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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 29
  • 1
    Cook, Alexander Kinnison
    Born in June 1943
    Individual (8 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Taylor, Martin Laurence
    Born in October 1949
    Individual (53 offsprings)
    Officer
    1994-07-22 ~ 2003-07-09
    OF - Director → CIF 0
  • 3
    Rimmer, Bernard, Dr
    Born in March 1940
    Individual (6 offsprings)
    Officer
    1994-09-12 ~ 2000-11-13
    OF - Director → CIF 0
  • 4
    Peters, Ann Octavia
    Born in March 1969
    Individual (219 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Heawood, John Anthony Nicholas
    Born in March 1953
    Individual (102 offsprings)
    Officer
    2002-09-02 ~ 2007-10-19
    OF - Director → CIF 0
  • 6
    Horler, Elizabeth Anne
    Born in March 1970
    Individual (65 offsprings)
    Officer
    2007-10-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2010-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Odwyer, Brian John
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-23) ~ 1992-12-23
    OF - Director → CIF 0
  • 9
    Probert, John Robert
    Individual (73 offsprings)
    Officer
    1994-07-22 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 10
    Thomson, Hugh Linklater
    Born in July 1945
    Individual (34 offsprings)
    Officer
    1994-07-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Shankar, Siva
    Born in May 1970
    Individual (75 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
    2006-12-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 12
    Mant, Trevor Charles
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2009-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Burman, Barry William
    Born in May 1948
    Individual (12 offsprings)
    Officer
    (before 1992-07-23) ~ 1995-01-31
    OF - Director → CIF 0
  • 14
    Caldwell, Robert Donald
    Born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1992-07-23) ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (85 offsprings)
    Officer
    2004-11-03 ~ 2007-10-19
    OF - Director → CIF 0
  • 16
    Osborn, Gareth John
    Born in August 1962
    Individual (286 offsprings)
    Officer
    2003-07-09 ~ 2007-10-19
    OF - Director → CIF 0
  • 17
    Sutton, George Anthony
    Born in February 1944
    Individual (15 offsprings)
    Officer
    (before 1992-07-23) ~ 1993-11-26
    OF - Director → CIF 0
  • 18
    Badcock, Peter Colin
    Born in April 1944
    Individual (68 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    OF - Director → CIF 0
    Badcock, Peter Colin
    Individual (68 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-07-23
    OF - Secretary → CIF 0
  • 19
    Wilson, Derek Robert
    Born in October 1944
    Individual (62 offsprings)
    Officer
    1994-07-22 ~ 2002-11-04
    OF - Director → CIF 0
  • 20
    Healy, Robin Brendan
    Individual (11 offsprings)
    Officer
    2008-10-13 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 21
    Kingston, Richard David
    Born in January 1948
    Individual (55 offsprings)
    Officer
    1994-07-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Carey, Roger William
    Born in July 1944
    Individual (85 offsprings)
    Officer
    1994-07-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (147 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 24
    March, Eric Francis
    Born in September 1942
    Individual (6 offsprings)
    Officer
    (before 1992-07-23) ~ 1992-12-23
    OF - Director → CIF 0
  • 25
    Chisholm, Allan Donald
    Born in June 1945
    Individual (24 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    OF - Director → CIF 0
  • 26
    Bridges, David Crawford
    Born in January 1967
    Individual (207 offsprings)
    Officer
    2009-03-31 ~ 2009-06-22
    OF - Director → CIF 0
  • 27
    Lynch, Valerie Ann
    Born in March 1963
    Individual (132 offsprings)
    Officer
    2007-10-19 ~ 2008-07-08
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (132 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 28
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Secretary → CIF 0
  • 29
    Kerslake, Susan
    Individual (11 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BREDERO PROJECTS LIMITED

Period: 1984-12-20 ~ 2011-10-04
Company number: 00392241
Registered names
BREDERO PROJECTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
Standard Industrial Classification
7020 - Letting Of Own Property
4521 - Gen Construction & Civil Engineer

  • BREDERO PROJECTS LIMITED
    Info
    BREDERO CONSULTING LIMITED - 1984-12-20
    Registered number 00392241
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1945-01-03 and dissolved on 2011-10-04 (66 years 9 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.