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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Townsend, John
    Solicitor born in November 1958
    Individual (15 offsprings)
    Officer
    2002-11-22 ~ 2005-12-01
    OF - Director → CIF 0
    Townsend, John
    Solicitor
    Individual (15 offsprings)
    Officer
    2002-11-22 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Darby, Jeanette
    Solicitor born in April 1950
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Cartwright, Sarah Louise
    Partner born in January 1972
    Individual (5 offsprings)
    Officer
    2009-10-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Dagnall, Adrian Andrew Marshall
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 5
    Duthie, Adam Lindsay
    Solicitor born in December 1961
    Individual (28 offsprings)
    Officer
    2008-01-24 ~ 2009-10-22
    OF - Director → CIF 0
  • 6
    Mumford, Sarah Jane
    Partner born in May 1957
    Individual (11 offsprings)
    Officer
    2009-10-13 ~ 2013-09-13
    OF - Director → CIF 0
  • 7
    Whitfield, Stuart James Matthew
    Solicitor born in March 1964
    Individual (16 offsprings)
    Officer
    2002-11-22 ~ 2009-10-20
    OF - Director → CIF 0
  • 8
    Young, Anthony Halliburton
    Partner born in June 1968
    Individual (8 offsprings)
    Officer
    2009-10-13 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Perry, Geoffrey John Cochrane
    Solicitor born in November 1966
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2006-08-11
    OF - Director → CIF 0
    Perry, Geoffrey John Cochrane
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 10
    Ake, Christopher David
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Lovett, Gregory William
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2008-01-24
    OF - Director → CIF 0
parent relation
Company in focus

