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

Bretherton, Richard James Howard

    Related profiles found in government register
  • Bretherton, Richard James Howard
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bretherton, Richard James Howard
    born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shenberrow, Stanway Lane, Stanton, Broadway, Worcestershire, WR12 7NQ

      IIF 16
  • Bretherton, Richard James Howard
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 17

    • 25, Ratcliff Lawns, Southam, Cheltenham, GL52 3PA, England

      IIF 18 IIF 19

    • 4, Royal Crescent, Cheltenham, GL50 3DA, England

      IIF 20 IIF 21

    • 4, Dale Avenue, Stratford-upon-avon, CV37 7EH, England

      IIF 22

    • 11 Lancaster Place, South Marston Business Park, Swindon, Wiltshire, SN3 4UQ

      IIF 23
  • Bretherton, Richard
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. Mary Street, Chippenham, SN15 3JW, United Kingdom

      IIF 24
  • Bretherton, Richard James Howard
    British

    Registered addresses and corresponding companies
  • Mr Richard Bretherton
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. Mary Street, Chippenham, SN15 3JW, United Kingdom

      IIF 37
  • Mr Richard James Howard Bretherton
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Culross Close, Cheltenham, GL50 4NF, England

      IIF 38
  • Mr Richard James Howard Bretherton
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4, Royal Crescent, Cheltenham, GL50 3DA, England

