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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Morgan Bard

    Related profiles found in government register
  • Mr David Morgan Bard
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 95, Devonshire Mews South, London, W1G 6QP, England

      IIF 1
    • icon of address 95 Devonshire Mews South, London, W1G 6QP, United Kingdom

      IIF 2
    • icon of address Unit 2 Clockworks 656, Forest Road, London, E17 3ED

      IIF 3
    • icon of address Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW

      IIF 4
    • icon of address 1, Sopwith Crescent, Wickford, Essex, SS11 8YU

      IIF 5 IIF 6
  • Bard, David Morgan
    British chairman born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 7
  • Bard, David Morgan
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 95, Devonshire Mews South, London, W1G 6QP, England

      IIF 8
    • icon of address 95, Devonshire Mews South, London, W1G 6QP, United Kingdom

      IIF 9
  • Bard, David Morgan
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 95, Devonshire Mews South, London, W1G 6QP

      IIF 10
    • icon of address 95 Devonshire Mews South, London, W1G 6QP, United Kingdom

      IIF 11
    • icon of address Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire, RG8 7JW

      IIF 12
    • icon of address Unit 11, Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW, England

      IIF 13
    • icon of address 11, Horseshoe Park, Pangbourne, Reading, RG8 7JW, United Kingdom

      IIF 14
    • icon of address 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 15 IIF 16
    • icon of address 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 17 IIF 18
    • icon of address 1, Sopwith Crescent, Wickford, SS11 8YU, United Kingdom

      IIF 19
  • Mr Kevin Richard Munn
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, England

      IIF 20
    • icon of address 1, Sopwith Crescent, Wickford, Essex, SS11 8YU

      IIF 21
  • Munn, Kevin Richard
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Donnington Hurst, Wantage Road, Donnington, Berkshire, RG14 3BE, United Kingdom

      IIF 22
  • Munn, Kevin Richard
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire, RG8 7JW

      IIF 23
    • icon of address 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 24
  • Mr Alan Jeffrey Brading
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Sopwith Crescent, Wickford, Essex, SS11 8YU

      IIF 25
    • icon of address 1, Sopwith Crescent, Wickford, SS11 8YU, United Kingdom

      IIF 26
  • Brading, Alan Jeffrey
    British chartered accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Sopwith Crescent, Wickford, SS11 8YU, United Kingdom

      IIF 27
  • Bard, David Morgan
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Bard, David Morgan
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 48 Woodstock Mews, London, W1G 8BG

      IIF 31
    • icon of address 95, Devonshire Mews South, London, W1G 6QP, United Kingdom

      IIF 32
    • icon of address 1, Sopwith Crescent, Wickford, Essex, SS11 8YU

      IIF 33
  • Mr Kevin Richard Munn
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Donnington Hurst, Wantage Road, Newbury, Berkshire, BG14 3BE, England

      IIF 34
  • Munn, Kevin Richard
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Donnigton Hurst, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BE, England

      IIF 35
    • icon of address Donnington Hurst, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BE, England

      IIF 36 IIF 37
    • icon of address Unit 11, Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW, England

      IIF 38
  • Munn, Kevin Richard
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Donnington Hurst, Wantage Road, Newbury, Berkshire, BG14 3BE, England

      IIF 39
    • icon of address 11, Horseshoe Park, Pangbourne, Reading, RG8 7JW, United Kingdom

      IIF 40
    • icon of address 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 41
    • icon of address 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 42 IIF 43
  • Mr Alan Jeffrey Brading
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 44 IIF 45
    • icon of address 1, Sopwith Crescent, Wickford, SS11 8YU, United Kingdom

      IIF 46
  • Brading, Alan Jeffrey
    British chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Sopwith Crescent, Hurricane Way, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 47
    • icon of address 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 48 IIF 49
  • Brading, Alan Jeffrey
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Brading, Alan Jeffrey

