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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

Bryan, Nicholas Martin

    Related profiles found in government register
  • Bryan, Nicholas Martin
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Maltings 56 Leeds Road, Tadcaster, North Yorkshire, LS24 9HB

      IIF 1 IIF 2

    • The Old Maltings, Leeds Road, Tadcaster, LS24 9HB

      IIF 3
  • Bryan, Nicholas Martin
    British co director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 4
  • Bryan, Nicholas Martin
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bankside House, Devenish Lane, Sunningdale, Berkshire, SL5 9QU

      IIF 5 IIF 6

    • The Old Maltings, Leeds Road, Tadcaster, North Yorkshire, LS24 9HB

      IIF 7 IIF 8
  • Bryan, Nicholas Martin
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW

      IIF 9

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 10

    • The Old Maltings 56 Leeds Road, Tadcaster, North Yorkshire, LS24 9HB

      IIF 11

    • Bankside House, Devenish Lane, Sunningdale, Berkshire, SL5 9QU

      IIF 12

    • The Old Maltings, Leeds Road, Tadcaster, North Yorkshire, LS24 9HB

      IIF 13 IIF 14
  • Mr Nicholas Martin Bryan
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 15

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 16

    • The Old Maltings, Leeds Road, Tadcaster, North Yorkshire, LS24 9HB

      IIF 17
  • Bryan, Nicholas Martin
    British born in April 1953

    Registered addresses and corresponding companies
  • Bryan, Nicholas Martin
    British banker born in April 1953

    Registered addresses and corresponding companies

    • Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA

      IIF 21 IIF 22
  • Bryan, Nicholas Martin
    British chartered accountant/director born in April 1953

    Registered addresses and corresponding companies
  • Bryan, Nicholas Martin
    British chartetered accountant/director born in April 1953

    Registered addresses and corresponding companies

    • Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA

      IIF 31
  • Bryan, Nicholas Martin
    British chtd accountant/director born in April 1953

    Registered addresses and corresponding companies

    • Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA

      IIF 32
  • Bryan, Nicholas Martin
    British company director born in April 1953

    Registered addresses and corresponding companies

    • Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA

      IIF 33
  • Bryan, Nicholas Martin
    British director born in April 1953

    Registered addresses and corresponding companies

    • Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA

      IIF 34 IIF 35
  • Bryan, Nicholas Martin
    British investment bank born in April 1953

    Registered addresses and corresponding companies

    • Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA

      IIF 36
  • Bryan, Nicholas Martin
    British investment banker born in April 1953

    Registered addresses and corresponding companies
  • Bryan, Nicholas Martin
    British investment director born in April 1953

    Registered addresses and corresponding companies

    • Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA

      IIF 44
  • Bryan, Nicholas Martin
    British management commitee member born in April 1953

