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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 26
  • 1
    Fletcher, John Edward
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    1993-03-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Penman, Robert John
    Company Director born in July 1941
    Individual (10 offsprings)
    Officer
    ~ 1992-11-15
    OF - Director → CIF 0
  • 3
    Trekels, Luc Henri
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 4
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 5
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (143 offsprings)
    Officer
    2002-12-12 ~ 2003-08-11
    OF - Director → CIF 0
  • 6
    Weerts, Jacques Francois
    Company Director born in July 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Claessens, Anton Johan
    Legal Counsel born in June 1948
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Huart, Pascal
    Treasurer born in August 1963
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2023-12-24
    OF - Director → CIF 0
  • 10
    Allen, Samantha Jane
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Scholes, Susan Nicola
    Accountant born in November 1962
    Individual (19 offsprings)
    Officer
    2003-04-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual (15 offsprings)
    Officer
    ~ 2002-03-16
    OF - Director → CIF 0
  • 14
    Warren, Rafe Anthony
    Born in December 1959
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    1992-06-12 ~ 2004-11-03
    OF - Secretary → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (39 offsprings)
    2006-09-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Pemberton, Gary Milton
    Company Director born in January 1940
    Individual (5 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Milne, Ronald Charles
    Company Director born in June 1939
    Individual (7 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 18
    Judd, Jasper Rayner Augusto
    Chartered Accountant born in November 1960
    Individual (24 offsprings)
    Officer
    2002-12-12 ~ 2004-03-09
    OF - Director → CIF 0
  • 19
    Brown, Michael Robert
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 20
    Laurent, Jean Louis
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    1994-06-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    Farrell, Robert Vincent
    Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 22
    Gerrard, Robert Nies
    Senior Counsel
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 23
    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
    2008-04-02 ~ 2017-06-10
    OF - Secretary → CIF 0
  • 24
    BRAMBLES INVESTMENT LTD.
    - now 05963795 02258525... (more)
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2020-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    BFIM LIMITED
    05963809
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-23 ~ 2020-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    ~ 1992-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAMBLES U.K. LIMITED

Period: 1986-07-15 ~ now
Company number: 01531838
Registered names
BRAMBLES U.K. LIMITED - now 01545475... (more)
DEEPCHANCE LIMITED - 1981-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRAMBLES U.K. LIMITED
    Info
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1986-07-15
    BRAMBLES (UK) LIMITED - 1986-07-15
    Registered number 01531838
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1980-12-03 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • BRAMBLES U.K. LIMITED
    S
    Registered number 01531838
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRAMBLES HOLDINGS (UK) LIMITED
    - now 04166881 05961813
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BRAMBLES OSDP LIMITED
    - now 02258525
    BRAMBLES OSDP PLC - 2020-12-23
    BRAMBLES INVESTMENTS PLC
    - 2020-12-23 02258525 05963795... (more)
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    BRAMBLES SERVICES UK LIMITED
    - now 01545475 01531838... (more)
    BRAMBLES EUROPE LIMITED
    - 2016-09-01 01545475
    BRAMBLES U.K. LIMITED - 1986-07-15
    TACHOS LIMITED - 1981-12-31
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    RAIL CAR SERVICES LIMITED
    - now 00331363
    WAGON REPAIRS LIMITED - 1982-02-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 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
  • 5
    WREKIN ROADWAYS LIMITED
    - now 01463843 02242401
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.