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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murphy, Bernard Malcolm

    Related profiles found in government register
  • Murphy, Bernard Malcolm
    British accountant

    Registered addresses and corresponding companies
    • Imperial House, 1251, Hedon Road, Hull, HU9 5NA

      IIF 1
  • Murphy, Bernard Malcolm
    British company director

    Registered addresses and corresponding companies
    • 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

      IIF 2
    • Imperial House, 1251 Hedon Road, Hull, East Yorkshire, HU9 5NA, United Kingdom

      IIF 3
    • Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

      IIF 4
    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

      IIF 5 IIF 6 IIF 7
  • Murphy, Bernard Malcolm
    British company secretary

    Registered addresses and corresponding companies
  • Murphy, Bernard Malcolm
    British company director born in July 1958

    Registered addresses and corresponding companies
  • Murphy, Bernard Malcolm
    British company secretary born in July 1958

    Registered addresses and corresponding companies
    • 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

      IIF 23
    • 24 Main Street, Skidby, East Yorkshire, HU16 5TG

      IIF 24 IIF 25
  • Murphy, Bernard Malcolm
    British director born in July 1958

    Registered addresses and corresponding companies
    • 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

      IIF 26
    • 68 Mill Rise, Swanland, North Ferriby, North Humberside, HU14 3PW

      IIF 27
  • Murphy, Bernard Malcolm

    Registered addresses and corresponding companies
    • 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

      IIF 28 IIF 29 IIF 30
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Murphy, Bernard Malcolm
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 32
  • Murphy, Bernard Malcolm
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, United Kingdom

      IIF 33
  • Murphy, Bernard Malcolm
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 New Village Road, Little Weighton, Cottingham, North Humberside, HU20 3XH

      IIF 34
  • Murphy, Bernard Malcolm
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Imperial House, 1251 Hedon Road, Hull, East Yorkshire, HU9 5NA, United Kingdom

