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
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2009-04-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2008-10-13 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (9 offsprings)
    Officer
    2004-11-03 ~ dissolved
    OF - director → CIF 0
  • 4
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (100 offsprings)
    Officer
    2003-07-09 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Sutton, George Anthony
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1993-11-26
    OF - director → CIF 0
  • 2
    Carey, Roger William
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
  • 3
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - secretary → CIF 0
  • 4
    Davies, Angie Michael
    Company Director born in June 1934
    Individual
    Officer
    ~ 1994-07-22
    OF - director → CIF 0
  • 5
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual
    Officer
    1994-07-22 ~ 1998-08-31
    OF - director → CIF 0
  • 6
    Jenkins, Eric Robert
    Company Director born in August 1952
    Individual
    Officer
    1992-07-14 ~ 1992-07-17
    OF - director → CIF 0
  • 7
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2002-11-04
    OF - director → CIF 0
  • 8
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    ~ 2006-12-31
    OF - director → CIF 0
  • 9
    Badcock, Peter Colin
    Company Director/Company Secretary born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-07-22
    OF - director → CIF 0
    Badcock, Peter Colin
    Individual (3 offsprings)
    Officer
    ~ 1994-07-22
    OF - secretary → CIF 0
  • 10
    Taylor, Martin Laurence
    Chartered Surveyor born in October 1949
    Individual (6 offsprings)
    Officer
    1994-07-22 ~ 2003-07-09
    OF - director → CIF 0
  • 11
    Chisholm, Allan Donald
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - director → CIF 0
  • 12
    Probert, John Robert
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2008-07-08
    OF - secretary → CIF 0
  • 13
    Firmston-williams, Peter
    Company Director born in August 1918
    Individual
    Officer
    ~ 1994-07-22
    OF - director → CIF 0
  • 14
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2008-07-04
    OF - director → CIF 0
  • 15
    Burman, Barry William
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 16
    Cook, Alexander Kinnison
    Company Director born in June 1943
    Individual
    Officer
    ~ 1999-10-31
    OF - director → CIF 0
parent relation
Company in focus

BREDERO PROPERTIES PLC

Previous names
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BREDERO PROPERTIES PLC
    Info
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    Registered number 01681497
    55 Baker Street, London W1U 7EU
    Public Limited Company incorporated on 1982-11-25 and dissolved on 2012-10-16 (29 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.