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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

Sir Bernard Philip Zissman

    Related profiles found in government register
  • Sir Bernard Philip Zissman
    British born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 14, Park Row, Nottingham, NG1 6GR, England

      IIF 1

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England

      IIF 5
  • Zissman, Bernard Philip, Sir
    British born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 6

    • 5 Beaulieu House, 93 Holders Hill Road, London, NW4 1JY, England

      IIF 7

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 8

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England

      IIF 12
  • Zissman, Bernard Philip, Sir
    British administration manager born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 13
  • Zissman, Bernard Philip, Sir
    British chairman born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 14
  • Zissman, Bernard Philip, Sir
    British communications consultant born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 15
  • Zissman, Bernard Philip, Sir
    British company chairman born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 261, Alcester Road South, Kings Heath, Birmingham, B14 6DT, United Kingdom

      IIF 16
  • Zissman, Bernard Philip, Sir
    British company director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 17

    • 14, Hampton Road, Stanmore, Middlesex, HA7 3GE, England

      IIF 18
  • Zissman, Bernard Philip, Sir
    British director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4, Petersham Place, Richmond Hill Road, Birmingham, B15 3RY, United Kingdom

      IIF 19

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 20 IIF 21 IIF 22

    • Trafalgar House, 261 Alcester Road South, Kings Heath, Birmingham, West Midlands, B14 6DT, United Kingdom

      IIF 26 IIF 27

    • 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 28

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 29
  • Zissman, Bernard Philip, Sir
    British non executive director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 30 IIF 31 IIF 32
  • Zissman, Bernard Philip, Sir
    British none supplied born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 33
  • Zissman, Bernard Philip, Sir
    British personal communications born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • The Old Borough Hall, 8 Borough Court, Grammar School Lane, Halesowen, West Midlands, B63 3SW, United Kingdom

      IIF 34
  • Zissman, Bernard Philip, Sir
    British regional director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 35
  • Zissman, Bernard Philip, Sir
    born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Queen Street, Stourton, Leeds, LS10 1SL

