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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

Bretherton, Richard James Howard

    Related profiles found in government register
  • Bretherton, Richard James Howard
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 1

    • 4, Royal Crescent, Cheltenham, GL50 3DA, England

      IIF 2 IIF 3

    • 4, Dale Avenue, Stratford-upon-avon, CV37 7EH, England

      IIF 4
  • Bretherton, Richard James Howard
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 25, Ratcliff Lawns, Southam, Cheltenham, GL52 3PA, England

      IIF 5
  • Bretherton, Richard James Howard
    British solicitor born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 25, Ratcliff Lawns, Southam, Cheltenham, GL52 3PA, England

      IIF 6

    • 11 Lancaster Place, South Marston Business Park, Swindon, Wiltshire, SN3 4UQ

      IIF 7
  • Bretherton, Richard James Howard
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cullabine Farm, Dumbleton, Worcestershire, WR11 7TJ

      IIF 8 IIF 9
  • Bretherton, Richard James Howard
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Alstone, Tewkesbury, Gloucestershire, GL20 8JD, England

      IIF 10
  • Bretherton, Richard James Howard
    British solicitor born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bretherton, Richard James Howard
    British united kingdom born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Culross Close, Cheltenham, GL50 4NF, England

      IIF 19
  • Bretherton, Richard James Howard
    British

    Registered addresses and corresponding companies
  • Bretherton, Richard James Howard
    British solicitor

    Registered addresses and corresponding companies

    • 5 Cullabine Farm, Dumbleton, Worcestershire, WR11 7TJ

      IIF 28
  • Bretherton, Richard James Howard

    Registered addresses and corresponding companies

    • 5 Cullabine Farm, Dumbleton, Worcestershire, WR11 7TJ

      IIF 29

    • 11 Lancaster Place, South Marston Business Park, Swindon, Wiltshire, SN3 4UQ

      IIF 30
  • Mr Richard James Howard Bretherton
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4, Royal Crescent, Cheltenham, GL50 3DA, England

      IIF 31 IIF 32

    • 4, Dale Avenue, Stratford-upon-avon, CV37 7EH, England

      IIF 33
  • Bretherton, Richard
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. Mary Street, Chippenham, SN15 3JW, United Kingdom

      IIF 34
  • Mr Richard Bretherton
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. Mary Street, Chippenham, SN15 3JW, United Kingdom

      IIF 35
  • Mr Richard James Howard Bretherton
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Culross Close, Cheltenham, GL50 4NF, England

