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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
Active 3
  • 1
    Harle, Graham Edward
    Born in June 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Steer, Richard Peter
    Born in September 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAurora, Counterslip, Bristol, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 126
  • 1
    Burns, Peter
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Wood, Alan George
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Senior, Stuart
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Bonser, Guy
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Mann, Paul
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Hall, Martin Anthony Peter
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Garner, James
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-28 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Savage, Ross Philip
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2022-04-06
    OF - Director → CIF 0
  • 9
    Boyle, Paul John
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 10
    Rowan, Matthew Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 11
    Earl, Stuart John
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 12
    Woods, Geoffrey
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 13
    Lacey, Stephen Lawrence
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2018-11-21
    OF - Director → CIF 0
  • 14
    Fowler, Anthony Leslie
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2020-10-31
    OF - Director → CIF 0
  • 15
    Malik, Neil Pervez
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 16
    Lancaster, Matthew David
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 17
    Coley, David Nelson
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2024-12-01
    OF - Director → CIF 0
  • 18
    Seddon, Christopher Mark
    Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 19
    Thomas, Howard James Rhys
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2017-09-11
    OF - Director → CIF 0
  • 20
    Trew, Christopher Paul
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2022-03-03
    OF - Director → CIF 0
  • 21
    Boothman, Colin Howard
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 22
    Marlow, Andrew John
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 23
    Cork, Anthony James
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 24
    Sayer, Stuart
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 25
    Spray, David William
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2024-12-01
    OF - Director → CIF 0
  • 26
    Hughes, Gregory David
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 27
    Dickson, Alan
    Chartered Surveyor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 28
    Warke, Geoffrey Alan
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 29
    Murray, John Stephen
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2014-12-15
    OF - Director → CIF 0
  • 30
    Tarling, Galvin John
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 31
    Miller, Ian John
    Chartered Quantity Surveyor born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Carey, Paul Edmond
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 33
    Parsons, Dene Alan
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 34
    Crossley, Peter Edwin
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Costin, Jack Freddie
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 36
    O'toole, Ivan Leo
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 37
    Stevens, Mark
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 38
    Kennett, Alistair John
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 39
    Evans, Ross
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 40
    Enever, Jonathan Carl
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 41
    Knighting, Paul Anthony
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 42
    Harvey, Richard Alexander
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 43
    Mr Richard Peter Steer
    Born in September 1955
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
  • 44
    Carter, Kenneth John
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 45
    Perry, James Matthew
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 46
    Smalley, Martin Brian
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 47
    Purvis, Louis Dean
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2024-12-01
    OF - Director → CIF 0
  • 48
    Roberts, Edward
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 49
    Hine, Richard James
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 50
    Wright, Andrew John
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2020-10-12
    OF - Director → CIF 0
  • 51
    Hyett, Jason
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 52
    Baston, Paul
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 53
    Strachan, Roderick Stewart
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 54
    Hallewell, Gordon Edward
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 55
    Sheppard, Stephen Richard
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 56
    Swan, William Pollock
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 57
    Marshall, Michael John
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 58
    Brodie-cooper, Robin Michael
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 59
    Green, Steven Allan
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 60
    Smith, Stephen Anthony
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 61
    Bradley, Stephen Morris
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2024-12-01
    OF - Director → CIF 0
  • 62
    Mccormick, Douglas Alexander Drysdale
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 63
    Dedman, Jonathan Peter
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2020-05-29
    OF - Director → CIF 0
  • 64
    Lunt, Timothy Graham
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 65
    Hutt, David Murray Bruce
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 66
    Phelan, Nicholas
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 67
    Quirk, Matthew Joseph
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 68
    Gorham, Michael
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 69
    Irving, Andrew David
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 70
    Syrett, Mark Scott
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2020-09-04
    OF - Director → CIF 0
  • 71
    Hampson, Neil Edward John
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2019-01-21
