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 5
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    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 (3 parents, 103 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BEAUMONTS INSURANCE BROKERS LTD. - now
    BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Durant, Neil Andrew
    Director born in February 1964
    Individual
    Officer
    2004-10-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Silverman, Damian
    Director born in August 1969
    Individual
    Officer
    2001-09-20 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Costello, Phillip
    Director born in July 1966
    Individual
    Officer
    2001-09-20 ~ 2014-12-15
    OF - Director → CIF 0
  • 4
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Winter, Robert James
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2014-12-15
    OF - Director → CIF 0
  • 6
    Friskney, Charles
    Director born in May 1949
    Individual
    Officer
    2001-09-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 7
    Barton, Philip Andrew
    Director born in October 1962
    Individual (55 offsprings)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2016-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2014-12-15 ~ 2015-12-15
    OF - Director → CIF 0
    2015-12-15 ~ 2016-04-11
    OF - Director → CIF 0
  • 10
    Seed, Craig Arthur
    Director born in September 1970
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Hodges, Dawn Jeanette
    Individual (21 offsprings)
    Officer
    2015-12-15 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 12
    Bland, Simon Christopher
    Director born in December 1966
    Individual (49 offsprings)
    Officer
    2001-09-20 ~ 2015-11-30
    OF - Director → CIF 0
    Bland, Simon Christopher
    Director
    Individual (49 offsprings)
    Officer
    2001-09-20 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 13
    Harding, John Trevor
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
    Harding, John
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 14
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2015-12-15 ~ 2017-07-10
    OF - Director → CIF 0
  • 15
    Stott, Anthony Grahame
    Director born in June 1954
    Individual
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Sykes, Martin
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2011-05-16
    OF - Director → CIF 0
  • 17
    Proctor, Gary Nicholas
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2014-12-15
    OF - Director → CIF 0
  • 18
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    PE - Nominee Secretary → CIF 0
  • 19
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAUMONTS BRADFORD LIMITED

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 company status 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
Active 2
  • 1
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.