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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

Mr Bernard Malcolm Murphy

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9
  • 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 10
  • 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 11
  • 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 20

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

      IIF 21 IIF 22
  • Murphy, Bernard Malcolm
    British director born in July 1958

    Registered addresses and corresponding companies

    • 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

      IIF 23

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

      IIF 24
  • Murphy, Bernard Malcolm
    British

    Registered addresses and corresponding companies

    • 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

      IIF 25
  • Murphy, Bernard Malcolm
    British accountant

    Registered addresses and corresponding companies

    • Imperial House, 1251, Hedon Road, Hull, HU9 5NA

      IIF 26
  • Murphy, Bernard Malcolm
    British company director

    Registered addresses and corresponding companies

    • 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33
  • Murphy, Bernard Malcolm
    British company secretary

    Registered addresses and corresponding companies
  • Murphy, Bernard Malcolm

    Registered addresses and corresponding companies

    • 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

      IIF 40 IIF 41 IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 26
  • 1
    ABM ADVISORY LIMITED
    11819964
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 10 - Director → ME
    2019-02-11 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 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 3 - Director → ME
    2009-07-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-11-15
    CMS-POZAMENT LIMITED
    - 2007-03-21 01822564 SC157064
    CONSTRUCTION MATERIAL SERVICES LIMITED
    - 1998-04-06 01822564
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1998-03-06 ~ 1999-08-27
    IIF 23 - Director → ME
    1995-03-20 ~ 1999-08-27
    IIF 36 - 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 24 - 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)
    Officer
    1999-10-22 ~ 1999-10-22
    IIF 14 - Director → ME
    1995-03-20 ~ 1999-10-22
    IIF 35 - 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)
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 4 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 28 - 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 9 - Director → ME
    2004-07-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    DOW MAC CONCRETE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    PROTON P.C.S. LIMITED
    - 2007-03-21 02736127 01678911
    PROTON GROUP LIMITED - 1993-07-01
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1996-04-30 ~ 1999-08-26
    IIF 12 - Director → ME
    1996-04-30 ~ 1999-08-27
    IIF 27 - 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 41 - Secretary → ME
  • 10
    HOFFMAN & COMPANY LIMITED
    00183874
    Clock House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1999-08-31 ~ 2000-01-07
    IIF 25 - Secretary → ME
  • 11
    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 40 - Secretary → ME
  • 12
    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 17 - Director → ME
    1995-03-20 ~ 2000-08-01
    IIF 37 - Secretary → ME
  • 13
    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 19 - Director → ME
  • 14
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Active Corporate (17 parents, 108 offsprings)
    Officer
    2001-04-02 ~ 2004-06-25
    IIF 18 - Director → ME
  • 15
    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 13 - Director → ME
  • 16
    KINGSPAN METL-CON LIMITED - now
    WARD BUILDING COMPONENTS LIMITED
    - 2003-12-15 03263720 06964475
    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 16 - Director → ME
  • 17
    T.L. BENNETT (HOLDINGS) LIMITED
    - now 00880207
    T.L. BENNETT LIMITED - 1983-08-31
    Park Road, Ratby, Leicester, Leicestershire
    Active Corporate (17 parents)
    Officer
    1999-10-20 ~ 1999-10-22
    IIF 15 - Director → ME
    1995-03-20 ~ 1999-10-22
    IIF 38 - Secretary → ME
  • 18
    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 22 - Director → ME
    1996-03-28 ~ 2000-04-03
    IIF 42 - Secretary → ME
  • 19
    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
    (before 1992-08-11) ~ 2004-06-25
    IIF 21 - Director → ME
    1995-03-20 ~ 2000-04-03
    IIF 34 - Secretary → ME
  • 20
    THOMAS LOWE JOINERY LIMITED
    - now 00780365
    MCLEAN SMALL WORKS LIMITED - 1985-10-30
    Park Road, Ratby, Leicester, Leicestershire
    Active Corporate (20 parents)
    Officer
    1993-06-22 ~ 1999-10-22
    IIF 20 - Director → ME
    1995-03-20 ~ 1999-10-22
    IIF 39 - Secretary → ME
  • 21
    WGL BIDCO LIMITED
    10808465
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-01-28
    IIF 11 - Director → ME
  • 22
    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)
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 5 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 29 - Secretary → ME
  • 23
    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)
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 7 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 30 - Secretary → ME
  • 24
    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)
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 8 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 33 - Secretary → ME
  • 25
    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 2 - Director → ME
  • 26
    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)
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 6 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 31 - Secretary → ME

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