    OF - Director → CIF 0
    Hampson, Neil Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 72
    Ball, Christopher
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 73
    Halcarz, Thomas David
    Director born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 74
    Bird, James Andrew
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 75
    Mcnulty, Andrew Ciaran
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2020-10-12
    OF - Director → CIF 0
  • 76
    Mcmullen, Neil Paul
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 77
    Boonham, Sara Catherine
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 78
    Duckworth, Graeme
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 79
    Priddle, Lee Edward
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 80
    Sweeney, Paul Simon Andrew
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 81
    Carkeek, David Henry Wonham
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 82
    Jones, Richard Daren
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 83
    Mounsey, Sally Elizabeth
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 84
    Aubrey, David Nigel
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 85
    Ball, Stuart Keith
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 86
    Munro, Kenneth Anderson
    Chartered Surveyor born in May 1968
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 87
    Darby, Matthew
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2021-11-05
    OF - Director → CIF 0
  • 88
    Sawyer, Stephen David
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2020-10-12
    OF - Director → CIF 0
    Sawyer, Stephen David
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-04
    OF - Director → CIF 0
  • 89
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 90
    Hooley, Alan Terence
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 91
    Bayes, Ian Samuel
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2018-03-02
    OF - Director → CIF 0
  • 92
    Reid, Kenneth Randal
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 93
    Wyke, Samuel Austin
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 94
    Lucas, John Stephen
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 95
    Marfleet, Philip Roy
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 96
    Eckersall, Iain Benedict
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2017-08-25
    OF - Director → CIF 0
  • 97
    Halliday, Alexander David
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 98
    Hartley, Timothy
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-05 ~ 2017-04-25
    OF - Director → CIF 0
  • 99
    Mccombe, Lindsay
    Chartered Surveyor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 100
    Stevenson, Brian
    Chartered Surveyor born in July 1968
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 101
    Willis, Terence Charles
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 102
    Makin, Heather Louise
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 103
    Ardley, David Graham
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 104
    Watkins, Nigel Edward
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2024-12-01
    OF - Director → CIF 0
  • 105
    Mckinlay, Ian Robert
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2015-11-07
    OF - Director → CIF 0
  • 106
    Golding, Richard John
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 107
    Eldridge, Derek Simon
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 108
    Wright, Philip Edward
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 109
    Deacon, Anthony
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 110
    Frost, Mark
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2019-08-23
    OF - Director → CIF 0
  • 111
    Simmonite, Lee Michael
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 112
    Orton, Nigel Clive
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 113
    Ewing, Scott Mcgregor
    Chartered Surveyor born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 114
    Miller, Derek William
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 115
    Field, Colin Geoffrey
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 116
    Cole, Nicholas Gary
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 117
    Mason, Steven Geoffrey
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 118
    Bytheway-thomas, Ann
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 119
    Huskisson, Ben Martyn
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 120
    Turnbull, John Richard
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2018-01-03
    OF - Director → CIF 0
  • 121
    Souch, Gary Christopher
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2022-04-19
    OF - Director → CIF 0
  • 122
    Benson, Paul Andrew
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 123
    Stansfield, Richard Gareth
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 124
    James, Spencer John
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 125
    Elliott, Stephen
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 126
    Crocker, Darren Peter, Mr.
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ 2021-02-12
    OF - Director → CIF 0
parent relation
Company in focus

GLEEDS COST MANAGEMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • GLEEDS COST MANAGEMENT LIMITED
    Info
    Registered number 06472932
    icon of addressAurora, Finzels Reach, Counterslip, Bristol BS1 6BX
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • GLEEDS COST MANAGEMENT LIMITED
    S
    Registered number 06472932
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, England, BS1 6BX
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    WASTEALLIED LIMITED - 1999-01-28
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,638,287 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14
    EXPANSIVE CREVICE LIMITED - 1998-08-03
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    OVALNOTE LIMITED - 2005-08-09
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,155,756 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    FINDNET ELECTRONICS LIMITED - 1996-09-23
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -207,964 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SBG MANAGEMENT SERVICES - 1991-04-16
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    288,662 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    MAKEOVER MANAGER LIMITED - 1998-09-22
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,243,253 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.