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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 12
  • 1
    Kenel, Philippe Charles
    Lawyer born in January 1961
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2013-06-11
    OF - Director → CIF 0
  • 2
    Crochet, Catherine
    Lawyer born in March 1948
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    De Fusco, Maria Pia
    Individual (8 offsprings)
    Officer
    1994-11-07 ~ 1995-03-30
    OF - Secretary → CIF 0
  • 4
    Goodman, Michael Leo Charles
    Born in February 1962
    Individual (38 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Werder, Ferdinand Marc
    Business Consultant born in November 1943
    Individual (9 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 6
    Mr Pinchas Adler
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Hay, Frank-olivier
    Lawyer born in February 1948
    Individual (14 offsprings)
    Officer
    1995-03-30 ~ 2004-01-01
    OF - Director → CIF 0
  • 8
    European Corporate Management Ltd
    Individual (6 offsprings)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 9
    Mutton, Christine Marie
    Attorney born in September 1958
    Individual (9 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 10
    White, Rohan Patrick
    Commercial Director born in October 1961
    Individual (17 offsprings)
    Officer
    2013-06-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    WESTBURY SECRETARIAL SERVICES LIMITED
    03879172
    Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06 00974767
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (4 parents, 78 offsprings)
    Officer
    1994-08-01 ~ 2001-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIREBROOK LIMITED

Period: 1983-11-15 ~ now
Company number: 01770170
Registered name
SHIREBROOK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SHIREBROOK LIMITED
    Info
    Registered number 01770170
    Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset TA7 0RX
    PRIVATE LIMITED COMPANY incorporated on 1983-11-15 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.