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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 23
  • 1
    Bland, Simon Christopher
    Director born in December 1966
    Individual (68 offsprings)
    Officer
    2001-09-20 ~ 2015-11-30
    OF - Director → CIF 0
    Bland, Simon Christopher
    Director
    Individual (68 offsprings)
    Officer
    2001-09-20 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 2
    Silverman, Damian
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2001-09-20 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Costello, Phillip
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2014-12-15
    OF - Director → CIF 0
  • 4
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2015-12-15 ~ 2017-07-10
    OF - Director → CIF 0
  • 5
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    2016-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Friskney, Charles
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 7
    Seed, Craig Arthur
    Director born in September 1970
    Individual (63 offsprings)
    Officer
    2004-10-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2014-12-15 ~ 2015-12-15
    OF - Director → CIF 0
    2015-12-15 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Barton, Philip Andrew
    Director born in October 1962
    Individual (97 offsprings)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Durant, Neil Andrew
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 11
    Proctor, Gary Nicholas
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2010-02-16 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2015-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Stott, Anthony Grahame
    Director born in June 1954
    Individual (18 offsprings)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Sykes, Martin
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2001-09-20 ~ 2011-05-16
    OF - Director → CIF 0
  • 15
    Hodges, Dawn Jeanette
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 16
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 17
    Winter, Robert James
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2014-12-15
    OF - Director → CIF 0
  • 18
    Harding, John Trevor
    Director born in May 1952
    Individual (38 offsprings)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
    Harding, John
    Individual (38 offsprings)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 19
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    BEAUMONTS INSURANCE GROUP LIMITED
    BEAUMONTS INSURANCE BROKERS LTD. - now 00940512
    BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 21
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 22
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    OF - Nominee Secretary → CIF 0
  • 23
    BEAUMONTS INSURANCE GROUP LIMITED
    08570455
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAUMONTS BRADFORD LIMITED

Period: 2001-08-09 ~ 2018-12-18
Company number: 04267579
Registered name
BEAUMONTS BRADFORD LIMITED - Dissolved 00940512
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BEAUMONTS BRADFORD LIMITED
    Info
    Registered number 04267579
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol BS37 6JX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 and dissolved on 2018-12-18 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BEAUMONTS BRADFORD LIMITED
    S
    Registered number 4267579
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, United Kingdom, BS37 6JX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BEAUMONTS BRADFORDLIMITED
    S
    Registered number 4267579
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEAUMONTS GUISELEY LTD
    05394894
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BEAUMONTS INSURANCE BROKERS LTD.
    - now 00940512
    BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.