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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
    Young, Anthony Halliburton
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2009-10-13 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Duthie, Adam Lindsay
    Solicitor born in December 1961
    Individual (34 offsprings)
    Officer
    2008-01-24 ~ 2009-10-22
    OF - Director → CIF 0
  • 3
    Mumford, Sarah Jane
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Lovett, Gregory William
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2008-01-24
    OF - Director → CIF 0
  • 5
    Cartwright, Sarah Louise
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2009-10-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Townsend, John
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2002-11-22 ~ 2005-12-01
    OF - Director → CIF 0
    Townsend, John
    Individual (15 offsprings)
    Officer
    2002-11-22 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 7
    Darby, Jeanette
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Perry, Geoffrey John Cochrane
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2006-08-11
    OF - Director → CIF 0
    Perry, Geoffrey John Cochrane
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 9
    Whitfield, Stuart James Matthew
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2002-11-22 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 04598748
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2006-08-11 ~ 2009-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BEVAN BRITTAN NOMINEES LIMITED

Period: 2004-10-26 ~ 2012-12-18
Company number: 04598735
Registered names
BEVAN BRITTAN NOMINEES LIMITED - Dissolved
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • BEVAN BRITTAN NOMINEES LIMITED
    Info
    BEVAN ASHFORD NOMINEES LIMITED - 2004-10-26
    Registered number 04598735
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 and dissolved on 2012-12-18 (10 years). The status of the company number is Dissolved.
    CIF 0
  • BEVAN BRITTAN NOMINEES LIMITED
    S
    Registered number missing
    Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
    CIF 1
  • BEVAN BRITTAN NOMINEES LIMITED
    S
    Registered number 04598735
    Kings Orchard, 1 Queen Street, Bristol, United Kingdom, BS2 0HQ
    ENGLAND
    CIF 2
  • BEVAN ASHFORD NOMINEES LIMITED
    S
    Registered number missing
    35 Colston Avenue, Bristol, BS1 4TT
    CIF 3
  • BEVAN ASHFORD NOMINEES LIMITED
    S
    Registered number missing
    35 Colston Avenue, Bristol, BS1 4TT
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
child relation
Offspring entities and appointments 16
  • 1
    ALBION INVESTMENT PROPERTIES LIMITED - now
    SMILES PUB COMPANY LIMITED - 2010-04-12
    1 Benjamin Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-09 ~ 2005-01-06
    CIF 4 - Director → ME
  • 2
    CAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED
    04586515
    County, Treyew Road, Truro, Cornwall, England
    Dissolved Corporate (43 parents)
    Officer
    2002-11-29 ~ 2003-04-08
    CIF 19 - Secretary → ME
  • 3
    GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED
    04970761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-26
    Dissolved on 2014-12-01
    Hazlewoods Llp, Barnett Way Barnwood, Gloucester
    Dissolved Corporate (49 parents)
    Officer
    2003-11-20 ~ 2004-10-18
    CIF 14 - Director → ME
    Officer
    2003-11-20 ~ 2004-10-18
    CIF 13 - Secretary → ME
  • 4
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-02-13 ~ 2004-04-20
    CIF 8 - Secretary → ME
  • 5
    HEREFORD FUTURES LIMITED - now
    ESG HEREFORDSHIRE LTD - 2010-06-30
    EDGAR STREET GRID (HEREFORD) LIMITED - 2006-04-10
    EDGAR STREET GRID LIMITED
    - 2005-08-18 05479236
    Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (27 parents)
    Officer
    2005-06-13 ~ 2005-08-10
    CIF 3 - Director → ME
  • 6
    INFRACARE (MIDLANDS) LIMITED
    04644802
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2003-05-02
    CIF 17 - Director → ME
  • 7
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2002-12-10 ~ 2003-05-02
    CIF 18 - Director → ME
  • 8
    OXFORD INFRACARE DEVELOPMENTS LIMITED
    - now 05017114
    BA OX LIFT (1) LIMITED
    - 2004-06-08 05017114 05017127
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (41 parents)
    Officer
    2004-01-16 ~ 2004-11-26
    CIF 9 - Director → ME
  • 9
    OXFORD INFRACARE LIFT (1) LIMITED
    05017161 05016817
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents)
    Officer
    2004-01-16 ~ 2004-11-26
    CIF 11 - Director → ME
  • 10
    OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05017127
    BA OX LIFT (2) LIMITED
    - 2004-06-08 05017127 05017114
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-11-26
    CIF 10 - Director → ME
  • 11
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2004-01-15 ~ 2004-11-26
    CIF 12 - Director → ME
  • 12
    PLYMOUTH CITY DEVELOPMENT COMPANY LIMITED
    06365287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-13
    Dissolved on 2012-03-20
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-09-10 ~ 2008-01-23
    CIF 1 - Director → ME
  • 13
    REACH INNOVATIONS LIMITED
    05459395
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-05-23 ~ dissolved
    CIF 2 - Director → ME
  • 14
    SMILES BREWING COMPANY LIMITED - now
    BUILDTABLE LIMITED
    - 2005-02-02 05294227
    The Stables Brewery Yard Highgate Brewery, Sandymount Road, Walsall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2004-12-09 ~ 2005-01-06
    CIF 5 - Director → ME
  • 15
    THE BOLD PUB COMPANY - now
    GOODISON (VCT) LIMITED
    - 2004-02-17 04955088
    Bird & Bird Llp, 15 Fetter Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-06 ~ 2003-12-19
    CIF 15 - Director → ME
    Officer
    2003-11-06 ~ 2004-02-10
    CIF 16 - Secretary → ME
  • 16
    WESTLABB LIMITED
    - now 05078470
    NOWVIRTUE LIMITED
    - 2004-07-13 05078470
    Amherst & Shapland Ltd, 4 Irnham Road, Minehead, Somerset
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ 2004-07-20
    CIF 6 - Director → ME
    Officer
    2004-06-30 ~ 2004-07-20
    CIF 7 - Secretary → ME

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