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

Bickerstaffe, Brian Douglas

    Related profiles found in government register
  • Bickerstaffe, Brian Douglas
    British director born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • Briarwood 11 College Avenue, Maidenhead, Berkshire, SL6 6AR

      IIF 1 IIF 2 IIF 3
    • Unit 8 Central Estate, Denmark Street, Maidenhead, SL6 7BN, United Kingdom

      IIF 4
  • Bickerstaffe, Brian Douglas
    British engineer born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • Briarwood 11 College Avenue, Maidenhead, Berkshire, SL6 6AR

      IIF 5
  • Bickerstaffe, Brian Douglas
    British retired born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • 2a Poles Copse, Poles Lane, Otterbourne, Winchester, Hampshire, SO21 2DZ, United Kingdom

      IIF 6
  • Bickerstaffe, Brian Douglas
    born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN, United Kingdom

      IIF 7
  • Mr Brian Douglas Bickerstaffe
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED
    04268843 04094569
    2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2019-07-25 ~ 2020-01-02
    IIF 6 - Director → ME
  • 2
    CARILLION COMMUNICATIONS (HOLDINGS) LIMITED
    - now 04176372
    COPENET LIMITED
    - 2001-04-11 04176372
    Unit 8 Central Estate, Denmark Street, Maidenhead, Berkshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2001-03-19 ~ 2019-04-08
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    CARILLION COMMUNICATIONS LIMITED
    02817840
    8 Central Estate, Denmark Street, Maidenhead, Berkshire
    Active Corporate (14 parents)
    Officer
    1997-03-01 ~ 2019-04-08
    IIF 1 - Director → ME
  • 4
    CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED
    11326868
    Unit 8 Central Estate, Denmark Street, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-24 ~ 2019-04-08
    IIF 4 - Director → ME
  • 5
    CARILLION MANAGEMENT SERVICES LLP
    OC384849
    Unit 8 Central Estate, Denmark Street, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-02 ~ 2019-04-08
    IIF 7 - LLP Designated Member → ME
  • 6
    CARILLION TRAINING LIMITED
    02954983
    8 Central Estate, Denmark Street, Maidenhead, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 7
    HEALTHY SOFTWARE LIMITED
    03656609
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-05-01 ~ 2004-06-24
    IIF 5 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.