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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

Banyard, Colin Roderick

    Related profiles found in government register
  • Banyard, Colin Roderick
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bourne House, Queen Street, Gomshall, Guildford, Surrey, GU5 9LY, England

      IIF 1

    • Bury House, 1 Bury Street, Guildford, GU2 4AW, England

      IIF 2

    • Bury House, 1 Bury Street, Guildford, Surrey, GU2 4AQ, United Kingdom

      IIF 3

    • Bury House, 1-3 Bury Street, Guildford, GU2 4AW, England

      IIF 4

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 5

    • 14, Church Street, Whitchurch, RG28 7AB, England

      IIF 6

    • The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB, United Kingdom

      IIF 7 IIF 8
  • Banyard, Colin Roderick
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Bury Street, Guildford, GU2 4AW, England

      IIF 9
  • Banyard, Colin Roderick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bury House, 1 Bury Street, Guildford, GU2 4AW, England

      IIF 10
  • Banyard, Colin Roderick
    born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spurfold House, Radnor Road, Peaslake, Surrey, GU5 9SZ

      IIF 11
  • Banyard, Colin Roderick
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banyard, Colin Roderick
    British chartered surveyor born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anyards House, 14a Anyards Road, Cobham, Surrey, KT11 2JZ, United Kingdom

      IIF 31

    • Shoreys, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP, United Kingdom

      IIF 32

    • Bury House, 1-3 Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Spurfold House, Radnor Road, Peaslake, Surrey, GU5 9BS

      IIF 38 IIF 39 IIF 40

    • Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire, SO40 4ZD

      IIF 41
  • Banyard, Colin Roderick
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, 1-3 Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 42 IIF 43
  • Banyard, Colin Roderick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anyards House, 14a Anyards Road, Cobham, Surrey, KT11 2JZ, England

      IIF 44

    • 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 45

    • Spurfold House, Radnor Road, Peaslake, Surrey, GU5 9BS

      IIF 46
  • Banyard, Colin Roderick
    British surveyor born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shoreys, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP, United Kingdom

      IIF 47
  • Banyard, Colin Roderick
    British

    Registered addresses and corresponding companies

    • Shoreys, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP, United Kingdom

      IIF 48

    • Spurfold House, Radnor Road, Peaslake, Surrey, GU5 9BS

      IIF 49
  • Banyard, Colin Roderick
    British chartered surveyor

    Registered addresses and corresponding companies

    • Spurfold House, Radnor Road, Peaslake, Surrey, GU5 9BS

      IIF 50
  • Mr Colin Roderick Banyard
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Shoreys, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP

