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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 25
  • 1
    Marx, Werner
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    Burucoa, Philippe
    Born in January 1961
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 2002-02-06
    OF - Director → CIF 0
  • 3
    Rahmatallah, Faisal John
    Born in June 1956
    Individual (37 offsprings)
    Officer
    1995-05-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Bacos, James Michael
    Born in October 1957
    Individual (1 offspring)
    Officer
    (before 1993-05-02) ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Hall, Christopher John
    Born in January 1951
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Robinson, Paul Anthony
    Born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Griggs, Stephen
    Born in September 1964
    Individual (88 offsprings)
    Officer
    2011-10-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Audouin, Serge Rene
    Born in October 1936
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 2001-09-01
    OF - Director → CIF 0
  • 9
    Counsell, Stuart Robin
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2010-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Warburton, Robert William
    Born in January 1949
    Individual (52 offsprings)
    Officer
    2003-04-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Ian Harvey Dean
    Individual (1 offspring)
    Insolvency
    2017-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Caines, Brian William
    Individual (28 offsprings)
    Officer
    1994-04-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 13
    Hedley, Barry Davis
    Born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1993-05-02) ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ayres, Brian Ernest
    Individual (3 offsprings)
    Officer
    (before 1993-05-02) ~ 1994-03-18
    OF - Secretary → CIF 0
  • 16
    Lannes, Bruno
    Born in November 1955
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1996-10-22
    OF - Director → CIF 0
  • 17
    Nicolet, Lucien-charles
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1996-10-22
    OF - Director → CIF 0
  • 18
    Ward, Donna Louise
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Bunting, Glyn
    Born in June 1962
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Connolly, John Patrick
    Born in August 1950
    Individual (80 offsprings)
    Officer
    1995-05-16 ~ 2003-04-23
    OF - Director → CIF 0
  • 21
    David, Jean-francois
    Born in August 1960
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Fox, John Nelson
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1993-05-02) ~ 1994-03-03
    OF - Director → CIF 0
  • 23
    Michel, Jocelyn Marie
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    BRAXTON ASSOCIATES LIMITED
    - now 01455490
    CONTROLCO LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    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
  • 25
    STONECUTTER LIMITED
    03886338
    Hill House, 1 Little New Street, London
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2001-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAXTON INTERNATIONAL MANAGEMENT LIMITED

Period: 1995-07-04 ~ 2019-02-19
Company number: 02498027
Registered names
BRAXTON INTERNATIONAL MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2019-02-19
Standard Industrial Classification
74990 - Non-trading Company

  • BRAXTON INTERNATIONAL MANAGEMENT LIMITED
    Info
    BRAXTON + PARTNER LIMITED - 1995-07-04
    Registered number 02498027
    Hill 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.