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

    • 95, Devonshire Mews South, London, W1G 6QP, England

      IIF 1

    • 95 Devonshire Mews South, London, W1G 6QP, United Kingdom

      IIF 2

    • Unit 2 Clockworks 656, Forest Road, London, E17 3ED

      IIF 3

    • Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW

      IIF 4

    • 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

    • 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

    • 95, Devonshire Mews South, London, W1G 6QP, England

      IIF 8

    • 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

    • 95, Devonshire Mews South, London, W1G 6QP

      IIF 10

    • 95 Devonshire Mews South, London, W1G 6QP, United Kingdom

      IIF 11

    • Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire, RG8 7JW

      IIF 12

    • Unit 11, Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW, England

      IIF 13

    • 11, Horseshoe Park, Pangbourne, Reading, RG8 7JW, United Kingdom

      IIF 14

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 15 IIF 16

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 17 IIF 18

    • 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

    • Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, England

      IIF 20

    • 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

    • 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

    • Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire, RG8 7JW

      IIF 23

    • 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

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU

      IIF 25

    • 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

    • 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

    • 48 Woodstock Mews, London, W1G 8BG

      IIF 31

    • 95, Devonshire Mews South, London, W1G 6QP, United Kingdom

      IIF 32

    • 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

    • 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

    • Donnigton Hurst, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BE, England

      IIF 35

    • Donnington Hurst, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BE, England

      IIF 36 IIF 37

    • 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

    • Donnington Hurst, Wantage Road, Newbury, Berkshire, BG14 3BE, England

      IIF 39

    • 11, Horseshoe Park, Pangbourne, Reading, RG8 7JW, United Kingdom

      IIF 40

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 41

    • 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

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 44 IIF 45

    • 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

    • 1 Sopwith Crescent, Hurricane Way, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 47

    • 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

    • 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

    • 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

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 57
child relation
Offspring entities and appointments
Active 17
  • 1
    1 Sopwith Crescent, Wickford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    3,119,078 GBP2024-03-31
    Officer
    2019-11-06 ~ now
    IIF 16 - director → ME
    IIF 41 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    1 Sopwith Crescent, Wickford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 3
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 17 - director → ME
    IIF 42 - director → ME
  • 4
    1 Sopwith Crescent, Wickford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    1 Sopwith Crescent, Wickford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 50 - director → ME
  • 6
    LIFESAFE TECHNOLOGIES LIMITED - 2020-10-01
    1 Sopwith Crescent, Wickford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    1 Sopwith Crescent, Wickford, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 8
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208 GBP2024-03-31
    Officer
    2014-12-05 ~ now
    IIF 47 - director → ME
  • 9
    FISEPA 222 LIMITED - 2004-07-09
    Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 12 - director → ME
    2004-07-07 ~ dissolved
    IIF 23 - director → ME
  • 10
    1 Sopwith Crescent, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 15 - director → ME
    IIF 24 - director → ME
  • 11
    1 Sopwith Crescent, Wickford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 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
    1 Sopwith Crescent, Wickford, Essex, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    4,532,812 GBP2021-12-31
    Officer
    2022-05-10 ~ now
    IIF 55 - secretary → ME
  • 13
    1 Sopwith Crescent, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 54 - director → ME
  • 14
    FIRESCAPE GLOBAL LIMITED - 2020-10-01
    FIRESCUE GLOBAL LIMITED - 2016-06-23
    1 Sopwith Crescent, Wickford, Essex, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -4,996,553 GBP2021-12-31
    Officer
    2020-07-01 ~ now
    IIF 51 - director → ME
  • 15
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-31 ~ now
    IIF 11 - director → ME
    IIF 39 - director → ME
    Person with significant control
    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
    1 Sopwith Crescent, Wickford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    130,132 GBP2023-06-30
    Officer
    2017-06-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    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
    Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 13 - director → ME
    IIF 38 - director → ME
Ceased 13
  • 1
    MACAMILE LIMITED - 1995-04-26
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-11-25 ~ 2018-06-29
    IIF 10 - director → ME
    1995-04-19 ~ 1995-05-23
    IIF 29 - director → ME
    2002-06-28 ~ 2018-06-29
    IIF 35 - director → ME
    Person with significant control
    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
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    236,185 GBP2024-03-31
    Officer
    2014-09-04 ~ 2018-09-01
    IIF 33 - director → ME
    IIF 43 - director → ME
  • 3
    Academy House 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    303,629 GBP2016-12-31
    Officer
    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
    1 Sopwith Crescent, Wickford, Essex, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    4,532,812 GBP2021-12-31
    Officer
    2020-07-01 ~ 2022-02-22
    IIF 52 - director → ME
  • 5
    1 Sopwith Crescent, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    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
    1 Sopwith Crescent, Wickford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -43,311 GBP2024-03-31
    Officer
    2015-01-28 ~ 2024-10-17
    IIF 18 - director → ME
    Person with significant control
    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
    1 Sopwith Crescent, Wickford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,956 GBP2024-03-31
    Officer
    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
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    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
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    ~ 1995-09-30
    IIF 30 - director → ME
  • 10
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-12 ~ 1995-09-30
    IIF 31 - director → ME
  • 11
    Unit 2 Clockworks 656 Forest Road, London
    Corporate (2 parents)
    Equity (Company account)
    -139,924 GBP2023-09-30
    Officer
    2016-02-01 ~ 2018-04-09
    IIF 7 - director → ME
    Person with significant control
    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
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2018-06-29
    IIF 8 - director → ME
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-06-30
    IIF 14 - director → ME
    IIF 40 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.