logo
explain how to read the page

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 47
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2004-06-22 ~ 2009-05-07
    OF - Director → CIF 0
    2014-10-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Eady, Neil Leslie
    Chartered Accountant born in November 1977
    Individual (450 offsprings)
    Officer
    2010-10-28 ~ 2013-06-10
    OF - Director → CIF 0
  • 3
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2005-02-24 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (35 offsprings)
    Officer
    2008-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (52 offsprings)
    Officer
    2004-06-22 ~ 2009-05-07
    OF - Director → CIF 0
  • 6
    Baird, Christie
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 9
    Lehuede, Arnaud Samuel Francois Marie Eugene
    Director born in May 1986
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    Christian West, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual (35 offsprings)
    Officer
    2014-03-14 ~ 2014-10-30
    OF - Director → CIF 0
  • 11
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 12
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-27 ~ 2021-11-11
    OF - Director → CIF 0
  • 13
    El Jahiri, Yasmina
    Director born in September 1989
    Individual (3 offsprings)
    Officer
    2022-03-08 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 15
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (55 offsprings)
    Officer
    2009-05-07 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2013-10-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 17
    Poittevin, Cédric Yves Nicolas
    Fund Manager born in September 1984
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2004-06-22 ~ 2007-02-08
    OF - Director → CIF 0
  • 19
    Hardie, Nicholas Alan Scott
    Finance Director born in January 1955
    Individual (239 offsprings)
    Officer
    2010-10-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Salway, Francis William
    Director born in October 1957
    Individual (57 offsprings)
    Officer
    2004-06-22 ~ 2009-05-07
    OF - Director → CIF 0
  • 21
    Aiglon, Romain
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 22
    Betty, Simon James
    Director born in August 1975
    Individual (31 offsprings)
    Officer
    2020-05-05 ~ 2020-12-11
    OF - Director → CIF 0
  • 23
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual (31 offsprings)
    Officer
    2014-10-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 24
    D'orves, Louis D'estienne
    Director born in June 1982
    Individual (19 offsprings)
    Officer
    2018-05-29 ~ 2018-09-14
    OF - Director → CIF 0
  • 25
    Kavanagh, Anne Theresa
    Chartered Surveyor born in July 1961
    Individual (37 offsprings)
    Officer
    2014-10-30 ~ 2017-04-03
    OF - Director → CIF 0
  • 26
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 27
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (35 offsprings)
    Officer
    2004-06-22 ~ 2009-05-07
    OF - Director → CIF 0
  • 28
    Clay, Suzanne Penelope
    Chartered Surveyor born in May 1972
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 29
    De Senneville, Antoine
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ 2022-03-08
    OF - Director → CIF 0
  • 30
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2007-02-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 31
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2014-03-14 ~ 2014-10-30
    OF - Director → CIF 0
  • 32
    Travlos, Justin
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 33
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 34
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (77 offsprings)
    Officer
    2019-04-30 ~ 2025-08-07
    OF - Director → CIF 0
  • 35
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 36
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-08-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 37
    Perrott, Martin Kenneth
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 38
    Stephens, Huw David
    Chartered Surveyor born in March 1960
    Individual (53 offsprings)
    Officer
    2014-10-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 39
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2004-06-22 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 40
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 41
    De Mallmann, Matthieu
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 42
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual (19 offsprings)
    Officer
    2004-06-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 43
    Hill, Robin Gerard
    Director born in October 1966
    Individual (28 offsprings)
    Officer
    2017-04-28 ~ 2018-04-20
    OF - Director → CIF 0
  • 44
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 45
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2004-05-04 ~ 2004-06-22
    OF - Nominee Secretary → CIF 0
  • 46
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2004-05-04 ~ 2004-06-22
    OF - Nominee Director → CIF 0
  • 47
    BRISTOL ALLIANCE (GP) LIMITED
    - now 04531140
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

Period: 2004-06-08 ~ now
Company number: 05118140 05118134
Registered names
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED - now 05118134
SHELFCO (NO. 2964) LIMITED - 2004-06-08 05118680... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    Info
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Registered number 05118140
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.