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
Active
9
- 1
Swaine, Andrew Douglas
Born in February 1962Individual (7 offsprings)Officer
2005-05-31 ~ nowOF - Director → CIF 0 - 2
Barlow, Nicholas Hugh
Born in May 1973Individual (16 offsprings)Officer 2021-02-01 ~ nowOF - Director → CIF 0 - 3
Bright, Karen Linda
Born in December 1975Individual (7 offsprings)Officer 2021-10-01 ~ nowOF - Director → CIF 0 - 4
Potter, Nicholas Francis
Born in August 1960Individual (11 offsprings)Officer 2005-05-31 ~ nowOF - Director → CIF 0 - 5
Macartney, Christopher James
Born in September 1977Individual (8 offsprings)Officer 2018-10-01 ~ nowOF - Director → CIF 0 - 6
Chick, Mark Christopher
Born in February 1969Individual (12 offsprings)Officer 2011-05-01 ~ nowOF - Director → CIF 0 - 7
Little, David Anthony
Born in September 1967Individual (18 offsprings)Officer 2018-10-01 ~ nowOF - Director → CIF 0 - 8BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
59/60, Russell Square, London, United KingdomActive Corporate (8 parents, 77 offsprings)Officer 2008-05-14 ~ nowOF - Secretary → CIF 0 - 959-60, Russell Square, London, EnglandActive Corporate (19 parents, 5 offsprings)Profit/Loss (Company account)4,822,688 GBP2022-10-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Mr Andrew Douglas Swaine
Born in February 1962Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2021-11-03PE - Has significant influence or control → CIF 0 - 2
Sarkaria, Rashpal Kaur
Individual (1 offspring)Officer 2005-05-31 ~ 2008-05-14OF - Secretary → CIF 0 - 3
Sewell, Jill Pamela
Individual (1 offspring)Officer 2005-05-31 ~ 2006-08-21OF - Secretary → CIF 0 - 4
Coleman, Matthew John
Solicitor born in January 1970Individual (1 offspring)Officer 2005-05-31 ~ 2006-11-10OF - Director → CIF 0 - 5
Mr Nicholas Hugh Barlow
Born in May 1973Individual (16 offsprings)Person with significant control 2021-02-01 ~ 2021-11-03PE - Has significant influence or control → CIF 0 - 6
Woodward, Lionel
IndividualOfficer 2005-05-31 ~ 2006-01-09OF - Secretary → CIF 0 - 7
Mr Nicholas Francis Potter
Born in August 1960Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2021-11-03PE - Has significant influence or control → CIF 0 - 8
Gillman, Michael John
Solicitor born in April 1955IndividualOfficer 2005-05-31 ~ 2019-09-30OF - Director → CIF 0Mr Michael John Gillman
Born in April 1955IndividualPerson with significant control 2016-04-06 ~ 2019-09-30PE - Has significant influence or control → CIF 0 - 9
Johnson, Daniel Robert
Individual (3 offsprings)Officer 2005-05-31 ~ 2006-12-22OF - Secretary → CIF 0 - 10
Mr Christopher James Macartney
Born in September 1977Individual (8 offsprings)Person with significant control 2018-10-01 ~ 2021-11-03PE - Has significant influence or control → CIF 0 - 11
Mr Mark Christopher Chick
Born in February 1969Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2021-11-03PE - Has significant influence or control → CIF 0 - 12
Bishop, Stephen Charles
Solicitor born in March 1951Individual (11 offsprings)Officer 2005-05-31 ~ 2021-09-30OF - Director → CIF 0Mr Stephen Charles Bishop
Born in March 1951Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2021-09-30PE - Has significant influence or control → CIF 0 - 13
Mr David Anthony Little
Born in September 1967Individual (18 offsprings)Person with significant control 2018-10-01 ~ 2021-11-03PE - Has significant influence or control → CIF 0 - 14
Kashis, Agathocles Michael
Solicitor born in September 1974Individual (1 offspring)Officer 2017-10-01 ~ 2023-03-31OF - Director → CIF 0Mr Agathocles Michael Kashis
Born in September 1974Individual (1 offspring)Person with significant control 2017-10-01 ~ 2021-11-03PE - Has significant influence or control → CIF 0 - 15
Williams, Richard John
Solicitor born in July 1953Individual (1 offspring)Officer 2005-05-31 ~ 2009-09-21OF - Director → CIF 0
Company in focus
BISHOP & SEWELL DIRECTORS LIMITED
Previous name
BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
BISHOP & SEWELL DIRECTORS LIMITED
InfoBISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22Registered number 0546741359/60 Russell Square, London WC1B 4HPPRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0BISHOP & SEWELL DIRECTORS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 346, Bedford Square, London, WC1B 3DP
Offspring entities and appointments
Active
1
- 59/60 Russell Square, LondonDissolved Corporate (3 parents)Officer 2007-11-13 ~ dissolvedCIF 7 - Director → ME
Ceased
15
- 1Prime Property Management 29-31 Devonshire House, Elmfield Road, Bromley, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2006-08-01 ~ 2009-10-27CIF 4 - Director → ME
- 21 Homelea Cottage, Ratcliffe Highway, Rochester, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-07-31Officer 2005-07-28 ~ 2005-08-08CIF 15 - Director → ME
- 3Ckr House, 70 East Hill, Dartford, KentDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-31,141 GBP2020-05-31Officer 2010-08-04 ~ 2011-06-02CIF 5 - Director → ME
- 4Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2014-02-18 ~ 2019-02-18CIF 9 - Director → ME
- 5Basement Flat, 3 Essendine Road, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-10-31Officer 2006-10-11 ~ 2006-11-02CIF 13 - Director → ME
- 659-60 Russell Square, LondonActive Corporate (3 parents)Equity (Company account)192 GBP2024-07-31Officer 2011-07-22 ~ 2011-11-15CIF 10 - Director → ME
- 7C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer 2008-09-17 ~ 2008-09-29CIF 1 - Director → ME
- 858 Rochester Row, Westminster, LondonActive Corporate (3 parents)Officer 2007-07-31 ~ 2008-09-17CIF 3 - Director → ME
- 98 Belsize Park Gardens, London, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-10-31Officer 2006-03-28 ~ 2008-05-19CIF 14 - Director → ME
- 1059/60 Russell Square, LondonDissolved Corporate (3 parents)Officer 2007-01-26 ~ 2007-04-05CIF 12 - Director → ME
- 1159/60 Russell Square, London, EnglandDissolved Corporate (1 parent)Officer 2006-09-27 ~ 2014-10-26CIF 8 - Director → ME
- 12Strong Developments Stone House Lodge, North Foreland Road, Broadstairs, Kent, United KingdomDissolved Corporate (2 parents)Officer 2007-02-15 ~ 2007-02-15CIF 11 - Director → ME
- 1359/60 Russell Square, LondonActive Corporate (9 parents)Net Assets/Liabilities (Company account)81,339 GBP2024-09-30Officer 2008-04-08 ~ 2009-11-24CIF 2 - Director → ME
- 1412 Tilson Close, Coleman Road, London, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-06-30Officer 2005-06-22 ~ 2006-03-22CIF 16 - Director → ME
- 15Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-04-30Officer 2009-04-02 ~ 2014-02-20CIF 6 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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