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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

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, 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 born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 18
  • 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 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
child relation
Offspring entities and appointments 24
  • 1
    ALLBRITE HOMES LIMITED
    04935638
    384 Linthorpe Road, Middlesbrough, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2003-10-17 ~ 2011-01-10
    IIF 29 - Director → ME
  • 2
    ALTERI CONSULTANCY LIMITED
    09872930
    20 Manor Way, Belasis Business Park, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 26 - Director → ME
  • 3
    AMP ELECTRICAL DISTRIBUTORS LIMITED
    - now 02622369 07661136
    CAPITAL CONSTRUCTION (UK) LIMITED - 1992-05-12
    Bryngarth 23 The Ridings, Rothley, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2006-01-09 ~ 2011-08-02
    IIF 15 - Director → ME
  • 4
    BEAVER MANAGEMENT SERVICES LIMITED
    03295160
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (19 parents, 10 offsprings)
    Officer
    1996-12-20 ~ 2023-03-08
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-08
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BEMA RAIL TRAINING ACADEMY LIMITED
    08024383
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-10-10 ~ 2016-11-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    BEMA RAIL TRAINING LIMITED
    07582168
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-09-29 ~ 2016-11-04
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BMS RAIL LIMITED
    10912520 10912461
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Officer
    2017-08-11 ~ 2023-03-08
    IIF 20 - Director → ME
  • 8
    BMSL CONTRACTING LTD - now
    BOURNE RAIL LTD
    - 2024-04-09 06553503
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (12 parents)
    Officer
    2014-01-17 ~ 2023-03-08
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    BMSL GROUP CONSTRUCTION & OIL SERVICES LIMITED
    - now 11579078
    GLOBAL INFRASTRUCTURE DEVELOPMENTS LIMITED
    - 2020-02-28 11579078
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-19 ~ 2020-03-09
    IIF 14 - Director → ME
    2018-09-20 ~ 2019-07-31
    IIF 30 - Director → ME
  • 10
    BMSL PROPERTIES LIMITED
    - now 06451445
    PECTEL HOLDINGS LIMITED
    - 2009-01-09 06451445
    Royal Middlehaven House, 1st, Floor, Gosford Street, Middlesbrough
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 11
    BMSL RAIL LIMITED
    10912461 10912520
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Officer
    2017-08-11 ~ 2023-03-08
    IIF 19 - Director → ME
  • 12
    BOURNE MANPOWER SERVICES LIMITED
    09464479
    20 Manor Way, Belasis Business Park, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    BOURNE MANPOWER SUPPORT LIMITED
    09499102
    20 Manor Way, Belasis Business Park, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    C.B.L. CABLE CONTRACTORS LIMITED
    02989979
    Bensway House, Usworth Road, Hartlepool, Cleveland
    Active Corporate (12 parents)
    Officer
    2000-05-22 ~ now
    IIF 17 - Director → ME
    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
  • 15
    CITY WATCHES LIMITED - now
    PHOENIX ME (CAMBRIDGE) LTD - 2022-03-11
    PHOENIX ELECTRICAL CO (UK) LTD. - 2018-10-10
    LINK CABLING SERVICES LIMITED
    - 2006-05-16 05385052
    1st Floor 25 Camperdown Street, London
    Active Corporate (9 parents)
    Officer
    2005-03-08 ~ 2006-05-02
    IIF 25 - Director → ME
  • 16
    FACILITIES MAINTENANCE SERVICES (UK) LIMITED
    03417142
    Eleanor House, Tat Bank Road, Oldbury, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2013-04-12
    IIF 12 - Director → ME
  • 17
    FMS SITE SERVICES LIMITED
    07262966
    Eleanor House, Tat Bank Road, Oldbury, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-24 ~ 2013-04-12
    IIF 13 - Director → ME
  • 18
    GOWY FABRICATIONS LIMITED
    01365634
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-03-22
    Commencement of winding up on 1999-06-03
    Conclusion of winding up on 2007-06-22
    Dissolved on 2007-10-02
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    1996-03-25 ~ 1996-12-10
    IIF 18 - Director → ME
  • 19
    GROSVENOR TRAINING HOLDINGS LIMITED
    03720048
    Norfolk House, Norfolk Way, Uckfield, East Sussex
    Active Corporate (7 parents)
    Officer
    2006-01-09 ~ 2012-01-31
    IIF 23 - Director → ME
  • 20
    GROVETEX TRADING LTD
    03278030
    Royal Middlehaven House, 1st Floor 21 Gosford Street, Middlesbrough
    Dissolved Corporate (7 parents)
    Officer
    2005-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 21
    LEC5 RAIL LIMITED
    09301859
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-09 ~ 2016-08-09
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    LEC5 RAIL PERSONNEL LIMITED
    08296571
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-08-09 ~ 2016-08-09
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    MANLEY SUMMERS LIMITED
    01959035
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (15 parents)
    Officer
    2020-06-18 ~ 2023-03-08
    IIF 11 - Director → ME
  • 24
    UK RAIL LTD
    08652776
    Belaisis Hall Technology Park, 20 Manor Way, Billingham, England
    Active Corporate (12 parents)
    Officer
    2019-03-06 ~ 2023-03-08
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.