    Registered addresses and corresponding companies
    • icon of address 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 55
  • Alan Jeffrey Brading As Trustee Of The David Morgan Bard 2005 Family Trust
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 56
  • Alan Jeffrey Brading As Trustee Of The Kevin Richard Munn 2005 Family Trust
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 57
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    884,641 GBP2025-03-31
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 16 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    icon of address 1 Sopwith Crescent, Wickford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Has significant influence or controlOE
  • 3
    icon of address 1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 17 - Director → ME
    IIF 42 - Director → ME
  • 4
    icon of address 1 Sopwith Crescent, Wickford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-04-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of address 1 Sopwith Crescent, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    IIF 50 - Director → ME
  • 6
    LIFESAFE TECHNOLOGIES LIMITED - 2020-10-01
    icon of address 1 Sopwith Crescent, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 7
    icon of address 1 Sopwith Crescent, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Has significant influence or controlOE
  • 8
    icon of address 1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    208 GBP2024-03-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 47 - Director → ME
  • 9
    FISEPA 222 LIMITED - 2004-07-09
    icon of address Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2004-07-07 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address 1 Sopwith Crescent, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 15 - Director → ME
    IIF 24 - Director → ME
  • 11
    icon of address 1 Sopwith Crescent, Wickford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-04-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 12
    LIFESAFE HOLDINGS LIMITED - 2022-05-27
    FIRESCAPE HOLDINGS LIMITED - 2021-07-19
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD - 2016-05-12
    icon of address 1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    4,532,812 GBP2021-12-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 55 - Secretary → ME
  • 13
    icon of address 1 Sopwith Crescent, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 54 - Director → ME
  • 14
    FIRESCAPE GLOBAL LIMITED - 2020-10-01
    FIRESCUE GLOBAL LIMITED - 2016-06-23
    icon of address 1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -4,996,553 GBP2021-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 51 - Director → ME
  • 15
    icon of address 1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 11 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    icon of address 1 Sopwith Crescent, Wickford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,531 GBP2024-06-30
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    icon of address Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 13 - Director → ME
    IIF 38 - Director → ME
Ceased 13
  • 1
    MACAMILE LIMITED - 1995-04-26
    icon of address Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-11-25 ~ 2018-06-29
    IIF 10 - Director → ME
    icon of calendar 1995-04-19 ~ 1995-05-23
    IIF 29 - Director → ME
    icon of calendar 2002-06-28 ~ 2018-06-29
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    188,987 GBP2025-03-31
    Officer
    icon of calendar 2014-09-04 ~ 2018-09-01
    IIF 33 - Director → ME
    IIF 43 - Director → ME
  • 3
    icon of address Academy House 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    303,629 GBP2016-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-29
    IIF 32 - Director → ME
    IIF 22 - Director → ME
  • 4
    LIFESAFE HOLDINGS LIMITED - 2022-05-27
    FIRESCAPE HOLDINGS LIMITED - 2021-07-19
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD - 2016-05-12
    icon of address 1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    4,532,812 GBP2021-12-31
    Officer
    icon of calendar 2020-07-01 ~ 2022-02-22
    IIF 52 - Director → ME
  • 5
    icon of address 1 Sopwith Crescent, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-04 ~ 2022-02-02
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 6
    icon of address 1 Sopwith Crescent, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -43,311 GBP2024-03-31
    Officer
    icon of calendar 2015-01-28 ~ 2024-10-17
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-08
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    icon of address 1 Sopwith Crescent, Wickford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,956 GBP2024-03-31
    Officer
    icon of calendar 2018-03-07 ~ 2024-10-17
    IIF 19 - Director → ME
  • 8
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    icon of address Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-06-11 ~ 1995-09-30
    IIF 28 - Director → ME
  • 9
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-30
    IIF 30 - Director → ME
  • 10
    LAW 471 LIMITED - 1993-05-04
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-04-12 ~ 1995-09-30
    IIF 31 - Director → ME
  • 11
    icon of address Unit 2 Clockworks 656 Forest Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -139,924 GBP2023-09-30
    Officer
    icon of calendar 2016-02-01 ~ 2018-04-09
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    BAMU HOLDINGS LIMITED - 2005-02-17
    FISEPA 151 LIMITED - 2002-06-20
    icon of address Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2018-06-29
    IIF 8 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    icon of address Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2023-06-30
    IIF 14 - Director → ME
    IIF 40 - Director → ME

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