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 20
  • 1
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (57 offsprings)
    Officer
    2015-09-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Dane, Laura May
    Company Director born in July 1953
    Individual (62 offsprings)
    Officer
    1994-09-16 ~ 1996-08-09
    OF - Director → CIF 0
    Dane, Laura May
    Individual (62 offsprings)
    Officer
    1994-09-16 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 4
    Stead, Catherine
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Miskin, Nigel Monckton
    Individual (2 offsprings)
    Officer
    ~ 1991-06-27
    OF - Secretary → CIF 0
  • 7
    Tutt, Anne Catherine
    Finance Director born in December 1953
    Individual (40 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 8
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (49 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 10
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (193 offsprings)
    Officer
    2015-09-11 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 11
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (117 offsprings)
    Officer
    2008-09-29 ~ 2015-09-11
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2015-09-11 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 14
    Lott, Peter John
    Chartered Secretary born in January 1946
    Individual (26 offsprings)
    Officer
    1992-01-09 ~ 1994-09-16
    OF - Director → CIF 0
    Lott, Peter John
    Individual (26 offsprings)
    Officer
    1991-06-27 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 15
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2015-09-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 17
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 18
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (37 parents, 123 offsprings)
    Officer
    1996-08-09 ~ 2015-09-11
    OF - Director → CIF 0
  • 19
    RENTOKIL INITIAL (1993) LIMITED
    - now 02864290 00049855... (more)
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PLANT NOMINEES LIMITED
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (35 parents, 122 offsprings)
    Officer
    1996-08-09 ~ 2015-09-11
    OF - Director → CIF 0
    1996-08-09 ~ 2016-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADCAST RELAY SERVICE (OVERSEAS) LIMITED

Period: 1947-01-11 ~ now
Company number: 00427421
Registered name
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BROADCAST RELAY SERVICE (OVERSEAS) LIMITED
    Info
    Registered number 00427421
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1947-01-11 (79 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 22 March 2026 and licensed under the Open Government Licence v3.0.