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
    Pereira, Brian
    Finance Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Antar, Nader
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Woolley, Mark Andrew
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Hickson, Richard Ross Nelson
    Managing Director born in November 1956
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 1998-08-23
    OF - Director → CIF 0
    Hickson, Richard Ross Nelson
    Managing Director
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 2
    Sanchez, Andrea Stina
    Director - Human Resources born in October 1966
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Coleman, John
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 4
    Zukerman, Amit
    President born in March 1971
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Marshall, Mcalister C
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2016-09-19
    OF - Director → CIF 0
    2016-09-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Crebs, Clyde Buchanan
    European Managing Director born in May 1940
    Individual
    Officer
    1998-10-14 ~ 2000-03-08
    OF - Director → CIF 0
  • 7
    Oosterlinck, Michel Albert Felicie
    Company Director born in April 1955
    Individual
    Officer
    1994-04-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 8
    Deuchars, Colin Macdonald
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2003-08-12
    OF - Director → CIF 0
  • 9
    Mcarthur, John Fraser
    Chartered Accountant born in April 1935
    Individual
    Officer
    1991-08-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Garton, Gary Kenneth
    President & Chief Executive Officer born in August 1941
    Individual
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 11
    Gritton, Mark Todd
    Business Executive born in September 1948
    Individual
    Officer
    2000-03-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Houry, Jean Michel
    Managing Director born in March 1950
    Individual
    Officer
    2001-10-31 ~ 2006-11-07
    OF - Director → CIF 0
  • 13
    Verbrugghe, Willy Luc
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1997-10-17
    OF - Director → CIF 0
  • 14
    Corrini, Christopher Paul
    Senior Vice President Finance born in August 1952
    Individual
    Officer
    1994-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Walsh, John Thomas
    President And Managing Director born in July 1930
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Rokosz, Ronald Francis
    President Of Brinks Internatio born in July 1945
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Geraghty, John Michael
    Financial Director born in September 1952
    Individual
    Officer
    1997-10-17 ~ 2000-03-08
    OF - Director → CIF 0
  • 18
    Dan, Michael Thomas
    President/Chief Executive Offi born in July 1950
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 1998-10-14
    OF - Director → CIF 0
  • 19
    Eyal-fibeesh, Orit
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 20
    Nunn, Terence James
    Chartered Accountant born in May 1934
    Individual
    Officer
    1991-08-01 ~ 1994-12-31
    OF - Director → CIF 0
    Nunn, Terence James
    Chartered Accountant
    Individual
    Officer
    1991-08-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 21
    Sanders, Ian Stuart
    Financial Director born in June 1948
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2004-06-14
    OF - Director → CIF 0
  • 22
    Eyal, Joseph
    Director born in April 1941
    Individual
    Officer
    1998-10-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Hague, John
    Vice President born in September 1943
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
    Hague, John
    Individual
    Officer
    ~ 1991-07-31
    OF - Secretary → CIF 0
  • 24
    Benson, Paul
    Accountant (Fd) born in May 1959
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-06-05
    OF - Director → CIF 0
    Benson, Paul
    Accountant (Fd)
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 25
    Bossart, Dominik
    President - Brink'S Global Services born in April 1974
    Individual
    Officer
    2019-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 26
    Dexter, George Leonard
    Finance Director born in February 1962
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1998-03-13
    OF - Director → CIF 0
    Dexter, George Leonard
    Finance Director
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 27
    Dziedzic, Joseph William
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2016-09-19
    OF - Director → CIF 0
  • 28
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-05 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 29
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-05 ~ 2005-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BRINK'S (UK) LIMITED

Previous names
BRINK'S EUROPE LIMITED - 1991-11-13
ALNERY NO.950 LIMITED - 1990-04-04
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 - 1990-04-04
    Registered number 02476677
    Unit 1, Radius Park, Faggs Road, Feltham, Middlesex TW14 0NG
    Private Limited Company incorporated on 1990-03-02 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
Active 2
  • 1
    BRINK'S-MAT LIMITED - 1990-10-01
    Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.