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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 45
  • 1
    Nunn, Terence James
    Individual (6 offsprings)
    Officer
    1992-06-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 2
    Benson, Paul
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2001-06-05
    OF - Director → CIF 0
    Benson, Paul
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 3
    Alleway, Caroline
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Houry, Jean Michel
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2006-11-07
    OF - Director → CIF 0
  • 5
    Mcguirk, Brendan Joseph
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Larsen, Gary Ronald
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Bossart, Dominik
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Berte, Christian
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Tasker, Elizabeth Ann
    Born in March 1967
    Individual (13 offsprings)
    Officer
    1996-12-06 ~ 1998-09-04
    OF - Director → CIF 0
  • 10
    Eyal, Joseph
    Born in April 1941
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Garton, Gary Kenneth
    Born in August 1941
    Individual (7 offsprings)
    Officer
    (before 1991-05-07) ~ 1993-07-06
    OF - Director → CIF 0
  • 12
    Zukerman, Amit
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2008-10-06 ~ 2014-06-16
    OF - Director → CIF 0
  • 13
    Kroeger, Hans Juergen
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 14
    Eades, Richard Anthony
    Born in October 1938
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Sharman, Nicholas Andrew
    Born in October 1947
    Individual (25 offsprings)
    Officer
    1993-06-29 ~ 1995-01-20
    OF - Director → CIF 0
  • 16
    Rawlings, Brian James
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-07) ~ 1996-03-14
    OF - Director → CIF 0
  • 17
    Lennon, Frank Thomas
    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
  • 18
    Dziedzic, Joseph William
    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
  • 19
    Deuchars, Colin Macdonald
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2000-07-17 ~ 2003-08-12
    OF - Director → CIF 0
  • 20
    Walsh, John Thomas
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1991-05-07) ~ 1992-05-11
    OF - Director → CIF 0
  • 21
    Marshall, Mcalister C
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    Rokosz, Ronald Francis
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2008-09-21
    OF - Director → CIF 0
  • 23
    Dan, Michael Thomas
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 24
    Pereira, Brian
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2019-02-09 ~ now
    OF - Director → CIF 0
  • 25
    Frankish, Simon Adrian York
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Sanchez, Andrea Stina
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ 2024-03-26
    OF - Director → CIF 0
  • 27
    Whittingham, Sallyann Miranda
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 28
    Oosterlinck, Michel Albert Felicie
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 1994-09-01
    OF - Director → CIF 0
  • 29
    Coleman, John
    Born in April 1957
    Individual (18 offsprings)
    Officer
    1994-09-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 30
    Gronow, David John
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 31
    Sanders, Ian Stuart
    Born in June 1948
    Individual (10 offsprings)
    Officer
    2001-10-31 ~ 2004-06-14
    OF - Director → CIF 0
  • 32
    Van Den Broeck, Michel
    Born in April 1955
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1993-05-07
    OF - Director → CIF 0
  • 33
    Wild, Andrew
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Mcarthur, John Fraser
    Born in April 1935
    Individual (7 offsprings)
    Officer
    (before 1991-05-07) ~ 1995-06-30
    OF - Director → CIF 0
    Mcarthur, John Fraser
    Individual (7 offsprings)
    Officer
    (before 1991-05-07) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 35
    Woolley, Mark Andrew
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2012-12-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 36
    Ottridge, Timothy Charles
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2006-10-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 37
    Antar, Nader
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 38
    O'hagan, John
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 39
    Eyal Fibeesh, Orit
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2006-10-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 40
    Dexter, George Leonard
    Born in February 1962
    Individual (19 offsprings)
    Officer
    1994-11-01 ~ 1998-03-20
    OF - Director → CIF 0
    Dexter, George Leonard
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 41
    Cazer, Michael Jonathan
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 42
    Hickson, Richard Ross Nelson
    Born in November 1956
    Individual (12 offsprings)
    Officer
    1998-02-23 ~ 2000-07-17
    OF - Director → CIF 0
    Hickson, Richard Ross Nelson
    Individual (12 offsprings)
    Officer
    1998-02-23 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 43
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2005-04-25 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 44
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    2001-06-05 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 45
    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 (35 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
51101 - Scheduled Passenger Air Transport
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

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 9 months). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.