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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 3
  • 1
    Greensmith, Paul John
    Born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Craggs, Christian James Foxton
    Born in November 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, Priam House, Fire Fly Avenue, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Mesnard, Lyn
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Mesnard, Ian
    Computer Consultant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2011-11-30
    OF - Director → CIF 0
    Mesnard, Ian
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Phipps, James Paul
    Ceo born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2020-10-09
    OF - Director → CIF 0
    Mr James Paul Phipps
    Born in September 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Trapp, Christopher John
    It Consultant born in March 1965
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2010-07-08
    OF - Director → CIF 0
  • 5
    Mesnard, Carolyn
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 6
    Ford, Graham Edward Charles
    Technical Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Todd, Phillip Arthur
    Accountant
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 8
    Hak, Roger Alan
    Chief Technical Officer born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Howe, Gareth Lee
    Finance Consultant born in June 1979
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-11-10
    OF - Director → CIF 0
    Howe, Gareth Lee
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 10
    Pyle, Kathryn
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 11
    Carter, Emma-jane
    Sales & Marketing Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2020-08-24
    OF - Director → CIF 0
  • 12
    Fowler, Adam
    Director born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ 2025-06-12
    OF - Director → CIF 0
  • 13
    Harris, Giles
    It Consultant born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Wheeler, Adrian Roy
    Finance Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2015-06-30
    OF - Director → CIF 0
    Wheeler, Adrian Roy
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 15
    Boucher, Peter Valentine
    Chief Executive born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 16
    Mrs Emma Clair Phipps
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-18 ~ 2017-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Mesnard, Paul Alan
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2004-01-02
    OF - Director → CIF 0
  • 18
    Alberry, Nicola
    Non Executive Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Wetherall, Gary Leslie
    Chairman born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 20
    Evans, Richard William
    Finance Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2024-02-28
    OF - Director → CIF 0
  • 21
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-08 ~ 2001-09-07
    PE - Nominee Director → CIF 0
  • 22
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-08 ~ 2001-09-07
    PE - Nominee Secretary → CIF 0
  • 23
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED - 2012-08-22
    icon of addressPriam House, Fire Fly Avenue, Swindon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    EXCALIBUR TELECOMMUNICATIONS LIMITED - 2012-08-22
    icon of addressGround Floor, Priam House, Fire Fly Avenue, Swindon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-12 ~ 2023-06-19
    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
parent relation
Company in focus

BRIDGE SOLUTIONS (UK) LIMITED

Previous names
CYBERBRAND LIMITED - 2001-10-09
BTG MANAGEMENT LIMITED - 2006-02-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • BRIDGE SOLUTIONS (UK) LIMITED
    Info
    CYBERBRAND LIMITED - 2001-10-09
    BTG MANAGEMENT LIMITED - 2001-10-09
    Registered number 04267230
    icon of addressOnecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire PO15 7FJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BRIDGE SOLUTIONS (UK) LIMITED
    S
    Registered number 04267230
    icon of addressPriam House, Fire Fly Avenue, Swindon, England, SN2 2EH
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOC CAPTURE TECHNOLOGY SOLUTIONS LIMITED - 2005-01-13
    icon of addressGround Floor, Priam House, Firefly Avenue, Swindon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,267 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    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.