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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
    Osullivan, Malcolm
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ now
    OF - Director → CIF 0
  • 2
    White, Kenneth James
    Accountant born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 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
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Hayman, Philip Walter
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 2
    White, Kenneth James
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 3
    Hildebrandt, Diane
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar ~ 2005-10-11
    OF - Director → CIF 0
    Hildebrandt, Diane
    Individual
    Officer
    icon of calendar ~ 2005-10-11
    OF - Secretary → CIF 0
  • 4
    Hildebrandt, Barrie
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar ~ 2005-10-11
    OF - Director → CIF 0
  • 5
    Woodfield, Paul
    Civil/Structural Engineer born in August 1958
    Individual
    Officer
    icon of calendar ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Wren, Graham Edward
    Civil Engineer born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Williams, Maureen
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 9
    Dixon, Tony
    Engineer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2013-11-27
    OF - Director → CIF 0
parent relation
Company in focus

BRANLOW LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BRANLOW LIMITED
    Info
    Registered number 01641833
    icon of addressTower Bridge House, St Katharines Way, London, Greater London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1982-06-08 (43 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.