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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.

Parent entities and officers 43
  • 1
    Carruthers, Henry James
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2006-05-04 ~ 2010-01-21
    OF - Director → CIF 0
  • 2
    Campion, Catriona Ann
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 3
    Burge, Richard William Francis
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2020-11-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Doherty, Nicholas Anthony
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Mackee, Nicholas James
    Born in October 1976
    Individual (62 offsprings)
    Officer
    2017-01-11 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2023-05-31 ~ 2026-06-23
    OF - Director → CIF 0
  • 8
    Chodkiewicz, Sarah Louise
    Born in March 1983
    Individual (1 offspring)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Fegan, Jennifer
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2018-03-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 10
    Shadbolt, Paul Sydney
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-12 ~ 2012-09-14
    OF - Director → CIF 0
  • 12
    White, Barry Edward
    Born in August 1965
    Individual (48 offsprings)
    Officer
    2006-05-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Mcghee, Steven John
    Born in October 1983
    Individual (111 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 14
    English, Nick Stuart
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Godfrey, William Thomas
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2011-09-08 ~ 2013-04-29
    OF - Director → CIF 0
    Godfrey, Will
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2009-08-24 ~ 2013-04-29
    OF - Director → CIF 0
  • 16
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2012-08-15 ~ 2012-09-14
    OF - Director → CIF 0
    2012-09-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Bannister, Paul Alan
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2010-06-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 18
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 19
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2007-05-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 20
    Crawley, Ian
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Jones, David Richard
    Born in February 1970
    Individual (97 offsprings)
    Officer
    2013-07-29 ~ 2014-01-24
    OF - Director → CIF 0
  • 22
    Rae, Katherine Mary
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2019-02-09 ~ 2020-07-10
    OF - Director → CIF 0
  • 23
    Robertson, Andrew Stephen
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2006-06-30 ~ 2007-05-15
    OF - Director → CIF 0
  • 24
    Cooper, Stephen Joseph
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 25
    Richardson, Christopher Richard
    Born in December 1978
    Individual (67 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 26
    Pilcher, Michael
    Born in January 1987
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2022-07-21
    OF - Director → CIF 0
  • 27
    Hutt, Graham John
    Individual (39 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 28
    Fegan, Jennifer Kathryn
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 29
    Desai, Julian Kieron
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2015-03-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 30
    Shah, Sinesh Ramesh
    Born in June 1977
    Individual (177 offsprings)
    Officer
    2012-09-14 ~ 2013-07-29
    OF - Director → CIF 0
  • 31
    Robinson, Peter John
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2011-09-08 ~ 2014-02-10
    OF - Director → CIF 0
  • 32
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2020-11-13 ~ 2025-08-25
    OF - Director → CIF 0
  • 33
    Ward, Daniel Colin
    Born in February 1982
    Individual (290 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 34
    Poole, Robin David
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2014-02-10
    OF - Director → CIF 0
  • 35
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2010-04-12 ~ 2015-02-24
    OF - Director → CIF 0
  • 36
    Gillman, Alan Russell
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 37
    IIC BRISTOL INFRASTRUCTURE LIMITED
    - now 05811811
    PIMCO 2481 LIMITED - 2006-06-21
    1, Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2020-12-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-06-25 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 39
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2020-10-27 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2006-01-20 ~ 2006-05-04
    OF - Nominee Director → CIF 0
  • 41
    SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
    - now 03024337 04624530
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Herts
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 43
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2006-01-20 ~ 2006-05-04
    OF - Nominee Director → CIF 0
    2006-01-20 ~ 2006-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTOL LEP LIMITED

Period: 2006-05-05 ~ now
Company number: 05681721
Registered names
BRISTOL LEP LIMITED - now
ALNERY NO. 2564 LIMITED - 2006-05-05 04788174... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,000 GBP2024-01-01 ~ 2024-12-31
-7,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • BRISTOL LEP LIMITED
    Info
    ALNERY NO. 2564 LIMITED - 2006-05-05
    Registered number 05681721
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.