logo
explain how to read the page

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

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
  • Bretherton, Richard James Howard
    born in December 1947

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Registered addresses and corresponding companies
  • Mr Richard James Howard Bretherton
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Bretherton, Richard
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Bretherton
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard James Howard Bretherton
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    B P E SECRETARIES LIMITED
    - now 01786686
    B & P NOMINEES LIMITED
    - 1996-03-06 01786686
    OCCUPATIONAL THERAPY SERVICES LIMITED
    - 1985-05-21 01786686
    BUILDPORT LIMITED
    - 1984-07-11 01786686
    Active Corporate (14 parents, 264 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-08-10
    IIF 15 - Director → ME
    (before 1990-12-31) ~ 2005-08-10
    IIF 29 - Secretary → ME
  • 2
    BAGSUPPLY LIMITED
    06256589
    Dissolved Corporate (9 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 21 - Director → ME
  • 3
    BLACK & WHITE (FISHING TACKLE) LIMITED
    - now 01866668
    CASTLEYIELD LIMITED - 1985-03-15
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-09 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BPE FIRST LLP
    - now OC304328
    BPE HOMEMOVE LLP
    - 2009-11-16 OC304328
    Dissolved Corporate (11 parents)
    Officer
    2003-03-31 ~ 2010-10-31
    IIF 8 - LLP Designated Member → ME
  • 5
    CAMTEK LIMITED
    - now 01725620
    SACKBATE LIMITED
    - 1983-10-17 01725620
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-09-29) ~ 1997-06-12
    IIF 24 - Secretary → ME
  • 6
    CASTLETON INFORMATION GROUP LIMITED - now
    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 02974039
    INVESTMONEY LIMITED
    - 1995-02-27 02974039
    Dissolved Corporate (29 parents)
    Officer
    1994-10-28 ~ 1995-02-28
    IIF 28 - Secretary → ME
  • 7
    CONTINUO CREATIVE LIMITED
    06300801
    Dissolved Corporate (5 parents)
    Officer
    2007-07-03 ~ 2014-12-17
    IIF 35 - Secretary → ME
  • 8
    COOPER LOCAL LIMITED - now
    READYSPRINT LIMITED
    - 2001-10-09 03403722
    Dissolved Corporate (10 parents)
    Officer
    1998-04-17 ~ 1999-02-01
    IIF 11 - Director → ME
  • 9
    COTSWOLD COLLECTIONS LIMITED
    - now 02791895 10729303
    MONTPELLIER HOUSE INVESTMENTS LIMITED
    - 1995-07-06 02791895
    MERGEACROSS TRADING LIMITED
    - 1993-06-03 02791895
    Active Corporate (16 parents)
    Officer
    1993-03-22 ~ 1997-06-12
    IIF 30 - Secretary → ME
  • 10
    EQUITY APPRECIATION LIMITED - now
    CAINES ASSOCIATES LTD. - 2004-05-25
    ANJOMI INVESTMENTS LIMITED
    - 2002-12-05 02489749
    HASTEMATCH LIMITED - 1990-06-20
    Dissolved Corporate (5 parents)
    Officer
    1993-02-01 ~ 1997-06-12
    IIF 25 - Secretary → ME
  • 11
    EUROPEAN GROWTH PARTNERS LIMITED - now
    MULTIZONE INTERNATIONAL LIMITED - 2003-03-18
    ANNACORP LIMITED
    - 1999-01-28 03137742
    GAMETEXT LIMITED
    - 1996-10-30 03137742
    Dissolved Corporate (10 parents)
    Officer
    1996-10-18 ~ 1998-11-23
    IIF 20 - Director → ME
  • 12
    GREEN FIELD LEISURE GROUP LIMITED
    - now 02683475
    NICHE LEISURE GROUP LIMITED
    - 1992-04-07 02683475
    Dissolved Corporate (11 parents)
    Officer
    1992-02-03 ~ 1992-04-13
    IIF 31 - Secretary → ME
  • 13
    HEK JONES LIMITED
    09134824
    Active Corporate (5 parents)
    Officer
    2024-08-01 ~ 2026-03-12
    IIF 1 - Director → ME
  • 14
    INTELLIGENT CONVEYANCING LIMITED
    - now 05366687 03645549... (more)
    OCHRESOFT TECHNOLOGIES LIMITED - 2006-05-25
    ICON OCHRESOFT TECHNOLOGIES LIMITED - 2005-06-13
