logo
explain how to read the page

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
    Individual (25 offsprings)
    Officer
    2006-09-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 2
    Young, Lorraine Elizabeth
    Born in September 1962
    Individual (166 offsprings)
    Officer
    2003-04-16 ~ 2003-08-11
    OF - Director → CIF 0
  • 3
    Weerts, Jacques Francois
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Milne, Ronald Charles
    Born in June 1939
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-09-01
    OF - Director → CIF 0
  • 5
    Warren, Rafe Anthony
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Individual (45 offsprings)
    Officer
    1992-06-12 ~ 2004-11-03
    OF - Secretary → CIF 0
    2006-09-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 6
    Farrell, Robert Vincent
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 7
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 8
    Brown, Michael Robert
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 9
    Huart, Pascal
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 10
    King, Henry Edward St Leger
    Born in October 1936
    Individual (19 offsprings)
    Officer
    (before 1992-05-29) ~ 2002-03-16
    OF - Director → CIF 0
  • 11
    Harris, Richard John
    Born in December 1952
    Individual (47 offsprings)
    Officer
    2004-03-30 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 12
    Laurent, Jean Louis
    Born in November 1947
    Individual (11 offsprings)
    Officer
    1994-06-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Trekels, Luc Henri
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 14
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 15
    Pemberton, Gary Milton
    Born in January 1940
    Individual (6 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Fletcher, John Edward
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1993-03-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (30 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 18
    Judd, Jasper Rayner Augusto
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2003-04-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 19
    Scholes, Susan Nicola
    Born in November 1962
    Individual (23 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
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    (before 1992-05-29) ~ 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, 36 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 01531838... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.