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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 John Dale

child relation
Offspring entities and appointments 68
  • 1
    ACCURA TECHNICAL CONTRACT SERVICES LIMITED - now
    ACCURA ENGINEERING SERVICES LIMITED - 2006-03-08
    BUSH HOLDINGS LIMITED
    - 1998-07-08 02462997
    ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
    Dissolved Corporate (25 parents)
    Officer
    1994-05-26 ~ 1996-04-01
    IIF 53 - Director → ME
  • 2
    BEINN NA FAIRE WIND FARM LIMITED
    - now 07299537
    BURCOTE WIND 8 LIMITED - 2011-10-18
    Dissolved Corporate (15 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 33 - Director → ME
  • 3
    BENSHINNIE WIND FARM LIMITED
    - now 06850938
    BURCOTE WIND 5 LIMITED - 2011-10-18
    Dissolved Corporate (16 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 43 - Director → ME
  • 4
    BERTRAM GROUP LIMITED
    - now 03682165
    WILLOUGHBY (206) LIMITED
    - 1999-03-17 03682165 02938816... (more)
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1999-02-03 ~ 2001-08-09
    IIF 66 - Director → ME
  • 5
    BITE SIZE PORTFOLIO (GP1) LIMITED
    - now 06272392 06277950
    SECKLOE 343 LIMITED - 2007-07-18
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2008-07-17
    IIF 60 - Director → ME
  • 6
    BITE SIZE PORTFOLIO (NOMINEE) LIMITED
    - now 06277950
    BITE SIZE PORTFOLIO (GP2) LIMITED
    - 2007-10-18 06277950 06272392
    SECKLOE 345 LIMITED - 2007-07-18
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2008-07-17
    IIF 64 - Director → ME
  • 7
    BLAIR WIND FARM LIMITED
    - now 06850833
    BURCOTE WIND 3 LIMITED - 2011-10-19
    Dissolved Corporate (16 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 45 - Director → ME
  • 8
    BROMPTON TECHNOLOGY HOLDINGS LIMITED
    11465231
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 30 - Director → ME
  • 9
    BURCOTE WIND 12 LIMITED
    08030675 06850808... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 27 - Director → ME
  • 10
    BURCOTE WIND 13 LIMITED
    08106184 08106301... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 37 - Director → ME
  • 11
    BURCOTE WIND 14 LIMITED
    08106226 06850808... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 31 - Director → ME
  • 12
    BURCOTE WIND 15 LIMITED
    08106254 06850808... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 32 - Director → ME
  • 13
    BURCOTE WIND 16 LIMITED
    08106301 06850808... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 35 - Director → ME
  • 14
    BURCOTE WIND 7 LIMITED
    07299474 07299544... (more)
    Dissolved Corporate (15 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 44 - Director → ME
  • 15
    BURCOTE WIND ENERGY LIMITED
    - now 08404844
    ENSCO 973 LIMITED
    - 2013-02-20 08404844 08408232... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 36 - Director → ME
  • 16
    BURCOTE WIND LIMITED
    - now 06711329 07299544... (more)
    SEEBECK 17 LIMITED - 2009-03-10
    Dissolved Corporate (18 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 26 - Director → ME
  • 17
    CARTER ACCOMMODATION GROUP LIMITED
    - now 08814335 02479578... (more)
    ENSCO 1036 LIMITED
    - 2015-12-18 08814335 SC314316... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2021-01-19
    IIF 12 - Director → ME
  • 18
    CLAMASON GROUP HOLDINGS LIMITED
    - now 09796660
    ENSCO 1151 LIMITED - 2017-01-04
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 6 - Director → ME
  • 19
    CLAMASON GROUP LIMITED
    - now 10420355
    BIDCO 1151 LIMITED - 2017-01-04
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 7 - Director → ME
  • 20
    CONNECTION CAPITAL CARRIED INTEREST LIMITED
    08205861
    Active Corporate (9 parents)
    Officer
    2012-09-11 ~ now
    IIF 4 - Director → ME
  • 21
    CONNECTION CAPITAL FUND MANAGERS LIMITED
    - now 04966087
    HOTBED FUND MANAGERS LIMITED
    - 2012-06-08 04966087
    SECKLOE 189 LIMITED - 2004-01-27
    Dissolved Corporate (23 parents)
    Officer
    2012-02-22 ~ 2019-09-18
    IIF 23 - Director → ME
  • 22
    CONNECTION CAPITAL LLP
    OC349617
    Active Corporate (35 parents, 102 offsprings)
    Officer
    2009-10-28 ~ now
    IIF 13 - LLP Designated Member → ME
  • 23
    CONNECTION CAPITAL MANAGEMENT LLP
    OC350692 07057397
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2009-12-09 ~ 2022-03-31
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED
