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

BRAITRIM GROUP LIMITED

Previous names
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
    icon of addressCentral 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
    icon of addressCentral 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
Active 1
  • BRAITRIM (LONDON) LIMITED - 1989-09-01
    icon of addressC/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.