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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 23
  • 1
    Gerrard, Robert Nies
    Individual (25 offsprings)
    Officer
    2006-09-29 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 2
    Young, Lorraine Elizabeth
    Born in September 1962
    Individual (166 offsprings)
    Officer
    2002-11-13 ~ 2003-08-11
    OF - Director → CIF 0
  • 3
    Yallop, Paul Graeme
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2017-03-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Warren, Rafe Anthony
    Born in December 1959
    Individual (45 offsprings)
    Officer
    1994-03-25 ~ 2003-08-26
    OF - Director → CIF 0
    2006-09-29 ~ 2014-02-03
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Individual (45 offsprings)
    Officer
    1992-05-28 ~ 2004-11-03
    OF - Secretary → CIF 0
    2006-09-29 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 5
    Mayer, James Alexander
    Born in October 1974
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 7
    Berry, Daniel Robert
    Born in July 1973
    Individual (18 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Brocklehurst, Carla Mae
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Huart, Pascal
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2006-09-29 ~ 2014-02-03
    OF - Director → CIF 0
  • 10
    Gilder, Murray
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Boorman, David John
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Mayo, David James
    Born in July 1961
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2018-06-21
    OF - Director → CIF 0
  • 13
    Sprenger, Jacob
    Individual (1 offspring)
    Officer
    (before 1990-12-29) ~ 1992-05-28
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Harvey, Leonard Michael Gregory
    Born in November 1948
    Individual (13 offsprings)
    Officer
    1994-12-01 ~ 2002-11-13
    OF - Director → CIF 0
  • 17
    Frost, Jonathan Park
    Born in February 1959
    Individual (26 offsprings)
    Officer
    1992-06-15 ~ 1994-12-01
    OF - Director → CIF 0
  • 18
    Penman, Robert John
    Born in July 1941
    Individual (11 offsprings)
    Officer
    (before 1990-12-29) ~ 1992-06-15
    OF - Director → CIF 0
  • 19
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (30 offsprings)
    Officer
    2006-09-29 ~ 2014-02-03
    OF - Director → CIF 0
  • 20
    Judd, Jasper Rayner Augusto
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2002-11-13 ~ 2004-03-09
    OF - Director → CIF 0
  • 21
    Scholes, Susan Nicola
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2003-04-16 ~ 2006-09-29
    OF - Director → 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
    2007-09-25 ~ 2017-06-10
    OF - Secretary → CIF 0
  • 23
    BRAMBLES INVESTMENT LTD.
    - now 05963795 02258525... (more)
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 10 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
parent relation
Company in focus

CHEP INTERCONTINENTAL CONTAINERS LIMITED

Period: 2013-10-01 ~ 2020-04-07
Company number: 01556775
Registered names
CHEP INTERCONTINENTAL CONTAINERS LIMITED - Dissolved
TMG LIMITED - 2013-10-01
TESTHILL LIMITED - 1982-04-23
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • CHEP INTERCONTINENTAL CONTAINERS LIMITED
    Info
    TMG LIMITED - 2013-10-01
    TESTHILL LIMITED - 2013-10-01
    Registered number 01556775
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1981-04-16 and dissolved on 2020-04-07 (38 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.