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
    Mack, Heather
    Bristol City Councillor born in February 1989
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 2
    Wiseman, Alexander Simon
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - director → CIF 0
  • 3
    City Hall, College Green, Bristol, England
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Gillard, Pauline Elizabeth
    Individual
    Officer
    2019-12-03 ~ 2022-11-30
    OF - secretary → CIF 0
  • 2
    Mellor, Patricia
    Local Government Officer born in January 1969
    Individual
    Officer
    2018-05-10 ~ 2018-07-27
    OF - director → CIF 0
  • 3
    Comley, Alison Hilda
    Local Government Officer born in November 1962
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ 2018-05-31
    OF - director → CIF 0
  • 4
    Wide, Maxwell Allander
    Local Government Officer born in March 1962
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2016-05-23
    OF - director → CIF 0
  • 5
    Bennett, Marley
    Bristol City Council Councillor born in October 1995
    Individual
    Officer
    2023-05-23 ~ 2024-05-05
    OF - director → CIF 0
  • 6
    Mac Ruairi, Barra Liam
    Strtegic Director Local Government born in April 1971
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2016-01-11
    OF - director → CIF 0
    Ruairi, Barra Mac
    Strategic Director Local Government born in April 1971
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2017-05-19
    OF - director → CIF 0
  • 7
    Morgan, Tracey Ann
    Managing Director born in August 1963
    Individual
    Officer
    2015-12-23 ~ 2017-09-21
    OF - director → CIF 0
  • 8
    Lawrence, David
    Local Government Offficer born in February 1953
    Individual (10 offsprings)
    Officer
    2018-07-24 ~ 2019-06-28
    OF - director → CIF 0
  • 9
    Jackson, Michael Andrew
    Local Government Officer born in January 1967
    Individual
    Officer
    2019-04-30 ~ 2019-09-18
    OF - director → CIF 0
  • 10
    Kinski, Michael John
    Non Executive Director born in May 1952
    Individual (4 offsprings)
    Officer
    2016-07-15 ~ 2019-04-30
    OF - director → CIF 0
  • 11
    Yates, Nicola Jane
    City Director born in April 1960
    Individual (7 offsprings)
    Officer
    2015-03-12 ~ 2016-07-29
    OF - director → CIF 0
  • 12
    Haigh, Peter John
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    2015-12-23 ~ 2017-09-22
    OF - director → CIF 0
  • 13
    Goggin, Paul Luke, Councillor
    Bristol City Councillor born in January 1969
    Individual
    Officer
    2021-09-22 ~ 2023-05-23
    OF - director → CIF 0
  • 14
    Bradshaw, Mark
    Business Manager And Director born in January 1964
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ 2021-08-31
    OF - director → CIF 0
  • 15
    Fell, Penelope Jane
    Local Authority Director born in August 1957
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ 2019-09-18
    OF - director → CIF 0
  • 16
    Daya, Shahzia
    Individual
    Officer
    2016-04-04 ~ 2018-07-20
    OF - secretary → CIF 0
  • 17
    Edrich, William Ramsay
    Local Government Officer born in June 1964
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2018-04-16
    OF - director → CIF 0
  • 18
    Forbes, David
    Individual
    Officer
    2019-12-03 ~ 2021-10-01
    OF - secretary → CIF 0
  • 19
    Beange, Peter
    Company Chairman born in July 1958
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2022-06-30
    OF - director → CIF 0
  • 20
    Holt, Elaine Karen
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2021-11-01
    OF - director → CIF 0
parent relation
Company in focus

BRISTOL HOLDING LIMITED

Previous name
BRISTOL ENERGY & TECHNOLOGY SERVICES LIMITED - 2015-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BRISTOL HOLDING LIMITED
    Info
    BRISTOL ENERGY & TECHNOLOGY SERVICES LIMITED - 2015-12-31
    Registered number 09485669
    100 Temple Street, Bristol BS1 9NE
    Private Limited Company incorporated on 2015-03-12 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BRISTOL HOLDING LIMITED
    S
    Registered number 09485669
    31769, 1, Slt Management Suite, Willway Street, Bristol, United Kingdom, BS3 9SS
    Limited Company in United Kingdom
    CIF 1
  • BRISTOL HOLDING LIMITED
    S
    Registered number 09485669
    3399, 100, Temple Street, Bristol, England, BS1 9NE
    Limited Company in Uk, England
    CIF 2
  • BRISTOL HOLDING LIMITED
    S
    Registered number 09485669
    Po Box 3399, 100 Temple Street, Bristol, United Kingdom, BS1 9NE
    Limited Liability Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BRISTOL ENERGY LIMITED - 2020-10-02
    BRISTOL ENERGY & TECHNOLOGY SERVICES (SUPPLY) LIMITED - 2018-02-14
    BRISTOL ENERGY TECHNOLOGY & SERVICES (SUPPLY) LIMITED - 2015-07-16
    OSMIUM ENERGY SUPPLY LIMITED - 2015-07-14
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    Albert Road Depot, Albert Road, Bristol
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Ashton Court Estate Ashton Court, Long Ashton, Bristol, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -819,619 GBP2020-03-31
    Person with significant control
    2019-06-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BRISTOL ENERGY LIMITED - 2018-02-14
    City Hall, College Green, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-22
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ENERGY SERVICE BRISTOL LIMITED - 2020-08-18
    5th Floor 70 St. Mary Axe, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,691,000 GBP2023-03-31
    Person with significant control
    2020-08-17 ~ 2023-01-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.