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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 27
  • 1
    Mesnard, Ian
    Computer Consultant born in March 1967
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2011-11-30
    OF - Director → CIF 0
    Mesnard, Ian
    Computer Consultant
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Trapp, Christopher John
    It Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2010-07-08
    OF - Director → CIF 0
  • 3
    Craggs, Christian James Foxton
    Born in November 1975
    Individual (26 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Wetherall, Gary Leslie
    Chairman born in November 1962
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 5
    Carter, Emma-jane
    Sales & Marketing Director born in May 1980
    Individual (10 offsprings)
    Officer
    2016-10-12 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    Phipps, James Paul
    Ceo born in September 1979
    Individual (31 offsprings)
    Officer
    2011-12-01 ~ 2020-10-09
    OF - Director → CIF 0
    Mr James Paul Phipps
    Born in September 1979
    Individual (31 offsprings)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Boucher, Peter Valentine
    Chief Executive born in January 1971
    Individual (16 offsprings)
    Officer
    2017-04-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 8
    Pyle, Kathryn
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 9
    Mesnard, Lyn
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 10
    Hak, Roger Alan
    Chief Technical Officer born in November 1973
    Individual (10 offsprings)
    Officer
    2023-03-24 ~ 2024-02-28
    OF - Director → CIF 0
  • 11
    Mesnard, Carolyn
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 12
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2024-02-28 ~ 2025-06-12
    OF - Director → CIF 0
  • 13
    Wheeler, Adrian Roy
    Finance Director born in March 1970
    Individual (17 offsprings)
    Officer
    2012-05-16 ~ 2015-06-30
    OF - Director → CIF 0
    Wheeler, Adrian Roy
    Individual (17 offsprings)
    Officer
    2012-05-16 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 14
    Ford, Graham Edward Charles
    Technical Director born in April 1979
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Mrs Emma Clair Phipps
    Born in June 1980
    Individual (8 offsprings)
    Person with significant control
    2017-07-18 ~ 2017-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Harris, Giles
    It Consultant born in March 1975
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Mesnard, Paul Alan
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2004-01-02
    OF - Director → CIF 0
  • 18
    Todd, Phillip Arthur
    Accountant
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 19
    Howe, Gareth Lee
    Finance Consultant born in June 1979
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2006-11-10
    OF - Director → CIF 0
    Howe, Gareth Lee
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 20
    Evans, Richard William
    Finance Director born in July 1977
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ 2024-02-28
    OF - Director → CIF 0
  • 21
    Greensmith, Paul John
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 22
    Alberry, Nicola
    Non Executive Director born in August 1961
    Individual (18 offsprings)
    Officer
    2016-10-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-08-08 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 24
    EXCALIBUR COMMUNICATIONS GROUP LIMITED
    11215343 03912924... (more)
    Ground Floor, Priam House, Fire Fly Avenue, Swindon, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
    - now 08145861 07069498... (more)
    EXCALIBUR TELECOMMUNICATIONS LIMITED - 2012-08-22
    Ground Floor, Priam House, Fire Fly Avenue, Swindon, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-05-12 ~ 2023-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    EXCALIBUR COMMUNICATIONS LIMITED
    - now 07069498 05178659... (more)
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED - 2012-08-22
    Priam House, Fire Fly Avenue, Swindon, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-08-08 ~ 2001-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGE SOLUTIONS (UK) LIMITED

Period: 2006-02-17 ~ now
Company number: 04267230
Registered names
BRIDGE SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • BRIDGE SOLUTIONS (UK) LIMITED
    Info
    BTG MANAGEMENT LIMITED - 2006-02-17
    CYBERBRAND LIMITED - 2006-02-17
    Registered number 04267230
    Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire PO15 7FJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • BRIDGE SOLUTIONS (UK) LIMITED
    S
    Registered number missing
    Priam House, Fire Fly Avenue, Swindon, England, SN2 2EH
    Private Limited Company
    CIF 1
  • BRIDGE SOLUTIONS (UK) LIMITED
    S
    Registered number 04267230
    Priam House, Fire Fly Avenue, Swindon, England, SN2 2EH
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SENSATA LIMITED
    - now 04990473
    DOC CAPTURE TECHNOLOGY SOLUTIONS LIMITED - 2005-01-13
    Ground Floor, Priam House, Firefly Avenue, Swindon, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TECHS4EDUCATION LIMITED
    07091418
    Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Person with significant control
    2018-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.