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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 16
  • 1
    Boersma, Tjalke Jan Siebe
    Company Director born in November 1953
    Individual (16 offsprings)
    Officer
    2008-10-31 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Yeoman, Marcus
    Company Director born in May 1963
    Individual (60 offsprings)
    Officer
    2006-05-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Myers, Emma Victoria
    Consultant born in September 1973
    Individual (25 offsprings)
    Officer
    2002-06-25 ~ 2006-05-30
    OF - Director → CIF 0
  • 4
    Ralph, Duncan Stewart
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
    Ralph, Duncan Stewart
    Company Director
    Individual (25 offsprings)
    Officer
    2006-05-30 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Muir, Richard Armstrong
    Company Director born in September 1957
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Hickman, Lance
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2004-06-18
    OF - Director → CIF 0
  • 7
    Leon, Anthony Jack
    Accountant born in May 1938
    Individual (18 offsprings)
    Officer
    2002-08-05 ~ 2006-05-30
    OF - Director → CIF 0
  • 8
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    2008-10-31 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 9
    Greenwood, Anthony Colin
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2004-10-08 ~ 2006-03-30
    OF - Director → CIF 0
  • 10
    Harpin, Stephen John David
    Company Director born in January 1967
    Individual (14 offsprings)
    Officer
    2001-11-19 ~ 2006-05-30
    OF - Director → CIF 0
  • 11
    Edwards Moate, Stephen
    Manager born in December 1964
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2002-06-25
    OF - Director → CIF 0
  • 12
    Rollason, William Peter
    Chartered Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
  • 13
    Dolan, Michael Dermot
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2006-03-30
    OF - Director → CIF 0
  • 14
    Pinnell, Kirsti Jane
    Solicitor
    Individual (18 offsprings)
    Officer
    2001-11-19 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-11-19 ~ 2001-11-19
    OF - Nominee Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-11-19 ~ 2001-11-19
    OF - Director → CIF 0
    2001-11-19 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHT FUTURES GROUP PLC

Period: 2002-03-12 ~ 2016-11-12
Company number: 04324874
Registered names
BRIGHT FUTURES GROUP PLC - Dissolved
TFE HOLDINGS PLC - 2002-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRIGHT FUTURES GROUP PLC
    Info
    TFE HOLDINGS PLC - 2002-03-12
    Registered number 04324874
    Hatfield, The Avenue, Taunton, Somerset TA1 1ED
    PUBLIC LIMITED COMPANY incorporated on 2001-11-19 and dissolved on 2016-11-12 (14 years 11 months). 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.