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 3
  • 1
    Rutherford, Graeme Andrew Scott
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunt, Ben James
    Executive born in November 1976
    Individual (14 offsprings)
    Officer
    2013-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRAITRIM LIMITED - 1998-07-13
    BRACKENBOND PLC - 1987-05-28
    Central Working White City, 80 Wood Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ dissolved
    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
Ceased 25
  • 1
    Cook, Lynne Yvonne
    Director born in May 1960
    Individual
    Officer
    2000-03-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Blanchard, Jonathan Neil
    Director born in September 1965
    Individual (28 offsprings)
    Officer
    1999-10-13 ~ 2003-09-05
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Director
    Individual (28 offsprings)
    Officer
    1999-10-13 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 3
    Shepley, Martyn James
    Director born in October 1954
    Individual
    Officer
    2005-06-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Carstens, Andre
    Chief Financial Officer born in June 1960
    Individual
    Officer
    2007-07-01 ~ 2012-08-16
    OF - Director → CIF 0
    Carstens, Andre
    Chief Financial Officer
    Individual
    Officer
    2008-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 5
    Farnik, Josef Peter
    Chief Executive Officer born in February 1954
    Individual
    Officer
    2007-08-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 6
    Coleman, John Ashley
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Hunt, William Joseph
    Product Design Director born in July 1944
    Individual
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Mcdonald, Wayne Douglas
    Secretary
    Individual
    Officer
    2003-07-28 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 9
    Blythe, Brian Stuart
    Director born in October 1939
    Individual
    Officer
    2003-07-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Solomon, Peter Loris
    Chief Executive Officer born in June 1959
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    O'sullivan, Judith-anne
    Company Secretary
    Individual
    Officer
    2003-12-23 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 12
    Bongiorno, John Joseph
    Director born in February 1940
    Individual
    Officer
    2003-07-28 ~ 2007-06-30
    OF - Director → CIF 0
    Bongiorno, John Joseph
    Director
    Individual
    Officer
    2006-10-27 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 13
    Murphy, Joseph
    Chief Financial Officer born in March 1958
    Individual
    Officer
    2009-03-01 ~ 2013-11-09
    OF - Director → CIF 0
  • 14
    Wilson, Peter Alexander
    Chief Executive Officer born in October 1944
    Individual
    Officer
    2003-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Givoni, Michael Nathan
    Group General Legal Counsel
    Individual
    Officer
    2007-07-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 16
    Donegan, Steven Michael
    Group Treasurer
    Individual
    Officer
    2009-04-01 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 17
    Shalson, Peter
    Company Director born in February 1957
    Individual (8 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 18
    Ente, Nicholas Johan
    Ceo born in August 1957
    Individual
    Officer
    2009-03-01 ~ 2011-10-21
    OF - Director → CIF 0
    2012-05-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Clifford, Andrew
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1997-09-22
    OF - Director → CIF 0
  • 20
    White, William Peter Ramsey
    Sales Management born in December 1949
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Monteith, James Henry George
    Chartered Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 1999-10-13
    OF - Director → CIF 0
    Monteith, James Henry George
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 22
    Feist, Roger
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Unite, Roger William
    Finance Director born in August 1955
    Individual (2 offsprings)
    Officer
    ~ 1999-08-12
    OF - Director → CIF 0
    Unite, Roger William
    Individual (2 offsprings)
    Officer
    ~ 1999-08-12
    OF - Secretary → CIF 0
  • 24
    Evans, Ronald Barry
    Director born in July 1939
    Individual
    Officer
    2003-07-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Nicholson, Maurice Raymond Lawrence
    Director born in September 1944
    Individual
    Officer
    2005-06-30 ~ 2007-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BRAITRIM (U.K.) LIMITED

Previous name
BRAITRIM (LONDON) LIMITED - 1989-09-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • BRAITRIM (U.K.) LIMITED
    Info
    BRAITRIM (LONDON) LIMITED - 1989-09-01
    Registered number 00705044
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, London SE1 9SG
    Private Limited Company incorporated on 1961-10-06 and dissolved on 2024-10-24 (63 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.