    Registered addresses and corresponding companies

    • Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA

      IIF 45
child relation
Offspring entities and appointments 42
  • 1
    ANGLEMASTER LIMITED
    - now 00072114
    IMPERIAL GROUP LIMITED
    - 1987-01-19 00072114
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    (before 1993-02-22) ~ 1993-04-01
    IIF 31 - Director → ME
  • 2
    ASPECTIVE LIMITED
    03866545
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2000-04-29 ~ 2002-07-15
    IIF 22 - Director → ME
  • 3
    AVECIA FINANCE LIMITED
    - now 03768215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    Dissolved on 2015-09-13
    ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC
    - 1999-07-01 03768215
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1999-05-11 ~ 1999-07-13
    IIF 42 - Director → ME
  • 4
    AVECIA HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    AVECIA HOLDINGS PLC
    - 2008-12-12 03768138 03768301
    ZSC SPECIALTY CHEMICALS HOLDING PLC
    - 1999-07-01 03768138 03768301
    ILIAD 1 LIMITED
    - 1999-06-04 03768138 03768265... (more)
    9th Floor 3 Hardman Street, Manchester
    Active Corporate (31 parents)
    Officer
    1999-05-11 ~ 1999-11-23
    IIF 20 - Director → ME
  • 5
    AVECIA INVESTMENTS LIMITED
    - now 03768296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    Dissolved on 2015-09-13
    AVECIA OVERSEAS LIMITED
    - 1999-07-05 03768296 05287324
    ZSC SPECIALTY CHEMICALS GROUP LIMITED
    - 1999-07-01 03768296
    ILIAD 6 LIMITED
    - 1999-06-04 03768296 03768265... (more)
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1999-05-11 ~ 1999-07-13
    IIF 41 - Director → ME
  • 6
    AVECIA LIMITED
    - now 03730853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    ZSC SPECIALTY CHEMICALS UK LIMITED
    - 1999-07-01 03730853 03768265
    ILIAD 9 LIMITED
    - 1999-06-04 03730853 03768265... (more)
    DMWSL 260 LIMITED - 1999-05-06
    9th Floor 3 Hardman Street, Manchester
    Active Corporate (16 parents)
    Officer
    1999-05-11 ~ 1999-07-13
    IIF 18 - Director → ME
  • 7
    BREWMAN GROUP LIMITED
    - now 00546912
    COURAGE GROUP LIMITED
    - 1995-08-23 00546912
    IMPERIAL BREWING & LEISURE LIMITED
    - 1986-12-19 00546912
    COURAGE LIMITED
    - 1983-01-01 00546912 03043813... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    IIF 26 - Director → ME
  • 8
    BRITISH BEER & PUB ASSOCIATION - now
    BREWERS AND LICENSED RETAILERS ASSOCIATION
    - 2001-10-25 01182734
    BREWERS' SOCIETY(THE)
    - 1994-01-28 01182734
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    (before 1992-12-25) ~ 1995-11-03
    IIF 33 - Director → ME
  • 9
    COMPUTACENTER (UK) LIMITED
    - now 01584718
    QUELLIMAGE LIMITED - 1981-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    1995-10-01 ~ 1996-04-29
    IIF 35 - Director → ME
  • 10
    COMPUTACENTER PLC - now
    COMPUTACENTER SERVICES GROUP PLC
    - 1998-04-24 03110569
    Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (36 parents, 7 offsprings)
    Officer
    1995-12-31 ~ 1996-05-15
    IIF 45 - Director → ME
  • 11
    FBG BREWERY HOLDINGS UK LIMITED
    - now 02565926
    OFFICEIDEAL LIMITED
    - 1991-03-21 02565926
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    IIF 25 - Director → ME
  • 12
    FBG HOLDINGS (UK) LIMITED
    - now 02037446
    ELDERS IXL HOLDINGS (UK) LIMITED
    - 1991-02-18 02037446
    IXL HOLDINGS (UK) LIMITED
    - 1987-05-20 02037446
    OUTERGLIDE LIMITED
    - 1986-09-25 02037446
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    IIF 29 - Director → ME
  • 13
    FBG TREASURY (UK) LIMITED - now
    FBG TREASURY (UK) PLC
    - 2011-03-01 02129189
    ELDERS IXL TREASURY (UK) PLC
    - 1991-02-18 02129189
    ELDERS IXL (FINANCE) PLC.
    - 1990-04-10 02129189
    KEYMEASURE PUBLIC LIMITED COMPANY
    - 1987-08-04 02129189
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    (before 1993-01-25) ~ 1995-09-29
    IIF 23 - Director → ME
  • 14
    HALLRIVER HOLDINGS LIMITED
    09533509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-05 during the appointment or period of control
    Due to be dissolved on 2022-07-21 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    HALLRIVER LIMITED
    04973092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21 during the appointment or period of control
    Due to be dissolved on 2023-08-04 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-12-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    INN DISPENSABLE LIMITED
    - now 03529760
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-01 during the appointment or period of control
    Dissolved on 2012-08-16 during the appointment or period of control
    FUTUREFAX LIMITED - 1998-04-01
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 17
    INN-FLOW UK LIMITED
    04184148
    The Old Maltings, Leeds Road, Tadcaster
    Dissolved Corporate (7 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 3 - Director → ME
  • 18
    INNSERVE (ETI) LIMITED
    05805517
    The Old Maltings 56 Leeds Road, Tadcaster, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 1 - Director → ME
  • 19
    INNSERVE CUSTOMER CONTACT CENTRE LIMITED
    06053253
    The Old Maltings 56 Leeds Road, Tadcaster, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 2 - Director → ME
  • 20
    INNSERVE HOLDINGS LIMITED
    05001946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2012-10-23
    Bridge House, London Bridge, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-22 ~ 2010-05-27
