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
Individuals in focus
Bretherton, Richard James Howard
- British born in December 1947
Bretherton, Richard James Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1947
Bretherton, Richard James Howard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, Alstone, Tewkesbury, Gloucestershire, GL20 8JD, England
IIF 3
- British solicitor born in December 1947
Bretherton, Richard James Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British united kingdom born in December 1947
Bretherton, Richard James Howard
Resident in United Kingdom
Registered addresses and corresponding companies3, Culross Close, Cheltenham, GL50 4NF, England
IIF 12
- British born in December 1947
Bretherton, Richard James Howard
Resident in England
Registered addresses and corresponding companies - British company director born in December 1947
Bretherton, Richard James Howard
Resident in England
Registered addresses and corresponding companies25, Ratcliff Lawns, Southam, Cheltenham, GL52 3PA, England
IIF 17
- British solicitor born in December 1947
Bretherton, Richard James Howard
Resident in England
Registered addresses and corresponding companies - British born in December 1947
Bretherton, Richard
Resident in United Kingdom
Registered addresses and corresponding companies21, St. Mary Street, Chippenham, SN15 3JW, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Bretherton, Richard James Howard
- British solicitorRegistered addresses and corresponding companies
Bretherton, Richard James Howard
5 Cullabine Farm, Dumbleton, Worcestershire, WR11 7TJ
IIF 29
- British born in December 1947
Mr Richard Bretherton
Resident in United Kingdom
Registered addresses and corresponding companies21, St. Mary Street, Chippenham, SN15 3JW, United Kingdom
IIF 30
- British born in December 1947
Mr Richard James Howard Bretherton
Resident in United Kingdom
Registered addresses and corresponding companies3, Culross Close, Cheltenham, GL50 4NF, England
IIF 31
- Registered addresses and corresponding companies
Bretherton, Richard James Howard
- British born in December 1947
Mr Richard James Howard Bretherton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
B & P NOMINEES LIMITED
- 1996-03-06 01786686OCCUPATIONAL THERAPY SERVICES LIMITED
- 1985-05-21 01786686BUILDPORT LIMITED
- 1984-07-11 01786686Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, GloucestershireActive Corporate (13 parents, 220 offsprings)Equity (Company account)2 GBP2025-03-31Officer~ 2005-08-10IIF 5 - Director → ME~ 2005-08-10IIF 24 - Secretary → ME - 2CASTLEYIELD LIMITED - 1985-03-1521 21 St. Mary Street, Chippenham, Wiltshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-10-09 ~ dissolvedIIF 11 - Director → ME
- 3
SACKBATE LIMITED
- 1983-10-17 017256201370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (14 parents)Officer~ 1997-06-12IIF 21 - Secretary → ME - 4CASTLETON INFORMATION GROUP LIMITED - nowMAXIMA INFORMATION GROUP LIMITED - 2014-09-01AZUR HOLDINGS LIMITED - 2008-06-06AZUR GROUP LIMITED - 2002-06-10MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
OTTERBURN SOFTWARE GROUP PLC
- 1995-05-09 02974039INVESTMONEY LIMITED
- 1995-02-27 029740399 King Street, London, United KingdomDissolved Corporate (29 parents)Officer1994-10-28 ~ 1995-02-28IIF 23 - Secretary → ME - 5
CONTINUO CREATIVE LIMITED
06300801Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (5 parents)Equity (Company account)10,447 GBP2020-07-31Officer2007-07-03 ~ 2014-12-17IIF 28 - Secretary → ME - 6
MONTPELLIER HOUSE INVESTMENTS LIMITED
- 1995-07-06 02791895MERGEACROSS TRADING LIMITED
- 1993-06-03 02791895Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, GloucestershireActive Corporate (15 parents)Equity (Company account)3,795,306 GBP2024-01-28Officer1993-03-22 ~ 1997-06-12IIF 25 - Secretary → ME - 7EQUITY APPRECIATION LIMITED - nowCAINES ASSOCIATES LTD. - 2004-05-25
ANJOMI INVESTMENTS LIMITED
- 2002-12-05 02489749HASTEMATCH LIMITED - 1990-06-201 Charlton Park Gate, Cheltenham, GloucestershireDissolved Corporate (5 parents)Equity (Company account)9,775 GBP2022-05-31Officer1993-02-01 ~ 1997-06-12IIF 29 - Secretary → ME - 8EUROPEAN GROWTH PARTNERS LIMITED - nowMULTIZONE INTERNATIONAL LIMITED - 2003-03-18
ANNACORP LIMITED
- 1999-01-28 03137742GAMETEXT LIMITED
- 1996-10-30 03137742182 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (10 parents)Equity (Company account)-1,862 GBP2018-04-30Officer1996-10-18 ~ 1998-11-23IIF 10 - Director → ME - 9
