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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
    Townsend, William Simon
    Born in February 1962
    Individual (43 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Rupert Gordon
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2002-03-20
    OF - Director → CIF 0
  • 3
    Fenn, Jacqueline Ann
    Individual (21 offsprings)
    Officer
    2002-06-19 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 4
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2001-02-07 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Winning, Andrew
    Born in January 1965
    Individual (97 offsprings)
    Officer
    2002-06-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 6
    Ian Best
    Individual (127 offsprings)
    Insolvency
    2009-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Honeywood, Keith
    Born in January 1953
    Individual (21 offsprings)
    Officer
    2002-03-20 ~ 2004-11-29
    OF - Director → CIF 0
  • 8
    Turner, Graham
    Born in May 1963
    Individual (106 offsprings)
    Officer
    2002-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Tuppen, Graham Edward
    Born in January 1952
    Individual (53 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Gordon William
    Born in May 1957
    Individual (27 offsprings)
    Officer
    2004-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    George, David Colbron
    Born in July 1951
    Individual (46 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    George, David Colbron
    Individual (46 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Fresson, Mark Gerald
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2001-02-07 ~ 2002-03-20
    OF - Director → CIF 0
  • 13
    Johnson, Michael Charles
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2001-02-07 ~ 2001-03-20
    OF - Director → CIF 0
  • 14
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    2009-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Simpson, Mark
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2001-02-07 ~ 2001-08-01
    OF - Director → CIF 0
  • 16
    Rowlinson, Colin
    Born in March 1966
    Individual (40 offsprings)
    Officer
    2001-08-01 ~ 2002-03-20
    OF - Director → CIF 0
  • 17
    Duncan, Fraser Scott
    Born in May 1960
    Individual (116 offsprings)
    Officer
    2001-03-20 ~ 2001-12-19
    OF - Director → CIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2001-02-06 ~ 2001-02-07
    OF - Director → CIF 0
  • 19
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    2001-02-06 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 20
    FRESHBAKE FOODS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-31
    Dissolved on 2010-10-16
    SMOOTHRUN LIMITED - 2001-04-10
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-04-05
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2001-02-06 ~ 2001-02-07
    OF - Director → CIF 0
parent relation
Company in focus

BEDE INTERMEDIATE COMPANY LIMITED

Period: 2001-02-06 ~ 2010-09-17
Company number: 04154919
Registered name
BEDE INTERMEDIATE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BEDE INTERMEDIATE COMPANY LIMITED
    Info
    Registered number 04154919
    No.1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 and dissolved on 2010-09-17 (9 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 April 2026 and licensed under the Open Government Licence v3.0.