    BCOMP 245 LIMITED - 2005-06-03
    Dissolved Corporate (5 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 33 - Secretary → ME
  • 15
    INVESTDUNE LIMITED
    03310960
    Active Corporate (8 parents)
    Officer
    2000-06-07 ~ 2026-01-31
    IIF 13 - Director → ME
  • 16
    KENLEY LTD
    00933758
    Dissolved Corporate (9 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 9 - Director → ME
  • 17
    LOOM HOLDINGS LIMITED
    14312301
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-08-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LOOM LEASEHOLD LIMITED
    13898874
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-26 ~ 2023-04-26
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    LOOM LEGAL LIMITED
    - now 10503595
    ENARE LIMITED - 2017-11-20
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-01 ~ 2022-09-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LOOM SYSTEMS LIMITED
    13898849
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-26 ~ 2023-04-26
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    LOOMHJ LIMITED
    11925666
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 2 - Director → ME
  • 22
    MINERVA INDUSTRIAL SYSTEMS LIMITED - now
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
    - 2005-01-18 02236830
    SHARPUSER LIMITED - 1988-06-08
    Dissolved Corporate (28 parents)
    Officer
    1993-11-01 ~ 1995-02-28
    IIF 32 - Secretary → ME
  • 23
    OCHRESOFT TECHNOLOGIES LIMITED
    - now 03645549 05366687... (more)
    INTELLIGENT CONVEYANCING LIMITED
    - 2006-05-25 03645549 05366687
    I-CONVEYANCING LIMITED
    - 2004-01-06 03645549
    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
    Active Corporate (23 parents)
    Officer
    2004-01-06 ~ 2017-05-23
    IIF 7 - Director → ME
    2006-07-25 ~ 2014-10-01
    IIF 34 - Secretary → ME
  • 24
    PCI MANAGEMENT LIMITED - now
    PRIMARY CARE INITIATIVES LIMITED
    - 2006-02-15 03550969 05633233
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2006-02-07
    IIF 14 - Director → ME
  • 25
    PLANT DESIGNS LIMITED
    - now 04272959
    BPE 134 LIMITED
    - 2002-05-31 04272959 04429069... (more)
    Active Corporate (8 parents)
    Officer
    2002-05-29 ~ 2002-09-03
    IIF 17 - Director → ME
  • 26
    PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
    - now 04553739
    BCOMP 180 LIMITED - 2002-12-19
    Dissolved Corporate (21 parents)
    Officer
    2003-02-10 ~ 2006-02-07
    IIF 19 - Director → ME
  • 27
    PRIMARY CARE INITIATIVES LIMITED
    - now 05633233 03550969
    PCI MANAGEMENT LIMITED
    - 2006-02-15 05633233 03550969
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 12 - Director → ME
  • 28
    PUMPKIN CAT LIMITED - now
    URBIS SCP LIMITED - 2013-06-07
    URBIS (GUINEA WHARF) LTD - 2009-10-25
    ROUGEMONT DEVELOPMENTS LTD
    - 2007-03-27 05504187
    Dissolved Corporate (6 parents)
    Officer
    2005-07-09 ~ 2005-10-07
    IIF 16 - Director → ME
  • 29
    RESOURCING EXCELLENCE LIMITED - now
    BUSYADJUST LIMITED
    - 1999-03-24 02703407
    Dissolved Corporate (10 parents)
    Officer
    1994-08-11 ~ 1996-05-20
    IIF 26 - Secretary → ME
  • 30
    SUNPRIOR LIMITED
    03369493
    Dissolved Corporate (5 parents)
    Officer
    1999-02-23 ~ dissolved
    IIF 3 - Director → ME
    1997-05-27 ~ 2000-03-03
    IIF 27 - Secretary → ME
  • 31
    THE KING'S SCHOOL, GLOUCESTER
    03834841
    Active Corporate (70 parents, 1 offspring)
    Officer
    1999-08-26 ~ 2000-01-11
    IIF 18 - Director → ME
  • 32
    WALK ME THROUGH LTD
    07936699
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-02-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WALK ME THROUGH PROBATE LTD
    08308701
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.