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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 9
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Perrott, Martin Kenneth
    Born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Aiglon, Romain
    Born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 5
    De Mallmann, Matthieu
    Born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 7
    LS BRISTOL GP INVESTMENTS LIMITED - 2014-11-17
    QUESTIA GP INVESTMENTS LIMITED - 2014-11-21
    icon of address8th Floor, 155 Bishopgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 9
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Hill, Robin Gerard
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Kavanagh, Anne Theresa
    Chartered Surveyor born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2009-05-07
    OF - Director → CIF 0
  • 7
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-07 ~ 2009-05-07
    OF - Director → CIF 0
  • 8
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 11
    Clay, Suzanne Penelope
    Chartered Surveyor born in May 1972
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 12
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2009-05-07
    OF - Director → CIF 0
    icon of calendar 2014-10-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    De Senneville, Antoine
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-03-08
    OF - Director → CIF 0
  • 14
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2021-11-11
    OF - Director → CIF 0
  • 15
    Lehuede, Arnaud Samuel Francois Marie Eugene
    Director born in May 1986
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2019-11-25
    OF - Director → CIF 0
  • 16
    Travlos, Justin
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 17
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Poittevin, Cédric Yves Nicolas
    Fund Manager born in September 1984
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2014-03-14
    OF - Director → CIF 0
  • 21
    El Jahiri, Yasmina
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2022-03-08 ~ 2023-04-28
    OF - Director → CIF 0
  • 22
    Christian West, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-30
    OF - Director → CIF 0
  • 23
    Salway, Francis William
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2009-05-07
    OF - Director → CIF 0
  • 24
    Betty, Simon James
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2020-12-11
    OF - Director → CIF 0
  • 25
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2008-08-14
    OF - Director → CIF 0
  • 27
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 28
    D'orves, Louis D'estienne
    Director born in June 1982
    Individual
    Officer
    icon of calendar 2018-05-29 ~ 2018-09-14
    OF - Director → CIF 0
  • 29
    Hardie, Nicholas Alan Scott
    Finance Director born in January 1955
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 30
    Baird, Christie
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 31
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2014-03-14
    OF - Director → CIF 0
  • 32
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2025-08-07
    OF - Director → CIF 0
  • 33
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2007-02-08
    OF - Director → CIF 0
  • 34
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-30
    OF - Director → CIF 0
  • 35
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 36
    Stephens, Huw David
    Chartered Surveyor born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 37
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 38
    Eady, Neil Leslie
    Chartered Accountant born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2013-06-10
    OF - Director → CIF 0
  • 39
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2002-09-10 ~ 2004-05-07
    PE - Nominee Secretary → CIF 0
  • 40
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-10 ~ 2004-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL ALLIANCE (GP) LIMITED

Previous name
SHELFCO (NO. 2782) LIMITED - 2004-05-07
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
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BRISTOL ALLIANCE (GP) LIMITED
    S
    Registered number 04531140
    icon of addressMarble 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
Active 2
  • 1
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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