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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
    Whittingham, Sallyann Miranda
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Pereira, Brian
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Woolley, Mark Andrew
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO.950 LIMITED - 1990-04-04
    BRINK'S EUROPE LIMITED - 1991-11-13
    icon of addressUnit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Coleman, John
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 2
    Berte, Christian
    Vice President born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Antar, Nader
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Dan, Michael Thomas
    President & Chief Executive born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Nunn, Terence James
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    Marshall, Mcalister C
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Frankish, Simon Adrian York
    Logistics born in August 1953
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Sanchez, Andrea Stina
    Director - Human Resources born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2024-03-26
    OF - Director → CIF 0
  • 9
    Benson, Paul
    Accountant (F.D.) born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2001-06-05
    OF - Director → CIF 0
    Benson, Paul
    Accountant (F.D.)
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 10
    Tasker, Elizabeth Ann
    Director Of Operations born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1998-09-04
    OF - Director → CIF 0
  • 11
    Ottridge, Timothy Charles
    Managing Director born in July 1956
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Dexter, George Leonard
    Finance Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1998-03-20
    OF - Director → CIF 0
    Dexter, George Leonard
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 13
    Garton, Gary Kenneth
    President & Chief Executive Officer born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 14
    Cazer, Michael Jonathan
    Vice President And Cheif Financial Officer born in September 1966
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Alleway, Caroline
    International Director born in May 1971
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Walsh, John Thomas
    President & Managing Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 17
    Houry, Jean Michel
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2006-11-07
    OF - Director → CIF 0
  • 18
    Rawlings, Brian James
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-14
    OF - Director → CIF 0
  • 19
    Dziedzic, Joseph William
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2009-11-05
    OF - Director → CIF 0
    icon of calendar 2010-02-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 20
    Sanders, Ian Stuart
    Financial Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2004-06-14
    OF - Director → CIF 0
  • 21
    Zukerman, Amit
    President born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2014-06-16
    OF - Director → CIF 0
  • 22
    Kroeger, Hans Juergen
    General Manager born in March 1949
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 23
    Deuchars, Colin Macdonald
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2003-08-12
    OF - Director → CIF 0
  • 24
    Van Den Broeck, Michel
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1993-05-07
    OF - Director → CIF 0
  • 25
    Mcguirk, Brendan Joseph
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Sharman, Nicholas Andrew
    General Manager born in October 1947
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1995-01-20
    OF - Director → CIF 0
  • 27
    Hickson, Richard Ross Nelson
    Managing Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2000-07-17
    OF - Director → CIF 0
    Hickson, Richard Ross Nelson
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 28
    Rokosz, Ronald Francis
    President Of Brinks Internatio born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-21
    OF - Director → CIF 0
  • 29
    Eyal, Joseph
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Larsen, Gary Ronald
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 31
    Lennon, Frank Thomas
    Vice-President born in January 1942
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2009-11-05
    OF - Director → CIF 0
    icon of calendar 2010-03-04 ~ 2012-09-01
    OF - Director → CIF 0
  • 32
    Gronow, David John
    Area Manager born in June 1964
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 33
    Mcarthur, John Fraser
    Chartered Accountant born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Mcarthur, John Fraser
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 34
    Eades, Richard Anthony
    Director National Accounts born in October 1938
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    Oosterlinck, Michel Albert Felicie
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1994-09-01
    OF - Director → CIF 0
  • 36
    O'hagan, John
    Business Man born in July 1958
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 37
    Eyal Fibeesh, Orit
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 38
    Bossart, Dominik
    President - Brink'S Global Services born in April 1974
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 39
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-05 ~ 2005-04-25
    PE - Secretary → CIF 0
  • 40
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-25 ~ 2021-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRINK'S LIMITED

Previous name
BRINK'S-MAT LIMITED - 1990-10-01
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
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
    icon of addressUnit 1, Radius Park, Faggs Road, Feltham, Middlesex TW14 0NG
    PRIVATE LIMITED COMPANY incorporated on 1969-08-06 (56 years 4 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
    icon of addressUnit 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
Active 4
  • 1
    BRINK'S-MAT GUARDING LIMITED - 1991-07-29
    icon of address10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LAW 2445 LIMITED - 2006-07-12
    icon of addressRussell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 Factory Road, Upton, Poole, Dorset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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