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    CASTLEYIELD LIMITED - 1985-03-15
    21 21 St. Mary Street, Chippenham, Wiltshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-09 ~ dissolved
    IIF 18 - Director → ME
  • 2
    2nd Floor Cathedral Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -310,662 GBP2024-11-30
    Officer
    2024-08-01 ~ now
    IIF 1 - Director → ME
  • 3
    21 21 St. Mary Street, Chippenham, Wiltshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2018-12-31
    Officer
    2009-10-14 ~ dissolved
    IIF 19 - Director → ME
  • 4
    4 Dale Avenue, Stratford-upon-avon, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-08-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4 Royal Crescent, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-04-26 ~ now
    IIF 3 - Director → ME
  • 6
    ENARE LIMITED - 2017-11-20
    4 Royal Crescent, Cheltenham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    34,164 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-11-01 ~ now
    IIF 2 - Director → ME
  • 7
    4 Dale Avenue, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-04-26 ~ now
    IIF 4 - Director → ME
  • 8
    104 Whitchurch Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 5 - Director → ME
  • 9
    25 Ratcliff Lawns, Southam, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,793 GBP2021-02-28
    Officer
    1999-02-23 ~ dissolved
    IIF 6 - Director → ME
  • 10
    35 Pemberton Terrace, London, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    2012-02-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    35 Pemberton Terrace, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    195 GBP2016-11-30
    Officer
    2012-11-27 ~ dissolved
    IIF 10 - Director → ME
Ceased 21
  • 1
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 2005-08-10
    IIF 12 - Director → ME
    ~ 2005-08-10
    IIF 23 - Secretary → ME
  • 2
    SACKBATE LIMITED - 1983-10-17
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-06-12
    IIF 20 - Secretary → ME
  • 3
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-10-28 ~ 1995-02-28
    IIF 22 - Secretary → ME
  • 4
    Hyde House The Hyde, Edgware Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,447 GBP2020-07-31
    Officer
    2007-07-03 ~ 2014-12-17
    IIF 27 - Secretary → ME
  • 5
    MONTPELLIER HOUSE INVESTMENTS LIMITED - 1995-07-06
    MERGEACROSS TRADING LIMITED - 1993-06-03
    Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    3,795,306 GBP2024-01-28
    Officer
    1993-03-22 ~ 1997-06-12
    IIF 24 - Secretary → ME
  • 6
    CAINES ASSOCIATES LTD. - 2004-05-25
    ANJOMI INVESTMENTS LIMITED - 2002-12-05
    HASTEMATCH LIMITED - 1990-06-20
    1 Charlton Park Gate, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,775 GBP2022-05-31
    Officer
    1993-02-01 ~ 1997-06-12
    IIF 28 - Secretary → ME
  • 7
    MULTIZONE INTERNATIONAL LIMITED - 2003-03-18
    ANNACORP LIMITED - 1999-01-28
    GAMETEXT LIMITED - 1996-10-30
    182 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,862 GBP2018-04-30
    Officer
    1996-10-18 ~ 1998-11-23
    IIF 17 - Director → ME
  • 8
    NICHE LEISURE GROUP LIMITED - 1992-04-07
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1992-02-03 ~ 1992-04-13
    IIF 25 - Secretary → ME
  • 9
    36 High Street, Roxton, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Officer
    2000-06-07 ~ 2026-01-31
    IIF 8 - Director → ME
  • 10
    4 Royal Crescent, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-04-26 ~ 2023-04-26
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    ENARE LIMITED - 2017-11-20
    4 Royal Crescent, Cheltenham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    34,164 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-12-01 ~ 2022-09-06
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4 Dale Avenue, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-04-26 ~ 2023-04-26
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-11-01 ~ 1995-02-28
    IIF 26 - Secretary → ME
  • 14
    INTELLIGENT CONVEYANCING LIMITED - 2006-05-25
    I-CONVEYANCING LIMITED - 2004-01-06
    IDSALL LIMITED - 2003-12-15
    INTELLIGENT CONVEYANCING LIMITED - 2003-03-14
    BPE LEGAL MOVES LIMITED - 2003-02-20
    ONLINE BPE LIMITED - 1999-07-20
    LEGALTOPIC LIMITED - 1998-11-03
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (3 parents)
    Officer
    2004-01-06 ~ 2017-05-23
    IIF 7 - Director → ME
    2006-07-25 ~ 2014-10-01
    IIF 30 - Secretary → ME
  • 15
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-05-24 ~ 2006-02-07
    IIF 9 - Director → ME
  • 16
    BPE 134 LIMITED - 2002-05-31
    63 Farringdon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,081,824 GBP2024-12-31
    Officer
    2002-05-29 ~ 2002-09-03
    IIF 14 - Director → ME
  • 17
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2006-02-07
    IIF 16 - Director → ME
  • 18
    URBIS SCP LIMITED - 2013-06-07
    URBIS (GUINEA WHARF) LTD - 2009-10-25
    ROUGEMONT DEVELOPMENTS LTD - 2007-03-27
    6th Floor, Nr 1, Redcliff Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-09 ~ 2005-10-07
    IIF 13 - Director → ME
  • 19
    BUSYADJUST LIMITED - 1999-03-24
    Bluebell House, Newlands Drive, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -23,642 GBP2022-12-31
    Officer
    1994-08-11 ~ 1996-05-20
    IIF 29 - Secretary → ME
  • 20
    25 Ratcliff Lawns, Southam, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,793 GBP2021-02-28
    Officer
    1997-05-27 ~ 2000-03-03
    IIF 21 - Secretary → ME
  • 21
    Pitt Street, Gloucester, Gloucestershire
    Active Corporate (13 parents)
    Officer
    1999-08-26 ~ 2000-01-11
    IIF 15 - Director → ME

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