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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
Active 5
  • 1
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (35 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Constable, John
    Born in March 1971
    Individual (34 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    KP CAPITAL LLP - 2009-08-14
    First Floor 35-36, Great Marlborough Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DE FACTO 2077 LIMITED - 2014-01-20
    First Floor 35-36, Great Marlborough Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -499,836 GBP2024-03-31
    Person with significant control
    2016-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BRIGHTWATER HOLIDAYS LIMITED
    Eden Park House, Eden Park, Cupar, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    Turner, Gary Peter
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Dale, Andrew Edward
    Finance Director born in July 1980
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    Finlay, Ian Stuart
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2016-06-17 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Willis, Jackie
    Chief Executive Officer born in June 1962
    Individual
    Officer
    2018-08-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Burt, Janie
    Commercial Director born in October 1972
    Individual (9 offsprings)
    Officer
    2016-06-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Mitchell, Graeme Brown
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Young, Thomas Duncan
    Solcitor born in April 1952
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 1996-04-04
    OF - Director → CIF 0
  • 8
    Mitchell, Kay
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 2016-06-17
    OF - Director → CIF 0
    Mitchell, Kay
    Tour Operator
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 9
    Bhutta, Safia Mary
    Director born in July 1983
    Individual
    Officer
    2016-06-17 ~ 2018-03-06
    OF - Director → CIF 0
  • 10
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 11
    Parselle, Colin James
    Finance Director born in April 1974
    Individual (23 offsprings)
    Officer
    2016-06-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Kelman, Richard Francis
    Chief Financial Officer born in March 1982
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 13
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 14
    New Law House, Saltire Centre, Glenrothes, Fife
    Corporate
    Officer
    1996-04-03 ~ 1996-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTWATER TRANSPORT LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities

  • BRIGHTWATER TRANSPORT LIMITED
    Info
    Registered number SC164689
    Eden Park House, Cupar, Fife KY15 4HS
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.