      IIF 36

    • Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England

      IIF 37

    • Unit 14, Mica Close, Tamworth, Staffordshire, B77 4DR, England

      IIF 38
child relation
Offspring entities and appointments 33
  • 1
    1799 LIMITED
    09353517
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ADVANTAGE BUSINESS ANGELS LIMITED
    10031094 04639763... (more)
    Redroofs, Berrington Road, Tenbury Wells, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2016-02-29 ~ 2024-12-05
    IIF 16 - Director → ME
  • 3
    ANGLO WEALTH LIMITED - now
    AW FIP 2014 LIMITED - 2014-07-16
    ANGLO WEALTH LIMITED
    - 2014-07-08 08872113
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2014-07-04
    IIF 28 - Director → ME
  • 4
    ANT HIRE PARTNERS LLP
    OC379474
    Unit 4 Queen Street, Stourton, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 5
    AQC CONSULTING LIMITED
    - now 07045532
    ABBEYQC LIMITED
    - 2015-10-06 07045532
    RESOLVE INTERNATIONAL TAX LIMITED
    - 2012-01-27 07045532
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-10-15 ~ now
    IIF 11 - Director → ME
  • 6
    AQC VENTURES LIMITED
    08324742
    Lumaneri House Blythe Gate, Shirley, Solihull, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2012-12-10 ~ now
    IIF 12 - Director → ME
  • 7
    AUDOS LIMITED
    03164977
    C/o Sharma & Co, 257 Hagley Road, Birmingham
    In Administration Corporate (14 parents)
    Officer
    2002-12-01 ~ 2006-03-20
    IIF 31 - Director → ME
  • 8
    BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
    07481286
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (40 parents)
    Officer
    2020-10-05 ~ now
    IIF 8 - Director → ME
    2016-10-06 ~ 2018-10-02
    IIF 33 - Director → ME
  • 9
    BIRMINGHAM BROADCASTING LIMITED
    00685666
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1994-07-21 ~ 2000-06-27
    IIF 30 - Director → ME
  • 10
    BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
    - now 00078731
    BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE
    - 1993-06-15 00078731
    54 Hagley Road 7th Floor West Wing, Birmingham, England
    Active Corporate (246 parents, 8 offsprings)
    Officer
    1991-09-23 ~ 1994-03-28
    IIF 35 - Director → ME
  • 11
    CAPITAL RADIO LIMITED - now
    BEAT (EAST MIDLANDS) LIMITED - 2005-05-13
    GCAP MEDIA LIMITED - 2005-05-09
    BEAT (EAST MIDLANDS) LIMITED - 2005-03-11
    CENTURY RADIO (WEST MIDLANDS) LIMITED
    - 2001-07-17 03911005
    30 Leicester Square, London
    Active Corporate (27 parents)
    Officer
    2000-07-24 ~ 2000-09-01
    IIF 32 - Director → ME
  • 12
    CDI GROUP LIMITED
    - now 02440478
    CDI GROUP PLC
    - 2009-06-05 02440478
    CENTRAL DATA INSTALLATIONS LIMITED
    - 2001-10-03 02440478 04252819
    3 The Courtyard Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (18 parents, 7 offsprings)
    Officer
    1999-01-01 ~ 2016-10-31
    IIF 18 - Director → ME
  • 13
    CEREBRUM PRIVATE EQUITY LIMITED
    - now 06920025
    CEREBRUM PARTNERS LIMITED
    - 2013-03-12 06920025
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CRAVEN HOUSE CAPITAL PLC - now
    AIM INVESTMENTS PLC
    - 2011-08-30 05123368 07729582
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    MEDSEA GROUP PLC - 2004-07-13
    101 King's Cross Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2011-06-27
    IIF 17 - Director → ME
  • 15
    EARLY EQUITY PLC
    - now 05531552
    EARLY EQUITY LIMITED
    - 2007-07-17 05531552
    124 City Road, London, England
    Liquidation Corporate (26 parents)
    Officer
    2007-07-12 ~ 2009-10-20
    IIF 22 - Director → ME
  • 16
    GENERATION FILMS LIMITED
    07119282
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-01-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HERZL'S JOURNEY LIMITED
    07313325
    C/o Mcfaddens Llp City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 19 - Director → ME
  • 18
    HYATT REGENCY BIRMINGHAM LIMITED
    - now 02135811
    OTTERON LIMITED - 1987-12-10
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1993-05-13 ~ 1995-03-31
    IIF 13 - Director → ME
  • 19
    JWZ PRIVATE EQUITY LLP
    - now OC386976
    JWZ INVESTMENTS LLP
    - 2014-05-08 OC386976
    XCAPITA INVESTMENTS LLP
    - 2013-09-04 OC386976
    Lumaneri House Blythe Gate, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-02 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MILLENNIUM POINT PROPERTY LIMITED
    03296443
    Millennium Point, Curzon Street, Birmingham
    Active Corporate (39 parents)
    Officer
    2006-04-04 ~ 2013-01-16
    IIF 21 - Director → ME
  • 21
    MILLENNIUM POINT SHARED SERVICES LIMITED
    04942678
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 20 - Director → ME
  • 22
    MILLENNIUM POINT TRUST
    03227575
    Millennium Point, Curzon Street, Birmingham
    Active Corporate (61 parents, 1 offspring)
    Officer
    2003-10-21 ~ 2013-01-16
    IIF 15 - Director → ME
  • 23
    MPT ENVIRONMENTAL
    03686108
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 25 - Director → ME
  • 24
    OUTDOOR SCENE LIMITED
    - now 01327549
    FLITTERMAN & ZISSMAN (WHOLESALE) LIMITED - 2001-06-13
    MULTIGRADE LIMITED - 1977-12-31
    14 Park Row, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PRIVATE EQUITY BUILDERS LLP
    OC316135
    Unit 14 Mica Close, Tamworth, Staffordshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-30 ~ dissolved
    IIF 38 - LLP Member → ME
  • 26
    PUBLIC EXPERIENCE SOLUTIONS LIMITED
    10598706
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    REWIRED PR LIMITED
    06593082
    Rewired Pr C/o Runway East Arca, Temple Row, Birmingham, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2013-12-31
    IIF 26 - Director → ME
  • 28
    SLE GROUP LIMITED - now
    THE COMMUNICATION HUB LIMITED
    - 2003-08-07 03050329
    HOPECROSS LIMITED
    - 1995-06-14 03050329
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1995-06-06 ~ 1997-11-14
    IIF 14 - Director → ME
  • 29
    THE ADVANTAGE BUSINESS ANGELS GROUP LIMITED
    - now 04939729 10031094... (more)
    PRIVATE EQUITY UK LIMITED
    - 2008-09-03 04939729
    The Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, West Midlands
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-03-29 ~ dissolved
    IIF 34 - Director → ME
  • 30
    THE WARMAN GROUP LIMITED
    - now 01802196
    GMA PUBLIC RELATIONS LIMITED - 1994-11-18
    GASCOIGNE MOODY ASSOCIATES LIMITED - 1990-09-24
    Welsh Bridge, Shrewsbury, Shropshire
    Dissolved Corporate (14 parents)
    Officer
    1998-01-01 ~ 1999-01-28
    IIF 24 - Director → ME
  • 31
    THEATRE EXPERIENCE LIMITED
    07304768
    49 Essex Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-09-15 ~ 2020-07-10
    IIF 7 - Director → ME
  • 32
    THINKTANK TRUST
    - now 03239119
    THE DISCOVERY CENTRE - 2001-06-05
    Birmingham Museum And Art Gallery, Chamberlain Square, Birmingham
    Active Corporate (41 parents)
    Officer
    2006-10-23 ~ 2008-05-02
    IIF 23 - Director → ME
  • 33
    WEST MIDLANDS GROWTH COMPANY LIMITED - now
    MARKETING BIRMINGHAM LIMITED - 2017-04-27
    BIRMINGHAM MARKETING PARTNERSHIP
    - 2002-05-09 01631329
    BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED
    - 1993-05-21 01631329
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (179 parents, 1 offspring)
    Officer
    ~ 1995-06-06
    IIF 6 - Director → ME

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