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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 16
  • 1
    Hawkes, Timothy Alan
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Smith, Kevin David
    Born in July 1962
    Individual (60 offsprings)
    Officer
    2003-05-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Green, Heather Marie
    Born in August 1971
    Individual (27 offsprings)
    Officer
    2016-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Gareth Prince
    Individual (796 offsprings)
    Insolvency
    2024-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mark Malone
    Individual (713 offsprings)
    Insolvency
    2024-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    2001-01-12 ~ 2001-04-01
    OF - Director → CIF 0
    2001-10-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Long, Jacqueline
    Born in February 1968
    Individual (52 offsprings)
    Officer
    2001-10-12 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 8
    Skelly, Mary Angela
    Individual (50 offsprings)
    Officer
    2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 9
    Donaldson, Craig George
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2002-07-31 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (81 offsprings)
    Officer
    2006-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Parker, David, Dr
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 11
    Webberley, Mark Andrew
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Reekie, Lawrence
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 13
    Polley, Julie Claire
    Born in June 1964
    Individual (73 offsprings)
    Officer
    2001-01-12 ~ 2001-04-01
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (73 offsprings)
    Officer
    2001-01-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 14
    TUSK CORPORATION LIMITED - now 00067307
    TELENT LIMITED
    - 2025-08-13 00067307 00146728... (more)
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3, Haywood Road, Warwick, England
    Active Corporate (71 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2000-12-21 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2000-12-21 ~ 2001-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M (BRUTON STREET)

Period: 2006-03-21 ~ 2026-06-11
Company number: 04129430
Registered names
M (BRUTON STREET) - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Dissolved on 2026-06-11
ZENION LIMITED - 2001-01-15
Recent Standard Industrial Classification
74990 - Non-trading Company

  • M (BRUTON STREET)
    Info
    MARCONI (BRUTON STREET) LIMITED - 2006-03-21
    MARCONI CASWELL PROPERTY LIMITED - 2006-03-21
    MARCONI ANSTY PROPERTY LIMITED - 2006-03-21
    ZENION LIMITED - 2006-03-21
    Registered number 04129430
    11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE UNLIMITED COMPANY incorporated on 2000-12-21 and dissolved on 2026-06-11 (25 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.