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

Period: 2004-10-26 ~ 2015-02-17
Company number: 04598748
Registered names
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Related profiles found in government register
  • BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    Info
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    Registered number 04598748
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 and dissolved on 2015-02-17 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    35 Colston Avenue, Bristol, Avon, BS1 4TT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    ALBION INVESTMENT PROPERTIES LIMITED - now
    SMILES PUB COMPANY LIMITED
    - 2010-04-12 05290146
    1 Benjamin Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-09 ~ 2005-01-06
    CIF 6 - Secretary → ME
  • 2
    BEVAN ASHFORD LIMITED
    - now 02896995
    AUDIOAGE LIMITED - 1995-05-01
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-08-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    BEVAN BRITTAN NOMINEES LIMITED
    - now 04598735
    BEVAN ASHFORD NOMINEES LIMITED - 2004-10-26
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2006-08-11 ~ 2009-10-22
    CIF 1 - Secretary → ME
  • 4
    BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
    - now 04956443
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2004-05-07 ~ 2005-05-24
    CIF 10 - Secretary → ME
  • 5
    BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
    - now 05017728
    INHOCO 3044 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2005-05-24
    CIF 12 - Secretary → ME
  • 6
    BRISTOL INFRACARE LIFT (1) LIMITED
    - now 04899262
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2004-05-07 ~ 2005-05-24
    CIF 8 - Secretary → ME
  • 7
    BRISTOL INFRACARE LIFT (2) LIMITED
    - now 05273718
    INHOCO 3150 LIMITED
    - 2005-01-10 05273718
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Officer
    2005-01-04 ~ 2005-05-24
    CIF 4 - Secretary → ME
  • 8
    BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 04956459
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2005-05-24
    CIF 11 - Secretary → ME
  • 9
    BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
    - now 05274136
    INHOCO 3149 LIMITED
    - 2005-01-14 05274136
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2005-05-24
    CIF 5 - Secretary → ME
  • 10
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2004-05-07 ~ 2005-04-29
    CIF 9 - Secretary → ME
  • 11
    DALKIA FACILITIES NORTHERN UK LIMITED - now
    SPIE FS NORTHERN UK LIMITED - 2023-10-03
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED
    - 2014-01-14 05970050
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (26 parents)
    Officer
    2006-10-17 ~ 2008-12-01
    CIF 24 - Secretary → ME
  • 12
    EXETER SCIENCE PARK LIMITED
    06828415
    Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, England
    Active Corporate (45 parents)
    Officer
    2009-02-24 ~ 2011-05-27
    CIF 30 - Secretary → ME
  • 13
    FLAVOR LIQUIDATING (EUROHOLDINGS) LIMITED
    - now 02079863
    A M TODD EUROHOLDINGS LIMITED
    - 2011-11-01 02079863
    A.M. TODD (U.K) LIMITED - 1995-01-30
    HIVEWEALTH LIMITED - 1987-02-20
    Mazars Llp Clifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2006-03-17 ~ 2013-09-10
    CIF 26 - Secretary → ME
  • 14
    FLAVOR LIQUIDATING (UK) LIMITED
    - now 01243159
    A.M. TODD COMPANY LIMITED
    - 2011-11-01 01243159
    A M TODD (UK) LIMITED - 1998-04-22
    TODD (WATERLIP) LIMITED - 1995-01-30
    FEED FLAVOURS (EUROPE) LIMITED - 1993-09-14
    Mazars Llp Clifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2006-03-17 ~ 2013-09-10
    CIF 25 - Secretary → ME
  • 15
    GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED
    04970761
    Hazlewoods Llp, Barnett Way Barnwood, Gloucester
    Dissolved Corporate (48 parents)
    Officer
    2005-12-01 ~ 2013-09-10
    CIF 32 - Secretary → ME
  • 16
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2004-04-20
    CIF 13 - Secretary → ME
  • 17
    HEREFORD FUTURES LIMITED - now
    ESG HEREFORDSHIRE LTD - 2010-06-30
    EDGAR STREET GRID (HEREFORD) LIMITED
    - 2006-04-10 05479236
    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 ~ 2006-02-20
    CIF 3 - Secretary → ME
  • 18
    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 ~ 2005-04-12
    CIF 21 - Secretary → ME
  • 19
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2002-12-10 ~ 2005-04-12
    CIF 22 - Secretary → ME
  • 20
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2005-04-12
    CIF 18 - Secretary → ME
  • 21
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2005-04-12
    CIF 19 - Secretary → ME
  • 22
    INFRACARE PARTNERING LIMITED
    04613605
    3 More London Riverside, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-03-05 ~ 2005-01-25
    CIF 20 - Secretary → ME
  • 23
    MALMESBURY ROAD GARAGE LIMITED
    - now 02726676
    VELOCITY 149 LIMITED - 1992-09-01
    Chippenham Motor Company Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
    Active Corporate (8 parents)
    Officer
    2003-03-17 ~ 2008-04-06
    CIF 29 - Secretary → ME
  • 24
    NAVEB LIMITED
    - now 02752550
    WARMREPORT LIMITED - 1992-12-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2004-05-21 ~ 2009-10-22
    CIF 28 - Secretary → ME
  • 25
    OPTEGRA UK LIMITED
    - now 05846041
    BRILLION (UK) LIMITED
    - 2006-11-14 05846041
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2006-06-14 ~ 2007-04-25
    CIF 2 - Secretary → ME
  • 26
    OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    05148362
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2004-11-26
    CIF 7 - Secretary → ME
  • 27
    OXFORD INFRACARE DEVELOPMENTS LIMITED
    - now 05017114
    BA OX LIFT (1) LIMITED
    - 2004-06-08 05017114
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (41 parents)
    Officer
    2004-01-16 ~ 2004-11-26
    CIF 14 - Secretary → ME
  • 28
    OXFORD INFRACARE LIFT (1) LIMITED
    05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents)
    Officer
    2004-01-16 ~ 2004-11-26
    CIF 16 - Secretary → ME
  • 29
    OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05017127
    BA OX LIFT (2) LIMITED
    - 2004-06-08 05017127
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-11-26
    CIF 15 - Secretary → ME
  • 30
    OXFORD INFRACARE LIFT LIMITED
    05016817
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2004-01-15 ~ 2004-11-26
    CIF 17 - Secretary → ME
  • 31
    RAPIDSUNNY LIMITED
    04813804
    Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Dissolved Corporate (7 parents)
    Officer
    2004-07-12 ~ 2009-07-14
    CIF 23 - Secretary → ME
  • 32
    ZINK & TRIEST LIMITED
    - now 02999962
    IMPORTFLOWER LIMITED - 1996-01-24
    Unit 5, Wallbridge Industrial Estate, Frome, Somerset
    Dissolved Corporate (9 parents)
    Officer
    2006-03-17 ~ dissolved
    CIF 27 - Secretary → ME

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