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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 7
  • 1
    Mattioli, Paul Robert
    Born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Boardman-weston, Dan
    Born in September 1992
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Boardman-weston, Simon Nicholas Harold
    Born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Harold Boardman-weston
    Born in April 1958
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wragg, Dean Andrew
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, Vince Michael
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Gillett, Andrew Joseph
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Sinclair-wilson, Nicholas
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Dean Paul
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Smith, Dean Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Fisher, Lawrence
    Front Office Director born in August 1987
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Cooper, Charles Mark
    Chartered Accountant born in July 1958
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
    Cooper, Charles Mark
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Merten Jones, Mark David
    Investment Director born in June 1965
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Parfitt, Richard Edward
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2007-08-16
    OF - Director → CIF 0
    Parfitt, Richard Edward
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 5
    Mustin, Christopher Edwin
    Retired Stockbroker born in January 1941
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Edwards, Hannah Eve
    Commercial Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Cusack, Paul James
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Smith, Simon Mark
    Ned born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Gwynne, Hazel Ann
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2012-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BRI GROUP LIMITED

Previous names
MANDARIN PROMOTIONS LIMITED - 1990-01-31
HERACLES INVESTMENTS LIMITED - 1991-03-18
HERACLES GROUP LIMITED - 2009-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRI GROUP LIMITED
    Info
    MANDARIN PROMOTIONS LIMITED - 1990-01-31
    HERACLES INVESTMENTS LIMITED - 1990-01-31
    HERACLES GROUP LIMITED - 1990-01-31
    Registered number 02454051
    icon of addressBri House Elm Court, Meriden Business Park, Coventry CV5 9RL
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BRI GROUP LIMITED
    S
    Registered number 02454051
    icon of addressBri House, Copse Drive, Coventry, England, CV5 9RL
    Limited Comany in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRI ASSET MANAGEMENT PLC - 2013-12-23
    BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
    icon of addressBri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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