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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 22
  • 1
    Gerrard, Robert Nies
    Senior Counsel
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-04-02
    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
    Accountant 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
  • 4
    Pemberton, Gary Milton
    Company Director born in January 1940
    Individual (5 offsprings)
    Officer
    ~ 1993-03-31
    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
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual (15 offsprings)
    Officer
    ~ 2002-03-16
    OF - Director → CIF 0
  • 7
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (24 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Weerts, Jacques Francois
    Company Director born in July 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Milne, Ronald Charles
    Company Director born in June 1939
    Individual (7 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 10
    Fletcher, John Edward
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    1993-03-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 11
    Huart, Pascal
    Treasurer born in August 1963
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 13
    Laurent, Jean Louis
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    1994-06-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Farrell, Robert Vincent
    Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 15
    Trekels, Luc Henri
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 16
    Judd, Jasper Rayner Augusto
    Chartered Accountant born in November 1960
    Individual (24 offsprings)
    Officer
    2003-04-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 17
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (143 offsprings)
    Officer
    2003-04-16 ~ 2003-08-11
    OF - Director → CIF 0
  • 18
    Brown, Michael Robert
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 19
    Scholes, Susan Nicola
    Accountant born in November 1962
    Individual (19 offsprings)
    Officer
    2003-04-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    BRAMBLES U.K. LIMITED
    - now 01531838 01545475... (more)
    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 ~ dissolved
    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
  • 21
    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
  • 22
    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
parent relation
Company in focus

BRAMBLES SERVICES UK LIMITED

Period: 2016-09-01 ~ 2018-06-05
Company number: 01545475
Registered names
BRAMBLES SERVICES UK LIMITED - Dissolved 01531838... (more)
TACHOS LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • BRAMBLES SERVICES UK LIMITED
    Info
    BRAMBLES EUROPE LIMITED - 2016-09-01
    BRAMBLES U.K. LIMITED - 2016-09-01
    TACHOS LIMITED - 2016-09-01
    Registered number 01545475
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey KT15 2UP
    PRIVATE LIMITED COMPANY incorporated on 1981-02-13 and dissolved on 2018-06-05 (37 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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