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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 10
  • 1
    Morgan, Claire Jayne
    Accountant born in September 1969
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2023-04-30
    OF - Director → CIF 0
    Morgan, Claire Jayne
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 2
    Fuller, Cyril Edwin
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Horsley, John Leslie
    Chartered Accountant born in July 1942
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Newman, Anthony Paul
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2014-04-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Airey, Colin Antony
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Colin Antony Airey
    Born in July 1983
    Individual (6 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Blackburn, Philip Michael Scott
    Accountant born in December 1972
    Individual (9 offsprings)
    Officer
    2013-07-08 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Dilley, Richard Charles
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Willis, Nicholas John
    Chartered Accountant born in December 1957
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Nicholas John Willis
    Born in December 1957
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHAM TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • BRIGHAM TRUSTEES LIMITED
    Info
    Registered number 04569476
    Brigham House, 93 High Street, Biggleswade, Bedfordshire SG18 0LD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • BRIGHAM TRUSTEES LIMITED
    S
    Registered number 04569476
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, United Kingdom, SG18 0LD
    BRIGHAM HOUSE, 93 HIGH STREET, BIGGLESWADE, SG18 0
    CIF 1
  • BRIGHAM TRUSTEES LTD
    S
    Registered number 04569476
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, England, SG18 0LD
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CREDA LTD
    14079177
    St George's House, George Street, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,014,584 GBP2024-12-31
    Officer
    2025-08-26 ~ now
    CIF 2 - Secretary → ME
  • 2
    JOHN WOODWARD LIMITED
    00789724
    30 The Avenue, Sandy, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    259,772 GBP2024-04-30
    Officer
    2003-02-19 ~ 2011-01-27
    CIF 1 - Secretary → ME

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