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
Young, Anthony Halliburton
Born in June 1968Individual (8 offsprings)Officer2009-10-13 ~ 2011-04-08OF - Director → CIF 0 - 2
Duthie, Adam Lindsay
Solicitor born in December 1961Individual (34 offsprings)Officer2008-01-24 ~ 2009-10-22OF - Director → CIF 0 - 3
Mumford, Sarah Jane
Born in May 1957Individual (11 offsprings)Officer2009-10-13 ~ 2013-09-13OF - Director → CIF 0 - 4
Lovett, Gregory William
Born in December 1959Individual (8 offsprings)Officer2006-03-01 ~ 2008-01-24OF - Director → CIF 0 - 5
Cartwright, Sarah Louise
Born in January 1972Individual (5 offsprings)Officer2009-10-13 ~ 2010-10-01OF - Director → CIF 0 - 6
Ake, Christopher David
Born in August 1969Individual (3 offsprings)Officer2013-09-13 ~ nowOF - Director → CIF 0 - 7
Dagnall, Adrian Andrew Marshall
Individual (1 offspring)Officer2006-12-19 ~ 2009-10-20OF - Secretary → CIF 0 - 8
Townsend, John
Born in November 1958Individual (15 offsprings)Officer2002-11-22 ~ 2005-12-01OF - Director → CIF 0Townsend, John
Individual (15 offsprings)Officer2002-11-22 ~ 2005-12-01OF - Secretary → CIF 0 - 9
Darby, Jeanette
Born in April 1950Individual (4 offsprings)Officer2002-11-22 ~ 2005-12-01OF - Director → CIF 0 - 10
Perry, Geoffrey John Cochrane
Born in November 1966Individual (7 offsprings)Officer2005-12-01 ~ 2006-08-11OF - Director → CIF 0Perry, Geoffrey John Cochrane
Individual (7 offsprings)Officer2005-12-01 ~ 2006-08-11OF - Secretary → CIF 0 - 11
Whitfield, Stuart James Matthew
Born in March 1964Individual (17 offsprings)Officer2002-11-22 ~ 2009-10-20OF - Director → CIF 0
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
BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
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
InfoBEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26Registered number 04598748Kings Orchard, 1 Queen Street, Bristol BS2 0HQPRIVATE LIMITED COMPANY incorporated on 2002-11-22 and dissolved on 2015-02-17 (12 years 2 months). The status of the company number is Dissolved.CIF 0BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missing35 Colston Avenue, Bristol, Avon, BS1 4TTCIF 1 CIF 2 CIF 3BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missing35 Colston Avenue, Bristol, Avon, BS1 4TTCIF 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 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingFleet Place House, 2 Fleet Place Holborn Viaduct, London, EC4M 7RFCIF 25BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingKings Orchard, 1 Queen St, Bristol, BS2 0HQCIF 26BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingKings Orchard, 1 Queen Street, Bristol, BS2 0HQCIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingKings Orchard, 1 Queen Street, St. Philips, Bristol, Avon, BS2 0HQCIF 34 CIF 35BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingKings Orchard, 1 Queen Street, St. Philips, Bristol, Avon, Britain, BS2 0HQLIMITED LIABILITY PARTNERSHIPCIF 36BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingKings Orchard, 1 Queen Street, St. Philips, Bristol, Avon, United Kingdom, BS2 0HQCIF 37BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 04598748Kings Orchard, 1 Queen Street, St. Philips, Bristol, Avon, United Kingdom, BS2 0HQENGLANDCIF 38BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 04970761Kings Orchard, 1 Queen Street, St. Philips, Bristol, United Kingdom, BS2 0HQGLOUCESTER, GLOUCESTERSHIRE, UKCIF 39
(more)
(less)
Offspring entities and appointments
39
