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
Individuals in focus
Mr Bernard John Dale
- British born in May 1964
Mr Bernard John Dale
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL, England
IIF 1
- British born in May 1964
Dale, Bernard John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 2 IIF 3 IIF 4 (more)(less)Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, England, DY6 8XG, England
IIF 6 IIF 7Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, England
IIF 8Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, United Kingdom
IIF 9The Old Exchange, 12 Compton Road, London, SW19 7QD, England
IIF 10Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, PL12 6LY, England
IIF 11The Stables, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom
IIF 12
- born in May 1964
Dale, Bernard John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 13
- British born in May 1964
Dale, Bernard John
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 14One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
IIF 15Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 16 IIF 17 IIF 18 (more)(less)Unit 21 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, United Kingdom
IIF 25 IIF 26Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
IIF 27The Old Rectory, Church Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AF, England
IIF 28Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, United Kingdom
IIF 29272, Gunnersbury Avenue, London, W4 5QB, England
IIF 30Ivybridge House, 1 Adam Street, London, WC2N 6AB, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)The Old Exchange, 12 Compton Road, London, SW19 7QD, England
IIF 38 IIF 39Woolverstone House, 61-62 Berners Street, London, W1T 3NJ, England
IIF 40Woolverstone House, 61-62 Berners Street, London, W1T 3NJ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, PL12 6LY, England
IIF 49Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
IIF 50 IIF 51 IIF 52 (more)(less)C/o Connection Capital Llp, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, England
IIF 68The Stables, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, England
IIF 69 IIF 70Marston House, Walkers Court, Audby Lane, Wetherby, West Yorkshire, LS22 7FD, England
IIF 711, Freebournes Road, Witham, Essex, CM8 3UN, England
IIF 72
- born in May 1964
Dale, Bernard John
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
68
- 1ACCURA TECHNICAL CONTRACT SERVICES LIMITED - nowACCURA ENGINEERING SERVICES LIMITED - 2006-03-08
BUSH HOLDINGS LIMITED
- 1998-07-08 02462997ALBRIGHTON HOLDINGS LIMITED - 1990-04-12Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (25 parents)Officer1994-05-26 ~ 1996-04-01IIF 53 - Director → ME - 2BURCOTE WIND 8 LIMITED - 2011-10-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2012-08-10 ~ dissolvedIIF 33 - Director → ME
- 3BURCOTE WIND 5 LIMITED - 2011-10-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2012-08-10 ~ dissolvedIIF 43 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2009-03-20
Administration ended on 2011-03-11C/o Ernst & Young, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (34 parents, 2 offsprings)Officer1999-02-03 ~ 2001-08-09IIF 66 - Director → ME - 5
- 6SECKLOE 345 LIMITED - 2007-07-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2007-08-03 ~ 2008-07-17IIF 64 - Director → ME
- 7BURCOTE WIND 3 LIMITED - 2011-10-19Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2012-08-10 ~ dissolvedIIF 45 - Director → ME
- 8
BROMPTON TECHNOLOGY HOLDINGS LIMITED
11465231272 Gunnersbury Avenue, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-03-12 ~ nowIIF 30 - Director → ME - 9One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 27 - Director → ME
- 10One Eleven, Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2013-03-07 ~ dissolvedIIF 37 - Director → ME
- 11One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 31 - Director → ME
- 12One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 32 - Director → ME
- 13One Eleven, Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-07 ~ dissolvedIIF 35 - Director → ME
- 14Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2012-08-10 ~ dissolvedIIF 44 - Director → ME
- 15Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer2013-02-19 ~ dissolvedIIF 36 - Director → ME
- 16SEEBECK 17 LIMITED - 2009-03-10Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2012-08-10 ~ dissolvedIIF 26 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-27
