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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
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Black, Alice Hannah
    Born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Born in December 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
  • 4
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) LIMITED - 1981-12-31
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Bruford, Peter Jonathon Caisley
    Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 2
    Harris, Richard John
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-29
    OF - Director → CIF 0
    icon of calendar 2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2003-08-11
    OF - Director → CIF 0
  • 4
    Judd, Jasper Rayner Augusto
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 5
    Scholes, Susan Nicola
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Walters, Sandra Gail
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 8
    Gerrard, Robert Nies
    Senior Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 9
    Harvey, Leonard Michael Gregory
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
    Harvey, Leonard Michael Gregory
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 10
    Warren, Rafe Anthony
    Individual (23 offsprings)
    Officer
    icon of calendar 1992-02-28 ~ 2004-11-03
    OF - Secretary → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (23 offsprings)
    icon of calendar 2006-09-29 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 11
    Penman, Robert John
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 12
    Huart, Pascal
    Treasurer born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    BRAMBLES LIMITED - 2007-06-01
    icon of addressUnit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-09-25 ~ 2017-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WREKIN ROADWAYS LIMITED

Previous names
MARCROFT ENGINEERING LIMITED - 2000-07-13
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
    icon of address2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-29 (46 years). 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
    icon of addressUnit 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
Active 1
  • MARCROFT ENGINEERING LIMITED - 1980-12-31
    TROYMASS LIMITED - 1986-06-02
    icon of address2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.