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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 26
  • 1
    Wilson, Andrew Richard
    Accountant born in January 1974
    Individual (7 offsprings)
    Officer
    2011-01-17 ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    Patterson, Gavin Echlin
    Director born in September 1967
    Individual (23 offsprings)
    Officer
    2007-07-31 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Coleman, John Ashley
    Company Director born in April 1957
    Individual (18 offsprings)
    Officer
    2003-04-24 ~ 2004-08-09
    OF - Director → CIF 0
  • 4
    Machell, Craig Ian
    Company Secretary Assistant born in May 1986
    Individual (27 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Daniel
    Accountant born in May 1975
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2008-05-07
    OF - Director → CIF 0
  • 6
    Ford, James Antony
    Ceo Plusnet born in March 1976
    Individual (13 offsprings)
    Officer
    2010-09-16 ~ 2014-01-16
    OF - Director → CIF 0
  • 7
    Stirling, David Andrew
    Finance Director born in December 1950
    Individual (28 offsprings)
    Officer
    2004-08-13 ~ 2007-07-31
    OF - Director → CIF 0
    Stirling, David Andrew
    Individual (28 offsprings)
    Officer
    2003-04-24 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 8
    Stewart, Douglas Andrew
    Business Manager born in September 1971
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2008-05-07
    OF - Director → CIF 0
  • 9
    Laurie, David Philip
    Chief Executive Officer born in July 1964
    Individual (8 offsprings)
    Officer
    2003-04-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Gater, Mary Teresa
    Personal Assistant born in September 1962
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2003-04-24
    OF - Director → CIF 0
  • 11
    Sadlier, Clare
    Finance Director born in April 1970
    Individual (4 offsprings)
    Officer
    2008-05-07 ~ 2010-04-15
    OF - Director → CIF 0
  • 12
    Vollmer, Henry Anthony
    Business Manager born in July 1975
    Individual (8 offsprings)
    Officer
    2008-11-26 ~ 2010-09-16
    OF - Director → CIF 0
  • 13
    Scleparis, Eustratios
    Chartered Engineer born in May 1954
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2007-08-08
    OF - Director → CIF 0
  • 14
    Menell, Jeremy
    Chartered Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2003-04-24 ~ 2004-08-09
    OF - Director → CIF 0
  • 15
    Shalson, Peter
    Director born in February 1957
    Individual (32 offsprings)
    Officer
    2003-03-31 ~ 2003-04-24
    OF - Director → CIF 0
  • 16
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 17
    Baker, Andrew John
    Ceo born in June 1972
    Individual (6 offsprings)
    Officer
    2014-01-16 ~ 2015-11-27
    OF - Director → CIF 0
  • 18
    Curry, Simon John
    Commercial Director born in January 1966
    Individual (34 offsprings)
    Officer
    2010-04-08 ~ 2010-09-16
    OF - Director → CIF 0
  • 19
    Wolinsky, Daniel
    Individual (12 offsprings)
    Officer
    2003-03-31 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 20
    Davies, Matthew James
    Accountant born in May 1977
    Individual (9 offsprings)
    Officer
    2010-04-15 ~ 2015-11-27
    OF - Director → CIF 0
  • 21
    Laycock, Neil Keith Joseph
    Chief Executive Officer born in May 1969
    Individual (54 offsprings)
    Officer
    2008-05-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Cameron, Richard
    Accountant born in May 1972
    Individual (10 offsprings)
    Officer
    2007-07-31 ~ 2008-04-09
    OF - Director → CIF 0
  • 23
    Booth, Samantha Rosemary Jane
    Chartered Accountant born in December 1971
    Individual (78 offsprings)
    Officer
    2008-05-07 ~ 2010-07-27
    OF - Director → CIF 0
  • 24
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-03-28 ~ 2003-03-31
    OF - Nominee Director → CIF 0
  • 25
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-03-28 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
  • 26
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2007-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTVIEW GROUP LIMITED

Period: 2003-04-30 ~ 2018-03-20
Company number: 04715534
Registered names
BRIGHTVIEW GROUP LIMITED - Dissolved
FRESHBOX LIMITED - 2003-04-30
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BRIGHTVIEW GROUP LIMITED
    Info
    FRESHBOX LIMITED - 2003-04-30
    Registered number 04715534
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 and dissolved on 2018-03-20 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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