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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 9
  • 1
    Mcpherson, Robert Hamish
    Company Director born in May 1976
    Individual (79 offsprings)
    Officer
    2014-09-17 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    D'marco, Antonia Michele
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2014-07-23 ~ 2016-06-15
    OF - Director → CIF 0
  • 3
    Henderson, Mark Anthony Vere
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    Reynolds, Tanya Kim
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Alison Margaret
    Managing Director born in March 1967
    Individual (9 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Apps, Andrew Peter
    Chartered Accountant born in January 1971
    Individual (17 offsprings)
    Officer
    2014-04-14 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    Billings, Thomas James
    Director born in June 1980
    Individual (28 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Robert Nicholas Kershaw
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 9
    BRIGHTSTAR CAPITAL (LONDON) LTD
    BRIGHTSTAR CAPITAL (LONDON) LIMITED 08702169
    Courtfield, Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRIGHTSTAR CAPITAL (PROPORTION) LIMITED

Period: 2014-04-14 ~ 2021-04-05
Company number: 08996499
Registered name
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
    Info
    Registered number 08996499
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 and dissolved on 2021-04-05 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
    S
    Registered number 8996499
    16 Hickman Avenue, 16 Hickman Avenue, London, England, E4 9JG
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPORTION LIMITED
    06329646
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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