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
    Kershaw, Keith
    Director born in November 1957
    Individual (39 offsprings)
    Officer
    2017-07-25 ~ now
    OF - director → CIF 0
  • 2
    Stanton, Edward
    Ceo born in February 1959
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 3
    ALMIRE HOLDINGS LTD
    The Bracknell Bungalow, Lichfield Road, Branston, Burton-on-trent, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Tappin, Nicholas Stephen
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2017-07-25 ~ 2019-06-03
    OF - director → CIF 0
  • 2
    Dowell, David Clifford
    Man Director born in July 1942
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 3
    Saunderson, Terence
    Managing Director born in September 1946
    Individual
    Officer
    ~ 2003-03-28
    OF - director → CIF 0
  • 4
    White, Michael Edward
    Commercial Director born in July 1957
    Individual
    Officer
    2015-11-12 ~ 2016-05-31
    OF - director → CIF 0
  • 5
    Speakman, David
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2017-07-25
    OF - director → CIF 0
    Speakman, David
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2017-07-25
    OF - secretary → CIF 0
  • 6
    Chumley, Alan Robert
    Managing Director born in July 1952
    Individual
    Officer
    1998-01-01 ~ 2010-07-31
    OF - director → CIF 0
  • 7
    Sutherland, David
    Contracts Director born in November 1946
    Individual
    Officer
    1995-09-01 ~ 1996-03-04
    OF - director → CIF 0
  • 8
    Musgrave, David John Anthony
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 2007-01-05
    OF - secretary → CIF 0
  • 9
    White, Shane
    Operations Director born in April 1963
    Individual
    Officer
    2007-06-04 ~ 2010-08-31
    OF - director → CIF 0
  • 10
    Smith, Simon Mark
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2022-08-23
    OF - director → CIF 0
  • 11
    Dowell, Peter Michael
    Operations Director born in June 1947
    Individual
    Officer
    ~ 2007-06-04
    OF - director → CIF 0
  • 12
    Burke, Anthony
    Director born in June 1962
    Individual (26 offsprings)
    Officer
    2017-07-25 ~ 2022-08-23
    OF - director → CIF 0
  • 13
    Williams, Gareth
    Operations Director born in April 1948
    Individual
    Officer
    2003-01-07 ~ 2010-07-31
    OF - director → CIF 0
  • 14
    Sorensen, Phillip Alan
    Individual
    Officer
    ~ 1992-11-11
    OF - secretary → CIF 0
  • 15
    Burnett, Nicholas Ian
    Operations Director born in November 1952
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2013-12-31
    OF - director → CIF 0
  • 16
    Forsyth, James Angus
    Director born in December 1952
    Individual
    Officer
    2010-08-01 ~ 2012-12-31
    OF - director → CIF 0
  • 17
    Bhogaita, Rajesh Prabhashanker
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ 2021-01-15
    OF - director → CIF 0
  • 18
    Moffat, James William
    Executive Director born in July 1935
    Individual
    Officer
    ~ 1992-03-18
    OF - director → CIF 0
  • 19
    Challinor, George
    Operations Director born in June 1955
    Individual
    Officer
    2015-11-12 ~ 2016-06-29
    OF - director → CIF 0
    Challinor, George
    Director born in June 1955
    Individual
    2016-09-01 ~ 2017-07-25
    OF - director → CIF 0
  • 20
    Harris, Robert Lindsay
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

BRACKNELL ROOFING LIMITED

Previous name
BRACKNELL ROOFING CO. LIMITED - 2010-11-12
Standard Industrial Classification
43910 - Roofing Activities
Related profiles found in government register
  • BRACKNELL ROOFING LIMITED
    Info
    BRACKNELL ROOFING CO. LIMITED - 2010-11-12
    Registered number 01113375
    Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1973-05-11 (52 years). The company status is In administration.
    The last date of confirmation statement was made at 2022-05-17
    CIF 0
  • BRACKNELL ROOFING LIMITED
    S
    Registered number 01113375
    The Bracknell Bungalow, Lichfield Road, Branston, Burton-on-trent, United Kingdom, DE14 3HD
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Courtyard, Green Lane, Heywood, Lancashire
    Dissolved corporate (5 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.