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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 20
  • 1
    Kelly, Stephen Peter
    Computer Programmer born in July 1961
    Individual (1 offspring)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 2
    Schmider, Thomas Jean
    Finance Director born in December 1961
    Individual (22 offsprings)
    Officer
    2002-02-19 ~ 2005-01-15
    OF - Director → CIF 0
  • 3
    Carroll, Adam Richard
    Solicitor
    Individual (31 offsprings)
    Officer
    2003-03-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 4
    Montogomery, Michael
    Computer Programmer born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 5
    Matthews, Jonathan Howard
    Computer Games Designer born in September 1962
    Individual (1 offspring)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 6
    Wigmore, Jeremy
    Managing Director born in January 1960
    Individual (30 offsprings)
    Officer
    2005-01-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Passam, Mark
    Accountant born in September 1964
    Individual (28 offsprings)
    Officer
    2005-01-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 8
    Herman, Frank Ephraim
    Company Director born in April 1933
    Individual (19 offsprings)
    Officer
    1996-11-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Thompson, Daniel James
    Managing born in December 1960
    Individual (15 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
    Thompson, Daniel James
    Company Secretary
    Individual (15 offsprings)
    Officer
    1993-09-03 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 10
    Parr, Adrian Stephen
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    1998-10-31 ~ 2000-02-01
    OF - Director → CIF 0
  • 11
    Niglas, Richard Rein
    Individual (20 offsprings)
    Officer
    1994-10-18 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 12
    Pirie, John
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    1998-10-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Segal, Arnold
    Individual (1 offspring)
    Officer
    ~ 1993-09-03
    OF - Secretary → CIF 0
  • 14
    Chesnais, Frederic Marcel Alfred
    Finance Director born in June 1963
    Individual (27 offsprings)
    Officer
    2002-03-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 15
    Larue, Jean Claude
    Company Director born in December 1942
    Individual (14 offsprings)
    Officer
    2000-07-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Watson, Thomas Mark
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    ~ 1996-11-19
    OF - Director → CIF 0
  • 17
    Heath, Martin Charles
    Company Director born in March 1958
    Individual (16 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 18
    Bunma, Denis
    Director born in January 1976
    Individual (26 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 19
    Cole, Hilary Ann
    Finance Director born in January 1964
    Individual (38 offsprings)
    Officer
    1996-11-19 ~ 1998-10-31
    OF - Director → CIF 0
  • 20
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1996-11-19 ~ 2003-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAMBLEWOLD COMPUTERS LIMITED

Period: 1990-05-04 ~ 2013-09-19
Company number: 02499257
Registered name
BRAMBLEWOLD COMPUTERS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BRAMBLEWOLD COMPUTERS LIMITED
    Info
    Registered number 02499257
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1990-05-04 and dissolved on 2013-09-19 (23 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.