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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Bernard Reginald Marchant

    Related profiles found in government register
  • Mr Bernard Reginald Marchant
    United Kingdom born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 1
  • Mr Bernard Reginald Marchant
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45 Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 2 IIF 3 IIF 4

    • icon of address 37, Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 5

    • icon of address 45, Nork Way, Surrey, Banstead, SM7 1PB, England

      IIF 6
  • Mr Bernard Reginald Marchant
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Nork Way, Banstead, SM7 1PB, England

      IIF 7

    • icon of address 37, Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 8

    • icon of address 45, Nork Way, Surrey, Banstead, SM7 1PB, United Kingdom

      IIF 9

    • icon of address 37, Lilley Drive, Tadworth, Surrey, KT20 6JA, England

      IIF 10
  • Mr Bernard Reginald Marchant
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 11
  • Marchant, Bernard Reginald
    United Kingdom accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 12
  • Marchant, Bernard Reginald
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 13
  • Marchant, Bernard Reginald
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 14
  • Marchant, Bernard Reginald
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Nork Way, Banstead, SM7 1PB, England

      IIF 15
  • Marchant, Bernard Reginald
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Nork Way, Surrey, Banstead, SM7 1PB, United Kingdom

      IIF 16
  • Marchant, Bernard Reginald
    British accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 17 IIF 18 IIF 19

    • icon of address 45, Nork Way, Surrey, Banstead, SM7 1PB, England

      IIF 20
  • Marchant, Bernard Reginald
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Nork Way, Banstead, Surrey, SM7 1PB, United Kingdom

      IIF 21
  • Marchant, Bernard Reginald
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 22

    • icon of address 37, Lilley Drive, Tadworth, Surrey, KT20 6JA, England

      IIF 23
  • Marchant, Bernard Reginald
    British managing director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 24
  • Marchant, Bernard Reginald
    British accountant born in July 1959

    Registered addresses and corresponding companies

    • icon of address 10 Harkness Close, Epsom, Surrey, KT17 3PG

      IIF 25

    • icon of address 22 Downland Way, Epsom Downs, Surrey, KT18 5SG

      IIF 26 IIF 27
  • Marchant, Bernard Reginald
    British director born in July 1959

    Registered addresses and corresponding companies

    • icon of address 10 Harkness Close, Epsom, Surrey, KT17 3PG

      IIF 28
  • Marchant, Bernard Reginald
    British

    Registered addresses and corresponding companies

    • icon of address 1 Home Meadow, Banstead, Surrey, SM7 2DX

      IIF 29 IIF 30 IIF 31

    • icon of address 10 Harkness Close, Epsom, Surrey, KT17 3PG

      IIF 32

    • icon of address 22 Downland Way, Epsom Downs, Surrey, KT18 5SG

      IIF 33
  • Marchant, Bernard Reginald
    British accountant

    Registered addresses and corresponding companies
  • Marchant, Bernard Reginald

    Registered addresses and corresponding companies

    • icon of address 45, Nork Way, Banstead, Surrey, SM7 1PB, England

      IIF 36

    • icon of address 45, Nork Way, Banstead, Surrey, SM7 1PB, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 37 Lilley Drive, Kingswood, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 45 Nork Way, Banstead, Surrey, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,110 GBP2024-03-31
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 13 - LLP Designated Member → ME
  • 3
    icon of address 45 Nork Way, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-27 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2022-07-27 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    icon of address 45 Nork Way, Surrey, Banstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,556 GBP2025-03-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 45 Nork Way, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 45 Nork Way, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 37 Lilley Drive, Kingswood, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 45 Nork Way, Banstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address 45 Nork Way, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 45 Nork Way, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 45 Nork Way, Surrey, Banstead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    GALLEYFLAIR LIMITED - 1997-07-22
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-21 ~ 2000-03-31
    IIF 27 - Director → ME
  • 2
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-18
    IIF 32 - Secretary → ME
  • 3
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-01 ~ 2001-02-14
    IIF 26 - Director → ME
  • 4
    ORTHOPAEDIC MEDICAL CLINICS (EPSOM) LIMITED - 2001-09-07
    CITIHEALTH LIMITED - 1993-09-06
    icon of address Epsom Sports Club, Woodcote Road, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -19,590 GBP2023-03-31
    Officer
    icon of calendar 1994-04-19 ~ 1995-03-15
    IIF 33 - Secretary → ME
    icon of calendar 1993-06-01 ~ 1993-11-18
    IIF 35 - Secretary → ME
  • 5
    icon of address 1 Home Meadow, Banstead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-19 ~ 2007-01-04
    IIF 29 - Secretary → ME
  • 6
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2002-10-28
    IIF 28 - Director → ME
  • 7
    icon of address 37 Lilley Drive, Kingswood, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ 2025-02-19
    IIF 24 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ 2025-02-19
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Crown Cottage, Castle Walk, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,125 GBP2022-10-31
    Officer
    icon of calendar 2006-10-31 ~ 2010-10-31
    IIF 30 - Secretary → ME
  • 9
    icon of address 45 Nork Way, Banstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2009-11-09
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INFC LIMITED - 2011-05-19
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,518,503 GBP2023-12-31
    Officer
    icon of calendar 2018-07-12 ~ 2021-06-17
    IIF 36 - Secretary → ME
  • 11
    icon of address 45 Nork Way, Banstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    128,075 GBP2024-12-31
    Officer
    icon of calendar 2001-03-27 ~ 2002-12-31
    IIF 25 - Director → ME
    icon of calendar 2001-03-27 ~ 2002-12-31
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.