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

Bryan, Nicholas Martin

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 11
  • 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 12
  • Bryan, Nicholas Martin
    British company director born in April 1953

    Registered addresses and corresponding companies

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

      IIF 13
  • Bryan, Nicholas Martin
    British director born in April 1953

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Bryan, Nicholas Martin
    British investment bank born in April 1953

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 26
  • 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 27
  • 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 28
  • 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 29 IIF 30

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

      IIF 31 IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2003-12-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    FUTUREFAX LIMITED - 1998-04-01
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-10 ~ dissolved
    IIF 33 - director → ME
Ceased 35
  • 1
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-04-01
    IIF 11 - director → ME
  • 2
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2000-04-29 ~ 2002-07-15
    IIF 2 - director → ME
  • 3
    ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC - 1999-07-01
    9th Floor 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1999-05-11 ~ 1999-07-13
    IIF 23 - director → ME
  • 4
    9th Floor, 3 Hardman Street, Manchester
    Corporate (6 parents)
    Officer
    1999-05-11 ~ 1999-11-23
    IIF 25 - director → ME
  • 5
    AVECIA OVERSEAS LIMITED - 1999-07-05
    ZSC SPECIALTY CHEMICALS GROUP LIMITED - 1999-07-01
    ILIAD 6 LIMITED - 1999-06-04
    9th Floor 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1999-05-11 ~ 1999-07-13
    IIF 21 - director → ME
  • 6
    9th Floor, 3 Hardman Street, Manchester
    Corporate (4 parents)
    Officer
    1999-05-11 ~ 1999-07-13
    IIF 22 - director → ME
  • 7
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1995-09-29
    IIF 6 - director → ME
  • 8
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1995-11-03
    IIF 13 - director → ME
  • 9
    COMPUTACENTER LIMITED - 1998-04-24
    QUELLIMAGE LIMITED - 1981-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    1995-10-01 ~ 1996-04-29
    IIF 15 - director → ME
  • 10
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (10 parents, 5 offsprings)
    Officer
    1995-12-31 ~ 1996-05-15
    IIF 27 - director → ME
  • 11
    OFFICEIDEAL LIMITED - 1991-03-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-09-29
    IIF 5 - director → ME
  • 12
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-09-29
    IIF 9 - director → ME
  • 13
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-09-29
    IIF 3 - director → ME
  • 14
    Bridge House, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-22 ~ 2010-05-27
    IIF 32 - director → ME
  • 15
    ST JAMES PARADE (127) LIMITED - 2010-07-12
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
    Corporate (3 parents)
    Officer
    2010-04-17 ~ 2021-04-25
    IIF 37 - director → ME
  • 16
    ST JAMES PARADE (126) LIMITED - 2010-07-09
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2021-07-29
    IIF 38 - director → ME
    Person with significant control
    2021-02-05 ~ 2021-07-29
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    The Old Maltings 56 Leeds Road, Tadcaster, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ 2021-07-29
    IIF 35 - director → ME
  • 18
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    48 Grosvenor Street, Mayfair, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-02-01 ~ 2001-11-30
    IIF 17 - director → ME
  • 19
    TWINCLEAN LIMITED - 1988-03-24
    48 Grosvenor Street, Mayfair, London
    Corporate (7 parents)
    Officer
    1997-02-01 ~ 2001-11-30
    IIF 18 - director → ME
  • 20
    VINTAGE CELLARS LIMITED - 2003-10-30
    BREWMAN CBL LIMITED - 1999-08-26
    COURAGE BREWING LIMITED - 1995-08-16
    GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
    WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-04-01
    IIF 7 - director → ME
  • 21
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1999-11-24 ~ 2001-11-14
    IIF 16 - director → ME
  • 22
    INNSERVE LIMITED - 2010-06-03
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2010-05-27
    IIF 31 - director → ME
  • 23
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1996-01-03
    IIF 12 - director → ME
  • 24
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2021-04-23
    IIF 30 - director → ME
  • 25
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Corporate (7 parents)
    Officer
    2003-12-19 ~ 2021-04-23
    IIF 29 - director → ME
  • 26
    ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED - 1999-07-01
    C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
    Corporate (3 parents)
    Equity (Company account)
    -2,569,045 GBP2022-12-31
    Officer
    1999-06-03 ~ 1999-07-13
    IIF 26 - director → ME
  • 27
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Corporate (3 parents)
    Officer
    1989-08-25 ~ 1995-10-16
    IIF 14 - director → ME
  • 28
    THE BRITISH PRINTING COMPANY LTD - 2011-05-11
    BPCC LTD. - 1994-01-27
    BUCKSMERE LIMITED - 1989-01-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-19 ~ 2002-09-12
    IIF 20 - director → ME
  • 29
    BREWMAN WT LIMITED - 1999-10-04
    WATNEY TRUMAN LIMITED - 1995-08-24
    WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
    WATNEY COMBE REID & CO LIMITED - 1986-03-31
    WATNEYS LONDON LIMITED - 1982-09-20
    WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-02-10
    IIF 10 - director → ME
  • 30
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1995-09-29
    IIF 8 - director → ME
  • 31
    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
    ELDERS (U.K.) PLC - 1991-02-18
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    Regal House, 70 London Road, Twickenham, Middlesex
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1995-09-29
    IIF 4 - director → ME
  • 32
    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
    Corporate (6 parents, 21 offsprings)
    Officer
    1998-10-06 ~ 2001-11-14
    IIF 1 - director → ME
  • 33
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 5 offsprings)
    Officer
    1997-04-03 ~ 2001-11-14
    IIF 19 - director → ME
  • 34
    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
    Corporate (6 parents, 1 offspring)
    Officer
    1999-11-24 ~ 2001-11-14
    IIF 24 - director → ME
  • 35
    Copper House, 5 Garratt Lane, Wandsworth, London
    Corporate (10 parents, 11 offsprings)
    Officer
    2006-07-18 ~ 2017-04-04
    IIF 36 - director → ME

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