- 1ALBION INVESTMENT PROPERTIES LIMITED - nowSMILES PUB COMPANY LIMITED - 2010-04-121 Benjamin Street, London, EnglandDissolved Corporate (11 parents)Officer2004-12-09 ~ 2005-01-06CIF 6 - Secretary → ME2AUDIOAGE LIMITED - 1995-05-01Kings Orchard, 1 Queen Street, BristolDissolved Corporate (16 parents, 1 offspring)Officer2003-08-26 ~ dissolvedCIF 37 - Secretary → ME3BEVAN ASHFORD NOMINEES LIMITED - 2004-10-26Kings Orchard, 1 Queen Street, BristolDissolved Corporate (10 parents, 16 offsprings)Officer2006-08-11 ~ 2009-10-22CIF 1 - Secretary → ME4INHOCO 3025 LIMITED - 2004-03-09Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (35 parents)Officer2004-05-07 ~ 2005-05-24CIF 12 - Secretary → ME5INHOCO 3044 LIMITED - 2004-03-09Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (33 parents, 1 offspring)Officer2004-05-07 ~ 2005-05-24CIF 14 - Secretary → ME6INHOCO 2971 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (34 parents)Officer2004-05-07 ~ 2005-05-24CIF 10 - Secretary → ME7Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (31 parents)Officer2005-01-04 ~ 2005-05-24CIF 4 - Secretary → ME8INHOCO 3001 LIMITED - 2004-02-25Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (33 parents, 1 offspring)Officer2004-05-07 ~ 2005-05-24CIF 13 - Secretary → ME9Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (30 parents, 1 offspring)Officer2005-01-04 ~ 2005-05-24CIF 5 - Secretary → ME10INHOCO 2970 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (49 parents, 8 offsprings)Officer2004-05-07 ~ 2005-04-29CIF 11 - Secretary → ME11DALKIA FACILITIES NORTHERN UK LIMITED - nowSPIE FS NORTHERN UK LIMITED - 2023-10-03
HOCHTIEF FACILITY MANAGEMENT UK LIMITED
- 2014-01-14 059700501 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (26 parents)Officer2006-10-17 ~ 2008-12-01CIF 28 - Secretary → ME12EXETER SCIENCE PARK LIMITED
06828415Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EnglandActive Corporate (46 parents)Officer2009-02-24 ~ 2011-05-27CIF 36 - Secretary → ME13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-02-10A M TODD EUROHOLDINGS LIMITED
- 2011-11-01 02079863A.M. TODD (U.K) LIMITED - 1995-01-30HIVEWEALTH LIMITED - 1987-02-20Mazars Llp Clifton Down House Beaufort Buildings, Clifton, BristolDissolved Corporate (14 parents)Officer2006-03-17 ~ 2013-09-10CIF 30 - Secretary → ME14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-09-06A.M. TODD COMPANY LIMITED
- 2011-11-01 01243159A M TODD (UK) LIMITED - 1998-04-22TODD (WATERLIP) LIMITED - 1995-01-30FEED FLAVOURS (EUROPE) LIMITED - 1993-09-14Mazars Llp Clifton Down House Beaufort Buildings, Clifton, BristolDissolved Corporate (21 parents)Officer2006-03-17 ~ 2013-09-10CIF 29 - Secretary → ME15GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED
04970761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-12-01Hazlewoods Llp, Barnett Way Barnwood, GloucesterDissolved Corporate (49 parents)Officer2005-12-01 ~ 2013-09-10CIF 39 - Secretary → ME16GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (28 parents, 1 offspring)Officer2004-02-13 ~ 2004-04-20CIF 15 - Secretary → ME17HEALTHCARE PARTNERING LIMITED
06397127Greytiles Ashley, Box, Nr Corsham, WiltshireActive Corporate (9 parents)Officer2007-10-11 ~ 2008-02-08CIF 26 - Secretary → ME18HEREFORD FUTURES LIMITED - nowESG HEREFORDSHIRE LTD - 2010-06-30EDGAR STREET GRID (HEREFORD) LIMITED
- 2006-04-10 05479236EDGAR STREET GRID LIMITED
- 2005-08-18 05479236Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, EnglandDissolved Corporate (27 parents)Officer2005-06-13 ~ 2006-02-20CIF 3 - Secretary → ME19INFORMEDIA GROUP LIMITED
