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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 48
  • 1
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-08-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Salway, Francis William
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2004-05-24 ~ 2009-05-07
    OF - Director → CIF 0
  • 3
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2013-10-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 5
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2004-05-07 ~ 2009-05-07
    OF - Director → CIF 0
    2014-10-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2010-10-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Melliss, Simon Richard
    Born in July 1952
    Individual (35 offsprings)
    Officer
    2004-05-07 ~ 2009-05-07
    OF - Director → CIF 0
  • 9
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2010-10-28 ~ 2013-06-10
    OF - Director → CIF 0
  • 11
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2005-02-24 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Travlos, Justin
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 13
    De Mallmann, Matthieu
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 14
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 15
    Baird, Christie
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 16
    El Jahiri, Yasmina
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2022-03-08 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 18
    D'orves, Louis D'estienne
    Born in June 1982
    Individual (19 offsprings)
    Officer
    2018-05-29 ~ 2018-09-14
    OF - Director → CIF 0
  • 19
    Christian West, Ailish Martina
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2014-03-14 ~ 2014-10-30
    OF - Director → CIF 0
  • 20
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2005-02-24 ~ 2008-08-14
    OF - Director → CIF 0
  • 21
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 22
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2014-03-14 ~ 2014-10-30
    OF - Director → CIF 0
  • 23
    Hill, Robin Gerard
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2017-04-28 ~ 2018-04-20
    OF - Director → CIF 0
  • 24
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2007-02-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 25
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2004-05-24 ~ 2007-02-08
    OF - Director → CIF 0
  • 26
    Kavanagh, Anne Theresa
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2014-10-30 ~ 2017-04-03
    OF - Director → CIF 0
  • 27
    De Senneville, Antoine
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ 2022-03-08
    OF - Director → CIF 0
  • 28
    Thomas, Dorrien Wayne
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2014-10-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 29
    Poittevin, Cédric Yves Nicolas
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Lehuede, Arnaud Samuel Francois Marie Eugene
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ 2019-11-25
    OF - Director → CIF 0
  • 31
    De Barr, Robert Henry
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2004-05-24 ~ 2009-05-07
    OF - Director → CIF 0
  • 32
    Stephens, Huw David
    Born in March 1960
    Individual (53 offsprings)
    Officer
    2014-10-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 33
    Ashton, Mark Arthur
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2008-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Field, Graham
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2004-05-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 35
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2004-05-07 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 36
    Blake, Ashley Peter
    Born in October 1969
    Individual (56 offsprings)
    Officer
    2009-05-07 ~ 2014-03-14
    OF - Director → CIF 0
  • 37
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 38
    Aiglon, Romain
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 39
    Clay, Suzanne Penelope
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 40
    Travis, Simon Charles
    Born in June 1969
    Individual (77 offsprings)
    Officer
    2019-04-30 ~ 2025-08-07
    OF - Director → CIF 0
  • 41
    Perrott, Martin Kenneth
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 42
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-27 ~ 2021-11-11
    OF - Director → CIF 0
  • 43
    Betty, Simon James
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2020-05-05 ~ 2020-12-11
    OF - Director → CIF 0
  • 44
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 45
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-09-10 ~ 2004-05-07
    OF - Nominee Secretary → CIF 0
  • 46
    HAMMERSON (BRISTOL) LIMITED
    - now 04175848
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 47
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2002-09-10 ~ 2004-05-07
    OF - Nominee Director → CIF 0
  • 48
    OUESTIA GP INVESTMENTS LIMITED
    - now 07022264
    QUESTIA GP INVESTMENTS LIMITED - 2014-11-21
    LS BRISTOL GP INVESTMENTS LIMITED - 2014-11-17
    8th Floor, 155 Bishopgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRISTOL ALLIANCE (GP) LIMITED

Period: 2004-05-07 ~ now
Company number: 04531140
Registered names
BRISTOL ALLIANCE (GP) LIMITED - now
SHELFCO (NO. 2782) LIMITED - 2004-05-07 04161221... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BRISTOL ALLIANCE (GP) LIMITED
    Info
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Registered number 04531140
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
  • BRISTOL ALLIANCE (GP) LIMITED
    S
    Registered number 04531140
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    - now 05118140 05118134
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
    - now 05118134 05118140
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.