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

BRAZILIAN HOLDINGS LIMITED

Previous name
PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

  • BRAZILIAN HOLDINGS LIMITED
    Info
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Registered number 00479048
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1950-03-03 (75 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.