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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

Goodchild, Bernard Kenneth

    Related profiles found in government register
  • Goodchild, Bernard Kenneth
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 1
  • Goodchild, Bernard Kenneth
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Manor Way, Belasis Business Park, Billingham, TS23 4EA, United Kingdom

      IIF 2 IIF 3

    • icon of address Royal Middlehaven House, 21 Gosford Street, Middlesbrough, TS2 1BB

      IIF 4 IIF 5

    • icon of address Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 6 IIF 7 IIF 8

    • icon of address 8 Wynyard Court, Thorpe Thewles, Stockton On Tees, TS21 3LN, United Kingdom

      IIF 9
  • Goodchild, Bernard Kenneth
    British electrical engineer born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

      IIF 10

    • icon of address Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 11
  • Goodchild, Bernard Kenneth
    British manager born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 12
  • Goodchild, Bernard Kenneth
    British none born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 13
  • Goodchild, Bernard Kenneth
    British sales director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warren Farm Wynyard, Stockton, Cleveland, TS22 5ND

      IIF 14
  • Goodchild, Bernard
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Wolsey Road, East Molesey, KT8 9EW, United Kingdom

      IIF 15
  • Goodchild, Bernard Kenneth
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belaisis Hall Technology Park, 20 Manor Way, Billingham, TS23 4HN, England

      IIF 16
  • Goodchild, Bernard Kenneth
    British managing director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

      IIF 17
  • Goodchild, Bernard Kenneth
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warren Farm, Wolviston, Billingham, TS22 5ND

      IIF 18

    • icon of address Venture House, 674 Melton Road Thurmaston, Leicester, LE4 8BB, England

      IIF 19
  • Goodchild, Bernard Kenneth
    English businessman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apps Court Farm, Hurst Road, Walton-on-thames, KT12 2EG, England

      IIF 20
  • Mr Bernard Kenneth Goodchild
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 2
    PECTEL HOLDINGS LIMITED - 2009-01-09
    icon of address Royal Middlehaven House, 1st, Floor, Gosford Street, Middlesbrough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Bensway House, Usworth Road, Hartlepool, Cleveland
    Active Corporate (5 parents)
    Equity (Company account)
    2,003,736 GBP2024-05-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 11 - Director → ME
Ceased 19
  • 1
    icon of address 384 Linthorpe Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-17 ~ 2011-01-10
    IIF 14 - Director → ME
  • 2
    CAPITAL CONSTRUCTION (UK) LIMITED - 1992-05-12
    icon of address Bryngarth 23 The Ridings, Rothley, Leicester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -14,152 GBP2024-06-30
    Officer
    icon of calendar 2006-01-09 ~ 2011-08-02
    IIF 13 - Director → ME
  • 3
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,139,966 GBP2024-09-30
    Officer
    icon of calendar 1996-12-20 ~ 2023-03-08
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-08
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-11-04
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    110,178 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2016-09-29 ~ 2016-11-04
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-08-11 ~ 2023-03-08
    IIF 3 - Director → ME
  • 7
    BOURNE RAIL LTD - 2024-04-09
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,298 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2014-01-17 ~ 2023-03-08
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    GLOBAL INFRASTRUCTURE DEVELOPMENTS LIMITED - 2020-02-28
    icon of address Apps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2018-09-20 ~ 2019-07-31
    IIF 15 - Director → ME
    icon of calendar 2019-08-19 ~ 2020-03-09
    IIF 20 - Director → ME
  • 9
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-08-11 ~ 2023-03-08
    IIF 2 - Director → ME
  • 10
    icon of address Bensway House, Usworth Road, Hartlepool, Cleveland
    Active Corporate (5 parents)
    Equity (Company account)
    2,003,736 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-03-09 ~ 2023-08-11
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    LINK CABLING SERVICES LIMITED - 2006-05-16
    PHOENIX ELECTRICAL CO (UK) LTD. - 2018-10-10
    PHOENIX ME (CAMBRIDGE) LTD - 2022-03-11
    icon of address 1st Floor 25 Camperdown Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -118 GBP2024-09-30
    Officer
    icon of calendar 2005-03-08 ~ 2006-05-02
    IIF 8 - Director → ME
  • 12
    icon of address Eleanor House, Tat Bank Road, Oldbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,628 GBP2017-09-30
    Officer
    icon of calendar 2006-01-09 ~ 2013-04-12
    IIF 18 - Director → ME
  • 13
    icon of address Eleanor House, Tat Bank Road, Oldbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2017-09-30
    Officer
    icon of calendar 2010-05-24 ~ 2013-04-12
    IIF 19 - Director → ME
  • 14
    icon of address Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-25 ~ 1996-12-10
    IIF 1 - Director → ME
  • 15
    icon of address Norfolk House, Norfolk Way, Uckfield, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    151,810 GBP2024-11-30
    Officer
    icon of calendar 2006-01-09 ~ 2012-01-31
    IIF 6 - Director → ME
  • 16
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-09 ~ 2016-08-09
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,301 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2016-08-09 ~ 2016-08-09
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    479,670 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2020-06-18 ~ 2023-03-08
    IIF 17 - Director → ME
  • 19
    icon of address Belaisis Hall Technology Park, 20 Manor Way, Billingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    437,752 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2019-03-06 ~ 2023-03-08
    IIF 16 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.