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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Laycock, Rufus
    Company Secretary born in September 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Kearney, Patrick Joseph
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Weatherston, Ian Robert
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-03 ~ 1994-06-21
    OF - Director → CIF 0
  • 3
    Favre, David
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
  • 4
    Evans, Anthony Gordon
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Wittusen, Dag Fasmer
    Executive Vice President born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Knight, John
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
    Knight, John
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 7
    Williamson, Dennis
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 8
    Crane, Julia Alison
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 9
    Elsden, John Kirk Saunderson
    Company Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Fletcher, John Wilfred Sword
    Civil Engineer born in October 1940
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Nilsen, Runar
    Ceo And Cfo born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2008-12-09
    OF - Director → CIF 0
  • 12
    King, Clifford
    Civil Engineer born in March 1938
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 2000-05-23
    OF - Director → CIF 0
  • 13
    Macdonald, Angus Alexander
    Manager born in December 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 14
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2006-11-02
    OF - Director → CIF 0
    Laycock, Rufus
    Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2000-05-23
    OF - Secretary → CIF 0
    Laycock, Rufus
    Individual (37 offsprings)
    icon of calendar 2004-01-17 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 15
    Roque Pereira, Marcelo
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-12-09
    OF - Director → CIF 0
  • 16
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-06-25
    OF - Director → CIF 0
  • 17
    T H GROUP LIMITED - now
    FAIRCYBER LIMITED - 2000-07-28
    TEKNEK HOLDINGS LIMITED - 2007-05-31
    icon of address68 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-23 ~ 2005-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

00058171 LIMITED

Previous name
THOS.AND JNO.BROCKLEBANK,LIMITED - 2019-09-10
Standard Industrial Classification
7499 - Non-trading Company

  • 00058171 LIMITED
    Info
    THOS.AND JNO.BROCKLEBANK,LIMITED - 2019-09-10
    Registered number 00058171
    icon of address6th Floor, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1898-06-11 (127 years 7 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.