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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 44
  • 1
    Walsh, Brian Augustine
    Born in May 1944
    Individual (16 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Gerrard, Robert Nies
    Individual (25 offsprings)
    Officer
    2006-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Norton, Trace Lee
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2007-04-11 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Pooley, Michael Bruce
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2015-11-24 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    Law, Conrad Yue Kwong, Mr.
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Mccarthy, James Martin
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2008-06-13 ~ 2015-11-24
    OF - Director → CIF 0
  • 7
    Milne, Ronald Charles
    Born in June 1939
    Individual (8 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-09-01
    OF - Director → CIF 0
  • 8
    Mendes, Helio Victor Nardes
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Ford, Michael Trevor
    Cfo born in August 1984
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ 2025-08-15
    OF - Director → CIF 0
  • 10
    Marshall, Michael Tate
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2012-02-09
    OF - Director → CIF 0
  • 11
    Pawar, Tejinder
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Mackie, Peter Stewart
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2007-04-11 ~ 2010-05-04
    OF - Director → CIF 0
  • 13
    Warren, Rafe Anthony
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Jesson, Helen Margaret
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Mccarthy, Michael
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (48 offsprings)
    Officer
    1996-12-31 ~ 2001-05-01
    OF - Director → CIF 0
  • 17
    Ainscough, Paul Joseph
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2001-11-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Ricaurte, Christopher S
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 19
    Buttanshaw, Anthony Richard
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2001-08-06 ~ 2001-11-30
    OF - Director → CIF 0
    Buttanshaw, Anthony Richard
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 20
    Gil Cabanelas, Joaquin
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ 2021-04-21
    OF - Director → CIF 0
  • 21
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (18 offsprings)
    Officer
    2012-02-09 ~ 2025-03-18
    OF - Director → CIF 0
  • 22
    Mckerrow, Donald William
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-10-12
    OF - Secretary → CIF 0
  • 23
    Brown, Michael Robert
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 24
    Beresford, Marcus De La Poer
    Born in May 1942
    Individual (19 offsprings)
    Officer
    1992-11-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 25
    Dance, Andrew Kevin
    Individual (7 offsprings)
    Officer
    2001-11-30 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 26
    Luby, Mark Bernard
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2005-10-26
    OF - Director → CIF 0
  • 27
    Butcher, Nicholas Terence
    Born in February 1947
    Individual (17 offsprings)
    Officer
    1992-11-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 28
    Levett, Paul Mitchell
    Born in December 1957
    Individual (53 offsprings)
    Officer
    2001-08-06 ~ 2005-01-01
    OF - Director → CIF 0
    Levett, Paul
    Individual (53 offsprings)
    Officer
    1995-04-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 29
    Hughes, John Hardeman
    Born in September 1943
    Individual (13 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-11-01
    OF - Director → CIF 0
    1992-11-01 ~ 1996-03-14
    OF - Director → CIF 0
  • 30
    Moore, Bobby Lee
    Born in June 1947
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2002-06-01
    OF - Director → CIF 0
  • 31
    Watson, Alexander Ernest
    Born in December 1937
    Individual (65 offsprings)
    Officer
    1994-02-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Turner, David John
    Born in February 1945
    Individual (43 offsprings)
    Officer
    1996-03-14 ~ 2007-04-18
    OF - Director → CIF 0
  • 33
    Jessop, Robert John Brooke
    Born in August 1938
    Individual (11 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-11-01
    OF - Director → CIF 0
  • 34
    East, John Robert
    Individual (16 offsprings)
    Officer
    1993-10-12 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 35
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2001-05-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 36
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2005-04-25 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 37
    Pemberton, Gary Milton
    Born in January 1940
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-11-01
    OF - Director → CIF 0
  • 38
    Corben, Douglas Roy
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 39
    Fletcher, John Edward
    Born in April 1951
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 2001-08-06
    OF - Director → CIF 0
  • 40
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (30 offsprings)
    Officer
    2020-06-22 ~ 2025-08-15
    OF - Director → CIF 0
  • 41
    Girish Kumar, Neelima, Mrs.
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-03-29 ~ now
    OF - Director → CIF 0
  • 42
    D'cotta Carreras, Miguel
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 43
    CYAN LOGISTICS LIMITED
    03486266
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    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
    2008-04-17 ~ 2017-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAMBLES ENTERPRISES LIMITED

Period: 2001-08-15 ~ now
Company number: 02330378
Registered names
BRAMBLES ENTERPRISES LIMITED - now
BURGINHALL 291 LIMITED - 1989-02-27 02329254... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRAMBLES ENTERPRISES LIMITED
    Info
    GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
    BURGINHALL 291 LIMITED - 2001-08-15
    Registered number 02330378
    Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1988-12-21 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.