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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 18
  • 1
    Brandwood, Christopher Mark
    Individual (58 offsprings)
    Officer
    2004-09-24 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 2
    Humphrey, John Ashton
    Individual (35 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Dick, Andrew David
    Born in July 1965
    Individual (51 offsprings)
    Officer
    2004-05-05 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Stupples, Mark
    Born in January 1962
    Individual (38 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Rhodes, Paul Alan
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 6
    May, John Michael
    Born in March 1955
    Individual (64 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Wallqvist, Peter
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Donald, Mandy
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcinnes, Randolf Graham
    Born in January 1952
    Individual (29 offsprings)
    Officer
    2004-09-24 ~ 2025-01-06
    OF - Director → CIF 0
  • 10
    Traynor, Richard William
    Born in November 1959
    Individual (63 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Mr Richard William Traynor
    Born in November 1959
    Individual (63 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Has significant influence or control → CIF 0
    2017-07-24 ~ 2018-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Taylor, Edward Nicholas
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Holden, Philip
    Born in October 1965
    Individual (52 offsprings)
    Officer
    2004-09-24 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Fry, Mark Robert
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 14
    Hill, Geoffrey Demaine
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2006-09-25 ~ 2012-07-05
    OF - Director → CIF 0
  • 15
    Gittins, John Anthony
    Born in January 1960
    Individual (84 offsprings)
    Officer
    2007-10-12 ~ 2010-08-20
    OF - Director → CIF 0
    Gittins, John Anthony
    Individual (84 offsprings)
    Officer
    2008-01-17 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Nominee Director → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Nominee Director → CIF 0
    2004-05-05 ~ 2004-05-05
    OF - Nominee Secretary → CIF 0
  • 18
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2004-05-05 ~ 2004-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BEGBIES TRAYNOR GROUP PLC

Period: 2026-02-04 ~ now
Company number: 05120043
Registered names
BEGBIES TRAYNOR GROUP PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BEGBIES TRAYNOR GROUP PLC
    Info
    BEGBIES TRAYNOR GROUP PLC - 2026-02-04
    Registered number 05120043
    340 Deansgate, Manchester M3 4LY
    PUBLIC LIMITED COMPANY incorporated on 2004-05-05 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • BEGBIES TRAYNOR GROUP PLC
    S
    Registered number missing
    4th Floor Brook House, 77 Fountain Street, Manchester, Lancashire, M2 2EE
    CIF 1
  • BEGBIES TRAYNOR GROUP PLC
    S
    Registered number missing
    Fourth Floor, Brook House, 77 Fountain Street, Manchester, M2 2EE
    CIF 2
  • BEGBIES TRAYNOR GROUP PLC
    S
    Registered number 5120043
    340 Deansgate, Deansgate, Manchester, England, M3 4LY
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AXIOM CONSULTING & INVESTMENTS LTD
    09549403
    340 Deansgate, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-22 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BEGBIES TRAYNOR (SCOTLAND) LLP
    SO300120
    Third Floor Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ 2006-04-28
    CIF 1 - LLP Designated Member → ME
  • 3
    BEGBIES TRAYNOR (SY) LLP - now
    BEGBIES TRAYNOR (SOUTH WEST) LLP
    - 2015-09-18 OC309058
    340 Deansgate, Manchester
    Active Corporate (16 parents)
    Officer
    2004-09-24 ~ 2006-04-28
    CIF 2 - LLP Designated Member → ME
  • 4
    BEGBIES TRAYNOR INTERNATIONAL LIMITED
    - now 05797849
    BEGBIES TRAYNOR INTERNATIONAL LIMITED
    - 2026-01-30 05797849
    340 Deansgate, Manchester, Greater Manchester
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BEGBIES TRAYNOR LIMITED
    - now 03032280
    BUCHLER PHILLIPS TRAYNOR LIMITED - 1998-05-13
    340 Deansgate, Manchester
    Active Corporate (11 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    BTG CONSULTING LIMITED
    - now 03241573 OC319336
    BTG CONSULTING (HEAD OFFICE) LIMITED - 2007-10-09
    BTG CONSULTING LIMITED - 2007-10-05
    M.C.F. CORPORATE FINANCE LIMITED - 2006-04-24
    340 Deansgate, Manchester
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 7
    BTG GLOBAL ADVISORY LIMITED
    - now 06050727
    BTG GLOBAL NETWORK LIMITED - 2015-04-13
    BEGBIES GLOBAL NETWORK LIMITED - 2011-01-19
    340 Deansgate, Manchester
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    DAVID RUBIN & PARTNERS LTD
    - now 08977557 OC339705
    DAVID RUBIN LIMITED - 2014-04-25
    340 Deansgate, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    EDDISONS COMMERCIAL (HOLDINGS) LIMITED
    - now 06528316
    EDDISONS COMMERCIAL (HOLDINGS) LIMITED
    - 2026-01-30 06528316
    340 Deansgate, Manchester, England
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 10
    ELLAYAAN LIMITED
    13318724
    340 Deansgate, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    INSOLVENCY ADVICE LIMITED
    - now 03911228
    MARPLACE (NUMBER 488) LIMITED - 2000-02-23
    340 Deansgate, Manchester
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    JSDNSW LIMITED
    - now 05401027
    SPRINGBOARD CORPORATE FINANCE LIMITED
    - 2019-02-18 05401027 OC420258
    NO. 566 LEICESTER LIMITED - 2005-04-15
    340 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    MAF PROPERTY LIMITED
    09269830
    22 Maisies Way The Village, South Normanton, Alfreton, Derbyshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    MANTRA CAPITAL HOLDINGS LTD
    11510075
    340 Deansgate, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-12-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    MANTRA INSURANCE BROKERS LIMITED
    12497044
    340 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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