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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
    Lazell, David William Roy
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 2
    Bond, Richard Godfrey
    Individual (2 offsprings)
    Officer
    1994-10-28 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 3
    Noel-johnson, Christopher
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1991-11-07 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Carpenter, Robert Sherston
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2000-11-13 ~ 2001-02-22
    OF - Director → CIF 0
    Carpenter, Robert Sherston
    Individual (11 offsprings)
    Officer
    2004-02-24 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 5
    Whitworth, James Christopher Bardsley
    Born in January 1945
    Individual (50 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Furness, John Christopher
    Born in July 1949
    Individual (18 offsprings)
    Officer
    1991-11-07 ~ 1994-10-28
    OF - Director → CIF 0
    Furness, John Christopher
    Individual (18 offsprings)
    Officer
    1991-11-07 ~ 1994-10-28
    OF - Secretary → CIF 0
  • 7
    Lane, Michael Robert
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Paling, Michael Leslie George
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Dorrian, Ian
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2007-03-12 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Lee, Graham
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 11
    Ballard, Richard
    Born in December 1957
    Individual (6 offsprings)
    Officer
    1991-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Stather, Peter
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 13
    Robinson, Ian Barrie
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2000-11-13 ~ 2001-02-22
    OF - Director → CIF 0
  • 14
    Leader, Ian Philip
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2004-02-24
    OF - Director → CIF 0
  • 15
    Hobbs, Steven
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1999-03-31 ~ 2001-02-22
    OF - Director → CIF 0
  • 16
    Mackinnon, Charles
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2006-12-14 ~ 2011-11-07
    OF - Director → CIF 0
  • 17
    Oram, Patrick
    Born in March 1960
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 18
    Dhoble, Rabin Chandra Kemp
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2011-03-17
    OF - Director → CIF 0
  • 19
    Perez, Javier Vidal
    Born in June 1963
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 20
    Russell, David John
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Gray, Chris, Dr
    Born in September 1959
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 23
    Ellse, Simon Richard
    Born in February 1960
    Individual (29 offsprings)
    Officer
    1995-02-06 ~ 1999-03-31
    OF - Director → CIF 0
    Ellse, Simon Richard
    Individual (29 offsprings)
    Officer
    1995-02-06 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 24
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-10-18 ~ 1991-11-07
    OF - Nominee Director → CIF 0
  • 25
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-10-18 ~ 1991-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAND CENTRIC SOLUTIONS LIMITED

Period: 2006-12-14 ~ 2012-04-03
Company number: 02655311
Registered names
BRAND CENTRIC SOLUTIONS LIMITED - Dissolved
ROUNDTAPE LIMITED - 1991-11-28
Standard Industrial Classification
74990 - Non-trading Company

  • BRAND CENTRIC SOLUTIONS LIMITED
    Info
    TIGER PRODUCTION SERVICES LIMITED - 2006-12-14
    ROUNDTAPE LIMITED - 2006-12-14
    Registered number 02655311
    239 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 1991-10-18 and dissolved on 2012-04-03 (20 years 5 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.