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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

Offergelt, Bruce Louis

child relation
Offspring entities and appointments 40
  • 1
    APPLERIGG 2022 LIMITED
    13970559 04265943... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2024-04-03
    IIF 36 - Director → ME
  • 2
    APPLERIGG INTERNATIONAL LIMITED
    - now 09728702
    SAND AIRE INTERNATIONAL LIMITED
    - 2020-09-08 09728702
    Dissolved Corporate (8 parents)
    Officer
    2015-08-12 ~ 2024-04-03
    IIF 11 - Director → ME
  • 3
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2008-09-09 04265943 06709360
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2003-11-20 ~ 2005-10-05
    IIF 22 - Director → ME
    2009-09-17 ~ 2023-12-31
    IIF 5 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 51 - Secretary → ME
    2009-05-28 ~ 2011-02-16
    IIF 64 - Secretary → ME
  • 4
    APPLERIGG SERVICES LIMITED
    - now 04425982 13970559... (more)
    SAND AIRE SERVICES LIMITED
    - 2020-09-08 04425982 03066958... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-08-03 ~ 2024-04-10
    IIF 3 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 76 - Secretary → ME
    2009-05-28 ~ 2011-02-16
    IIF 58 - Secretary → ME
  • 5
    BRATHAY CARE COMMUNITIES LIMITED
    - now 14588983 06689675... (more)
    BRATHAY CARE COMMUNITIES (YFS) LIMITED
    - 2023-01-30 14588983 06689675... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-12 ~ 2024-03-10
    IIF 41 - Director → ME
  • 6
    BRATHAY MIDCO 1 LIMITED
    14589523
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-01-12 ~ 2024-03-10
    IIF 42 - Director → ME
  • 7
    CARTMEL CARE HOMES LTD
    - now 06709360
    APPLERIGG INVESTMENTS LIMITED
    - 2020-12-15 06709360
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2020-09-08 06709360 04265943
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2020-12-14
    IIF 14 - Director → ME
    2023-04-06 ~ 2024-02-29
    IIF 7 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 77 - Secretary → ME
  • 8
    CARTMEL CARE MIDCO LIMITED
    13085069
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 2 - Director → ME
  • 9
    DUNEDIN (SAPE GP) LIMITED - now
    SAND AIRE (GP) LIMITED
    - 2005-11-21 04253905
    Dissolved Corporate (11 parents)
    Officer
    2003-11-20 ~ 2005-11-03
    IIF 35 - Director → ME
  • 10
    DUNEDIN (SAPE GP) NOMINEES LIMITED - now
    SAND AIRE (GP) NOMINEES LIMITED
    - 2005-11-21 04638882
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2003-11-20 ~ 2005-11-03
    IIF 23 - Director → ME
  • 11
    DUNEDIN (SAPE STAFF) NOMINEES LIMITED - now
    SAND AIRE (STAFF) NOMINEES LIMITED
    - 2005-11-21 04988146
    Dissolved Corporate (8 parents)
    Officer
    2003-12-08 ~ 2005-11-03
    IIF 31 - Director → ME
  • 12
    HIGH HOUSE HOLDCO LIMITED
    14343533
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-09-07 ~ 2023-12-11
    IIF 1 - Director → ME
  • 13
    HIGH HOUSE OPCO LIMITED
    14348162 14130868
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-09 ~ 2023-12-11
    IIF 8 - Director → ME
  • 14
    HIGH HOUSE PROPCO LTD
    14130868 14348162
    Active Corporate (8 parents)
    Officer
    2023-04-11 ~ 2023-12-11
    IIF 4 - Director → ME
  • 15
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    Dissolved Corporate (159 parents, 37 offsprings)
    Officer
    1992-08-01 ~ 1995-10-13
    IIF 44 - Director → ME
  • 16
    LORD NORTH STREET HOLDINGS LIMITED
    04138254
    Dissolved Corporate (15 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 16 - Director → ME
  • 17
    LORD NORTH STREET LIMITED
    - now 03664551
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Active Corporate (29 parents)
    Officer
    2014-04-09 ~ 2024-11-27
    IIF 37 - Director → ME
  • 18
    NORTHBRIDGE MANAGEMENT LIMITED
    - now 04262439 04042738
    TEMPCO LIMITED - 2001-08-07
    Dissolved Corporate (12 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 27 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 48 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 62 - Secretary → ME
  • 19
    NORTHBRIDGE UK LIMITED
    - now 04042738
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-03-14 ~ dissolved
    IIF 30 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 53 - Secretary → ME
    2009-05-28 ~ 2011-02-16
    IIF 55 - Secretary → ME
  • 20
    PROJECT MUTUAL LIMITED - now
    SAND AIRE PRIVATE EQUITY LIMITED
    - 2005-11-21 03266766
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    Dissolved Corporate (17 parents)
    Officer
    2003-11-20 ~ 2005-11-03
    IIF 20 - Director → ME
  • 21
    SAND AIRE (CLIENT) 1 NOMINEES LIMITED
    05312495 05299194... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 34 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 49 - Secretary → ME
    2009-05-28 ~ 2011-02-16
    IIF 54 - Secretary → ME
  • 22