    08214692 OC393480
    Dissolved Corporate (7 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 70 - Director → ME
  • 25
    CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED
    08409441
    Dissolved Corporate (6 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 69 - Director → ME
  • 26
    CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED
    08312428
    Dissolved Corporate (8 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 20 - Director → ME
  • 27
    CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED
    08480521
    Dissolved Corporate (8 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 18 - Director → ME
  • 28
    CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED
    08542534
    Dissolved Corporate (8 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 22 - Director → ME
  • 29
    CREGGAN WIND FARM LIMITED
    - now 06850758
    BURCOTE WIND 2 LIMITED - 2011-10-19
    Active Corporate (27 parents)
    Officer
    2012-08-10 ~ 2016-12-21
    IIF 47 - Director → ME
  • 30
    DRAKEFIELD GROUP LIMITED
    - now 05112710
    NOTSALLOW 209 LIMITED - 2004-06-18
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2005-03-31
    IIF 52 - Director → ME
  • 31
    EARTHMILL HOLDINGS LIMITED
    - now 08561289
    ENSCO 991 LIMITED
    - 2013-10-02 08561289 01229038... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-09-13 ~ 2018-03-26
    IIF 40 - Director → ME
  • 32
    EARTHMILL LTD
    06845511
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2020-09-18
    IIF 21 - Director → ME
  • 33
    ENSCO 1012 LIMITED
    08689249 08695196... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 71 - Director → ME
  • 34
    ENSCO 1150 LIMITED
    09796865 09285960... (more)
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2018-06-12
    IIF 16 - Director → ME
  • 35
    ENSCO 1444 LIMITED
    13941323 12056466... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 14 - Director → ME
  • 36
    ENSCO 1519 LIMITED
    15174151 SC538622... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 8 - Director → ME
  • 37
    ENSCO 1528 LIMITED
    15335909 10384587... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-24 ~ now
    IIF 29 - Director → ME
    2023-12-08 ~ 2024-12-24
    IIF 9 - Director → ME
  • 38
    EPI GROUP HOLDINGS LTD
    - now 08960180
    ENSCO 1059 LIMITED - 2015-02-10
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 24 - Director → ME
  • 39
    ESG GROUP HOLDINGS LIMITED
    - now 09232785
    ENSCO 1093 LIMITED - 2016-03-13
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 72 - Director → ME
  • 40
    FERGUS WIND FARM LIMITED
    - now 07299559
    BURCOTE WIND 10 LIMITED - 2011-10-17
    Dissolved Corporate (15 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 34 - Director → ME
  • 41
    GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - now
    GCNS NO.2 LIMITED - 2016-01-31
    CONNECTION CAPITAL NOMINEE LIMITED
    - 2016-01-26 07057397
    CONNECTION CAPITAL MANAGEMENT LIMITED
    - 2009-12-05 07057397 OC350692
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-10-26 ~ 2016-01-22
    IIF 68 - Director → ME
  • 42
    HBSEH VENTURES LIMITED - now
    DIDSBURY VENTURES LIMITED
    - 2023-03-02 04783710
    HALLCO 910 LIMITED
    - 2003-09-26 04783710 04832963... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-08-14 ~ 2007-03-20
    IIF 63 - Director → ME
  • 43
    HEL GROUP HOLDINGS LIMITED - now
    ENSCO 1261 LIMITED
    - 2019-02-18 11032619 11435926... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2018-05-31
    IIF 19 - Director → ME
  • 44
    HEL REALISATIONS 2025 LIMITED - now
    HEL GROUP LIMITED - 2025-08-14
    ENSCO 1262 LIMITED
    - 2019-02-18 11032951 11433660... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2018-05-31
    IIF 17 - Director → ME
  • 45
    HL2012 LIMITED - now
    HOTBED LIMITED
    - 2012-02-13 04197067
    SECKLOE 68 LIMITED - 2001-05-10
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2008-10-20
    IIF 51 - Director → ME
    2003-09-23 ~ 2005-09-30
    IIF 56 - Director → ME
  • 46
    HLPL2012 LIMITED - now
    HOTBED LP LIMITED
    - 2012-02-10 05659047
    SECKLOE 292 LIMITED - 2006-01-20
    Dissolved Corporate (12 parents)
    Officer
    2008-07-30 ~ 2008-10-20
    IIF 59 - Director → ME
  • 47
    HONL2012 LIMITED - now
    HOTBED OFFSHORE NOMINEES LIMITED
    - 2012-02-10 05964086
    SECKLOE 319 LIMITED - 2007-04-13