    IIF 8 - Director → ME
  • 21
    INNSERVE LIMITED
    - now 07226521 04990992
    ST JAMES PARADE (127) LIMITED
    - 2010-07-12 07226521 07202522... (more)
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-04-17 ~ 2021-04-25
    IIF 13 - Director → ME
  • 22
    INNSERVE TECHNICAL SERVICES GROUP LIMITED
    - now 07202522
    ST JAMES PARADE (126) LIMITED
    - 2010-07-09 07202522 06892722... (more)
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2021-07-29
    IIF 14 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-07-29
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    INNSERVE TECHNICAL SOLUTIONS LIMITED
    05805714
    The Old Maltings 56 Leeds Road, Tadcaster, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-04 ~ 2021-07-29
    IIF 11 - Director → ME
  • 24
    INVESTCORP INTERNATIONAL LIMITED
    - now 01639388
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    48 Grosvenor Street, Mayfair, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-02-01 ~ 2001-11-30
    IIF 37 - Director → ME
  • 25
    INVESTCORP SECURITIES LIMITED
    - now 02217792
    TWINCLEAN LIMITED - 1988-03-24
    48 Grosvenor Street, Mayfair, London
    Active Corporate (33 parents)
    Officer
    1997-02-01 ~ 2001-11-30
    IIF 38 - Director → ME
  • 26
    KANGAROO RIDGE WINES EUROPE LIMITED - now
    VINTAGE CELLARS LIMITED - 2003-10-30
    BREWMAN CBL LIMITED - 1999-08-26
    COURAGE BREWING LIMITED
    - 1995-08-16 00040742 00036973
    GRAND METROPOLITAN BREWING LIMITED
    - 1991-04-02 00040742
    WATNEY MANN & TRUMAN BREWERS LIMITED
    - 1988-03-31 00040742
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    (before 1993-02-22) ~ 1993-04-01
    IIF 27 - Director → ME
  • 27
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1999-11-24 ~ 2001-11-14
    IIF 36 - Director → ME
  • 28
    OLD INNSERVE LIMITED - now
    OLD INSERVE LIMITED - 2010-06-16
    INNSERVE LIMITED
    - 2010-06-03 04990992 07226521
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2010-05-27
    IIF 7 - Director → ME
  • 29
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 1996-01-03
    IIF 32 - Director → ME
  • 30
    SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED
    - now 04959428 04959037
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2021-04-23
    IIF 6 - Director → ME
  • 31
    SERVICED DISPENSE EQUIPMENT LIMITED
    - now 04959037 04959428
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (35 parents)
    Officer
    2003-12-19 ~ 2021-04-23
    IIF 5 - Director → ME
  • 32
    STAHL UK LIMITED
    - now 03784458
    ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED
    - 1999-07-01 03784458
    C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
    Active Corporate (24 parents)
    Officer
    1999-06-03 ~ 1999-07-13
    IIF 44 - Director → ME
  • 33
    SURANAI DEVELOPMENT INC
    FC013837
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (16 parents)
    Officer
    1989-08-25 ~ 1995-10-16
    IIF 34 - Director → ME
  • 34
    TERMINUS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-07-10
    THE BRITISH PRINTING COMPANY LTD
    - 2011-05-11 02290563
    Insolvency (Case 1) In administration
    Administration started on 2011-04-15
    BPCC LTD. - 1994-01-27
    BUCKSMERE LIMITED - 1989-01-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    1998-06-19 ~ 2002-09-12
    IIF 40 - Director → ME
  • 35
    THE WINE EXCHANGE LIMITED - now
    BREWMAN WT LIMITED - 1999-10-04
    WATNEY TRUMAN LIMITED
    - 1995-08-24 00071565
    WATNEY COMBE REID & TRUMAN LIMITED
    - 1988-03-15 00071565
    WATNEY COMBE REID & CO LIMITED
    - 1986-03-31 00071565
    WATNEYS LONDON LIMITED
    - 1982-09-20 00071565
    WATNEY MANN (LONDON & HOME COUNTIES) LIMITED
    - 1976-12-31 00071565
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1993-02-22) ~ 1994-02-10
    IIF 30 - Director → ME
  • 36
    TIBSCO LIMITED - now
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED
    - 1998-03-27 00036973
    COURAGE LIMITED
    - 1995-08-16 00036973 03043813... (more)
    COURAGE BREWING LIMITED
    - 1983-10-28 00036973 00040742
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    IIF 28 - Director → ME
  • 37
    TREASURY WINE ESTATES EMEA LIMITED - now
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    FBG (UK) LIMITED - 2005-08-24
    FBG (U.K.) PLC
    - 1998-04-14 02059191
    ELDERS (U.K.) PLC
    - 1991-02-18 02059191
    EXTRAQUEST PUBLIC LIMITED COMPANY
    - 1986-10-07 02059191
    Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (39 parents, 10 offsprings)
    Officer
    (before 1993-01-25) ~ 1995-09-29
    IIF 24 - Director → ME
  • 38
    WATMOUGHS (HOLDINGS) LIMITED
    00049840
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (28 parents)
    Officer
    1998-06-16 ~ 2002-09-12
    IIF 19 - Director → ME
  • 39
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    1998-10-06 ~ 2001-11-14
    IIF 21 - Director → ME
  • 40
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED
    - 1997-04-03 03290817
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    1997-04-03 ~ 2001-11-14
    IIF 39 - Director → ME
  • 41
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1999-11-24 ~ 2001-11-14
    IIF 43 - Director → ME
  • 42
    YOUNG & CO'S BREWERY PLC
    00032762
    Copper House, 5 Garratt Lane, Wandsworth, London
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2006-07-18 ~ 2017-04-04
    IIF 12 - Director → ME

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