprings)
    Officer
    2004-02-03 ~ 2006-07-04
    OF - Director → CIF 0
  • 2
    Frost, Christopher Timothy
    Investment Banker born in June 1969
    Individual (12 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Director → CIF 0
    2000-12-13 ~ 2005-04-19
    OF - Director → CIF 0
  • 3
    Morgan, Suzanne Maree
    Individual (9 offsprings)
    Officer
    2004-05-03 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 4
    Skipp, Andrew Mckenzie
    Individual (11 offsprings)
    Officer
    2006-09-15 ~ 2007-06-03
    OF - Secretary → CIF 0
  • 5
    Mcguinness, Belinda Jane
    Lawyer
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 6
    Fiske, Matthew Maximillian
    Accountant born in January 1970
    Individual (10 offsprings)
    Officer
    2000-12-13 ~ 2001-10-29
    OF - Director → CIF 0
    Fiske, Matthew Maximillian
    Accountant
    Individual (10 offsprings)
    Officer
    2000-12-13 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 7
    Sinclair, Robert
    Ceo born in August 1966
    Individual (17 offsprings)
    Officer
    2008-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Kehoe, Paul
    Director born in April 1959
    Individual (40 offsprings)
    Officer
    2007-06-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Bugeja, Luke Eric
    Investment Banker born in November 1968
    Individual (23 offsprings)
    Officer
    2006-02-21 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2000-12-13 ~ 2004-02-03
    OF - Director → CIF 0
  • 11
    Campbell, Alexander William
    Individual (22 offsprings)
    Officer
    2005-07-21 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 12
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (44 offsprings)
    Officer
    2005-04-18 ~ 2007-06-04
    OF - Director → CIF 0
  • 13
    Mcauliffe, James Edward
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Booth, Martyn
    Banker born in September 1950
    Individual (22 offsprings)
    Officer
    2005-04-18 ~ 2006-02-20
    OF - Director → CIF 0
  • 15
    Cheung, Simon Sai Bong
    Banker born in August 1972
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ 2007-06-04
    OF - Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2007-06-03 ~ 2014-02-06
    OF - Nominee Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL AIRPORT (UK) NO 1 LIMITED

Company number: 04085967
Registered names
BRISTOL AIRPORT (UK) NO 1 LIMITED - Dissolved 03079583, 05403024, 04085761
USUALSILVER LIMITED - 2000-12-15
Standard Industrial Classification
99999 - Dormant Company

  • BRISTOL AIRPORT (UK) NO 1 LIMITED
    Info
    MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02
    USUALSILVER LIMITED - 2009-09-02
    Registered number 04085967
    Administration Building, Bristol Airport, Bristol BS48 3DY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 and dissolved on 2015-05-12 (14 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.