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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodchild, Bernard Kenneth

    Related profiles found in government register
  • Goodchild, Bernard Kenneth
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Belaisis Hall Technology Park, 20 Manor Way, Billingham, TS23 4HN, England

      IIF 1
  • Goodchild, Bernard Kenneth
    British managing director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

      IIF 2
  • Goodchild, Bernard Kenneth
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Warren Farm, Wolviston, Billingham, TS22 5ND

      IIF 3

    • Venture House, 674 Melton Road Thurmaston, Leicester, LE4 8BB, England

      IIF 4
  • Goodchild, Bernard Kenneth
    English businessman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Apps Court Farm, Hurst Road, Walton-on-thames, KT12 2EG, England

      IIF 5
  • Goodchild, Bernard Kenneth
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 6 IIF 7
  • Goodchild, Bernard Kenneth
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 8
  • Goodchild, Bernard Kenneth
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Manor Way, Belasis Business Park, Billingham, TS23 4EA, United Kingdom

      IIF 9 IIF 10

    • Royal Middlehaven House, 21 Gosford Street, Middlesbrough, TS2 1BB

      IIF 11 IIF 12

    • Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 13 IIF 14 IIF 15

    • 8 Wynyard Court, Thorpe Thewles, Stockton On Tees, TS21 3LN, United Kingdom

      IIF 16
  • Goodchild, Bernard Kenneth
    British electrical engineer born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

      IIF 17
  • Goodchild, Bernard Kenneth
    British manager born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 18
  • Goodchild, Bernard Kenneth
    British sales director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 19
  • Goodchild, Bernard
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Wolsey Road, East Molesey, KT8 9EW, United Kingdom

      IIF 20
  • Mr Bernard Kenneth Goodchild
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ALLBRITE HOMES LIMITED
    04935638
    384 Linthorpe Road, Middlesbrough, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2003-10-17 ~ 2011-01-10
    IIF 19 - Director → ME
  • 2
    ALTERI CONSULTANCY LIMITED
    09872930
    20 Manor Way, Belasis Business Park, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 16 - Director → ME
  • 3
    AMP ELECTRICAL DISTRIBUTORS LIMITED
    - now 02622369 07661136
    CAPITAL CONSTRUCTION (UK) LIMITED - 1992-05-12
    Bryngarth 23 The Ridings, Rothley, Leicester, England
    Active Corporate (8 parents)
    Officer
    2006-01-09 ~ 2011-08-02
    IIF 6 - Director → ME
  • 4
    BEAVER MANAGEMENT SERVICES LIMITED
    03295160
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (19 parents, 10 offsprings)
    Officer
    1996-12-20 ~ 2023-03-08
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-08
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control → OE
  • 5
    BEMA RAIL TRAINING ACADEMY LIMITED
    08024383
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-10-10 ~ 2016-11-04
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    BEMA RAIL TRAINING LIMITED
    07582168
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-09-29 ~ 2016-11-04
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    BMS RAIL LIMITED
    10912520 10912461
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Officer
    2017-08-11 ~ 2023-03-08
    IIF 10 - Director → ME
  • 8
    BMSL CONTRACTING LTD - now
    BOURNE RAIL LTD
    - 2024-04-09 06553503
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (12 parents)
    Officer
    2014-01-17 ~ 2023-03-08
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    BMSL GROUP CONSTRUCTION & OIL SERVICES LIMITED
    - now 11579078
    GLOBAL INFRASTRUCTURE DEVELOPMENTS LIMITED
    - 2020-02-28 11579078
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2019-07-31
    IIF 20 - Director → ME
    2019-08-19 ~ 2020-03-09
    IIF 5 - Director → ME
  • 10
    BMSL PROPERTIES LIMITED
    - now 06451445
    PECTEL HOLDINGS LIMITED
    - 2009-01-09 06451445
    Royal Middlehaven House, 1st, Floor, Gosford Street, Middlesbrough
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 14 - Director → ME
  • 11
    BMSL RAIL LIMITED
    10912461 10912520
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Officer
    2017-08-11 ~ 2023-03-08
    IIF 9 - Director → ME
  • 12
    BOURNE MANPOWER SERVICES LIMITED
    09464479
    20 Manor Way, Belasis Business Park, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    BOURNE MANPOWER SUPPORT LIMITED
    09499102
    20 Manor Way, Belasis Business Park, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    C.B.L. CABLE CONTRACTORS LIMITED
    02989979
    Bensway House, Usworth Road, Hartlepool, Cleveland
    Active Corporate (12 parents)
    Officer
    2000-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-03-09 ~ 2023-08-11
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    CITY WATCHES LIMITED - now
    PHOENIX ME (CAMBRIDGE) LTD - 2022-03-11
    PHOENIX ELECTRICAL CO (UK) LTD. - 2018-10-10
    LINK CABLING SERVICES LIMITED
    - 2006-05-16 05385052
    1st Floor 25 Camperdown Street, London
    Active Corporate (9 parents)
    Officer
    2005-03-08 ~ 2006-05-02
    IIF 15 - Director → ME
  • 16
    FACILITIES MAINTENANCE SERVICES (UK) LIMITED
    03417142
    Eleanor House, Tat Bank Road, Oldbury, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2013-04-12
    IIF 3 - Director → ME
  • 17
    FMS SITE SERVICES LIMITED
    07262966
    Eleanor House, Tat Bank Road, Oldbury, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-24 ~ 2013-04-12
    IIF 4 - Director → ME
  • 18
    GOWY FABRICATIONS LIMITED
    01365634
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    1996-03-25 ~ 1996-12-10
    IIF 8 - Director → ME
  • 19
    GROSVENOR TRAINING HOLDINGS LIMITED
    03720048
    Norfolk House, Norfolk Way, Uckfield, East Sussex
    Active Corporate (7 parents)
    Officer
    2006-01-09 ~ 2012-01-31
    IIF 13 - Director → ME
  • 20
    LEC5 RAIL LIMITED
    09301859
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-09 ~ 2016-08-09
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    LEC5 RAIL PERSONNEL LIMITED
    08296571
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-08-09 ~ 2016-08-09
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    MANLEY SUMMERS LIMITED
    01959035
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (15 parents)
    Officer
    2020-06-18 ~ 2023-03-08
    IIF 2 - Director → ME
  • 23
    UK RAIL LTD
    08652776
    Belaisis Hall Technology Park, 20 Manor Way, Billingham, England
    Active Corporate (12 parents)
    Officer
    2019-03-06 ~ 2023-03-08
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.