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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 35
  • 1
    Nunn, Terence James
    Born in May 1934
    Individual (6 offsprings)
    Officer
    1991-08-01 ~ 1994-12-31
    OF - Director → CIF 0
    Nunn, Terence James
    Individual (6 offsprings)
    Officer
    1991-08-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 2
    Geraghty, John Michael
    Born in September 1952
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2000-03-08
    OF - Director → CIF 0
  • 3
    Benson, Paul
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2001-06-05
    OF - Director → CIF 0
    Benson, Paul
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 4
    Houry, Jean Michel
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2006-11-07
    OF - Director → CIF 0
  • 5
    Verbrugghe, Willy Luc
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1995-10-20 ~ 1997-10-17
    OF - Director → CIF 0
  • 6
    Bossart, Dominik
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Gritton, Mark Todd
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2000-03-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Hague, John
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1991-03-01) ~ 1994-08-31
    OF - Director → CIF 0
    Hague, John
    Individual (3 offsprings)
    Officer
    (before 1991-03-01) ~ 1991-07-31
    OF - Secretary → CIF 0
  • 9
    Eyal, Joseph
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1998-10-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Garton, Gary Kenneth
    Born in August 1941
    Individual (7 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-07-06
    OF - Director → CIF 0
  • 11
    Zukerman, Amit
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2009-08-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 12
    Crebs, Clyde Buchanan
    Born in May 1940
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2000-03-08
    OF - Director → CIF 0
  • 13
    Dziedzic, Joseph William
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2013-03-22 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    Deuchars, Colin Macdonald
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2000-07-17 ~ 2003-08-12
    OF - Director → CIF 0
  • 15
    Walsh, John Thomas
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Marshall, Mcalister C
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ 2016-09-19
    OF - Director → CIF 0
    2016-09-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Rokosz, Ronald Francis
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Dan, Michael Thomas
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 1998-10-14
    OF - Director → CIF 0
  • 19
    Pereira, Brian
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2019-02-09 ~ now
    OF - Director → CIF 0
  • 20
    Corrini, Christopher Paul
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Sanchez, Andrea Stina
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2014-06-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 22
    Whittingham, Sallyann Miranda
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Oosterlinck, Michel Albert Felicie
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 24
    Coleman, John
    Born in April 1957
    Individual (18 offsprings)
    Officer
    1994-09-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 25
    Sanders, Ian Stuart
    Born in June 1948
    Individual (10 offsprings)
    Officer
    2001-10-31 ~ 2004-06-14
    OF - Director → CIF 0
  • 26
    Wild, Andrew
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Mcarthur, John Fraser
    Born in April 1935
    Individual (7 offsprings)
    Officer
    1991-08-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Woolley, Mark Andrew
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2024-03-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Antar, Nader
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    Eyal-fibeesh, Orit
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2009-08-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 31
    Dexter, George Leonard
    Born in February 1962
    Individual (19 offsprings)
    Officer
    1994-11-01 ~ 1998-03-13
    OF - Director → CIF 0
    Dexter, George Leonard
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 32
    Hickson, Richard Ross Nelson
    Born in November 1956
    Individual (12 offsprings)
    Officer
    1998-02-23 ~ 1998-08-23
    OF - Director → CIF 0
    Hickson, Richard Ross Nelson
    Individual (12 offsprings)
    Officer
    1998-02-23 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 33
    1801, Bayberry Court, 4th Floor, P.o. Box 18100, Richmond, United States
    Corporate (4 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
  • 34
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2005-04-05 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 35
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    2001-06-05 ~ 2005-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BRINK'S (UK) LIMITED

Period: 1991-11-13 ~ now
Company number: 02476677
Registered names
BRINK'S (UK) LIMITED - now
ALNERY NO.950 LIMITED - 1990-04-04 02197377... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRINK'S (UK) LIMITED
    Info
    BRINK'S EUROPE LIMITED - 1991-11-13
    ALNERY NO.950 LIMITED - 1991-11-13
    Registered number 02476677
    Unit 1, Radius Park, Faggs Road, Feltham, Middlesex TW14 0NG
    PRIVATE LIMITED COMPANY incorporated on 1990-03-02 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • BRINK'S (UK) LIMITED
    S
    Registered number 02476677
    Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0NG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRINK'S LIMITED
    - now 00959654
    BRINK'S-MAT LIMITED - 1990-10-01
    Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    QUARRYCAST COMMERCIAL LIMITED
    02134565
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.