      IIF 39 IIF 40

    • 4, Dale Avenue, Stratford-upon-avon, CV37 7EH, England

      IIF 41
child relation
Offspring entities and appointments 33
  • 1
    B P E SECRETARIES LIMITED
    - now 01786686
    B & P NOMINEES LIMITED
    - 1996-03-06 01786686
    OCCUPATIONAL THERAPY SERVICES LIMITED
    - 1985-05-21 01786686
    BUILDPORT LIMITED
    - 1984-07-11 01786686
    Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 264 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-08-10
    IIF 7 - Director → ME
    (before 1990-12-31) ~ 2005-08-10
    IIF 30 - Secretary → ME
  • 2
    BAGSUPPLY LIMITED
    06256589
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2012-06-05 during the appointment or period of control
    No 1 St Swithin Street, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BLACK & WHITE (FISHING TACKLE) LIMITED
    - now 01866668
    CASTLEYIELD LIMITED - 1985-03-15
    21 21 St. Mary Street, Chippenham, Wiltshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-09 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BPE FIRST LLP
    - now OC304328
    BPE HOMEMOVE LLP
    - 2009-11-16 OC304328
    St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-31 ~ 2010-10-31
    IIF 16 - LLP Designated Member → ME
  • 5
    CAMTEK LIMITED
    - now 01725620
    SACKBATE LIMITED
    - 1983-10-17 01725620
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-09-29) ~ 1997-06-12
    IIF 25 - Secretary → ME
  • 6
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC
    - 1995-05-09 02974039
    INVESTMONEY LIMITED
    - 1995-02-27 02974039
    9 King Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1994-10-28 ~ 1995-02-28
    IIF 29 - Secretary → ME
  • 7
    CONTINUO CREATIVE LIMITED
    06300801
    Hyde House The Hyde, Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-03 ~ 2014-12-17
    IIF 36 - Secretary → ME
  • 8
    COOPER LOCAL LIMITED - now
    READYSPRINT LIMITED
    - 2001-10-09 03403722
    Cedarhurst Ashley House, Ashley Box, Corsham, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    1998-04-17 ~ 1999-02-01
    IIF 3 - Director → ME
  • 9
    COTSWOLD COLLECTIONS LIMITED
    - now 02791895 10729303
    MONTPELLIER HOUSE INVESTMENTS LIMITED
    - 1995-07-06 02791895
    MERGEACROSS TRADING LIMITED
    - 1993-06-03 02791895
    Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire
    Active Corporate (16 parents)
    Officer
    1993-03-22 ~ 1997-06-12
    IIF 31 - Secretary → ME
  • 10
    EQUITY APPRECIATION LIMITED - now
    CAINES ASSOCIATES LTD. - 2004-05-25
    ANJOMI INVESTMENTS LIMITED
    - 2002-12-05 02489749
    HASTEMATCH LIMITED - 1990-06-20
    1 Charlton Park Gate, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    1993-02-01 ~ 1997-06-12
    IIF 26 - Secretary → ME
  • 11
    EUROPEAN GROWTH PARTNERS LIMITED - now
    MULTIZONE INTERNATIONAL LIMITED - 2003-03-18
    ANNACORP LIMITED
    - 1999-01-28 03137742
    GAMETEXT LIMITED
    - 1996-10-30 03137742
    182 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1996-10-18 ~ 1998-11-23
    IIF 12 - Director → ME
  • 12
    GREEN FIELD LEISURE GROUP LIMITED
    - now 02683475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-20
    Dissolved on 2013-09-07
    NICHE LEISURE GROUP LIMITED
    - 1992-04-07 02683475
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1992-02-03 ~ 1992-04-13
    IIF 32 - Secretary → ME
  • 13
    HEK JONES LIMITED
    09134824
    2nd Floor Cathedral Road, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2024-08-01 ~ 2026-03-12
    IIF 17 - Director → ME
  • 14
    INTELLIGENT CONVEYANCING LIMITED
    - now 05366687 03645549... (more)
    OCHRESOFT TECHNOLOGIES LIMITED - 2006-05-25
    ICON OCHRESOFT TECHNOLOGIES LIMITED - 2005-06-13
    BCOMP 245 LIMITED - 2005-06-03
    11 Lancaster Place, South Marston Business Park, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    INVESTDUNE LIMITED
    03310960
    36 High Street, Roxton, Bedford, England
    Active Corporate (8 parents)
    Officer
    2000-06-07 ~ 2026-01-31
    IIF 5 - Director → ME
  • 16
    KENLEY LTD
    00933758
    21 21 St. Mary Street, Chippenham, Wiltshire, England
    Dissolved Corporate (9 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 1 - Director → ME
  • 17
    LOOM HOLDINGS LIMITED
    14312301
    4 Dale Avenue, Stratford-upon-avon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-08-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LOOM LEASEHOLD LIMITED
    13898874
    4 Royal Crescent, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-04-26 ~ 2023-04-26
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    LOOM LEGAL LIMITED
    - now 10503595
    ENARE LIMITED - 2017-11-20
    4 Royal Crescent, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-12-01 ~ 2022-09-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LOOM SYSTEMS LIMITED
    13898849
    4 Dale Avenue, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-26 ~ 2023-04-26
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    LOOMHJ LIMITED
    11925666
    104 Whitchurch Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 22
    MINERVA INDUSTRIAL SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
    - 2005-01-18 02236830
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1993-11-01 ~ 1995-02-28
    IIF 33 - Secretary → ME
  • 23
    OCHRESOFT TECHNOLOGIES LIMITED
    - now 03645549 05366687... (more)
    INTELLIGENT CONVEYANCING LIMITED
    - 2006-05-25 03645549 05366687
    I-CONVEYANCING LIMITED
    - 2004-01-06 03645549
    IDSALL LIMITED - 2003-12-15
    INTELLIGENT CONVEYANCING LIMITED - 2003-03-14
    BPE LEGAL MOVES LIMITED - 2003-02-20
    ONLINE BPE LIMITED - 1999-07-20
    LEGALTOPIC LIMITED - 1998-11-03
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (23 parents)
    Officer
    2004-01-06 ~ 2017-05-23
    IIF 23 - Director → ME
    2006-07-25 ~ 2014-10-01
    IIF 35 - Secretary → ME
  • 24
    PCI MANAGEMENT LIMITED - now
    PRIMARY CARE INITIATIVES LIMITED
    - 2006-02-15 03550969 05633233
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2006-02-07
    IIF 6 - Director → ME
  • 25
    PLANT DESIGNS LIMITED
    - now 04272959
    BPE 134 LIMITED
    - 2002-05-31 04272959 04429069... (more)
    63 Farringdon Road, London, England
    Active Corporate (8 parents)
    Officer
    2002-05-29 ~ 2002-09-03
    IIF 9 - Director → ME
  • 26
    PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
    - now 04553739
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (21 parents)
    Officer
    2003-02-10 ~ 2006-02-07
    IIF 11 - Director → ME
  • 27
    PRIMARY CARE INITIATIVES LIMITED
    - now 05633233 03550969
    PCI MANAGEMENT LIMITED
    - 2006-02-15 05633233 03550969
    West Ridge, Downs Lane, Marlborough, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 4 - Director → ME
  • 28
    PUMPKIN CAT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-10-20
    Commencement of winding up on 2014-12-01
    Conclusion of winding up on 2015-09-01
    Due to be dissolved on 2015-12-10
    URBIS SCP LIMITED - 2013-06-07
    URBIS (GUINEA WHARF) LTD - 2009-10-25
    ROUGEMONT DEVELOPMENTS LTD
    - 2007-03-27 05504187
    6th Floor, Nr 1, Redcliff Street, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-09 ~ 2005-10-07
    IIF 8 - Director → ME
  • 29
    RESOURCING EXCELLENCE LIMITED - now
    BUSYADJUST LIMITED
    - 1999-03-24 02703407
    Bluebell House, Newlands Drive, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1994-08-11 ~ 1996-05-20
    IIF 27 - Secretary → ME
  • 30
    SUNPRIOR LIMITED
    03369493
    25 Ratcliff Lawns, Southam, Cheltenham, England
    Dissolved Corporate (5 parents)
    Officer
    1999-02-23 ~ dissolved
    IIF 19 - Director → ME
    1997-05-27 ~ 2000-03-03
    IIF 28 - Secretary → ME
  • 31
    THE KING'S SCHOOL, GLOUCESTER
    03834841
    Pitt Street, Gloucester, Gloucestershire
    Active Corporate (70 parents, 1 offspring)
    Officer
    1999-08-26 ~ 2000-01-11
    IIF 10 - Director → ME
  • 32
    WALK ME THROUGH LTD
    07936699
    35 Pemberton Terrace, London, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-02-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WALK ME THROUGH PROBATE LTD
    08308701
    35 Pemberton Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.