Dissolved on 2025-11-28C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2014-01-30 ~ 2021-01-19IIF 12 - Director → ME - 18ENSCO 1151 LIMITED - 2017-01-04C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-05-21 ~ nowIIF 6 - Director → ME
- 19BIDCO 1151 LIMITED - 2017-01-04C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-05-21 ~ nowIIF 7 - Director → ME
- 20
CONNECTION CAPITAL CARRIED INTEREST LIMITED
08205861One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (9 parents)Officer2012-09-11 ~ nowIIF 4 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-24
Due to be dissolved on 2024-04-30HOTBED FUND MANAGERS LIMITED
- 2012-06-08 04966087SECKLOE 189 LIMITED - 2004-01-27C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (23 parents)Officer2012-02-22 ~ 2019-09-18IIF 23 - Director → ME - 22
CONNECTION CAPITAL LLP
OC349617One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (35 parents, 102 offsprings)Officer2009-10-28 ~ nowIIF 13 - LLP Designated Member → ME - 23One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents, 60 offsprings)Officer2009-12-09 ~ 2022-03-31IIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
- 25
CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED
08409441One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2013-02-19 ~ dissolvedIIF 69 - Director → ME - 26
CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED
08312428One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2012-11-29 ~ dissolvedIIF 20 - Director → ME - 27
CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED
08480521One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2013-04-09 ~ dissolvedIIF 18 - Director → ME - 28
CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED
08542534One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2013-05-23 ~ dissolvedIIF 22 - Director → ME - 29BURCOTE WIND 2 LIMITED - 2011-10-19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (27 parents)Officer2012-08-10 ~ 2016-12-21IIF 47 - Director → ME
- 30NOTSALLOW 209 LIMITED - 2004-06-18Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (27 parents, 1 offspring)Officer2004-06-23 ~ 2005-03-31IIF 52 - Director → ME
- 31Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, EnglandActive Corporate (17 parents, 3 offsprings)Officer2013-09-13 ~ 2018-03-26IIF 40 - Director → ME
- 32
EARTHMILL LTD
06845511203 West Street, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-03-26 ~ 2020-09-18IIF 21 - Director → ME - 33Earthmill Ltd, Marston House, Walkers Court, Audby Lane, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2013-09-19 ~ dissolvedIIF 71 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-14
Commencement of winding up on 2026-04-14C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (17 parents, 1 offspring)Officer2015-09-28 ~ 2018-06-12IIF 16 - Director → ME - 35One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-02-25 ~ nowIIF 14 - Director → ME
- 36Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-09-29 ~ nowIIF 8 - Director → ME
- 37Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-12-24 ~ nowIIF 29 - Director → ME2023-12-08 ~ 2024-12-24IIF 9 - Director → ME
- 38ENSCO 1059 LIMITED - 2015-02-10C/o Gateley Legal, Ship Canal House Ship Canal House, 98 King Street, Manchester, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2022-05-31 ~ nowIIF 24 - Director → ME
- 39ENSCO 1093 LIMITED - 2016-03-131 Freebournes Road, Witham, Essex, EnglandActive Corporate (17 parents, 3 offsprings)Officer2024-01-24 ~ nowIIF 72 - Director → ME
- 40BURCOTE WIND 10 LIMITED - 2011-10-17Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2012-08-10 ~ dissolvedIIF 34 - Director → ME
- 41GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - nowGCNS NO.2 LIMITED - 2016-01-31
CONNECTION CAPITAL NOMINEE LIMITED
- 2016-01-26 07057397One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (19 parents, 1 offspring)Officer2009-10-26 ~ 2016-01-22IIF 68 - Director → ME - 42HBSEH VENTURES LIMITED - now
DIDSBURY VENTURES LIMITED
- 2023-03-02 04783710Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2003-08-14 ~ 2007-03-20IIF 63 - Director → ME - 43HEL GROUP HOLDINGS LIMITED - nowUnit 2 Centro, Boundary Way, Hemel Hempstead, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-03-23 ~ 2018-05-31IIF 19 - Director → ME
- 44HEL REALISATIONS 2025 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-12
