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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
    Bywater, John Andrew
    Born in April 1947
    Individual (163 offsprings)
    Officer
    2004-05-24 ~ 2007-02-08
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Born in April 1966
    Individual (185 offsprings)
    Officer
    2007-02-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 3
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Poittevin, Cédric Yves Nicolas
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (174 offsprings)
    Officer
    2010-10-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Perrott, Martin Kenneth
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2014-03-14 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    El Jahiri, Yasmina
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2022-03-08 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Field, Graham
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2004-05-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Baird, Christie
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 11
    Thomas, Dorrien Wayne
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2014-10-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 13
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2010-10-28 ~ 2013-06-10
    OF - Director → CIF 0
  • 14
    De Barr, Robert Henry
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2004-05-24 ~ 2009-05-07
    OF - Director → CIF 0
  • 15
    Melliss, Simon Richard
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2004-05-07 ~ 2009-05-07
    OF - Director → CIF 0
  • 16
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    2004-05-07 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 17
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (213 offsprings)
    Officer
    2004-05-07 ~ 2009-05-07
    OF - Director → CIF 0
    2014-10-30 ~ 2019-04-30
    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
    Berger-north, Andrew John
    Born in February 1961
    Individual (161 offsprings)
    Officer
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 20
    Hill, Robin Gerard
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2017-04-28 ~ 2018-04-20
    OF - Director → CIF 0
  • 21
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Travis, Simon Charles
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2019-04-30 ~ 2025-08-07
    OF - Director → CIF 0
  • 23
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2013-10-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 24
    Betty, Simon James
    Born in August 1975
    Individual (29 offsprings)
    Officer
    2020-05-05 ~ 2020-12-11
    OF - Director → CIF 0
  • 25
    Akers, Richard John
    Born in August 1961
    Individual (75 offsprings)
    Officer
    2005-02-24 ~ 2014-03-14
    OF - Director → CIF 0
  • 26
    Aiglon, Romain
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 27
    Ashton, Mark Arthur
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2008-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Blake, Ashley Peter
    Born in October 1969
    Individual (52 offsprings)
    Officer
    2009-05-07 ~ 2014-03-14
    OF - Director → CIF 0
  • 29
    Emery, Jonathan Michael
    Born in January 1966
    Individual (156 offsprings)
    Officer
    2005-02-24 ~ 2008-08-14
    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 Senneville, Antoine
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ 2022-03-08
    OF - Director → CIF 0
  • 32
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 33
    Travlos, Justin
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 34
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2008-08-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 35
    De Mallmann, Matthieu
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 36
    Kavanagh, Anne Theresa
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2014-10-30 ~ 2017-04-03
    OF - Director → CIF 0
  • 37
    Stephens, Huw David
    Born in March 1960
    Individual (52 offsprings)
    Officer
    2014-10-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 38
    Clay, Suzanne Penelope
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 39
    Christian West, Ailish Martina
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2014-03-14 ~ 2014-10-30
    OF - Director → CIF 0
  • 40
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 41
    Salway, Francis William
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2004-05-24 ~ 2009-05-07
    OF - Director → CIF 0
  • 42
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (191 offsprings)
    Officer
    2017-03-27 ~ 2021-11-11
    OF - Director → CIF 0
  • 43
    Austin, Warren Stuart
    Born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 44
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-09-10 ~ 2004-05-07
    OF - Nominee Director → CIF 0
  • 45
    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 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
  • 46
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 47
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2002-09-10 ~ 2004-05-07
    OF - Nominee Secretary → 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 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
parent relation
Company in focus

BRISTOL ALLIANCE (GP) LIMITED

Period: 2004-05-07 ~ now
Company number: 04531140
Registered names
BRISTOL ALLIANCE (GP) LIMITED - now
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 6 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
    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
    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
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.