    SAND AIRE (CLIENT) 2 NOMINEES LIMITED
    05299281 05299194... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 28 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 60 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 69 - Secretary → ME
  • 23
    SAND AIRE (CLIENT) 3 NOMINEES LIMITED
    05299604 05299194... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 25 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 46 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 75 - Secretary → ME
  • 24
    SAND AIRE (CLIENT) 4 NOMINEES LIMITED
    05299194 05312495... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 33 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 72 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 50 - Secretary → ME
  • 25
    SAND AIRE (CLIENT) 5 NOMINEES LIMITED
    05299217 05299194... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 21 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 68 - Secretary → ME
    2009-05-28 ~ 2011-02-16
    IIF 45 - Secretary → ME
  • 26
    SAND AIRE (CLIENT) NOMINEES LIMITED
    05218015 05312495... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 24 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 52 - Secretary → ME
    2009-05-28 ~ 2011-02-16
    IIF 74 - Secretary → ME
  • 27
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE PLC - 2002-02-21
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2003-11-20 ~ 2020-12-18
    IIF 29 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 63 - Secretary → ME
    2009-05-21 ~ 2011-02-16
    IIF 56 - Secretary → ME
  • 28
    STRAMONGATE ASSETS LIMITED
    - now 01997122
    STRAMONGATE ASSETS PLC
    - 2011-08-25 01997122
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    PROVINCIAL GROUP PLC - 1994-11-16
    Dissolved Corporate (22 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 13 - Director → ME
    2009-05-28 ~ dissolved
    IIF 71 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 59 - Secretary → ME
  • 29
    STRAMONGATE LIMITED
    - now 04265940 03298897
    STRAMONGATE (2001) LIMITED - 2001-12-19
    Dissolved Corporate (17 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 12 - Director → ME
    2009-05-28 ~ dissolved
    IIF 57 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 66 - Secretary → ME
  • 30
    STRAMONGATE NOMINEES LIMITED
    - now 03298897
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17
    SAND AIRE NOMINEES LIMITED - 2001-03-29
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    Dissolved Corporate (11 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 19 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 67 - Secretary → ME
    2009-05-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 31
    STRAMONGATE TRUSTEES LIMITED
    - now 02463180
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Active Corporate (15 parents)
    Officer
    2003-11-20 ~ now
    IIF 26 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 70 - Secretary → ME
    2009-05-28 ~ now
    IIF 61 - Secretary → ME
  • 32
    TAUNTON OPCO LIMITED
    14590629 14590628
    Active Corporate (11 parents)
    Officer
    2023-01-13 ~ 2024-03-10
    IIF 39 - Director → ME
  • 33
    TAUNTON PROPCO LIMITED
    14590628 14590629
    Active Corporate (11 parents)
    Officer
    2023-01-13 ~ 2024-03-10
    IIF 40 - Director → ME
  • 34
    THE PRIVATE INVESTMENT OFFICE LIMITED
    05070122
    Dissolved Corporate (13 parents)
    Officer
    2015-07-01 ~ 2024-04-11
    IIF 15 - Director → ME
  • 35
    WENVOE CARE HOME LIMITED
    13086847
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 6 - Director → ME
  • 36
    WENVOE OPCO LIMITED
    13135170
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 10 - Director → ME
  • 37
    XENIA VENUES LTD
    - now 13372830
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-05-26 ~ 2024-02-29
    IIF 9 - Director → ME
  • 38
    YEALAND FUND SERVICES LIMITED - now
    CARVETIAN CAPITAL MANAGEMENT LIMITED
    - 2022-05-17 06923395
    Active Corporate (22 parents)
    Officer
    2011-09-28 ~ 2014-12-17
    IIF 17 - Director → ME
    2009-06-03 ~ 2011-02-16
    IIF 65 - Secretary → ME
  • 39
    YEALAND GROUP LIMITED
    09742462
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-08-20 ~ 2021-01-24
    IIF 18 - Director → ME
    2022-08-12 ~ 2024-04-03
    IIF 38 - Director → ME
  • 40
    YFS CARE COMMUNITIES LIMITED
    - now 06689675 14588983... (more)
    BRATHAY CARE COMMUNITIES (YFS) LIMITED
    - 2023-02-09 06689675 14588983... (more)
    BRATHAY CARE COMMUNITIES LIMITED
    - 2023-01-30 06689675 14588983... (more)
    YEALAND ADMINISTRATION LIMITED
    - 2022-08-15 06689675
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-09-04 ~ 2017-09-07
    IIF 32 - Director → ME
    2022-08-12 ~ 2024-04-03
    IIF 43 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 47 - Secretary → ME

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