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 2
  • 1
    Dilley, Richard Charles
    Company Director born in April 1970
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Airey, Colin Antony
    Accountant 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
Ceased 8
  • 1
    Morgan, Claire Jayne
    Accountant born in September 1969
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-04-30
    OF - director → CIF 0
    Morgan, Claire Jayne
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2023-04-30
    OF - secretary → CIF 0
  • 2
    Newman, Anthony Paul
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Horsley, John Leslie
    Chartered Accountant born in July 1942
    Individual
    Officer
    2002-10-22 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Fuller, Cyril Edwin
    Individual
    Officer
    2002-10-22 ~ 2011-03-31
    OF - secretary → CIF 0
  • 5
    Willis, Nicholas John
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2020-03-31
    OF - director → CIF 0
    Mr Nicholas John Willis
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Blackburn, Philip Michael Scott
    Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ 2020-02-28
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    PE - 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 (22 years 7 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 30 The Avenue, Sandy, Bedfordshire
    Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.