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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 30
  • 1
    Franklin, Martin Ellis
    Ceo born in October 1964
    Individual (9 offsprings)
    Officer
    2005-01-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Fox, Zoe Anne
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Perrins, Jason Scott
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2010-04-07
    OF - Director → CIF 0
  • 4
    Macdougall, Bruce
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2002-03-12
    OF - Director → CIF 0
  • 5
    Colello, Mark
    Vp Operations born in March 1958
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2005-01-24
    OF - Director → CIF 0
  • 6
    Sansome, Richard
    Executive Vice President - Operations born in June 1966
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2018-02-21
    OF - Director → CIF 0
  • 7
    Foley, Christopher Leonard Michael
    Managing Director born in November 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Capps, John Edward
    Executive Vice President - Administration, General born in August 1964
    Individual (55 offsprings)
    Officer
    2008-04-02 ~ 2016-04-15
    OF - Director → CIF 0
  • 9
    Forman, Jacqueline Zoe
    Marketing Director
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Michels, Victor John
    Attorney born in August 1962
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2005-01-24
    OF - Director → CIF 0
  • 11
    Lederer, Gary
    Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 12
    Burrows, Charlotte Sarah
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2005-01-24
    OF - Director → CIF 0
    Burrows, Charlotte Sarah
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 2001-02-28
    OF - Secretary → CIF 0
    2006-03-31 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 13
    Wisler, Gwen
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2004-08-16
    OF - Director → CIF 0
  • 14
    Conti, Don
    Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 15
    Wood, Simon James
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2008-09-02
    OF - Director → CIF 0
  • 16
    Rosenzweig, Robert Harris
    Legal Counsel born in April 1955
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2002-11-04
    OF - Director → CIF 0
  • 17
    Conforti, Frederick
    Executive born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 18
    Davies, Beverley Ann Herbert
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 19
    Sturgell, Benjamin James, Mr.
    Attorney born in February 1981
    Individual (9 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Strode, Richard Jamie
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2001-09-11
    OF - Director → CIF 0
    Strode, Richard Jamie
    Director
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 21
    Young, Susan
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 22
    Drury, Mark
    Marketing Executive born in January 1953
    Individual (5 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 23
    Gedeon, Emmanuel
    Individual (10 offsprings)
    Officer
    1992-11-01 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 24
    Rohl, Michael
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    1996-09-02 ~ 1998-05-15
    OF - Director → CIF 0
  • 25
    Carrino, Gerald
    Executive born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 26
    Ashken, Ian Guy Handley
    Cfo born in June 1960
    Individual (10 offsprings)
    Officer
    2005-01-24 ~ 2008-04-02
    OF - Director → CIF 0
  • 27
    1800, N. Military Trail, Suite 210, Boca Raton, 33431, Usa
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ABC CONSULTANCY
    ABC CONSULTANCY SERVICES LIMITED 12007011
    2 The Street, Old Basing, Basingstoke, Hampshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,343 GBP2019-12-31
    Officer
    ~ 1992-11-01
    OF - Secretary → CIF 0
  • 29
    221, River Street, Hoboken, New Jersey, United States
    Corporate (18 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2010-08-31 ~ 2017-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BRK BRANDS EUROPE LIMITED

Company number: 01369946
Registered names
BRK BRANDS EUROPE LIMITED - Dissolved
BRK EUROPE LTD. - 1994-03-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BRK BRANDS EUROPE LIMITED
    Info
    BRK EUROPE LTD. - 1994-03-09
    B.R.K. ELECTRONICS (U.K.) LIMITED - 1994-03-09
    Registered number 01369946
    Colet Court, 100 Hammersmith Road, London W6 7JP
    PRIVATE LIMITED COMPANY incorporated on 1978-05-23 and dissolved on 2020-10-13 (42 years 4 months). The company status is Dissolved.
    CIF 0
  • BRK BRANDS EUROPE LIMITED
    S
    Registered number 01369946
    One, Glass Wharf, Bristol, England, BS2 0ZX
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAPA SPONTEX UK LIMITED
    - now 01372811
    SPONTEX LIMITED - 2000-12-29
    SPONTEX HOLDINGS LIMITED - 1990-10-22
    PRICEL (U.K.) LIMITED - 1990-01-15
    GHANDIN LIMITED - 1979-12-31
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2019-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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