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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 5
  • 1
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CONTROLCO LIMITED - 1979-12-31
    icon of addressHill House, 1 Little New Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressHill House, 1 Little New Street, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Caines, Brian William
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Ayres, Brian Ernest
    Secretary
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Secretary → CIF 0
  • 3
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Bacos, James Michael
    Management Consultant born in October 1957
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Lannes, Bruno
    Management Consultant born in November 1955
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1996-10-22
    OF - Director → CIF 0
  • 7
    Audouin, Serge Rene
    Management Consultant born in October 1936
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 2001-09-01
    OF - Director → CIF 0
  • 8
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Fox, John Nelson
    Management Consultant born in September 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-03
    OF - Director → CIF 0
  • 10
    Burucoa, Philippe
    Management Consultant born in January 1961
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2002-02-06
    OF - Director → CIF 0
  • 11
    Rahmatallah, Faisal John
    Management Consultant born in June 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Hall, Christopher John
    Managememt Consultant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    David, Jean-francois
    Management Consultant born in August 1960
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Nicolet, Lucien-charles
    Management Consultant born in November 1957
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1996-10-22
    OF - Director → CIF 0
  • 15
    Michel, Jocelyn Marie
    Partner born in March 1952
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Hedley, Barry Davis
    Management Consultant born in January 1946
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Connolly, John Patrick
    Chartered Accountant born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 2003-04-23
    OF - Director → CIF 0
  • 18
    Marx, Werner
    Consultant born in July 1934
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 2002-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BRAXTON INTERNATIONAL MANAGEMENT LIMITED

Previous name
BRAXTON + PARTNER LIMITED - 1995-07-04
Standard Industrial Classification
74990 - Non-trading Company

  • BRAXTON INTERNATIONAL MANAGEMENT LIMITED
    Info
    BRAXTON + PARTNER LIMITED - 1995-07-04
    Registered number 02498027
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1990-05-02 and dissolved on 2019-02-19 (28 years 9 months). The company status is Dissolved.
    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.