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

Jones, Bryn David Murray

    Related profiles found in government register
  • Jones, Bryn David Murray
    British banker born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Bryn David Murray
    British financier born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bryn David Murray Jones
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Bryn David Murray, My
    born in November 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 38
  • Manley, David James
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19 Stumperlowe Park Road, Sheffield, South Yorkshire, S10 3QP

      IIF 39
  • Manley, David James
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19 Stumperlowe Park Road, Sheffield, South Yorkshire, S10 3QP

      IIF 40 IIF 41 IIF 42

    • Rutledge House 78, Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ

      IIF 43 IIF 44 IIF 45

    • Unit N, Europa House, Sheffield Airport Business Park, Sheffield, S9 1XU, England

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    GWECO 494 LIMITED - 2011-01-24
    Rutledge House, 78 Clarkehouse Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 45 - director → ME
  • 2
    Handel House, 95 High Street, Edgware, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,564 GBP2023-06-30
    Officer
    2017-06-27 ~ now
    IIF 6 - director → ME
  • 3
    BROOMCO (3969) LIMITED - 2006-03-15
    Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 42 - director → ME
Ceased 42
  • 1
    Unit N Europa House, Sheffield Airport Business Park, Sheffield, England
    Corporate (6 parents)
    Equity (Company account)
    4,307,889 GBP2022-12-31
    Officer
    2023-04-17 ~ 2023-05-25
    IIF 46 - director → ME
    2019-04-01 ~ 2022-01-31
    IIF 47 - director → ME
  • 2
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2001-05-30 ~ 2007-10-08
    IIF 22 - director → ME
  • 3
    QUAKECORP LIMITED - 2001-06-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-05-30 ~ 2004-05-20
    IIF 24 - director → ME
  • 4
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-05-30 ~ 2007-10-12
    IIF 19 - director → ME
  • 5
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2001-05-30 ~ 2007-10-19
    IIF 33 - director → ME
  • 6
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-08-20 ~ 2017-06-30
    IIF 7 - director → ME
  • 7
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2004-12-30
    IIF 14 - director → ME
  • 8
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2000-08-10 ~ 2004-12-30
    IIF 5 - director → ME
  • 9
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-10-12
    IIF 15 - director → ME
  • 10
    8 White Oak Square London Road, Swanley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-06-29 ~ 2007-05-24
    IIF 35 - director → ME
  • 11
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2005-07-21 ~ 2007-05-24
    IIF 21 - director → ME
  • 12
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2007-10-08
    IIF 18 - director → ME
  • 13
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-11 ~ 2007-10-08
    IIF 16 - director → ME
  • 14
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-10-18
    IIF 27 - director → ME
  • 15
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Officer
    2007-07-11 ~ 2007-10-18
    IIF 30 - director → ME
  • 16
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2005-06-30 ~ 2007-05-24
    IIF 26 - director → ME
  • 17
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2007-10-12
    IIF 25 - director → ME
  • 18
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2003-03-25 ~ 2007-10-19
    IIF 20 - director → ME
  • 19
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2007-10-12
    IIF 17 - director → ME
  • 20
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2001-01-29 ~ 2007-10-12
    IIF 31 - director → ME
  • 21
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2017-06-30
    IIF 38 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 37 - Has significant influence or control → OE
  • 22
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2006-01-31
    IIF 34 - director → ME
  • 23
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2004-04-15 ~ 2006-01-31
    IIF 28 - director → ME
  • 24
    10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2007-11-01
    IIF 29 - director → ME
  • 25
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2007-11-01
    IIF 32 - director → ME
  • 26
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-03-28 ~ 2011-04-30
    IIF 12 - director → ME
  • 27
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-16 ~ 2009-04-30
    IIF 13 - director → ME
  • 28
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2011-04-30
    IIF 11 - director → ME
  • 29
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2017-06-30
    IIF 10 - director → ME
  • 30
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2010-01-19 ~ 2017-06-30
    IIF 8 - director → ME
  • 31
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-04-09 ~ 2015-06-26
    IIF 9 - director → ME
  • 32
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 36 - Has significant influence or control → OE
  • 33
    CADEBRIDGE LIMITED - 1989-02-14
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-16 ~ 2014-04-30
    IIF 39 - director → ME
  • 34
    GWECO 495 LIMITED - 2011-02-03
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-03-23 ~ 2014-04-30
    IIF 43 - director → ME
  • 35
    IMCO (282002) LIMITED - 2002-12-02
    Rutledge House, 78 Clarkehouse Road, Sheffield, South Yorkshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,320,707 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-02 ~ 2015-11-01
    IIF 40 - director → ME
  • 36
    GWECO 496 LIMITED - 2011-02-03
    Rutledge House 78 Clarkehouse Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2015-11-01
    IIF 44 - director → ME
  • 37
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents)
    Officer
    2002-09-10 ~ 2007-09-14
    IIF 1 - director → ME
  • 38
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2002-09-10 ~ 2007-09-14
    IIF 3 - director → ME
  • 39
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-02-03 ~ 2007-06-20
    IIF 2 - director → ME
  • 40
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-02-03 ~ 2007-06-20
    IIF 4 - director → ME
  • 41
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-16 ~ 2018-09-18
    IIF 41 - director → ME
  • 42
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (7 parents)
    Officer
    2007-07-11 ~ 2007-10-18
    IIF 23 - director → ME

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