      IIF 51

    • Shoreys, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP, England

      IIF 52

    • Bourne House, Queen Street, Gomshall, Guildford, Surrey, GU5 9LY, England

      IIF 53 IIF 54

    • Bury House, 1 Bury Street, Guildford, GU2 4AW, England

      IIF 55

    • Bury House, 1-3 Bury Street, Guildford, GU2 4AW, England

      IIF 56

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 57

    • 14, Church Street, Whitchurch, RG28 7AB, England

      IIF 58
  • Mr Colin Roderick Banyard
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, 1-3 Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 46
  • 1
    ANNFIELD ASSETS CLEVEDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-08
    Dissolved on 2012-10-12
    KILMERLIN DANESMOUNT CLEVEDON LIMITED
    - 2009-05-11 SC305785
    KILMERLIN DANESMOUNT LIMITED
    - 2007-12-06 SC305785 06439955... (more)
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2006-09-06 ~ 2009-04-09
    IIF 39 - Director → ME
  • 2
    BANISTER LAND LIMITED
    - now 03012495
    LAW 630 LIMITED
    - 1995-03-20 03012495 03012517... (more)
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    1995-03-09 ~ 1997-10-27
    IIF 40 - Director → ME
    1995-03-09 ~ 1997-10-27
    IIF 50 - Secretary → ME
  • 3
    BIMINSTER HOMES SOUTH LIMITED
    13275664
    Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-15 ~ now
    IIF 7 - Director → ME
  • 4
    BRIDE PARKS OXFORD LIMITED
    - now 03593019
    SKELTON OXFORD LIMITED
    - 2002-07-15 03593019
    LAW 989 LIMITED
    - 2001-11-27 03593019 03537238... (more)
    104 Park Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-12-14 ~ 2004-03-04
    IIF 24 - Director → ME
    1998-12-14 ~ 2001-07-12
    IIF 49 - Secretary → ME
  • 5
    CABLEFILE LIMITED
    05111469
    Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2004-07-09 ~ 2015-10-30
    IIF 41 - Director → ME
  • 6
    CALEDON AVIATION LLP
    SO301314
    7 Castle Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-24 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 7
    CAMDEN TRAINING CENTRE
    01735370
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-09-13
    Commencement of winding up on 2002-01-23
    Conclusion of winding up on 2010-04-13
    Dissolved on 2010-07-28
    57 Pratt Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-22) ~ 1994-11-22
    IIF 30 - Director → ME
  • 8
    CAMPIONS MANAGEMENT SERVICES LIMITED
    - now 03786637
    WEDGESTAR SERVICES LIMITED
    - 1999-07-27 03786637
    66-70 Coombe Road, New Malden, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-07-12 ~ dissolved
    IIF 32 - Director → ME
    1999-07-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    CASTLE STREET RETAIL LIMITED
    - now 06280678
    CASTLE STREET RETAILS LIMITED
    - 2007-06-18 06280678
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CHERRINGTON PLANNING LIMITED
    07264695
    14 Church Street, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2019-11-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHERRINGTON RURAL DEVELOPMENTS LTD
    13468114
    The Shrubbery, 14 Church Street, Whitchurch, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CRACKNORE DEVELOPMENTS LIMITED
    08486345
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    CRACKNORE HAMS HALL LIMITED
    13841288
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-11 ~ now
    IIF 14 - Director → ME
  • 14
    CRACKNORE INVESTMENT LIMITED
    - now 05312903
    CRACKNORE LIMITED
    - 2005-01-31 05312903
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-01-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    CRACKNORE POWER LIMITED
    05104559
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2015-10-30
    IIF 35 - Director → ME
  • 16
    KILBRIDE BIO SCIENCES LIMITED
    11961552
    Bury House, 1-3 Bury Street, Guildford, England
    Active Corporate (3 parents)
    Officer
    2019-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    KILBRIDE BIOTECH GROUP LIMITED
    10633708
    Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-13 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KILBRIDE COMMUNITY RAIL LIMITED
    SC316662
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 37 - Director → ME
  • 19
    KILBRIDE GROUP (PROJECTS) LIMITED
    - now 13832081
    CRACKNORE INVESTMENT HAMS HALL LIMITED
    - 2024-06-06 13832081
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 18 - Director → ME
  • 20
    KILBRIDE GX LIMITED
    15557861
    Bury House, 1 Bury Street, Guildford, England
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    KILBRIDE HAMS HALL LIMITED
    14500793
    Bury House, 1 Bury Street, Guildford, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 10 - Director → ME
