logo
explain how to read the page

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 12
  • 1
    Hoad, Geoffrey Douglas
    Individual (69 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Lees, Brian
    Born in February 1946
    Individual (15 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-08-04
    OF - Director → CIF 0
  • 3
    Wright, David Charles
    Born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-01-26
    OF - Director → CIF 0
  • 4
    Taylor, Brian Reginald
    Born in December 1932
    Individual (45 offsprings)
    Officer
    (before 1991-12-27) ~ 2000-01-14
    OF - Director → CIF 0
  • 5
    O'neill, Derham Charles
    Born in July 1943
    Individual (17 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Wilman, David John
    Born in March 1956
    Individual (73 offsprings)
    Officer
    (before 1991-12-27) ~ 2002-05-31
    OF - Director → CIF 0
    Wilman, David John
    Individual (73 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-07-01
    OF - Secretary → CIF 0
    1999-12-31 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 7
    Browne, Marcus Henderson
    Individual (6 offsprings)
    Officer
    2004-01-14 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 8
    Bond, Michael Peter
    Born in July 1946
    Individual (23 offsprings)
    Officer
    2002-02-20 ~ 2003-05-16
    OF - Director → CIF 0
  • 9
    Deering, Lorraine
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2003-05-16 ~ 2004-01-14
    OF - Director → CIF 0
  • 10
    Severn, John Philip
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2002-02-20 ~ 2005-06-16
    OF - Director → CIF 0
    Severn, John Philip
    Individual (22 offsprings)
    Officer
    2002-02-20 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 11
    Cox, Malcolm Peter
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Director → CIF 0
    Cox, Malcolm Peter
    Individual (11 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Earp, John
    Born in June 1947
    Individual (56 offsprings)
    Officer
    1999-11-18 ~ 2002-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BRANTHAM LAND GROUP LIMITED

Period: 2007-06-13 ~ now
Company number: 00423080
Registered names
BRANTHAM LAND GROUP LIMITED - now
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BRANTHAM LAND GROUP LIMITED
    Info
    BERNARD WARDLE GROUP LIMITED - 2007-06-13
    BERNARD WARDLE AND COMPANY LIMITED - 2007-06-13
    Registered number 00423080
    First Floor, 5 Old Bailey, London EC4M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1946-11-06 (79 years 9 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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