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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 44
  • 1
    Benson, Paul
    Accountant (F.D.) born in May 1959
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2001-06-05
    OF - Director → CIF 0
    Benson, Paul
    Accountant (F.D.)
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 2
    Dexter, George Leonard
    Finance Director born in February 1962
    Individual (19 offsprings)
    Officer
    1994-11-01 ~ 1998-03-20
    OF - Director → CIF 0
    Dexter, George Leonard
    Finance Director
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 3
    Sanders, Ian Stuart
    Financial Director born in June 1948
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2004-06-14
    OF - Director → CIF 0
  • 4
    Zukerman, Amit
    President born in March 1971
    Individual (6 offsprings)
    Officer
    2008-10-06 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Eades, Richard Anthony
    Director National Accounts born in October 1938
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Woolley, Mark Andrew
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Antar, Nader
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Oosterlinck, Michel Albert Felicie
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 1994-09-01
    OF - Director → CIF 0
  • 9
    Pereira, Brian
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2019-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Coleman, John
    Managing Director born in April 1957
    Individual (18 offsprings)
    Officer
    1994-09-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 11
    Eyal, Joseph
    Director born in April 1941
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Larsen, Gary Ronald
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Sharman, Nicholas Andrew
    General Manager born in October 1947
    Individual (25 offsprings)
    Officer
    1993-06-29 ~ 1995-01-20
    OF - Director → CIF 0
  • 14
    Cazer, Michael Jonathan
    Vice President And Cheif Financial Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Nunn, Terence James
    Individual (6 offsprings)
    Officer
    1992-06-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 16
    Ottridge, Timothy Charles
    Managing Director born in July 1956
    Individual (11 offsprings)
    Officer
    2006-10-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Whittingham, Sallyann Miranda
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 18
    Walsh, John Thomas
    President & Managing Director born in July 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 19
    Berte, Christian
    Vice President born in July 1961
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Sanchez, Andrea Stina
    Director - Human Resources born in October 1966
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ 2024-03-26
    OF - Director → CIF 0
  • 21
    Rawlings, Brian James
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-03-14
    OF - Director → CIF 0
  • 22
    Dan, Michael Thomas
    President & Chief Executive born in July 1950
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Tasker, Elizabeth Ann
    Director Of Operations born in March 1967
    Individual (13 offsprings)
    Officer
    1996-12-06 ~ 1998-09-04
    OF - Director → CIF 0
  • 24
    Eyal Fibeesh, Orit
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2006-10-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Van Den Broeck, Michel
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1993-05-07
    OF - Director → CIF 0
  • 26
    Lennon, Frank Thomas
    Vice-President born in January 1942
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2009-11-05
    OF - Director → CIF 0
    2010-03-04 ~ 2012-09-01
    OF - Director → CIF 0
  • 27
    Marshall, Mcalister C
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 28
    Garton, Gary Kenneth
    President & Chief Executive Officer born in August 1941
    Individual (7 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 29
    Gronow, David John
    Area Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 30
    Hickson, Richard Ross Nelson
    Managing Director born in November 1956
    Individual (12 offsprings)
    Officer
    1998-02-23 ~ 2000-07-17
    OF - Director → CIF 0
    Hickson, Richard Ross Nelson
    Managing Director
    Individual (12 offsprings)
    Officer
    1998-02-23 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 31
    Mcarthur, John Fraser
    Chartered Accountant born in April 1935
    Individual (7 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Mcarthur, John Fraser
    Individual (7 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 32
    Alleway, Caroline
    International Director born in May 1971
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 33
    Deuchars, Colin Macdonald
    Managing Director born in June 1960
    Individual (12 offsprings)
    Officer
    2000-07-17 ~ 2003-08-12
    OF - Director → CIF 0
  • 34
    Frankish, Simon Adrian York
    Logistics born in August 1953
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    O'hagan, John
    Business Man born in July 1958
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 36
    Kroeger, Hans Juergen
    General Manager born in March 1949
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 37
    Bossart, Dominik
    President - Brink'S Global Services born in April 1974
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 38
    Dziedzic, Joseph William
    Chief Financial Officer born in June 1968
    Individual (6 offsprings)
    Officer
    2009-07-20 ~ 2009-11-05
    OF - Director → CIF 0
    2010-02-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 39
    Mcguirk, Brendan Joseph
    General Manager born in March 1959
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 40
    Rokosz, Ronald Francis
    President Of Brinks Internatio born in July 1945
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2008-09-21
    OF - Director → CIF 0
  • 41
    Houry, Jean Michel
    Managing Director born in March 1950
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2006-11-07
    OF - Director → CIF 0
  • 42
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2005-04-25 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 43
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    2001-06-05 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 44
    BRINK'S (UK) LIMITED
    - now 02476677
    BRINK'S EUROPE LIMITED - 1991-11-13
    ALNERY NO.950 LIMITED - 1990-04-04
    Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom
    Active Corporate (33 parents, 2 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
parent relation
Company in focus

BRINK'S LIMITED

Period: 1990-10-01 ~ now
Company number: 00959654
Registered names
BRINK'S LIMITED - now
BRINK'S-MAT LIMITED - 1990-10-01
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • BRINK'S LIMITED
    Info
    BRINK'S-MAT LIMITED - 1990-10-01
    Registered number 00959654
    Unit 1, Radius Park, Faggs Road, Feltham, Middlesex TW14 0NG
    PRIVATE LIMITED COMPANY incorporated on 1969-08-06 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BRINK'S LIMITED
    S
    Registered number 959654
    Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0NG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House - England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRINK'S SECURITY LIMITED
    - now 01348794
    BRINK'S-MAT GUARDING LIMITED - 1991-07-29
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NOTEMACHINE LIMITED
    - now 05869602
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2022-10-03 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    QUARRYCAST COMMERCIAL LIMITED
    02134565
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TESTLINK SERVICES LIMITED
    02598460
    1 Factory Road, Upton, Poole, Dorset
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.