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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 15
  • 1
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Underhill, Peter John
    Director born in March 1948
    Individual (62 offsprings)
    Officer
    1999-02-12 ~ 2007-01-24
    OF - Director → CIF 0
  • 3
    Walker, William Roger
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    1997-11-12 ~ 2007-04-10
    OF - Director → CIF 0
  • 4
    Moore, Duncan James
    Director born in April 1965
    Individual (76 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (233 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (17 offsprings)
    Officer
    1992-06-17 ~ 1999-02-12
    OF - Director → CIF 0
  • 7
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (209 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Bruckland, Andrew John
    Solicitor born in March 1955
    Individual (102 offsprings)
    Officer
    (before 1991-12-06) ~ 2001-12-01
    OF - Director → CIF 0
  • 9
    Fredjohn, Dennis
    Company Director born in March 1925
    Individual (26 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-05-31
    OF - Director → CIF 0
  • 10
    PGL (201) LIMITED
    - now 02531045 16010835... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045 10519066... (more)
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (14 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 202 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CIM MANAGEMENT 2 LIMITED
    - now 03050683 06032202... (more)
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED
    - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    CAPITAL VENTURES LIMITED - now 03015434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2020-09-01
    FELDSPAR PLC - 1995-09-28 03015434
    Rutherford House, Blackpole Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 96 offsprings)
    Officer
    (before 1991-12-06) ~ 1998-03-30
    OF - Secretary → CIF 0
  • 14
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 183 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 76 offsprings)
    Officer
    1998-09-30 ~ 2001-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAMPTON SECURITIES LIMITED

Period: 1989-12-06 ~ 2024-01-02
Company number: 02449912
Registered name
BRAMPTON SECURITIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BRAMPTON SECURITIES LIMITED
    Info
    Registered number 02449912
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1989-12-06 and dissolved on 2024-01-02 (34 years). 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.