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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
    Masters, Jonathan Roderick Charles
    Commercial Director born in June 1959
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Dix, George Bryan
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Dix, George Bryan
    Company Director born in May 1956
    Individual (7 offsprings)
    2005-12-20 ~ 2007-03-21
    OF - Director → CIF 0
  • 3
    Heath, William Robert
    Born in September 1979
    Individual (24 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Marsden, Peter
    Legal Director born in January 1979
    Individual (14 offsprings)
    Officer
    2015-12-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Carroll, Iain Martin
    Born in January 1969
    Individual (32 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Raftery, Paul Matthew
    Individual (209 offsprings)
    Officer
    2005-12-07 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 7
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (207 offsprings)
    Officer
    2005-12-07 ~ 2005-12-20
    OF - Director → CIF 0
  • 8
    Murphy, Karen Ann
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Fairclough, Vincent William
    Director born in June 1950
    Individual (21 offsprings)
    Officer
    2006-01-12 ~ 2015-12-31
    OF - Director → CIF 0
    Fairclough, Vincent William
    Solicitor born in June 1950
    Individual (21 offsprings)
    2020-10-14 ~ 2023-01-23
    OF - Director → CIF 0
  • 10
    Morgan, Stephen Peter
    Born in November 1952
    Individual (40 offsprings)
    Officer
    2006-01-12 ~ 2025-12-17
    OF - Director → CIF 0
    Mr Stephen Peter Morgan
    Born in November 1952
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-17
    PE - Has significant influence or control → CIF 0
  • 11
    Burstow, Nicole Jane
    Born in February 1982
    Individual (20 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Burstow, Nicole Jane
    Individual (20 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Duxbury, Robert James
    Commercial Director born in April 1983
    Individual (3 offsprings)
    Officer
    2023-08-08 ~ 2024-04-19
    OF - Director → CIF 0
  • 13
    Pike, Richard Neil
    Chartered Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2008-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Parr, Sharon Ann
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2005-12-20 ~ 2007-03-21
    OF - Director → CIF 0
  • 15
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2008-01-17 ~ 2009-10-12
    OF - Director → CIF 0
  • 16
    Lewis, Ashley Martin
    Director born in April 1956
    Individual (36 offsprings)
    Officer
    2006-01-12 ~ 2024-09-09
    OF - Director → CIF 0
    Lewis, Ashley Martin
    Director
    Individual (36 offsprings)
    Officer
    2006-01-12 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 17
    Level One Regency Court, Glategny Esplanade, St Peter Port Guernsey, Channel Islands
    Corporate (5 offsprings)
    Officer
    2005-12-20 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 18
    First Floor, Le Marchant House, Le Truchot, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2025-12-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BRIDGEMERE UK LIMITED

Period: 2023-02-10 ~ now
Company number: 05647630
Registered names
BRIDGEMERE UK LIMITED - now
BRIDGEMERE UK PLC - 2023-02-10
BRAND NEW CO (301) LIMITED - 2005-12-19 05997888... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRIDGEMERE UK LIMITED
    Info
    BRIDGEMERE UK PLC - 2023-02-10
    BRIDGEMERE UK LIMITED - 2023-02-10
    BRIDGEMERE REMEDIATION LIMITED - 2023-02-10
    BRAND NEW CO (301) LIMITED - 2023-02-10
    Registered number 05647630
    Bridgemere House, Chester Road, Preston Brook, Cheshire WA7 3BD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • BRIDGEMERE UK LIMITED
    S
    Registered number missing
    Bridgemere House, Chester Road, Preston Brook, Cheshire, England, WA7 3BD
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BRIDGEMERE DEVELOPMENT CAPITAL LIMITED
    - now 06388379
    BRIDGEMERE DEVELOPMENT CAPITAL PLC - 2023-02-01
    Bridgemere House Chester Road, Preston Brook, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BRIDGEMERE LAND LIMITED
    - now 04298202
    BRIDGEMERE LAND PLC - 2023-02-01
    HARROW ESTATES PLC - 2009-10-19
    HARROW ESTATES LIMITED - 2003-01-06
    SIMPLEROSE LIMITED - 2001-10-08
    Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CARDEN GROUP LIMITED
    - now 14749176 12964612... (more)
    TREASBEARE RESIDENTIAL LIMITED - 2023-05-15
    Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-12-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CARDEN PARK HOTEL LIMITED
    - now 05936631 05936594... (more)
    CARDEN LEISURE LIMITED - 2012-04-05
    BRIDGEMERE SPV 2 LIMITED - 2006-09-18
    Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CASTLE GREEN GROUP LIMITED
    - now 12795978 03174399... (more)
    DALGLEN 2020 LIMITED - 2020-12-11
    Bridgemere House, Chester Road, Preston Brook, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    CASTLE GREEN VILLAGES LIMITED
    15589712
    Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    DEVELOPMENT FINANCE EUROPE LIMITED
    - now 05890323 05889935
    DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
    SALAMANCA FINANCE PUBLIC LIMITED COMPANY - 2008-01-25
    SCULLFLARE PUBLIC LIMITED COMPANY - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    OUTERSPACE BUILDINGS LTD
    - now 11489772
    ECO LODGE GROUP LTD - 2020-07-08
    Unit 8 The Priory, Priory Road, Wolston, Coventry
    In Administration Corporate (7 parents)
    Person with significant control
    2022-04-20 ~ 2023-11-24
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OUTERSPACE GROUP LTD
    - now 12617621
    OUTER SPACE GROUP LTD - 2020-06-17
    Unit 50b Clywedog Road North, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ 2023-11-24
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    REDLINE EQUESTRIAN LIMITED
    12166379
    Bridgemere House, Chester Road, Preston Brook, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    TREASBEARE RESIDENTIAL LIMITED
    - now 12964612 14749176
    CARDEN GROUP LIMITED - 2023-05-15
    CARDEN GROUP PLC - 2023-05-04
    Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

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