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

BRAMBLES ENTERPRISES LIMITED

Previous names
BURGINHALL 291 LIMITED - 1989-02-27
GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRAMBLES ENTERPRISES LIMITED
    Info
    BURGINHALL 291 LIMITED - 1989-02-27
    GKN-BRAMBLES ENTERPRISES LIMITED - 1989-02-27
    Registered number 02330378
    icon of address2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-21 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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