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 5
  • 1
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 2
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (48 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Katherine Victoria
    Director born in April 1974
    Individual (19 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 4
    21 St Thomas Street, Bristol
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2017-06-06 ~ now
    OF - secretary → CIF 0
Ceased 26
  • 1
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2011-03-01
    OF - secretary → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2008-07-18
    OF - secretary → CIF 0
  • 3
    Jouy, Philippe
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2007-07-12
    OF - secretary → CIF 0
  • 4
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2021-12-07 ~ 2023-05-17
    OF - director → CIF 0
  • 5
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2017-02-03
    OF - director → CIF 0
  • 6
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual
    Officer
    2015-02-05 ~ 2021-12-07
    OF - director → CIF 0
  • 7
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual
    Officer
    2008-02-08 ~ 2009-04-30
    OF - director → CIF 0
  • 8
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    2007-05-03 ~ 2008-02-08
    OF - director → CIF 0
  • 9
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual
    Officer
    2012-02-02 ~ 2012-12-18
    OF - director → CIF 0
  • 10
    Seekings, Harry Edward Charles
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2008-07-14
    OF - director → CIF 0
  • 11
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual
    Officer
    2007-05-03 ~ 2012-02-02
    OF - director → CIF 0
  • 12
    Miller, Philip
    Individual
    Officer
    2008-07-18 ~ 2009-04-30
    OF - secretary → CIF 0
  • 13
    Gledhill, Sarah Louise
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ 2023-09-30
    OF - director → CIF 0
  • 14
    Carr, David John
    Finance Director born in February 1969
    Individual (21 offsprings)
    Officer
    2008-02-28 ~ 2012-12-18
    OF - director → CIF 0
  • 15
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2012-07-04
    OF - director → CIF 0
  • 16
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    2008-07-14 ~ 2022-04-12
    OF - director → CIF 0
  • 17
    Pejoan, Sebastian
    Deputy Director born in September 1969
    Individual
    Officer
    2007-05-03 ~ 2008-02-08
    OF - director → CIF 0
  • 18
    Grolin, Alexis
    Project Finance Manager born in February 1980
    Individual
    Officer
    2011-11-29 ~ 2012-12-18
    OF - director → CIF 0
  • 19
    Faulkner, Anthony Robert
    None Supplied born in December 1973
    Individual (12 offsprings)
    Officer
    2017-02-03 ~ 2025-01-02
    OF - director → CIF 0
  • 20
    Desplanques, Luc
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2012-12-18
    OF - director → CIF 0
  • 21
    Le Saux, Yann Paul
    Senior Finance Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2011-11-29
    OF - director → CIF 0
  • 22
    Farque, Gerald
    Operations Director born in January 1964
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2012-12-18
    OF - director → CIF 0
  • 23
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (20 offsprings)
    Officer
    2022-04-12 ~ 2023-03-31
    OF - director → CIF 0
  • 24
    20 Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-05-03 ~ 2007-05-03
    PE - director → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-03-01 ~ 2017-06-06
    PE - secretary → CIF 0
  • 26
    20 Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-05-03 ~ 2007-05-03
    PE - secretary → CIF 0
parent relation
Company in focus

BYNORTH LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
96090 - Other Service Activities N.e.c.

  • BYNORTH LIMITED
    Info
    Registered number 06236008
    8 White Oak Square, London Road, Swanley BR8 7AG
    Private Limited Company incorporated on 2007-05-03 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.