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 2
  • 1
    O'neill, Derham Charles
    Consultant born in July 1943
    Individual (4 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Malcolm Peter
    General Manager born in December 1964
    Individual (5 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Director → CIF 0
    Cox, Malcolm Peter
    General Manager
    Individual (5 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mackinnon, Alan Robertson
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Bond, Michael Peter
    Consultant born in July 1946
    Individual
    Officer
    2002-02-20 ~ 2003-05-16
    OF - Director → CIF 0
  • 3
    Deering, Lorraine
    Group Accountant\ born in April 1964
    Individual
    Officer
    2003-05-16 ~ 2004-01-14
    OF - Director → CIF 0
  • 4
    Wright, David Charles
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-01-26
    OF - Director → CIF 0
  • 5
    Taylor, Brian Reginald
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    Earp, John
    Chartered Accountant born in June 1947
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Hoad, Geoffrey Douglas
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Severn, John Philip
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2005-06-16
    OF - Director → CIF 0
    Severn, John Philip
    Company Director
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 9
    Browne, Marcus Henderson
    Administration Manager
    Individual
    Officer
    2004-01-14 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 10
    Lees, Brian
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 11
    Wilman, David John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
    Wilman, David John
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
    1999-12-31 ~ 2002-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANTHAM LAND LIMITED

Previous name
BERNARD WARDLE AND COMPANY LIMITED - 2007-06-13
Standard Industrial Classification
7499 - Non-trading Company

  • BRANTHAM LAND LIMITED
    Info
    BERNARD WARDLE AND COMPANY LIMITED - 2007-06-13
    Registered number 00451878
    First Floor, 5 Old Bailey, London EC4M 7AF
    Private Limited Company incorporated on 1948-04-06 (77 years 3 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.