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2008-10-20
    IIF 58 - Director → ME
  • 48
    HOTBED GENERAL PARTNER LIMITED
    - now 05659049
    HOTBED PARALLEL LIMITED - 2006-03-14
    SECKLOE 291 LIMITED - 2006-01-23
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2012-02-03 ~ dissolved
    IIF 5 - Director → ME
    2008-07-30 ~ 2008-10-20
    IIF 55 - Director → ME
  • 49
    HOTBED NOMINEES LIMITED
    - now 05674746
    SECKLOE 296 LIMITED - 2006-03-03
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2008-10-20
    IIF 62 - Director → ME
    2012-02-03 ~ now
    IIF 2 - Director → ME
  • 50
    HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
    - now 06552348
    SECKLOE 389 LIMITED - 2008-04-17
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-04-25 ~ 2008-10-20
    IIF 61 - Director → ME
    2012-02-03 ~ now
    IIF 3 - Director → ME
  • 51
    LEPHIN WIND FARM LIMITED
    - now 07299544
    BURCOTE WIND 9 LIMITED - 2011-10-17
    Dissolved Corporate (15 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 48 - Director → ME
  • 52
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED
    - 1999-03-01 01107542 07393056
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    Active Corporate (61 parents, 47 offsprings)
    Officer
    1997-04-14 ~ 2002-02-10
    IIF 67 - Director → ME
  • 53
    LONGBURN WIND FARM LIMITED
    - now 07735135
    BURCOTE WIND 11 LIMITED - 2012-03-14
    Active Corporate (26 parents)
    Officer
    2012-08-10 ~ 2016-11-25
    IIF 46 - Director → ME
  • 54
    MAXTON BIDCO LIMITED
    12365624 12363925
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 39 - Director → ME
  • 55
    MAXTON MIDCO LIMITED
    12363925 12365624
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 38 - Director → ME
  • 56
    MAXTON TOPCO LIMITED
    12314857
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 10 - Director → ME
  • 57
    MEIKLETON WIND FARM LIMITED
    - now 06850835
    BURCOTE WIND 4 LIMITED - 2011-10-18
    Dissolved Corporate (16 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 41 - Director → ME
  • 58
    MIMOSA HEALTHCARE HOLDINGS LIMITED
    - now 05192525
    CLOTHCO 04002 LIMITED - 2005-05-16
    Dissolved Corporate (14 parents)
    Officer
    2005-06-29 ~ 2007-04-03
    IIF 54 - Director → ME
  • 59
    NORPRINT LABELLING SYSTEMS LIMITED
    03556795
    ADMINISTRATIVE RECEIVER Corporate (21 parents)
    Officer
    1998-07-12 ~ 2002-02-28
    IIF 57 - Director → ME
  • 60
    PFPL LIMITED - now
    PAUL HOLDINGS LIMITED
    - 2008-07-03 03877911 05287212
    PAUL FABRICATIONS HOLDINGS LIMITED
    - 2001-02-21 03877911
    WILLOUGHBY (253) LIMITED
    - 2000-06-23 03877911 04859829... (more)
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2002-02-21
    IIF 65 - Director → ME
  • 61
    PROJECT NEWMAN LLP
    OC442832
    Dissolved Corporate (7 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 73 - LLP Member → ME
  • 62
    RIGGHILL WIND FARM LIMITED
    - now 06850808
    LOMOND WIND LIMITED - 2011-10-19
    BURCOTE WIND 1 LIMITED - 2009-09-08
    Dissolved Corporate (24 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 25 - Director → ME
  • 63
    SANDY KNOWE WIND FARM LIMITED
    - now 06850950
    BURCOTE WIND 6 LIMITED - 2012-07-10
    Active Corporate (30 parents)
    Officer
    2012-08-10 ~ 2016-11-25
    IIF 42 - Director → ME
  • 64
    SILVERFISH GROUP HOLDINGS LIMITED
    - now 13664853 07702814... (more)
    ENSCO 1437 LIMITED - 2022-01-06
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 11 - Director → ME
  • 65
    SILVERFISH HOLDINGS LIMITED
    - now 11409967 07702814... (more)
    ENSCO 1296 LIMITED - 2022-01-20
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 49 - Director → ME
  • 66
    SLEEPERZ HOTELS LIMITED
    - now 06696269 05175792... (more)
    TYROLESE (648) LIMITED - 2008-10-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-07-16 ~ 2017-03-02
    IIF 15 - Director → ME
  • 67
    VTC HOLDINGS LIMITED - now
    MARTIN & FIELD HOLDINGS LIMITED
    - 1996-12-17 02525172
    MARTIN & FIELD LIMITED - 1992-01-31
    FORAY 234 LIMITED - 1991-01-21
    Dissolved Corporate (22 parents)
    Officer
    1994-07-01 ~ 1996-12-13
    IIF 50 - Director → ME
  • 68
    WIND ENERGY HOLDINGS LIMITED
    09706096
    Liquidation Corporate (18 parents, 5 offsprings)
    Officer
    2015-07-28 ~ 2018-03-26
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.