      IIF 35
    • Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

      IIF 36
    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

      IIF 37 IIF 38 IIF 39
  • Murphy, Bernard Malcolm
    British management consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41
  • Mr Bernard Malcolm Murphy
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 25
  • 1
    ABM ADVISORY LIMITED
    11819964
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 41 - Director → ME
    2019-02-11 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    B.K. BLUEBIRD LIMITED
    - now 02203307
    ANKLESUN LIMITED - 1988-11-28
    Imperial House, 1251 Hedon Road, Hull
    Dissolved Corporate (21 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 34 - Director → ME
    2009-07-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - now
    CMS-POZAMENT LIMITED
    - 2007-03-21 01822564 SC157064
    CONSTRUCTION MATERIAL SERVICES LIMITED
    - 1998-04-06 01822564
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-03-06 ~ 1999-08-27
    IIF 26 - Director → ME
    1995-03-20 ~ 1999-08-27
    IIF 11 - Secretary → ME
  • 4
    BAIRD & STEVENSON LIMITED - now
    POZAMENT LIMITED
    - 2007-03-21 00829799 SC015871
    POZAMENT CEMENT LIMITED - 1983-10-17
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    1998-03-06 ~ 1999-08-27
    IIF 27 - Director → ME
  • 5
    BENNETT WINDOWS LIMITED
    - now 01502175
    T.L. BENNETT (WINDOWS) LIMITED - 1989-05-22
    STARTADD LIMITED - 1980-12-31
    Park Road, Ratby, Leicester, Leicestershire
    Active Corporate (18 parents)
    Equity (Company account)
    120,250 GBP2019-09-30
    Officer
    1999-10-22 ~ 1999-10-22
    IIF 17 - Director → ME
    1995-03-20 ~ 1999-10-22
    IIF 10 - Secretary → ME
  • 6
    BURNDENE INVESTMENTS LIMITED
    - now SC015613
    BURNDENE INVESTMENTS PLC - 2004-05-18
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2024-09-28
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 35 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 3 - Secretary → ME
  • 7
    BURNDENE PROPERTIES LIMITED
    01027839
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 40 - Director → ME
    2004-07-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    DOW MAC CONCRETE LIMITED - now
    PROTON P.C.S. LIMITED
    - 2007-03-21 02736127 01678911
    PROTON GROUP LIMITED - 1993-07-01
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1996-04-30 ~ 1999-08-26
    IIF 15 - Director → ME
    1996-04-30 ~ 1999-08-27
    IIF 2 - Secretary → ME
  • 9
    HEWETSON HOLDINGS LIMITED
    - now 01520501
    JOVENO LIMITED - 1980-12-31
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-03-20 ~ 2000-04-03
    IIF 29 - Secretary → ME
  • 10
    HOFFMAN THORNWOOD LIMITED
    - now 01451361
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents)
    Officer
    1999-08-31 ~ 2000-01-07
    IIF 28 - Secretary → ME
  • 11
    J.A. HEWETSON & COMPANY (PROPERTY) LIMITED
    - now 01505831
    DEBLASH LIMITED - 1980-12-31
    Bagillt Road, Greenfield Business Park, Holywell, Clwyd
    Dissolved Corporate (13 parents)
    Officer
    2000-11-24 ~ 2004-06-25
    IIF 20 - Director → ME
    1995-03-20 ~ 2000-08-01
    IIF 12 - Secretary → ME
  • 12
    KINGSPAN FUNDING UK
    04617390
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, N.wales
    Active Corporate (10 parents)
    Officer
    2002-12-13 ~ 2004-06-25
    IIF 22 - Director → ME
  • 13
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Active Corporate (17 parents, 105 offsprings)
    Officer
    2001-04-02 ~ 2004-06-25
    IIF 21 - Director → ME
  • 14
    KINGSPAN INVESTMENTS LIMITED
    04195040
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2004-06-25
    IIF 16 - Director → ME
  • 15
    KINGSPAN METL-CON LIMITED - now
    WARD BUILDING COMPONENTS LIMITED
    - 2003-12-15 03263720
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    St Hildas Street, Sherburn, Malton, North Yorkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-10-28 ~ 2002-02-22
    IIF 19 - Director → ME
  • 16
    T.L. BENNETT (HOLDINGS) LIMITED
    - now 00880207
    T.L. BENNETT LIMITED - 1983-08-31
    Park Road, Ratby, Leicester, Leicestershire
    Active Corporate (17 parents)
    Equity (Company account)
    22,588 GBP2019-09-30
    Officer
    1999-10-20 ~ 1999-10-22
    IIF 18 - Director → ME
    1995-03-20 ~ 1999-10-22
    IIF 13 - Secretary → ME
  • 17
    TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
    KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
    - 2025-01-13 01838077
    HEWETSON LIMITED
    - 2001-07-09 01838077
    GLASSJOINT LIMITED - 1984-11-23
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-08-13 ~ 2004-06-25
    IIF 25 - Director → ME
    1996-03-28 ~ 2000-04-03
    IIF 30 - Secretary → ME
  • 18
    TATE GLOBAL SOLUTIONS LIMITED - now
    KINGSPAN ACCESS FLOORS LIMITED
    - 2025-01-13 00076119
    HEWETSON FLOORS LIMITED
    - 2001-05-31 00076119
    J.A.HEWETSON & CO LIMITED
    - 1985-05-08 00076119
    Marfleet, Hull, Yorks
    Active Corporate (35 parents)
    Officer
    ~ 2004-06-25
    IIF 24 - Director → ME
    1995-03-20 ~ 2000-04-03
    IIF 9 - Secretary → ME
  • 19
    THOMAS LOWE JOINERY LIMITED
    - now 00780365
    MCLEAN SMALL WORKS LIMITED - 1985-10-30
    Park Road, Ratby, Leicester, Leicestershire
    Active Corporate (20 parents)
    Equity (Company account)
    300,000 GBP2019-09-30
    Officer
    1993-06-22 ~ 1999-10-22
    IIF 23 - Director → ME
    1995-03-20 ~ 1999-10-22
    IIF 14 - Secretary → ME
  • 20
    WGL BIDCO LIMITED
    10808465
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-28
    Officer
    2017-06-14 ~ 2019-01-28
    IIF 32 - Director → ME
  • 21
    WILLERBY GROUP LIMITED
    - now 04813077
    SCAID INVESTMENTS LIMITED
    - 2016-11-03 04813077
    BROOMCO (3228) LIMITED - 2003-12-09
    Imperial House, 1251 Hedon Road, Hull, Humberside
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    88,000 GBP2024-09-28
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 36 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 4 - Secretary → ME
  • 22
    WILLERBY GROUP PROPERTY LIMITED
    - now 03041882
    BANKSIDE PROPERTIES LIMITED
    - 2016-11-03 03041882
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (14 parents)
    Equity (Company account)
    23,000 GBP2024-09-28
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 38 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 5 - Secretary → ME
  • 23
    WILLERBY LIMITED
    - now 00387583
    WILLERBY HOLIDAY HOMES LTD.
    - 2016-11-03 00387583
    WILLERBY CARAVAN CO.LIMITED - 1996-09-30
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-09-28
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 39 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 8 - Secretary → ME
  • 24
    WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED
    10644381
    Imperial House, 1251 Hedon Road, Hull, North Humberside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 33 - Director → ME
  • 25
    WILLERBY STOCKING PLAN LIMITED
    - now 04045264
    FACTORY HOMES LIMITED
    - 2015-03-14 04045264
    GREATFIELD WINDOWS LIMITED
    - 2011-07-29 04045264
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (17 parents)
    Equity (Company account)
    -125,707 GBP2024-09-28
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 37 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.