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 4
  • 1
    Mowbray, Garry John
    Vice President Regional Services Uk born in May 1970
    Individual (12 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Seitz, David Michael
    Individual (23 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Bramley, Nichola
    Senior Director Finance Transit Regional Service born in March 1982
    Individual (19 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    KEELEX 351 LIMITED
    1001, Air Brake Avenue, Wilmerding, Pennslyvania 15148, United States
    Liquidation Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Mowbray, Garry John
    Vice President Regional Services Uk born in May 1970
    Individual (12 offsprings)
    Officer
    2022-05-24 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Dugan, Patrick David
    Business Executive born in June 1966
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Whitefield, Andrew Richard
    Director born in November 1962
    Individual
    Officer
    2012-03-20 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Quinn, Erin
    Individual
    Officer
    2021-01-13 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 5
    Hobbs, Anthony Edward Walter
    Technical Engineer born in October 1937
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 6
    Seitz, David Michael
    Business Executive born in February 1965
    Individual (23 offsprings)
    Officer
    2014-06-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Hartland, David Julian
    Engineer born in May 1957
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Bailey, David Jason
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Perfect, Martin James
    Individual
    Officer
    ~ 2012-03-20
    OF - Secretary → CIF 0
  • 10
    White, Anthony John
    Engineer born in June 1947
    Individual
    Officer
    1997-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Parker, Johnathan Hugh
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 12
    Waller, David
    Group Managing Director born in August 1964
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Isaac, Michael James
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 14
    Bostelmann, Michael John
    Chartered Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    1996-10-10 ~ 2014-06-05
    OF - Director → CIF 0
  • 15
    Tanlaw, The Lord
    Company Director born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 2012-03-20
    OF - Director → CIF 0
  • 16
    Weatherall, Christopher John
    Business Executive born in September 1961
    Individual (13 offsprings)
    Officer
    2014-06-05 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Tanlaw, The Lady
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 2012-03-20
    OF - Director → CIF 0
parent relation
Company in focus

BRECKNELL, WILLIS & CO. LIMITED

Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

  • BRECKNELL, WILLIS & CO. LIMITED
    Info
    Registered number 00306444
    1 More London Place, More London Place, London SE1 2AF
    Private Limited Company incorporated on 1935-10-28 (89 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.