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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 18
  • 1
    Snape, Ian Leslie
    Born in November 1952
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-07-14
    OF - Director → CIF 0
  • 2
    Trenowden, Brenda Dianne Hebb
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Sainsbury, Adrian John
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Rose, Christopher Nigel
    Born in March 1957
    Individual (20 offsprings)
    Officer
    1998-11-25 ~ 2000-03-03
    OF - Director → CIF 0
  • 5
    Denby, Nigel Christopher William
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Gareth William
    Born in June 1952
    Individual (26 offsprings)
    Officer
    (before 1992-05-01) ~ 2011-08-19
    OF - Director → CIF 0
    Campbell, Gareth William
    Individual (26 offsprings)
    Officer
    (before 1992-05-01) ~ 2011-07-29
    OF - Secretary → CIF 0
  • 7
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hourigan, Louise Frances
    Individual (13 offsprings)
    Officer
    2011-07-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 9
    Hart, Barry Russell
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 10
    Jeffrey, Donald Raymond
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ 1995-11-27
    OF - Director → CIF 0
  • 11
    Nickolds, Roger Erik
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1995-11-27 ~ 1998-07-03
    OF - Director → CIF 0
  • 12
    Mason, Paul Hamilton
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2012-12-31 ~ 2015-02-06
    OF - Director → CIF 0
  • 13
    Miller, Gregory John
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Bittianda, Vidya Somaiah
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2014-09-08 ~ 2017-06-05
    OF - Director → CIF 0
  • 15
    Farquharson, Jonathan Lyall
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2010-06-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 16
    Taulbut, Shaun Mark
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2000-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Wrigley, Jeremy Charles
    Born in November 1963
    Individual (16 offsprings)
    Officer
    1998-07-03 ~ 1998-11-23
    OF - Director → CIF 0
  • 18
    MINERVA HOLDINGS LIMITED
    - now 01712300
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    40, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRANDTS NOMINEES LIMITED

Period: 1934-02-22 ~ 2018-04-10
Company number: 00284952
Registered name
BRANDTS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • BRANDTS NOMINEES LIMITED
    Info
    Registered number 00284952
    40 Bank Street, Canary Wharf, London E14 5EJ
    PRIVATE LIMITED COMPANY incorporated on 1934-02-22 and dissolved on 2018-04-10 (84 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.