NICHE LEISURE GROUP LIMITED
- 1992-04-07 02683475Glendevon House Hawthorn Park, Coal Road, LeedsDissolved Corporate (9 parents)Officer1992-02-03 ~ 1992-04-13IIF 26 - Secretary → ME - 10
HEK JONES LIMITED
091348242nd Floor Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)-310,662 GBP2024-11-30Officer2024-08-01 ~ nowIIF 13 - Director → ME - 11
INVESTDUNE LIMITED
0331096036 High Street, Roxton, Bedford, EnglandActive Corporate (8 parents)Equity (Company account)70 GBP2024-03-31Officer2000-06-07 ~ 2026-01-31IIF 1 - Director → ME - 12
KENLEY LTD
0093375821 21 St. Mary Street, Chippenham, Wiltshire, EnglandDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2018-12-31Officer2009-10-14 ~ dissolvedIIF 12 - Director → ME - 13
LOOM HOLDINGS LIMITED
143123014 Dale Avenue, Stratford-upon-avon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2022-08-23 ~ nowIIF 20 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LOOM LEASEHOLD LIMITED
138988744 Royal Crescent, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2023-04-26 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-26 ~ 2023-04-26IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15ENARE LIMITED - 2017-11-204 Royal Crescent, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)34,164 GBP2024-01-01 ~ 2024-12-31Officer2020-11-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-12-01 ~ 2022-09-06IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
LOOM SYSTEMS LIMITED
138988494 Dale Avenue, Stratford-upon-avon, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2023-04-26 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-26 ~ 2023-04-26IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 17
LOOMHJ LIMITED
11925666104 Whitchurch Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2019-04-26 ~ dissolvedIIF 17 - Director → ME - 18MINERVA INDUSTRIAL SYSTEMS LIMITED - nowMINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
- 2005-01-18 02236830SHARPUSER LIMITED - 1988-06-08Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (26 parents)Officer1993-11-01 ~ 1995-02-28IIF 27 - Secretary → ME - 19
I-CONVEYANCING LIMITED
- 2004-01-06 03645549IDSALL LIMITED - 2003-12-15INTELLIGENT CONVEYANCING LIMITED - 2003-03-14BPE LEGAL MOVES LIMITED - 2003-02-20ONLINE BPE LIMITED - 1999-07-20LEGALTOPIC LIMITED - 1998-11-035-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (23 parents)Officer2004-01-06 ~ 2017-05-23IIF 19 - Director → ME2006-07-25 ~ 2014-10-01IIF 33 - Secretary → ME - 20PCI MANAGEMENT LIMITED - now
PRIMARY CARE INITIATIVES LIMITED
- 2006-02-15 035509693 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2004-05-24 ~ 2006-02-07IIF 2 - Director → ME - 2163 Farringdon Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1,081,824 GBP2024-12-31Officer2002-05-29 ~ 2002-09-03IIF 7 - Director → ME
- 22BCOMP 180 LIMITED - 2002-12-19The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (21 parents)Officer2003-02-10 ~ 2006-02-07IIF 9 - Director → ME
- 23PUMPKIN CAT LIMITED - nowURBIS SCP LIMITED - 2013-06-07URBIS (GUINEA WHARF) LTD - 2009-10-25
ROUGEMONT DEVELOPMENTS LTD
- 2007-03-27 055041876th Floor, Nr 1, Redcliff Street, Bristol, EnglandDissolved Corporate (5 parents)Officer2005-07-09 ~ 2005-10-07IIF 6 - Director → ME - 24RESOURCING EXCELLENCE LIMITED - now
BUSYADJUST LIMITED
- 1999-03-24 02703407Bluebell House, Newlands Drive, Maidenhead, BerkshireActive Corporate (10 parents)Equity (Company account)-23,642 GBP2022-12-31Officer1994-08-11 ~ 1996-05-20IIF 32 - Secretary → ME - 25
SUNPRIOR LIMITED
0336949325 Ratcliff Lawns, Southam, Cheltenham, EnglandDissolved Corporate (5 parents)Equity (Company account)-1,793 GBP2021-02-28Officer1999-02-23 ~ dissolvedIIF 18 - Director → ME1997-05-27 ~ 2000-03-03IIF 22 - Secretary → ME - 26
THE KING'S SCHOOL, GLOUCESTER
03834841Pitt Street, Gloucester, GloucestershireActive Corporate (69 parents)Officer1999-08-26 ~ 2000-01-11IIF 8 - Director → ME - 27
WALK ME THROUGH LTD
0793669935 Pemberton Terrace, London, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2020-02-29Officer2012-02-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WALK ME THROUGH PROBATE LTD
0830870135 Pemberton Terrace, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)195 GBP2016-11-30Officer2012-11-27 ~ dissolvedIIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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