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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 20
  • 1
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual (19 offsprings)
    Officer
    (before 1992-05-29) ~ 2002-03-16
    OF - Director → CIF 0
  • 2
    Brown, Michael Robert
    Director born in December 1945
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 3
    Judd, Jasper Rayner Augusto
    Chartered Accountant born in November 1960
    Individual (29 offsprings)
    Officer
    2003-04-09 ~ 2004-03-09
    OF - Director → CIF 0
  • 4
    Gerrard, Robert Nies
    Senior Counsel
    Individual (25 offsprings)
    Officer
    2006-09-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (172 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (172 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Scholes, Susan Nicola
    Accountant born in November 1962
    Individual (23 offsprings)
    Officer
    2003-04-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (162 offsprings)
    Officer
    2003-04-16 ~ 2003-08-11
    OF - Director → CIF 0
  • 8
    Weerts, Jacques Francois
    Company Director born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Milne, Ronald Charles
    Company Director born in June 1939
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-09-01
    OF - Director → CIF 0
  • 10
    Harris, Richard John
    Director born in December 1952
    Individual (47 offsprings)
    Officer
    2004-03-30 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 11
    Laurent, Jean Louis
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    1994-06-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Farrell, Robert Vincent
    Accountant born in March 1949
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 13
    Trekels, Luc Henri
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 14
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (29 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Huart, Pascal
    Treasurer born in August 1963
    Individual (26 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 16
    Warren, Rafe Anthony
    Accountant born in December 1959
    Individual (44 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    1992-06-12 ~ 2004-11-03
    OF - Secretary → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (44 offsprings)
    2006-09-29 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 17
    BRAMBLES HOLDINGS (UK) LIMITED
    - now 04166881 05961813
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2017-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-06-12
    OF - Nominee Secretary → CIF 0
  • 19
    BRAMBLES U.K. LIMITED
    - now 01531838 01545475... (more)
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    BRAMBLES (UK) LIMITED - 1981-12-31
    DEEPCHANCE LIMITED - 1981-12-31
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2008-01-08 ~ 2017-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAMBLES OSDP LIMITED

Period: 2020-12-23 ~ 2021-06-22
Company number: 02258525
Registered names
BRAMBLES OSDP LIMITED - Dissolved
BRAMBLES OSDP PLC - 2020-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRAMBLES OSDP LIMITED
    Info
    BRAMBLES OSDP PLC - 2020-12-23
    BRAMBLES INVESTMENTS PLC - 2020-12-23
    BASEPRICE PUBLIC LIMITED COMPANY - 2020-12-23
    Registered number 02258525
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-16 and dissolved on 2021-06-22 (33 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.