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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
    Rodol, Neil Simon
    Born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Eoin Alan
    Born in September 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Sally Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Bazini, Samuel
    Born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Bryant Pearson, Jennifer Anne
    Managing Director born in November 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 2
    Wardell, John Anthony
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-11-08
    OF - Director → CIF 0
  • 3
    Fletcher, Jane
    Sales & Marketing born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2019-08-23
    OF - Director → CIF 0
  • 4
    Organ, Terence John
    Company Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 5
    Mcdowell, Roger Steven
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2012-01-10
    OF - Director → CIF 0
    icon of calendar 2012-03-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Hynes, Brendan
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2020-09-28
    OF - Director → CIF 0
    Hynes, Brendan
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2020-06-21
    OF - Secretary → CIF 0
  • 7
    Hagen, Martin John
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2014-02-26
    OF - Director → CIF 0
  • 8
    Winning, Shena Janette
    Chartered Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2011-04-11
    OF - Director → CIF 0
  • 9
    White, Teresa Annette
    Sales & Marketing born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2000-10-13
    OF - Director → CIF 0
  • 10
    Beale, Edward John
    Chief Executive born in September 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Gazzard, Matthew
    Group Financial Director born in August 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-23
    OF - Director → CIF 0
    Gazzard, Matthew
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 12
    Otley, Nicholas William
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 13
    Berrebi, Franklin Pinhas
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Carter, Thomas Richard James
    Chief Financial Officer born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2023-06-05
    OF - Director → CIF 0
    Carter, Thomas Richard James
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 15
    Goodby, Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 16
    Farrer-halls, Alan Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 17
    Boyd, Stephen David
    Director born in December 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2013-04-09
    OF - Director → CIF 0
  • 18
    Warren, Mark William
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Warren, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-16 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 19
    Jenner, Colin Clive
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1999-09-16
    OF - Director → CIF 0
  • 20
    Graves, Colin Alan, Mr.
    Company Director born in August 1951
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Graves, Colin Alan, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 21
    Daykin, Stephen David Paul
    Accontancy born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 22
    Organ, Richard Thomas
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 2009-10-31
    OF - Director → CIF 0
    icon of calendar 2011-01-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Bowser, Paul Anthony, Dr
    Technical Dir born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1998-02-28
    OF - Director → CIF 0
  • 24
    Perman, Timothy James
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Mackinnon, Ian Andrew
    Accountancy born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 26
    Palmer, David
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 27
    Ellis, Geoffrey John
    Chief Financial Officer born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
    Ellis, Geoffrey
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 28
    Dowsett, Anthony Peter
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
  • 29
    Williamson, Brian James
    Mechanical Engineer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-25 ~ 2006-01-03
    OF - Director → CIF 0
  • 30
    Espey, James Stuart
    Company Director born in May 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 31
    Houston, Peter Richard Vivian
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Nelson-bennet, Amy
    Ceo born in November 1969
    Individual
    Officer
    icon of calendar 2022-03-14 ~ 2025-02-12
    OF - Director → CIF 0
  • 33
    Conchie, Robert Andrew
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 34
    Pyper, Simon John
    Accountant born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2023-05-25
    OF - Director → CIF 0
  • 35
    Higham, Quentin Giles Anthony
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 36
    How, Christopher Gerard
    Chief Executive Officer born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2018-06-30
    OF - Director → CIF 0
    How, Christopher Gerard
    Non Executive Director born in June 1960
    Individual (3 offsprings)
    icon of calendar 2020-07-14 ~ 2025-02-12
    OF - Director → CIF 0
  • 37
    Gaynor, Patrick Spencer
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2011-01-19
    OF - Director → CIF 0
parent relation
Company in focus

BRAND ARCHITEKTS GROUP LIMITED

Previous names
BRAND ARCHITEKTS GROUP PLC - 2025-02-19
SWALLOWFIELD PLC - 2019-08-23
HAWKDYNE LIMITED - 1986-03-26
AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

  • BRAND ARCHITEKTS GROUP LIMITED
    Info
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2025-02-19
    HAWKDYNE LIMITED - 2025-02-19
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 2025-02-19
    Registered number 01975376
    icon of addressUnits B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW
    PRIVATE LIMITED COMPANY incorporated on 1986-01-07 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.