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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 22
  • 1
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (63 offsprings)
    Officer
    2021-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Kunne, Angenika Henriette Johanna Maria
    Investment Director born in September 1986
    Individual (6 offsprings)
    Officer
    2021-05-21 ~ 2022-08-24
    OF - Director → CIF 0
  • 3
    Truscott, Andrew John
    Chief Executive Officer born in September 1973
    Individual (18 offsprings)
    Officer
    2023-09-25 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Yew, Alex Cheong Huat
    Director born in August 1972
    Individual (19 offsprings)
    Officer
    2021-05-21 ~ 2022-05-09
    OF - Director → CIF 0
  • 6
    Abell, Martin James
    Chief Financial Officer born in May 1974
    Individual (35 offsprings)
    Officer
    2021-02-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Madden, Genevieve Beverley Tara
    Born in August 1992
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2022-09-26 ~ 2024-07-11
    OF - Director → CIF 0
  • 9
    Hasler, Colin Charles
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ 2025-11-25
    OF - Director → CIF 0
  • 10
    Mcbreen, Niamh Ann
    Investment Manager born in July 1971
    Individual (16 offsprings)
    Officer
    2022-02-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (74 offsprings)
    Officer
    2021-05-21 ~ 2021-11-24
    OF - Director → CIF 0
  • 12
    Kornman, Alex Cheasty
    Senior Vice President born in June 1982
    Individual (50 offsprings)
    Officer
    2021-05-21 ~ 2022-01-17
    OF - Director → CIF 0
  • 13
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-03-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    Dunne, Andrew Joseph
    Director born in June 1976
    Individual (19 offsprings)
    Officer
    2021-05-21 ~ 2022-01-17
    OF - Director → CIF 0
  • 15
    Lloyd, Michael Samuel
    Chief Operating Officer born in February 1978
    Individual (27 offsprings)
    Officer
    2021-02-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 16
    Yu, Yangshi
    Investment Professional born in March 1989
    Individual (4 offsprings)
    Officer
    2024-09-09 ~ 2024-10-07
    OF - Director → CIF 0
  • 17
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (181 offsprings)
    Officer
    2022-07-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 18
    Newton, Robert James
    Director born in November 1956
    Individual (137 offsprings)
    Officer
    2023-03-24 ~ 2024-07-10
    OF - Director → CIF 0
  • 19
    Tonkiss, John Michael
    Chief Executive born in January 1968
    Individual (32 offsprings)
    Officer
    2021-02-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 20
    Sharma, Puneet
    Investment Director born in September 1983
    Individual (10 offsprings)
    Officer
    2023-03-24 ~ 2024-07-11
    OF - Director → CIF 0
  • 21
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100, Holdenhurst Road, Bournemouth, England
    Active Corporate (35 parents, 18 offsprings)
    Person with significant control
    2021-02-09 ~ 2021-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BRIGID INVESTMENTS LIMITED
    13286098 13271327
    18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGID INVESTMENTS NO.5 LIMITED

Period: 2021-07-13 ~ now
Company number: 13188122
Registered names
BRIGID INVESTMENTS NO.5 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BRIGID INVESTMENTS NO.5 LIMITED
    Info
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    Registered number 13188122
    18 Riversway Business Village, Navigation Way, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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 March 2026 and licensed under the Open Government Licence v3.0.