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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 21
  • 1
    Mason, Karen Bayley
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Bentley, Mark
    Finance Director born in December 1970
    Individual (64 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Hosey, Barnaby
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2006-01-04 ~ 2018-12-28
    OF - Director → CIF 0
  • 4
    Rowley, John Stuart
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2010-01-04 ~ 2019-01-09
    OF - Director → CIF 0
  • 5
    Pidgeon, Stephen Meredith
    Chairman born in December 1947
    Individual (11 offsprings)
    Officer
    2001-11-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Frings, Peter Robert
    Operations Director born in August 1956
    Individual (7 offsprings)
    Officer
    2001-11-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 7
    Samuel, Simon Robert
    Financial Director born in March 1967
    Individual (42 offsprings)
    Officer
    2001-11-14 ~ 2005-03-31
    OF - Director → CIF 0
    Samuel, Simon Robert
    Financial Director
    Individual (42 offsprings)
    Officer
    2001-11-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Huynh, Minh Tuan
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ 2018-12-28
    OF - Director → CIF 0
    Huynh, Minh Tuan
    Director
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Gore, Emily Louise
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2018-12-28
    OF - Director → CIF 0
  • 10
    Hundleby, Guy James Hamilton
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2010-10-25
    OF - Director → CIF 0
  • 11
    Sheppard, Edward Henry
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 12
    Frith, Susan Claire
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2010-01-04 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Scott, Mark Coleridge
    Born in November 1965
    Individual (64 offsprings)
    Officer
    2007-04-24 ~ 2015-10-15
    OF - Director → CIF 0
  • 14
    Newcombe, Marie
    Finance Director born in September 1968
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2007-08-03
    OF - Director → CIF 0
    Newcombe, Marie
    Finance Director
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 15
    James, Guy Michael
    Accountant born in March 1965
    Individual (32 offsprings)
    Officer
    2007-08-03 ~ 2008-04-17
    OF - Director → CIF 0
    James, Guy Michael
    Accountant
    Individual (32 offsprings)
    Officer
    2007-08-03 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 16
    Carolan, Andrew Joseph
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    2007-12-31 ~ 2009-11-27
    OF - Director → CIF 0
  • 17
    Steeds, Kevin Barrie
    Chairman born in July 1958
    Individual (74 offsprings)
    Officer
    2007-04-24 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    Marshall, Matthew Hughson
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2007-09-21 ~ 2008-04-24
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Director → CIF 0
  • 21
    CELLO HEALTH GROUP LIMITED - now 03636143 05120150
    CELLO SIGNAL GROUP LIMITED
    - 2020-02-07 03636143 05120150
    TANGIBLE GROUP LIMITED - 2014-06-23
    STEEDS SCOTT LIMITED - 2009-01-06
    NO. 1 GYM CLUB LIMITED - 2003-12-15
    11-13, Charterhouse Buildings, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGHTSOURCE LIMITED

Period: 2008-01-10 ~ 2019-12-24
Company number: 04322798
Registered names
BRIGHTSOURCE LIMITED - Dissolved SC178995
Standard Industrial Classification
99999 - Dormant Company

  • BRIGHTSOURCE LIMITED
    Info
    TARGET DIRECT PRINT LIMITED - 2008-01-10
    Registered number 04322798
    St 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 0
  • Not found in our database.

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