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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 22
  • 1
    Heusch, Russell
    Accountant born in July 1960
    Individual (26 offsprings)
    Officer
    2008-09-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Alan
    Insurance General Manager born in May 1940
    Individual (10 offsprings)
    Officer
    1994-11-10 ~ 1996-12-04
    OF - Director → CIF 0
  • 4
    Brainch, Jatinder Kaur
    Chief Financial Officer born in March 1974
    Individual (30 offsprings)
    Officer
    2017-10-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Tanner, Anthony Richard
    Company Secretary born in May 1963
    Individual (38 offsprings)
    Officer
    2019-04-09 ~ 2020-03-24
    OF - Director → CIF 0
  • 6
    Sinclair, John
    Insurance Executive born in January 1948
    Individual (64 offsprings)
    Officer
    1992-12-17 ~ 1994-11-10
    OF - Director → CIF 0
  • 7
    Charlesworth, Gillian Mary
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2024-11-07 ~ 2025-09-09
    OF - Director → CIF 0
  • 8
    Leathers, John Walter
    Individual (10 offsprings)
    Officer
    ~ 1996-04-08
    OF - Secretary → CIF 0
  • 9
    Shapiro, Ian David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Mills, Albert Gordon
    Insurance Executive born in October 1943
    Individual (17 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Lupton, David Lloyd
    Individual (36 offsprings)
    Officer
    1996-04-08 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Treen, William Raymond
    Insurance Co Manager born in October 1940
    Individual (46 offsprings)
    Officer
    1996-11-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Sharman, Peter John
    Managing Dir/Insurance born in July 1944
    Individual (16 offsprings)
    Officer
    1993-11-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Horan, James Francis
    Accountant born in July 1952
    Individual (22 offsprings)
    Officer
    2000-03-31 ~ 2008-09-26
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (22 offsprings)
    Officer
    2000-03-31 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 16
    Wright, Norman Donald Picken
    Member Of Lloyds born in August 1920
    Individual (6 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 17
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (14 offsprings)
    Officer
    2023-01-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 18
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (21 offsprings)
    Officer
    2016-02-24 ~ 2019-04-09
    OF - Director → CIF 0
  • 19
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    2020-03-24 ~ 2023-01-17
    OF - Director → CIF 0
  • 20
    Carter, John Gordon Thomas, Sir
    Insurance Executive born in December 1937
    Individual (24 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 21
    Foreman, Peter Francis
    Insurance Executive born in March 1943
    Individual (24 offsprings)
    Officer
    ~ 1996-11-19
    OF - Director → CIF 0
  • 22
    BUILDING RESEARCH ESTABLISHMENT LTD
    BUILDING RESEARCH ESTABLISHMENT LIMITED - now 03319324
    PACETYPE LIMITED - 1997-03-21
    B16, Bucknalls Lane, Watford, Herts, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRE INTERNATIONAL LIMITED

Period: 2001-08-16 ~ now
Company number: 01915620
Registered names
BRE INTERNATIONAL LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BRE INTERNATIONAL LIMITED
    Info
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    Registered number 01915620
    Bucknalls Lane, Bucknalls Lane, Watford, Herts WD25 9XX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-05-21 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 March 2026 and licensed under the Open Government Licence v3.0.