Due to be dissolved on 2026-05-20HEL GROUP LIMITED - 2025-08-142nd Floor 26 Stroudley Road, Brighton, East SussexDissolved Corporate (13 parents, 1 offspring)Officer2018-03-23 ~ 2018-05-31IIF 17 - Director → ME - 45HL2012 LIMITED - now
HOTBED LIMITED
- 2012-02-13 04197067SECKLOE 68 LIMITED - 2001-05-10Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-03-28 ~ 2008-10-20IIF 51 - Director → ME2003-09-23 ~ 2005-09-30IIF 56 - Director → ME - 46HLPL2012 LIMITED - now
HOTBED LP LIMITED
- 2012-02-10 05659047SECKLOE 292 LIMITED - 2006-01-20Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2008-07-30 ~ 2008-10-20IIF 59 - Director → ME - 47HONL2012 LIMITED - now
HOTBED OFFSHORE NOMINEES LIMITED
- 2012-02-10 05964086SECKLOE 319 LIMITED - 2007-04-13Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2008-07-30 ~ 2008-10-20IIF 58 - Director → ME - 48HOTBED PARALLEL LIMITED - 2006-03-14SECKLOE 291 LIMITED - 2006-01-23One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (17 parents, 6 offsprings)Officer2012-02-03 ~ dissolvedIIF 5 - Director → ME2008-07-30 ~ 2008-10-20IIF 55 - Director → ME
- 49SECKLOE 296 LIMITED - 2006-03-03One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (17 parents, 1 offspring)Officer2008-07-30 ~ 2008-10-20IIF 62 - Director → ME2012-02-03 ~ nowIIF 2 - Director → ME
- 50SECKLOE 389 LIMITED - 2008-04-17One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2008-04-25 ~ 2008-10-20IIF 61 - Director → ME2012-02-03 ~ nowIIF 3 - Director → ME
- 51BURCOTE WIND 9 LIMITED - 2011-10-17Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2012-08-10 ~ dissolvedIIF 48 - Director → ME
- 52LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - nowPEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 47 offsprings)Officer1997-04-14 ~ 2002-02-10IIF 67 - Director → ME
- 53BURCOTE WIND 11 LIMITED - 2012-03-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2012-08-10 ~ 2016-11-25IIF 46 - Director → ME
- 54
- 55
- 56
MAXTON TOPCO LIMITED
12314857The Old Exchange, 12 Compton Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-01-25 ~ nowIIF 10 - Director → ME - 57BURCOTE WIND 4 LIMITED - 2011-10-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2012-08-10 ~ dissolvedIIF 41 - Director → ME
- 58Insolvency (Case 1) In administration
Administration started on 2014-03-24
Administration ended on 2015-09-18CLOTHCO 04002 LIMITED - 2005-05-163 Hardman Street, Spinningfields, ManchesterDissolved Corporate (14 parents)Officer2005-06-29 ~ 2007-04-03IIF 54 - Director → ME - 59
NORPRINT LABELLING SYSTEMS LIMITED
03556795Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsADMINISTRATIVE RECEIVER Corporate (21 parents)Officer1998-07-12 ~ 2002-02-28IIF 57 - Director → ME - 60PFPL LIMITED - now
PAUL FABRICATIONS HOLDINGS LIMITED
- 2001-02-21 038779114 Coleman Street, 6th Floor, LondonDissolved Corporate (19 parents)Officer2000-03-30 ~ 2002-02-21IIF 65 - Director → ME - 61
PROJECT NEWMAN LLP
OC442832One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2022-07-11 ~ dissolvedIIF 73 - LLP Member → ME - 62LOMOND WIND LIMITED - 2011-10-19BURCOTE WIND 1 LIMITED - 2009-09-08Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (24 parents)Officer2012-08-10 ~ dissolvedIIF 25 - Director → ME
- 63BURCOTE WIND 6 LIMITED - 2012-07-10C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (30 parents)Officer2012-08-10 ~ 2016-11-25IIF 42 - Director → ME
- 64ENSCO 1437 LIMITED - 2022-01-06Units 3b And 3c Saltash Parkway Industrial Estate, Saltash, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-08-23 ~ nowIIF 11 - Director → ME
- 65ENSCO 1296 LIMITED - 2022-01-20Units 3b And 3c Saltash Parkway Industrial Estate, Saltash, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-08-23 ~ nowIIF 49 - Director → ME
- 66TYROLESE (648) LIMITED - 2008-10-16Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2010-07-16 ~ 2017-03-02IIF 15 - Director → ME
- 67VTC HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2019-10-24MARTIN & FIELD HOLDINGS LIMITED
- 1996-12-17 02525172MARTIN & FIELD LIMITED - 1992-01-31FORAY 234 LIMITED - 1991-01-2115 Colmore Row, BirminghamDissolved Corporate (22 parents)Officer1994-07-01 ~ 1996-12-13IIF 50 - Director → ME - 68
WIND ENERGY HOLDINGS LIMITED
09706096Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-20
Commencement of winding up on 2024-09-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (18 parents, 5 offsprings)Officer2015-07-28 ~ 2018-03-26IIF 28 - Director → ME
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