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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
    Ricaurte, Christopher S
    Finance Director born in August 1959
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 2
    Hughes, John Hardeman
    Director born in September 1943
    Individual (13 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-11-01
    OF - Director → CIF 0
    Hughes, John Hardeman
    Company Director born in September 1943
    Individual (13 offsprings)
    1992-11-01 ~ 1996-03-14
    OF - Director → CIF 0
  • 3
    Milne, Ronald Charles
    Director born in June 1939
    Individual (7 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-09-01
    OF - Director → CIF 0
  • 4
    Turner, David John
    Director born in February 1945
    Individual (42 offsprings)
    Officer
    1996-03-14 ~ 2007-04-18
    OF - Director → CIF 0
  • 5
    Mccarthy, James Martin
    Chief Financial Offier born in February 1966
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2015-11-24
    OF - Director → CIF 0
  • 6
    Ainscough, Paul Joseph
    Director born in April 1952
    Individual (10 offsprings)
    Officer
    2001-11-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Jesson, Helen Margaret
    Accountant born in July 1963
    Individual (8 offsprings)
    Officer
    2012-02-09 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Jessop, Robert John Brooke
    Director born in August 1938
    Individual (11 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-11-01
    OF - Director → CIF 0
  • 9
    Luby, Mark Bernard
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2005-10-26
    OF - Director → CIF 0
  • 10
    Corben, Douglas Roy
    Company Secretary born in January 1945
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 11
    Pemberton, Gary Milton
    Director born in January 1940
    Individual (5 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-11-01
    OF - Director → CIF 0
  • 12
    Levett, Paul Mitchell
    Director born in December 1957
    Individual (52 offsprings)
    Officer
    2001-08-06 ~ 2005-01-01
    OF - Director → CIF 0
    Levett, Paul
    Accountant
    Individual (52 offsprings)
    Officer
    1995-04-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 13
    Moore, Bobby Lee
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2002-06-01
    OF - Director → CIF 0
  • 14
    Buttanshaw, Anthony Richard
    Finance Director 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
  • 15
    Brown, Michael Peter
    Director born in July 1956
    Individual (39 offsprings)
    Officer
    2001-05-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Marshall, Michael Tate
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2012-02-09
    OF - Director → CIF 0
  • 17
    Mckerrow, Donald William
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-10-12
    OF - Secretary → CIF 0
  • 18
    Mccarthy, Michael
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Gil Cabanelas, Joaquin
    Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ 2021-04-21
    OF - Director → CIF 0
  • 20
    Watson, Alexander Ernest
    Director born in December 1937
    Individual (59 offsprings)
    Officer
    1994-02-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Gerrard, Robert Nies
    Senior Counsel
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 22
    Brown, Michael Robert
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 23
    East, John Robert
    Individual (16 offsprings)
    Officer
    1993-10-12 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 24
    Ford, Michael Trevor
    Cfo born in August 1984
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ 2025-08-15
    OF - Director → CIF 0
  • 25
    Mendes, Helio Victor Nardes
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Law, Conrad Yue Kwong, Mr.
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 27
    D'cotta Carreras, Miguel
    Company President born in June 1964
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 28
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2005-04-25 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 29
    Butcher, Nicholas Terence
    Company Director born in February 1947
    Individual (17 offsprings)
    Officer
    1992-11-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 30
    Beresford, Marcus De La Poer
    Company Director born in May 1942
    Individual (19 offsprings)
    Officer
    1992-11-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 31
    Mackie, Peter Stewart
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2007-04-11 ~ 2010-05-04
    OF - Director → CIF 0
  • 32
    Dance, Andrew Kevin
    Accountant
    Individual (7 offsprings)
    Officer
    2001-11-30 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 33
    Walsh, Brian Augustine
    Director born in May 1944
    Individual (15 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (24 offsprings)
    Officer
    2020-06-22 ~ 2025-08-15
    OF - Director → CIF 0
  • 35
    Pawar, Tejinder
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 36
    Pooley, Michael Bruce
    President, Chep Europe born in December 1967
    Individual (8 offsprings)
    Officer
    2015-11-24 ~ 2020-06-12
    OF - Director → CIF 0
  • 37
    Atkinson, Peter Duncan
    Director born in October 1956
    Individual (46 offsprings)
    Officer
    1996-12-31 ~ 2001-05-01
    OF - Director → CIF 0
  • 38
    Fletcher, John Edward
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 2001-08-06
    OF - Director → CIF 0
  • 39
    Norton, Trace Lee
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2007-04-11 ~ 2008-05-22
    OF - Director → CIF 0
  • 40
    Warren, Rafe Anthony
    Accountant
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 41
    Girish Kumar, Neelima, Mrs.
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-03-29 ~ now
    OF - Director → CIF 0
  • 42
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (18 offsprings)
    Officer
    2012-02-09 ~ 2025-03-18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 32 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 02329250... (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
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-21 (37 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.