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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 14
  • 1
    Robert Christopher Keyes
    Individual (630 offsprings)
    Insolvency
    2010-08-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Draper, Paul Nicholas
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2007-06-06
    OF - Director → CIF 0
  • 3
    Courtney, Mark Andrew
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2008-07-31 ~ 2010-08-18
    OF - Director → CIF 0
    Courtney, Mark Andrew
    Individual (27 offsprings)
    Officer
    2008-07-31 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 4
    Dobeli, Max
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Herbert, Brian Stuart
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2002-06-25 ~ 2007-06-06
    OF - Director → CIF 0
    2008-09-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Hudd, Richard William
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2007-06-06
    OF - Director → CIF 0
  • 7
    Peirse-duncombe, Alastair Peter
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2002-06-25 ~ 2008-07-31
    OF - Director → CIF 0
    Peirse-duncombe, Alastair Peter
    Individual (6 offsprings)
    Officer
    2002-06-25 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Twohig, Michael Anthony
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Naughton, Garry
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Gareth Wyn Roberts
    Individual (737 offsprings)
    Insolvency
    2010-08-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Berger, Karen
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2002-06-25 ~ 2003-11-04
    OF - Director → CIF 0
  • 12
    Aeschimann, Paul Ralph
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2009-06-20
    OF - Director → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BISQUE GROUP LIMITED

Period: 2002-06-25 ~ 2011-05-01
Company number: 04468422
Registered name
BISQUE GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2011-05-01
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BISQUE GROUP LIMITED
    Info
    Registered number 04468422
    Rsm Tenon, First Floor Davidson House Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 and dissolved on 2011-05-01 (8 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.