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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

Alan Jeffrey Brading As Trustee Of The David Morgan Bard 2005 Family Trust

    Related profiles found in government register
  • Alan Jeffrey Brading As Trustee Of The David Morgan Bard 2005 Family Trust
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 1
  • Alan Jeffrey Brading As Trustee Of The Kevin Richard Munn 2005 Family Trust
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 2
  • Mr Alan Jeffrey Brading
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU

      IIF 3

    • 1, Sopwith Crescent, Wickford, SS11 8YU, United Kingdom

      IIF 4
  • Mr David Morgan Bard
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Devonshire Mews South, London, W1G 6QP, England

      IIF 5

    • 95 Devonshire Mews South, London, W1G 6QP, United Kingdom

      IIF 6

    • Unit 2 Clockworks 656, Forest Road, London, E17 3ED

      IIF 7

    • Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW

      IIF 8

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU

      IIF 9 IIF 10
  • Bard, David Morgan
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Devonshire Mews South, London, W1G 6QP, United Kingdom

      IIF 11

    • 11, Horseshoe Park, Pangbourne, Reading, RG8 7JW, United Kingdom

      IIF 12

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 13
  • Bard, David Morgan
    British chairman born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 14
  • Bard, David Morgan
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Devonshire Mews South, London, W1G 6QP, England

      IIF 15
  • Bard, David Morgan
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Devonshire Mews South, London, W1G 6QP

      IIF 16

    • 95 Devonshire Mews South, London, W1G 6QP, United Kingdom

      IIF 17

    • Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire, RG8 7JW

      IIF 18

    • Unit 11, Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW, England

      IIF 19

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 20 IIF 21

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 22

    • 1, Sopwith Crescent, Wickford, SS11 8YU, United Kingdom

      IIF 23
  • Mr Kevin Richard Munn
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, England

      IIF 24
  • Brading, Alan Jeffrey
    British chartered accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sopwith Crescent, Wickford, SS11 8YU, United Kingdom

      IIF 25
  • Munn, Kevin Richard
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnington Hurst, Wantage Road, Donnington, Berkshire, RG14 3BE, United Kingdom

      IIF 26
  • Munn, Kevin Richard
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire, RG8 7JW

      IIF 27

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 28
  • Mr Alan Jeffrey Brading
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 29 IIF 30

    • 1, Sopwith Crescent, Wickford, SS11 8YU, United Kingdom

      IIF 31
  • Bard, David Morgan
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Bard, David Morgan
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 48 Woodstock Mews, London, W1G 8BG

      IIF 35

    • 95, Devonshire Mews South, London, W1G 6QP, United Kingdom

      IIF 36

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU

      IIF 37
  • Mr Kevin Richard Munn
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Donnington Hurst, Wantage Road, Newbury, Berkshire, BG14 3BE, England

      IIF 38

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU

      IIF 39
  • Brading, Alan Jeffrey
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Hurricane Way, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 40

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Brading, Alan Jeffrey
    British chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 44
  • Brading, Alan Jeffrey
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 45

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 46 IIF 47
  • Munn, Kevin Richard
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Donnington Hurst, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BE, England

      IIF 48

    • Donnington Hurst, Wantage Road, Newbury, Berkshire, BG14 3BE, England

      IIF 49

    • 11, Horseshoe Park, Pangbourne, Reading, RG8 7JW, United Kingdom

      IIF 50

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 51

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 52
  • Munn, Kevin Richard
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Donnigton Hurst, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BE, England

      IIF 53

    • Donnington Hurst, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BE, England

      IIF 54

    • Unit 11, Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW, England

      IIF 55
  • Munn, Kevin Richard
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 56
  • Brading, Alan Jeffrey

