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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 10
  • 1
    Sibley, Nicholas John
    Born in December 1954
    Individual (29 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Marr, Alison
    Born in May 1964
    Individual (1 offspring)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Habershon, Edward Benjamin Neston
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2009-07-15 ~ 2009-07-15
    OF - Director → CIF 0
  • 4
    Robert Harry Pick
    Individual (1 offspring)
    Insolvency
    2011-07-26 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Hayes, Nicholas William
    Born in October 1958
    Individual (35 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
    Hayes, Nicholas William
    Individual (35 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Simon Robert Thomas
    Individual (666 offsprings)
    Insolvency
    2011-01-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Frederick Charles Satow
    Individual (1 offspring)
    Insolvency
    ~ 2011-01-28
    IP - (Case 1) practitioner → CIF 0
    2011-01-28 ~ 2011-07-26
    IP - (Case 2) practitioner → CIF 0
  • 8
    Flatman, Mark St John
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 9
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2009-07-15 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 10
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 541 offsprings)
    Officer
    2009-07-15 ~ 2009-07-15
    OF - Director → CIF 0
parent relation
Company in focus

BRP GROUP LIMITED

Period: 2009-07-15 ~ 2012-04-24
Company number: 06963573
Registered name
BRP GROUP LIMITED - Dissolved

  • BRP GROUP LIMITED
    Info
    Registered number 06963573
    Units C And D Carina Court Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire MK14 6NJ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-15 and dissolved on 2012-04-24 (2 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.