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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 22
  • 1
    Whitefield, Andrew Richard
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Bramley, Nichola
    Born in March 1982
    Individual (20 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, David Jason
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Isaac, Michael James
    Individual (57 offsprings)
    Officer
    2015-10-01 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 5
    Bostelmann, Michael John
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1996-10-10 ~ 2014-06-05
    OF - Director → CIF 0
  • 6
    Mowbray, Garry John
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
    2022-05-24 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Hobbs, Anthony Edward Walter
    Born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Seitz, David Michael
    Born in February 1965
    Individual (23 offsprings)
    Officer
    2014-06-05 ~ 2022-10-03
    OF - Director → CIF 0
    Seitz, David Michael
    Individual (23 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Dugan, Patrick David
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2014-06-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 10
    White, Anthony John
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Tanlaw, The Lord
    Born in March 1934
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 2012-03-20
    OF - Director → CIF 0
  • 12
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2022-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Parker, Johnathan Hugh
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 14
    Matthew Coomber
    Individual (11 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Tanlaw, The Lady
    Born in September 1942
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 2012-03-20
    OF - Director → CIF 0
  • 16
    Perfect, Martin James
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 2012-03-20
    OF - Secretary → CIF 0
  • 17
    Hartland, David Julian
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2014-05-23
    OF - Director → CIF 0
  • 18
    Weatherall, Christopher John
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2014-06-05 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    Waller, David
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Quinn, Erin
    Individual (20 offsprings)
    Officer
    2021-01-13 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 21
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2022-11-03 ~ 2023-06-19
    IP - (Case 1) practitioner → CIF 0
  • 22
    KEELEX 351 LIMITED 07209033 07314739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-03 during the appointment or period of control
    Dissolved on 2026-03-29 during the appointment or period of control
    1001, Air Brake Avenue, Wilmerding, Pennslyvania 15148, United States
    Dissolved Corporate (17 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRECKNELL, WILLIS & CO. LIMITED

Period: 1935-10-28 ~ 2026-02-13
Company number: 00306444
Registered name
BRECKNELL, WILLIS & CO. LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-03
Due to be dissolved on 2026-02-13
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 and dissolved on 2026-02-13 (90 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.