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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bernard Kenneth Goodchild

    Related profiles found in government register
  • Mr Bernard Kenneth Goodchild
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Goodchild, Bernard Kenneth
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Belaisis Hall Technology Park, 20 Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England

      IIF 10
  • Goodchild, Bernard Kenneth
    British managing director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

      IIF 11
  • Goodchild, Bernard Kenneth
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Warren Farm, Wolviston, Billingham, TS22 5ND

      IIF 12

    • Venture House, 674 Melton Road Thurmaston, Leicester, LE4 8BB, England

      IIF 13
  • Goodchild, Bernard Kenneth
    English businessman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Apps Court Farm, Hurst Road, Walton-on-thames, KT12 2EG, England

      IIF 14
  • Goodchild, Bernard Kenneth
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 15
  • Goodchild, Bernard Kenneth
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Manor Way, Belasis Business Park, Billingham, TS23 4EA, United Kingdom

      IIF 16 IIF 17

    • Royal Middlehaven House, 21 Gosford Street, Middlesbrough, TS2 1BB

      IIF 18 IIF 19

    • Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 20 IIF 21 IIF 22

    • 8 Wynyard Court, Thorpe Thewles, Stockton On Tees, TS21 3LN, United Kingdom

      IIF 23
  • Goodchild, Bernard Kenneth
    British electrical engineer born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

      IIF 24

    • Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 25
  • Goodchild, Bernard Kenneth
    British manager born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 26
  • Goodchild, Bernard Kenneth
    British none born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 27
  • Goodchild, Bernard Kenneth
    British sales director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 28
  • Goodchild, Bernard
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Wolsey Road, East Molesey, KT8 9EW, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    20 Manor Way, Belasis Business Park, Billingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2015-11-16 ~ dissolved
    IIF 23 - director → ME
  • 2
    PECTEL HOLDINGS LIMITED - 2009-01-09
    Royal Middlehaven House, 1st, Floor, Gosford Street, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 21 - director → ME
  • 3
    20 Manor Way, Belasis Business Park, Billingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-03-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    20 Manor Way, Belasis Business Park, Billingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-03-19 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Bensway House, Usworth Road, Hartlepool, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    1,889,800 GBP2023-05-31
    Officer
    2000-05-22 ~ now
    IIF 25 - director → ME
Ceased 19
  • 1
    384 Linthorpe Road, Middlesbrough, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2003-10-17 ~ 2011-01-10
    IIF 28 - director → ME
  • 2
    CAPITAL CONSTRUCTION (UK) LIMITED - 1992-05-12
    Bryngarth 23 The Ridings, Rothley, Leicester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -14,152 GBP2024-06-30
    Officer
    2006-01-09 ~ 2011-08-02
    IIF 27 - director → ME
  • 3
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,227,567 GBP2023-09-30
    Officer
    1996-12-20 ~ 2023-03-08
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-10-10 ~ 2016-11-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    110,178 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    2016-09-29 ~ 2016-11-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Officer
    2017-08-11 ~ 2023-03-08
    IIF 17 - director → ME
  • 7
    BOURNE RAIL LTD - 2024-04-09
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,298 GBP2022-06-01 ~ 2023-09-30
    Officer
    2014-01-17 ~ 2023-03-08
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    GLOBAL INFRASTRUCTURE DEVELOPMENTS LIMITED - 2020-02-28
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-08-19 ~ 2020-03-09
    IIF 14 - director → ME
    2018-09-20 ~ 2019-07-31
    IIF 29 - director → ME
  • 9
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Officer
    2017-08-11 ~ 2023-03-08
    IIF 16 - director → ME
  • 10
    Bensway House, Usworth Road, Hartlepool, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    1,889,800 GBP2023-05-31
    Person with significant control
    2020-03-09 ~ 2023-08-11
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    PHOENIX ME (CAMBRIDGE) LTD - 2022-03-11
    PHOENIX ELECTRICAL CO (UK) LTD. - 2018-10-10
    LINK CABLING SERVICES LIMITED - 2006-05-16
    1st Floor 25 Camperdown Street, London
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-09-30
    Officer
    2005-03-08 ~ 2006-05-02
    IIF 22 - director → ME
  • 12
    Eleanor House, Tat Bank Road, Oldbury, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,628 GBP2017-09-30
    Officer
    2006-01-09 ~ 2013-04-12
    IIF 12 - director → ME
  • 13
    Eleanor House, Tat Bank Road, Oldbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2017-09-30
    Officer
    2010-05-24 ~ 2013-04-12
    IIF 13 - director → ME
  • 14
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1996-03-25 ~ 1996-12-10
    IIF 15 - director → ME
  • 15
    Norfolk House, Norfolk Way, Uckfield, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    151,810 GBP2023-11-30
    Officer
    2006-01-09 ~ 2012-01-31
    IIF 20 - director → ME
  • 16
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-08-09 ~ 2016-08-09
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,301 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    2016-08-09 ~ 2016-08-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    479,670 GBP2022-06-01 ~ 2023-09-30
    Officer
    2020-06-18 ~ 2023-03-08
    IIF 11 - director → ME
  • 19
    Belaisis Hall Technology Park 20 Manor Way, Belasis Hall Technology Park, Billingham, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    437,752 GBP2022-06-01 ~ 2023-09-30
    Officer
    2019-03-06 ~ 2023-03-08
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.