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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 45
  • 1
    Miller, Matthew Charles
    Chartered Surveyor born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-10
    OF - Director → CIF 0
  • 2
    Baxter, Percy
    Facilities Manager born in May 1928
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-04-16
    OF - Director → CIF 0
  • 3
    Hoy, David Forrest
    Company Director born in April 1946
    Individual (11 offsprings)
    Officer
    2000-07-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Goulding, Richard John
    Company Executive born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1993-09-02
    OF - Director → CIF 0
  • 5
    Monger-godfrey, Nicholas Christian
    Chief Executive born in June 1972
    Individual (10 offsprings)
    Officer
    2008-06-11 ~ 2010-08-09
    OF - Director → CIF 0
  • 6
    Pawley, Kenneth James
    Personnel Manager born in June 1950
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Cunliffe, Donald
    Company Director born in September 1924
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 1999-12-05
    OF - Director → CIF 0
  • 8
    Beards, Derek Mervyn
    Bank Manager born in March 1964
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 1997-08-22
    OF - Director → CIF 0
  • 9
    Brooks, Leslie Denis
    Bank Manager born in March 1958
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-07-28
    OF - Director → CIF 0
  • 10
    Caldwell, Lucy Elizabeth
    Company Secretary
    Individual (49 offsprings)
    Officer
    1993-09-02 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 11
    Nathoo, Gavarali Mohamed
    Chartered Accountant born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Caller, Russell Ashley
    Solicitor
    Individual (21 offsprings)
    Officer
    1996-07-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Flatt, Andrew James
    Accountant born in February 1949
    Individual (16 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Gould, Martin
    Bank Manager born in November 1947
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 2001-04-18
    OF - Director → CIF 0
  • 15
    Mendes, William Spencer
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    1997-06-10 ~ 2001-04-18
    OF - Director → CIF 0
  • 16
    Greenborg, Graham Benjamin
    Property Manager born in April 1966
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 1998-07-11
    OF - Director → CIF 0
  • 17
    John, Christopher David
    Bank Manager born in November 1944
    Individual (1 offspring)
    Officer
    1991-10-29 ~ 1992-03-30
    OF - Director → CIF 0
  • 18
    Alexander, William John Robertson
    Bank Manager born in November 1936
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 1996-11-04
    OF - Director → CIF 0
  • 19
    Hinchley, Brian David
    Head Of Project Support born in May 1962
    Individual (7 offsprings)
    Officer
    2006-10-23 ~ 2012-04-15
    OF - Director → CIF 0
    Hinchley, Brian David
    Director
    Individual (7 offsprings)
    Officer
    2007-07-06 ~ 2012-04-15
    OF - Secretary → CIF 0
  • 20
    Wild, Stephen
    Director
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 21
    Barnard, Anthony Robin
    Marketing Consultant born in April 1955
    Individual (7 offsprings)
    Officer
    2004-06-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Bull, Peter Leslie John
    Bank Manager
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1991-10-10
    OF - Director → CIF 0
  • 23
    Vobes, Derek Gordon
    Company Secretary born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1991-09-27
    OF - Director → CIF 0
  • 24
    Wood, Gerald Andrew
    Bank Manager born in July 1954
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 1996-07-04
    OF - Director → CIF 0
  • 25
    Persaud, Tullah
    Site Supervisor born in June 1939
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 1998-05-15
    OF - Director → CIF 0
  • 26
    Sadek, Jacqueline Elizabeth
    Chief Executive born in July 1958
    Individual (12 offsprings)
    Officer
    2005-09-30 ~ 2007-07-06
    OF - Director → CIF 0
    Sadek, Jacqueline Elizabeth
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 27
    Lyall, Joanne Sadie
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2009-05-09
    OF - Director → CIF 0
  • 28
    Dixon, Peter William Alfred
    Factory Manager born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-04-16
    OF - Director → CIF 0
  • 29
    Collymore, Sandarita Diana
    Councillor
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1991-10-08
    OF - Director → CIF 0
  • 30
    Dawbarn, Mark Lupton
    Individual (16 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 31
    Ferguson, Clair
    Manager born in April 1958
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    Hodges, Michael Gerald
    Bank Manager born in February 1954
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 1994-06-27
    OF - Director → CIF 0
  • 33
    Scott, David Beverley
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Brooke, Simon Timothy Charles
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2007-07-06 ~ 2009-05-09
    OF - Director → CIF 0
  • 35
    Miln, John Henderson
    Company Director born in June 1950
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-11-23
    OF - Director → CIF 0
  • 36
    Food, Mark
    Manager M & S born in December 1970
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 1998-08-06
    OF - Director → CIF 0
  • 37
    Brittin, Sidney Arthur
    Bank Manager born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1991-10-31
    OF - Director → CIF 0
  • 38
    Haxell, Paul
    Bank Manager born in December 1947
    Individual (6 offsprings)
    Officer
    1992-06-17 ~ 1998-06-26
    OF - Director → CIF 0
  • 39
    Wetton, James Anthony
    Company Director born in December 1930
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 1991-11-17
    OF - Director → CIF 0
  • 40
    Brown, Philip Leslie Tipton
    Bank Manager born in May 1964
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 2001-04-18
    OF - Director → CIF 0
  • 41
    Green, Michael Anthony
    Personnel Manager born in June 1950
    Individual (21 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-05-03
    OF - Director → CIF 0
  • 42
    Vekaria, Arjan Karsandas
    Building Contractor born in December 1954
    Individual (18 offsprings)
    Officer
    1992-06-17 ~ 1994-04-28
    OF - Director → CIF 0
  • 43
    Barc, Gerald Henry
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1993-04-16
    OF - Director → CIF 0
  • 44
    Rimmer, Mark David
    Local Authority Service Direct born in December 1954
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 2000-07-05
    OF - Director → CIF 0
  • 45
    Beanland, Brian
    Company Secretary born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BRENT BUSINESS VENTURE LIMITED

Period: 1983-12-05 ~ 2014-07-08
Company number: 01775481
Registered name
BRENT BUSINESS VENTURE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • BRENT BUSINESS VENTURE LIMITED
    Info
    Registered number 01775481
    2nd Floor Monarch House, Victoria Industrial Estate, Victoria Road North Acton, London W3 6UR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-12-05 and dissolved on 2014-07-08 (30 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.