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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 15
  • 1
    Gerrard, Robert Nies
    Senior Counsel
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 2
    Harris, Richard John
    Director born in December 1952
    Individual (42 offsprings)
    Officer
    2004-03-30 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Born in December 1959
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Individual (39 offsprings)
    Officer
    1992-02-28 ~ 2004-11-03
    OF - Secretary → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (39 offsprings)
    2006-09-29 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 4
    Penman, Robert John
    Director born in July 1941
    Individual (10 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 5
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Bruford, Peter Jonathon Caisley
    Accountant
    Individual (24 offsprings)
    Officer
    2006-09-29 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 7
    Huart, Pascal
    Treasurer born in August 1963
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 9
    Harvey, Leonard Michael Gregory
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
    Harvey, Leonard Michael Gregory
    Individual (10 offsprings)
    Officer
    ~ 1992-02-28
    OF - Secretary → CIF 0
  • 10
    Judd, Jasper Rayner Augusto
    Chartered Accountant born in November 1960
    Individual (24 offsprings)
    Officer
    2003-04-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 11
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (143 offsprings)
    Officer
    2003-04-16 ~ 2003-08-11
    OF - Director → CIF 0
  • 12
    Black, Alice Hannah
    Born in January 1983
    Individual (66 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Scholes, Susan Nicola
    Accountant born in November 1962
    Individual (19 offsprings)
    Officer
    2003-04-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    BRAMBLES U.K. LIMITED
    - now 01531838
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    BRAMBLES (UK) LIMITED - 1981-12-31
    DEEPCHANCE LIMITED - 1981-12-31
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2007-09-25 ~ 2017-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WREKIN ROADWAYS LIMITED

Period: 2000-07-13 ~ now
Company number: 01463843
Registered names
WREKIN ROADWAYS LIMITED - now
TROYMASS LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WREKIN ROADWAYS LIMITED
    Info
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 2000-07-13
    Registered number 01463843
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-29 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • WREKIN ROADWAYS LIMITED
    S
    Registered number 01463843
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLYBULK LIMITED
    - now 00618824
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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