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 7
  • 1
    Savjani, Kalpesh
    Investment Director born in April 1980
    Individual (127 offsprings)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
  • 2
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
  • 3
    Chodkiewicz, Sarah Louise
    Accountant born in March 1983
    Individual (1 offspring)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 4
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 5
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2020-12-21 ~ now
    OF - director → CIF 0
  • 6
    PIMCO 2481 LIMITED - 2006-06-21
    1, Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,669,000 GBP2023-12-31
    Person with significant control
    2020-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents, 327 offsprings)
    Officer
    2025-01-31 ~ now
    OF - secretary → CIF 0
Ceased 34
  • 1
    Cooper, Stephen Joseph
    Chartered Surveyor born in May 1965
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2010-06-01
    OF - director → CIF 0
  • 2
    Rae, Katherine Mary
    Legal Advisor born in July 1980
    Individual
    Officer
    2019-02-09 ~ 2020-07-10
    OF - director → CIF 0
  • 3
    Waddington, Adam George
    Alternate Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-08-12 ~ 2012-09-14
    OF - director → CIF 0
  • 4
    Gillman, Alan Russell
    Invesment Manager born in July 1957
    Individual
    Officer
    2008-10-01 ~ 2010-06-01
    OF - director → CIF 0
  • 5
    Shadbolt, Paul Sydney
    Development Director born in November 1957
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2020-05-31
    OF - director → CIF 0
  • 6
    Bannister, Paul Alan
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2020-10-27
    OF - director → CIF 0
  • 7
    Hutt, Graham John
    Individual
    Officer
    2008-10-01 ~ 2012-06-25
    OF - secretary → CIF 0
  • 8
    Andrews, Paul Simon
    Director born in January 1970
    Individual (67 offsprings)
    Officer
    2014-01-24 ~ 2017-01-11
    OF - director → CIF 0
  • 9
    Fegan, Jennifer Kathryn
    Individual
    Officer
    2006-05-04 ~ 2008-10-01
    OF - secretary → CIF 0
  • 10
    Robertson, Andrew Stephen
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2007-05-15
    OF - director → CIF 0
  • 11
    Blanchard, David Graham
    Investment Manager born in November 1967
    Individual (5 offsprings)
    Officer
    2012-08-15 ~ 2012-09-14
    OF - director → CIF 0
    2012-09-14 ~ 2013-06-28
    OF - director → CIF 0
  • 12
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2018-03-12
    OF - director → CIF 0
  • 13
    Carruthers, Henry James
    Chartered Surveyor born in April 1955
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2010-01-21
    OF - director → CIF 0
  • 14
    Fegan, Jennifer
    Born in August 1973
    Individual
    Officer
    2018-03-12 ~ 2020-10-27
    OF - director → CIF 0
  • 15
    Wrinn, John
    Portfolio Director born in August 1962
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2015-02-24
    OF - director → CIF 0
  • 16
    Jones, David Richard
    Executive born in February 1970
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2014-01-24
    OF - director → CIF 0
  • 17
    Robinson, Peter John
    Service Director-Finance born in July 1964
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2014-02-10
    OF - director → CIF 0
  • 18
    Doherty, Nicholas Anthony
    Operations Director born in January 1965
    Individual
    Officer
    2008-10-01 ~ 2010-06-01
    OF - director → CIF 0
  • 19
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    2017-01-11 ~ 2020-12-18
    OF - director → CIF 0
  • 20
    English, Nick Stuart
    Infrastucture Director born in March 1960
    Individual
    Officer
    2011-08-12 ~ 2012-08-01
    OF - director → CIF 0
  • 21
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2011-08-12
    OF - director → CIF 0
  • 22
    Poole, Robin David
    Finance Business Partner born in April 1978
    Individual
    Officer
    2013-04-25 ~ 2014-02-10
    OF - director → CIF 0
  • 23
    Pilcher, Michael
    Company Director born in January 1987
    Individual
    Officer
    2020-05-07 ~ 2022-07-21
    OF - director → CIF 0
  • 24
    Crawley, Ian
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2008-10-01
    OF - director → CIF 0
  • 25
    Godfrey, Will
    Strategic Director born in April 1965
    Individual
    Officer
    2009-08-24 ~ 2013-04-29
    OF - director → CIF 0
    Godfrey, William Thomas
    Strategic Director born in April 1965
    Individual
    Officer
    2011-09-08 ~ 2013-04-29
    OF - director → CIF 0
  • 26
    White, Barry Edward
    Project Director born in August 1965
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2006-12-22
    OF - director → CIF 0
  • 27
    Campion, Catriona Ann
    Teacher born in November 1951
    Individual
    Officer
    2008-10-01 ~ 2009-08-19
    OF - director → CIF 0
  • 28
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2012-09-14 ~ 2013-07-29
    OF - director → CIF 0
  • 29
    Burge, Richard William Francis
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2023-05-31
    OF - director → CIF 0
  • 30
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2012-06-25 ~ 2020-10-27
    PE - secretary → CIF 0
  • 31
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Herts
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-01-20 ~ 2006-05-04
    PE - nominee-director → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-01-20 ~ 2006-05-04
    PE - nominee-director → CIF 0
    2006-01-20 ~ 2006-05-04
    PE - nominee-secretary → CIF 0
  • 34
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2020-10-27 ~ 2025-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

BRISTOL LEP LIMITED

Previous name
ALNERY NO. 2564 LIMITED - 2006-05-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • 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 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.