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
6
- 1
Dix, George Bryan
Born in May 1956Individual (2 offsprings)Officer
2022-08-25 ~ nowOF - Director → CIF 0 - 2
Burstow, Nicole Jane
Born in February 1982Individual (12 offsprings)Officer 2024-06-27 ~ nowOF - Director → CIF 0Burstow, Nicole Jane
Individual (12 offsprings)Officer 2024-09-09 ~ nowOF - Secretary → CIF 0 - 3
Carroll, Iain Martin
Born in January 1969Individual (5 offsprings)Officer 2024-06-27 ~ nowOF - Director → CIF 0 - 4
Morgan, Stephen Peter
Born in November 1952Individual (25 offsprings)Officer 2006-01-12 ~ nowOF - Director → CIF 0Mr Stephen Peter Morgan
Born in November 1952Individual (25 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Murphy, Karen Ann
Born in April 1963Individual (8 offsprings)Officer 2023-01-23 ~ nowOF - Director → CIF 0 - 6
Heath, William Robert
Born in September 1979Individual (10 offsprings)Officer 2022-08-25 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Dix, George Bryan
Company Director born in May 1956Individual (2 offsprings)Officer 2005-12-20 ~ 2007-03-21OF - Director → CIF 0 - 2
Locke, Gregson Horace
Company Director born in April 1956Individual (4 offsprings)Officer 2008-01-17 ~ 2009-10-12OF - Director → CIF 0 - 3
Parr, Sharon Ann
Company Director born in August 1967IndividualOfficer 2005-12-20 ~ 2007-03-21OF - Director → CIF 0 - 4
Pike, Richard Neil
Chartered Accountant born in September 1969Individual (23 offsprings)Officer 2008-01-17 ~ 2009-12-31OF - Director → CIF 0 - 5
Thompson, Alan Christopher
Solicitor born in March 1949Individual (1 offspring)Officer 2005-12-07 ~ 2005-12-20OF - Director → CIF 0 - 6
Masters, Jonathan Roderick Charles
Commercial Director born in June 1959Individual (2 offsprings)Officer 2011-07-01 ~ 2023-07-28OF - Director → CIF 0 - 7
Marsden, Peter
Legal Director born in January 1979Individual (5 offsprings)Officer 2015-12-08 ~ 2019-10-01OF - Director → CIF 0 - 8
Lewis, Ashley Martin
Director born in April 1956Individual (9 offsprings)Officer 2006-01-12 ~ 2024-09-09OF - Director → CIF 0Lewis, Ashley Martin
DirectorIndividual (9 offsprings)Officer 2006-01-12 ~ 2024-09-09OF - Secretary → CIF 0 - 9
Raftery, Paul Matthew
Individual (2 offsprings)Officer 2005-12-07 ~ 2005-12-20OF - Secretary → CIF 0 - 10
Duxbury, Robert James
Commercial Director born in April 1983IndividualOfficer 2023-08-08 ~ 2024-04-19OF - Director → CIF 0 - 11
Fairclough, Vincent William
Director born in June 1950Individual (5 offsprings)Officer 2006-01-12 ~ 2015-12-31OF - Director → CIF 0Fairclough, Vincent William
Solicitor born in June 1950Individual (5 offsprings) 2020-10-14 ~ 2023-01-23OF - Director → CIF 0 - 12
Level One Regency Court, Glategny Esplanade, St Peter Port Guernsey, Channel IslandsCorporateOfficer2005-12-20 ~ 2006-01-12PE - Secretary → CIF 0
Company in focus
BRIDGEMERE UK LIMITED
Previous names
BRIDGEMERE UK LIMITED - 2006-03-14
BRIDGEMERE UK PLC - 2023-02-10
BRAND NEW CO (301) LIMITED - 2005-12-19
BRIDGEMERE REMEDIATION LIMITED - 2006-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
BRIDGEMERE UK LIMITED
InfoBRIDGEMERE UK LIMITED - 2006-03-14BRIDGEMERE UK PLC - 2006-03-14BRAND NEW CO (301) LIMITED - 2006-03-14BRIDGEMERE REMEDIATION LIMITED - 2006-03-14Registered number 05647630Bridgemere House, Chester Road, Preston Brook, Cheshire WA7 3BDPRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0BRIDGEMERE UK LIMITED
SRegistered number 05647630Bridgemere House, Chester Road, Preston Brook, Runcorn, England, WA7 3BDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BRIDGEMERE UK PLC
SRegistered number 05647630Bridgemere House, Chester Road, Preston Brook, Cheshire, England, WA7 3BDPublic Limited Company in The Registrar Of Companies For England And Wales, England And WalesCIF 2BRIDGEMERE UK PLC
SRegistered number 05647630Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, England, WA7 3BDPublic Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1Bridgemere House Chester Road, Preston Brook, Runcorn, EnglandActive Corporate (4 parents)Person with significant control 2024-03-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Bridgemere House, Chester Road, Preston Brook, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)-459,601 GBP2023-03-31Person with significant control 2021-09-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1
OUTERSPACE BUILDINGS LTD
- nowECO LODGE GROUP LTD - 2020-07-08Unit 50b Clywedog Road North, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)-429,063 GBP2024-03-31Person with significant control 2022-04-20 ~ 2023-11-24CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
OUTERSPACE GROUP LTD
- nowOUTER SPACE GROUP LTD - 2020-06-17Unit 50b Clywedog Road North, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Person with significant control 2022-04-20 ~ 2023-11-24CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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