  • 22
    KILBRIDE HOLDINGS LIMITED
    07027618
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2009-10-30 ~ now
    IIF 12 - Director → ME
  • 23
    KILBRIDE INFRASTRUCTURE LIMITED
    07703350
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 24
    KILBRIDE RAIL LIMITED
    - now SC300665
    KILBRIDE CONSULTING LIMITED
    - 2013-07-11 SC300665
    BRIDE PARKS CONSULTING LIMITED
    - 2007-04-26 SC300665
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2006-04-19 ~ 2021-09-30
    IIF 42 - Director → ME
    2021-09-30 ~ 2023-03-31
    IIF 9 - Director → ME
  • 25
    KILBRIDE RAIL TERMINALS LTD
    - now SC334677
    KILBRIDE PROPERTIES (SWINDON) LIMITED
    - 2008-06-27 SC334677
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2007-11-30 ~ now
    IIF 21 - Director → ME
  • 26
    KILBRIDE RESOURCES LIMITED
    SC316663
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2007-03-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 27
    KILBRIDE SOUTHAMPTON LIMITED
    - now SC347137
    KILMARTIN SOUTHAMPTON LIMITED
    - 2009-08-10 SC347137
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 43 - Director → ME
  • 28
    KILBRIDE STRETTON LIMITED
    SC366562
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-04-15 ~ dissolved
    IIF 33 - Director → ME
  • 29
    KILBRIDE TAVISTOCK LIMITED
    07380791
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-09-20 ~ 2011-03-23
    IIF 45 - Director → ME
  • 30
    KILBRIDE-BAUER LIMITED
    07523559
    Chappell House, The Green, Datchet, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-09 ~ 2012-03-08
    IIF 44 - Director → ME
  • 31
    KILMARTIN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-23
    KILBRIDE PROPERTIES LIMITED
    - 2009-11-24 SC292236
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-12-12 ~ 2009-10-20
    IIF 46 - Director → ME
  • 32
    MERLIN DANESMOUNT (2009) LIMITED
    - now 05273972 OC352793
    MERLIN DANESMOUNT LIMITED
    - 2010-02-19 05273972 OC352793
    14a Anyards Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 31 - Director → ME
  • 33
    MERLIN DANESMOUNT (COBHAM) LIMITED
    06962529
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    R KILBRIDE LTD
    - now 08792503
    ROLTON KILBRIDE LIMITED
    - 2025-02-21 08792503
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-27 ~ now
    IIF 13 - Director → ME
  • 35
    RK CALEDON LIMITED
    - now 10851955
    ROLTON KILBRIDE ESTATES LIMITED
    - 2018-08-15 10851955
    Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-05 ~ now
    IIF 3 - Director → ME
  • 36
    ROLTON KILBRIDE HAMS HALL LIMITED
    10003928
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ now
    IIF 22 - Director → ME
  • 37
    ROLTON KILBRIDE NORTHAMPTON LIMITED
    10003906
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ now
    IIF 17 - Director → ME
  • 38
    ROLTON KILBRIDE ROTHERHAM LIMITED
    10003893
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ now
    IIF 16 - Director → ME
  • 39
    S DONNE (BEDFORD) LIMITED - now
    RANDOMFIRST LIMITED
    - 1992-12-09 02649354
    India Mill India Mill Business Centre, Unit 317, Darwen, Lancashire, England
    Active Corporate (14 parents)
    Officer
    1991-10-28 ~ 1992-10-31
    IIF 38 - Director → ME
  • 40
    SALUTEM DEVELOPMENTS LTD
    10492922
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    SHOREYS MANAGEMENT SERVICES LIMITED
    14764353
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 42
    SKELTON BIRMINGHAM LIMITED - now
    SKELTON PROJECTS (STOKE) LIMITED
    - 2005-04-01 02462311
    BRIDE LANE TRADING LIMITED - 2001-03-01
    LAW 210 LIMITED - 1990-03-09
    104 Park Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-30 ~ 2002-07-02
    IIF 26 - Director → ME
  • 43
    SKELTON GROUP LIMITED
    - now 03194228
    BRIDE PARKS (HOLDINGS) LIMITED - 2001-03-01
    LAW 735 LIMITED - 1996-07-01
    104 Park Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-30 ~ 2002-07-02
    IIF 27 - Director → ME
  • 44
    SKELTON HOLDINGS LIMITED
    - now 04159933
    LAW 2266 LIMITED
    - 2001-03-20 04159933 06572926... (more)
    104 Park Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-20 ~ 2002-07-02
    IIF 25 - Director → ME
  • 45
    SKELTON WATFORD LIMITED - now
    SKELTON OUTSOURCING LIMITED - 2003-02-19
    SKELTON LOGISTICS SERVICES LIMITED
    - 2003-01-27 02266772
    FUTUREMILL LIMITED - 2001-03-01
    104 Park Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-30 ~ 2002-07-02
    IIF 28 - Director → ME
  • 46
    TANGO MIKE LIMITED
    04589405
    Russells Farm, Hempstead Road, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-19 ~ 2010-07-28
    IIF 29 - Director → ME

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