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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 4
  • 1
    Lister, Joseph Julian
    Chief Executive Officer born in December 1971
    Individual (382 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (491 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (491 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Burt, Michael James
    Chief Financial Officer born in March 1983
    Individual (271 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSouth Quay, Temple Back, Bristol, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Watts, James Lloyd
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 2
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2009-11-12
    OF - Director → CIF 0
    Bennett, Michael Peter
    External Reporting And Tax Director born in March 1958
    Individual (2 offsprings)
    icon of calendar 2011-06-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 3
    Granger, James Winston Edward
    Chartered Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-09-26
    OF - Director → CIF 0
  • 4
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2009-11-12
    OF - Director → CIF 0
  • 5
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 6
    Hayes, Nicholas William John
    Development Director born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Grant, Stephen Richard
    Chartered Accountant born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-04-26
    OF - Director → CIF 0
  • 8
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Reid, Andrew Donald
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2013-04-17
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2013-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

USAF NOMINEE NO. 10 LIMITED

Previous name
USAF NOMINEE NO 10 LIMITED - 2008-10-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • USAF NOMINEE NO. 10 LIMITED
    Info
    USAF NOMINEE NO 10 LIMITED - 2008-10-09
    Registered number 06714690
    icon of addressSouth Quay, Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2008-10-03 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-10-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.