05263349Insolvency (Case 1) In administration
Administration started on 2009-01-16
Administration ended on 2009-12-0443-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2004-10-19 ~ 2007-05-25CIF 8 - Secretary → ME20INFRACARE (MIDLANDS) LIMITED
04644802G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (41 parents, 1 offspring)Officer2003-01-22 ~ 2005-04-12CIF 23 - Secretary → ME21INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (43 parents, 2 offsprings)Officer2002-12-10 ~ 2005-04-12CIF 24 - Secretary → ME22INFRACARE BRISTOL LIMITED
04951854Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (36 parents, 1 offspring)Officer2003-11-04 ~ 2005-04-12CIF 20 - Secretary → ME23INFRACARE OXFORD LIMITED
04951877Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (40 parents, 1 offspring)Officer2003-11-04 ~ 2005-04-12CIF 21 - Secretary → ME24INFRACARE PARTNERING LIMITED
046136053 More London Riverside, London, United KingdomActive Corporate (23 parents)Officer2003-03-05 ~ 2005-01-25CIF 22 - Secretary → ME25VELOCITY 149 LIMITED - 1992-09-01Chippenham Motor Company Bumpers Way, Bumpers Farm, Chippenham, WiltshireActive Corporate (8 parents)Officer2003-03-17 ~ 2008-04-06CIF 33 - Secretary → ME26WARMREPORT LIMITED - 1992-12-15Kings Orchard, 1 Queen Street, BristolDissolved Corporate (13 parents)Officer2004-05-21 ~ 2009-10-22CIF 32 - Secretary → ME27BRILLION (UK) LIMITED
- 2006-11-14 058460417 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2006-06-14 ~ 2007-04-25CIF 2 - Secretary → ME28OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
05148362Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (40 parents, 1 offspring)Officer2004-06-08 ~ 2004-11-26CIF 9 - Secretary → ME29Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (41 parents)Officer2004-01-16 ~ 2004-11-26CIF 16 - Secretary → ME30Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (42 parents)Officer2004-01-16 ~ 2004-11-26CIF 18 - Secretary → ME31Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (40 parents, 1 offspring)Officer2004-01-16 ~ 2004-11-26CIF 17 - Secretary → ME32Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (52 parents, 4 offsprings)Officer2004-01-15 ~ 2004-11-26CIF 19 - Secretary → ME33PLYMOUTH CITY DEVELOPMENT COMPANY LIMITED
06365287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-13
Dissolved on 2012-03-208 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2007-09-10 ~ 2009-05-18CIF 27 - Secretary → ME34RAPIDSUNNY LIMITED
04813804Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandDissolved Corporate (7 parents)Officer2004-07-12 ~ 2009-07-14CIF 25 - Secretary → ME35REACH INNOVATIONS LIMITED
05459395Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2005-05-23 ~ dissolvedCIF 38 - Secretary → ME36SEGULA ENGINEERING LIMITED - 2003-08-21TRUSHELFCO (NO.2963) LIMITED - 2003-08-13Technicon House, 905 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2009-05-20 ~ 2011-04-28CIF 34 - Secretary → ME37SMILES BREWING COMPANY LIMITED - nowBUILDTABLE LIMITED
- 2005-02-02 05294227The Stables Brewery Yard Highgate Brewery, Sandymount Road, Walsall, West MidlandsDissolved Corporate (11 parents)Officer2004-12-09 ~ 2005-01-06CIF 7 - Secretary → ME38THE KENSINGTON @ CHELSEA AND WESTMINSTER LIMITED
0648312516 Old Bailey, LondonDissolved Corporate (7 parents)Officer2008-07-04 ~ 2009-09-29CIF 35 - Secretary → ME39IMPORTFLOWER LIMITED - 1996-01-24Unit 5, Wallbridge Industrial Estate, Frome, SomersetDissolved Corporate (9 parents)Officer2006-03-17 ~ dissolvedCIF 31 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