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 28
  • 1
    ACADEMY INSURANCE SERVICES LIMITED
    - now 03041967
    MACAMILE LIMITED
    - 1995-04-26 03041967
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1995-11-25 ~ 2018-06-29
    IIF 16 - Director → ME
    1995-04-19 ~ 1995-05-23
    IIF 33 - Director → ME
    2002-06-28 ~ 2018-06-29
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BAMU HOLDINGS LIMITED
    12300842 04446081
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-11-06 ~ 2025-05-13
    IIF 21 - Director → ME
    2019-11-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-11-06 ~ 2025-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2019-11-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    BCM ACQUISITIONS LIMITED
    09202892
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-04 ~ 2018-09-01
    IIF 37 - Director → ME
    IIF 56 - Director → ME
  • 4
    BGI GLOBAL LIMITED
    10412031
    1 Sopwith Crescent, Wickford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DAKE HOLDINGS LTD
    15998897
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 52 - Director → ME
    2024-10-04 ~ 2025-05-13
    IIF 13 - Director → ME
  • 6
    DEEDMIX LIMITED
    06865346
    1 Sopwith Crescent, Wickford, Essex
    Active Corporate (3 parents)
    Officer
    2009-04-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    ECO MEDIA SCREENS LIMITED
    08531795
    1 Sopwith Crescent, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 45 - Director → ME
  • 8
    FIRESCAPE GLOBAL LIMITED
    - now 12858988 09786885... (more)
    LIFESAFE TECHNOLOGIES LIMITED
    - 2020-10-01 12858988 09786885
    1 Sopwith Crescent, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    GLYNWOOD INSURANCE SERVICES LIMITED
    02327917
    Academy House 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2017-02-28 ~ 2018-06-29
    IIF 36 - Director → ME
    IIF 26 - Director → ME
  • 10
    HAMILTON BRADING LIMITED
    09138461
    1 Sopwith Crescent, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    HURRICANE HEIGHTS LIMITED
    02356012
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-05 ~ now
    IIF 40 - Director → ME
  • 12
    IBROS LIMITED
    - now 05072650
    FISEPA 222 LIMITED
    - 2004-07-09 05072650 05109013... (more)
    Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 18 - Director → ME
    2004-07-07 ~ dissolved
    IIF 27 - Director → ME
  • 13
    KEY WORKER INSURE LTD
    07154365
    1 Sopwith Crescent, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 28 - Director → ME
    IIF 20 - Director → ME
  • 14
    KITEZEST LIMITED
    06865354
    1 Sopwith Crescent, Wickford, Essex
    Active Corporate (3 parents)
    Officer
    2009-04-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    LIFESAFE HOLDINGS LIMITED
    - now 09770600
    LIFESAFE HOLDINGS PLC
    - 2025-10-29 09770600
    LIFESAFE HOLDINGS LIMITED
    - 2022-05-27 09770600
    FIRESCAPE HOLDINGS LIMITED
    - 2021-07-19 09770600
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD - 2016-05-12
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2020-07-01 ~ 2022-02-22
    IIF 43 - Director → ME
    2022-05-10 ~ now
    IIF 57 - Secretary → ME
  • 16
    LIFESAFE TECHNOLOGIES HOLDINGS LIMITED
    12858971
    1 Sopwith Crescent, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-09-04 ~ 2022-02-02
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    LIFESAFE TECHNOLOGIES LIMITED
    - now 09786885 12858988
    FIRESCAPE GLOBAL LIMITED
    - 2020-10-01 09786885 12858988
    FIRESCUE GLOBAL LIMITED - 2016-06-23
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 41 - Director → ME
  • 18
    MORGAN ALEXANDER ESTATES LIMITED
    09409396
    1 Sopwith Crescent, Wickford, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2024-10-17
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    MORGAN ALEXANDER LETTINGS LIMITED
    11240431
    1 Sopwith Crescent, Wickford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2024-10-17
    IIF 23 - Director → ME
  • 20
    MUBA SERVICES LIMITED
    12435035
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-31 ~ 2025-05-13
    IIF 17 - Director → ME
    2020-01-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    2020-01-31 ~ 2025-03-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    OPEN POWER LIMITED - now
    PENTA TECHNOLOGIES LIMITED
    - 2006-06-12 02080182 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (31 parents)
    Officer
    1992-06-11 ~ 1995-09-30
    IIF 32 - Director → ME
  • 22
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Officer
    ~ 1995-09-30
    IIF 34 - Director → ME
  • 23
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED
    - 1993-05-04 02747939 02749577... (more)
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1993-04-12 ~ 1995-09-30
    IIF 35 - Director → ME
  • 24
    SOAPSMITH LIMITED
    07390622
    Unit 2 Clockworks 656 Forest Road, London
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-04-09
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-06
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SYGMA ACCOUNTANTS LIMITED
    10821194
    1 Sopwith Crescent, Wickford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    THE UNBEATABLE GROUP LIMITED
    - now 04446081
    BAMU HOLDINGS LIMITED
    - 2005-02-17 04446081 12300842
    FISEPA 151 LIMITED
    - 2002-06-20 04446081 04455470... (more)
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2018-06-29
    IIF 54 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    UNBEATABLE TOPCO LIMITED
    10722824
    Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 55 - Director → ME
    IIF 19 - Director → ME
  • 28
    VMANS LIMITED
    11321160
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-06-30
    IIF 12 - Director → ME
    IIF 50 - Director → ME

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