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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
    Huynh, Minh Tuan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    CELLO HEALTH GROUP LIMITED - now
    STEEDS SCOTT LIMITED - 2009-01-06
    TANGIBLE GROUP LIMITED - 2014-06-23
    NO. 1 GYM CLUB LIMITED - 2003-12-15
    icon of address11-13, Charterhouse Buildings, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Pidgeon, Stephen Meredith
    Chairman born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Samuel, Simon Robert
    Financial Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2005-03-31
    OF - Director → CIF 0
    Samuel, Simon Robert
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Rowley, John Stuart
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2019-01-09
    OF - Director → CIF 0
  • 4
    Hundleby, Guy James Hamilton
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2010-10-25
    OF - Director → CIF 0
  • 5
    Gore, Emily Louise
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2018-12-28
    OF - Director → CIF 0
  • 6
    Sheppard, Edward Henry
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Huynh, Minh Tuan
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2018-12-28
    OF - Director → CIF 0
  • 8
    Frith, Susan Claire
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Frings, Peter Robert
    Operations Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Mason, Karen Bayley
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 11
    Hosey, Barnaby
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2018-12-28
    OF - Director → CIF 0
  • 12
    Newcombe, Marie
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-03
    OF - Director → CIF 0
    Newcombe, Marie
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 13
    Marshall, Matthew Hughson
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-04-24
    OF - Director → CIF 0
  • 14
    James, Guy Michael
    Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2008-04-17
    OF - Director → CIF 0
    James, Guy Michael
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 15
    Scott, Mark Coleridge
    Chief Executive born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2015-10-15
    OF - Director → CIF 0
  • 16
    Carolan, Andrew Joseph
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-27
    OF - Director → CIF 0
  • 17
    Steeds, Kevin Barrie
    Chairman born in July 1958
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTSOURCE LIMITED

Previous name
TARGET DIRECT PRINT LIMITED - 2008-01-10
Standard Industrial Classification
99999 - Dormant Company

  • BRIGHTSOURCE LIMITED
    Info
    TARGET DIRECT PRINT LIMITED - 2008-01-10
    Registered number 04322798
    icon of addressSt James House, St James Square, Cheltenham, Gloucestershire GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 and dissolved on 2019-12-24 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.