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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 14
  • 1
    Noonan, Denis Mary
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Richard Kenneth
    Director born in December 1944
    Individual (42 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Cotton, John
    Chartered Accountant born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-06-11
    OF - Director → CIF 0
  • 5
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 6
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 8
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (170 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Worby, John Graham
    Group Finance Director born in November 1950
    Individual (46 offsprings)
    Officer
    2010-07-27 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Farrelly, Ian
    Individual (12 offsprings)
    Officer
    2010-07-27 ~ 2010-07-27
    OF - Secretary → CIF 0
    2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 12
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18 00830255 05318136
    DALGETY (DORMANTS) LIMITED - 1998-10-16 00830255
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents, 17 offsprings)
    Officer
    (before 1991-11-29) ~ 2010-07-27
    OF - Director → CIF 0
  • 13
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27 00723762
    DALGETY GROUP SERVICES LIMITED - 1998-10-16 00723762
    Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    (before 1991-11-29) ~ 2010-07-27
    OF - Director → CIF 0
    1991-11-29 ~ 2010-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAZILIAN HOLDINGS LIMITED

Period: 1990-04-06 ~ now
Company number: 00479048
Registered names
BRAZILIAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • BRAZILIAN HOLDINGS LIMITED
    Info
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Registered number 00479048
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1950-03-03 (76 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 March 2026 and licensed under the Open Government Licence v3.0.