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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 29
  • 1
    Donegan, Steven Michael
    Group Treasurer
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 2
    Paddison, Jack Thomas Russell
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    White, William Peter Ramsey
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    1994-05-09 ~ 2007-04-15
    OF - Director → CIF 0
  • 4
    Murphy, Joseph
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 5
    Monteith, James Henry George
    Chartered Accountant born in September 1954
    Individual (21 offsprings)
    Officer
    1999-08-31 ~ 1999-10-13
    OF - Director → CIF 0
  • 6
    Evans, Ronald Barry
    Director born in July 1939
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Mcdonald, Wayne Douglas
    Secretary
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 8
    Ente, Nicholas Johan
    Ceo born in August 1957
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2011-10-21
    OF - Director → CIF 0
    2012-05-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Rutherford, Graeme Andrew Scott
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Andrew Scott Rutherford
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Solomon, Peter Loris
    Chief Executive Officer born in June 1959
    Individual (15 offsprings)
    Officer
    2011-10-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Shalson, Peter
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 12
    Givoni, Michael Nathan
    Group General Legal Counsel
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Nicholson, Maurice Raymond Lawrence
    Director born in September 1944
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 14
    Blythe, Brian Stuart
    Director born in October 1939
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Shepley, Martyn James
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 16
    Hunt, Ben James
    Executive born in November 1976
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Clough, Gavin Darrell
    European Finance & Admin Direc born in April 1964
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2008-03-21
    OF - Director → CIF 0
  • 18
    Unite, Roger William
    Finance Director born in August 1955
    Individual (15 offsprings)
    Officer
    ~ 1999-08-12
    OF - Director → CIF 0
  • 19
    Allen, Frank John
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Davis, Harold
    Individual (2 offsprings)
    Officer
    ~ 1999-10-13
    OF - Secretary → CIF 0
  • 21
    Davidson, Steven
    Overseas Director born in July 1957
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 2008-01-30
    OF - Director → CIF 0
  • 22
    Bongiorno, John Joseph
    Director born in February 1940
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2007-06-30
    OF - Director → CIF 0
    Bongiorno, John Joseph
    Director
    Individual (8 offsprings)
    Officer
    2006-10-27 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 23
    Blanchard, Jonathan Neil
    Finance Director born in September 1965
    Individual (76 offsprings)
    Officer
    2000-01-14 ~ 2003-09-05
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (76 offsprings)
    Officer
    1999-10-13 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 24
    Coleman, John Ashley
    Managing Director born in April 1957
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 25
    Moore, Peter Augustine
    Company Director born in July 1937
    Individual (9 offsprings)
    Officer
    1998-04-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Carstens, Andre
    Chief Financial Officer born in June 1960
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2012-08-16
    OF - Director → CIF 0
    Carstens, Andre
    Chief Financial Officer
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 27
    Farnik, Josef Peter
    Chief Executive Officer born in February 1954
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 28
    O'sullivan, Judith-anne
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 29
    Wilson, Peter Alexander
    Chief Executive Officer born in October 1944
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BRAITRIM GROUP LIMITED

Period: 1998-07-13 ~ 2021-03-30
Company number: 02125675
Registered names
BRAITRIM GROUP LIMITED - Dissolved
BRAITRIM LIMITED - 1998-07-13
BRACKENBOND PLC - 1987-05-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BRAITRIM GROUP LIMITED
    Info
    BRAITRIM LIMITED - 1998-07-13
    BRACKENBOND PLC - 1998-07-13
    Registered number 02125675
    Central Working White City Translation And Innovation Hub, 80 Wood Lane, London W12 0BZ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-23 and dissolved on 2021-03-30 (33 years 11 months). The company status is Dissolved.
    CIF 0
  • BRAITRIM GROUP LIMITED
    S
    Registered number 02125675
    Central Working White City, 80 Wood Lane, London, England, W12 0BZ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAITRIM (U.K.) LIMITED
    - now 00705044
    BRAITRIM (LONDON) LIMITED - 1989-09-01
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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