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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 23
  • 1
    Tappin, Nicholas Stephen
    Director born in January 1971
    Individual (27 offsprings)
    Officer
    2017-07-25 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Sutherland, David
    Contracts Director born in November 1946
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 3
    Sorensen, Phillip Alan
    Individual (24 offsprings)
    Officer
    ~ 1992-11-11
    OF - Secretary → CIF 0
  • 4
    Chumley, Alan Robert
    Managing Director born in July 1952
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Musgrave, David John Anthony
    Individual (45 offsprings)
    Officer
    1992-11-11 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 6
    Dowell, David Clifford
    Man Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Challinor, George
    Operations Director born in June 1955
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ 2016-06-29
    OF - Director → CIF 0
    Challinor, George
    Director born in June 1955
    Individual (2 offsprings)
    2016-09-01 ~ 2017-07-25
    OF - Director → CIF 0
  • 8
    Moffat, James William
    Executive Director born in July 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-03-18
    OF - Director → CIF 0
  • 9
    Bhogaita, Rajesh Prabhashanker
    Company Director born in September 1962
    Individual (107 offsprings)
    Officer
    2019-06-03 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Speakman, David
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    2010-07-01 ~ 2017-07-25
    OF - Director → CIF 0
    Speakman, David
    Individual (45 offsprings)
    Officer
    2010-07-01 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 11
    Kershaw, Keith
    Born in November 1957
    Individual (42 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Stanton, Edward
    Born in February 1959
    Individual (31 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Dowell, Peter Michael
    Operations Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Williams, Gareth
    Operations Director born in April 1948
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Forsyth, James Angus
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Harris, Robert Lindsay
    Individual (19 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Burnett, Nicholas Ian
    Operations Director born in November 1952
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Smith, Simon Mark
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2013-01-01 ~ 2022-08-23
    OF - Director → CIF 0
  • 19
    Burke, Anthony
    Director born in June 1962
    Individual (52 offsprings)
    Officer
    2017-07-25 ~ 2022-08-23
    OF - Director → CIF 0
  • 20
    White, Michael Edward
    Commercial Director born in July 1957
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    White, Shane
    Operations Director born in April 1963
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    Saunderson, Terence
    Managing Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 2003-03-28
    OF - Director → CIF 0
  • 23
    ALMIRE HOLDINGS LIMITED
    ALMIRE HOLDINGS LTD 10246245
    The Bracknell Bungalow, Lichfield Road, Branston, Burton-on-trent, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 10 months). 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 1
  • BRACKNELL FLAT ROOFING LIMITED
    10643884
    The Courtyard, Green Lane, Heywood, Lancashire
    Dissolved Corporate (7 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 9 February 2026 and licensed under the Open Government Licence v3.0.