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
    Farrow, Stephen Edwin Joseph
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Newport, Alexander Michael Orlando, Viscount
    Company Director born in September 1980
    Individual (13 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Bradford Estate Office, Weston-under-lizard, Shifnal, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-03-31 ~ 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
Ceased 10
  • 1
    Mr James Julius Christopher Birch
    Born in February 1962
    Individual (12 offsprings)
    Person with significant control
    2018-12-03 ~ 2023-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Allen, James Hardie
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2015-03-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Barrett, Andrew Martin
    Surveyor born in September 1967
    Individual
    Officer
    2023-07-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Murray, Michael Ross
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2018-12-03 ~ 2023-11-16
    OF - Director → CIF 0
    Mr Michael Ross Murray
    Born in August 1963
    Individual (11 offsprings)
    Person with significant control
    2018-12-03 ~ 2023-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Boyne, Gustavus Michael Stucley, The Right Honourable Viscount
    Chartered Surveyor born in May 1965
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ 2018-12-03
    OF - Director → CIF 0
    The Right Honourable Viscount Gustavus Michael Stucley Boyne
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2017-07-20 ~ 2018-12-03
    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
  • 6
    Boothby, Brooke Charles, Sir
    Farmer born in April 1949
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2018-12-03
    OF - Director → CIF 0
    Sir Brooke Charles Boothby
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2017-07-20 ~ 2018-12-03
    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
  • 7
    Montgomery, William Howard Clive
    Director born in January 1940
    Individual
    Officer
    2015-03-09 ~ 2021-04-30
    OF - Director → CIF 0
    Mr William Howard Clive Montgomery
    Born in January 1940
    Individual
    Person with significant control
    2017-07-20 ~ 2021-07-05
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Scott-brown, Angus Myrie
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    2015-03-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Mr David Heneage Wynne-finch
    Born in April 1970
    Individual (27 offsprings)
    Person with significant control
    2018-12-03 ~ 2023-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    TYROLESE (463) LIMITED - 2000-02-23
    Bradford Estate Office, Weston-under-lizard, Shifnal, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    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
parent relation
Company in focus

BRADFORD INDUSTRIAL OWNERSHIP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRADFORD INDUSTRIAL OWNERSHIP LIMITED
    Info
    Registered number 09299128
    Bradford Estates Office, Weston-under-lizard, Shifnal TF11 8JU
    Private Limited Company incorporated on 2014-11-06 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.