logo
explain how to read the page

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 6
  • 1
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Ashley George
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hetherington, Paul Robert
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Shapiro, Ian David
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Wilbraham, Philip George
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    BRE TRUST
    - now
    CONTROLVIEW LIMITED - 1996-12-11
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    icon of addressB16, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1992-06-25
    OF - Nominee Director → CIF 0
  • 2
    Orme, Graham
    Chief Executive Lpc born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Field, Philip John
    Acting Ceo born in April 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Horan, James Francis
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-01-22
    OF - Director → CIF 0
    icon of calendar 2002-07-11 ~ 2008-09-30
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-01-22
    OF - Secretary → CIF 0
    icon of calendar 2006-06-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Szymanski, David John
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Sivapunniyan, Malathy
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2022-07-15
    OF - Director → CIF 0
  • 7
    Wyatt, Martin John
    Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-01-22
    OF - Director → CIF 0
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Wijeratne, Vinodha Soysa
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 9
    Earnshaw, Christopher Martin
    Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 10
    Lupton, David Lloyd
    Co Sec born in December 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-03-31
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual
    Officer
    icon of calendar 1996-04-08 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    White, Piers Adam
    Consultant born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Fry, Martin Reginald, Professor
    Energy Consultant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2002-07-11
    OF - Director → CIF 0
  • 13
    Conroy, Paul
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 14
    Atkinson, Carol Jane
    Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Heusch, Russell
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2016-07-04
    OF - Director → CIF 0
  • 16
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 17
    Tanner, Anthony Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 18
    Brainch, Jatinder Kaur
    Chartered Accountant born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Farrimond, Nicholas Brian
    Chief Finance Officer born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Leathers, John Walter
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1996-04-08
    OF - Secretary → CIF 0
  • 21
    Sutcliffe, Brigid Ann
    Non-Executive Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2021-01-09
    OF - Director → CIF 0
  • 22
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2023-01-17
    OF - Director → CIF 0
    Herbert, Andrew Charles
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 23
    Mackenzie, Kim
    Consultant born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2002-07-11
    OF - Director → CIF 0
  • 24
    Wheaton, Ashley Paul
    University Principal born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Fairley, Donald Grant
    Consultant born in July 1942
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Mellitt, Brian
    Engineer born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2010-04-20
    OF - Director → CIF 0
  • 27
    Hammesley, Guy Philip
    Scientist born in September 1950
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 28
    Hill, John Lawrence
    Chief Executive born in July 1934
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Charlesworth, Gillian Mary
    Chief Executive born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-21 ~ 2025-09-09
    OF - Director → CIF 0
  • 30
    Bonfield, Peter William, Dr
    Company Executive born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 31
    Messem, Darran Keith
    Business Consultant born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-04-06
    OF - Director → CIF 0
  • 32
    Wall, Catherine Alison
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2016-07-04
    OF - Director → CIF 0
  • 33
    Burdett, John Rowland Frank, Doctor
    Scientific Consultant
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2006-06-10
    OF - Secretary → CIF 0
  • 34
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    icon of address50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1992-04-06 ~ 1992-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRE GROUP LIMITED

Previous names
LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
MATAHARI 455 LIMITED - 1992-04-27
BRETAM LIMITED - 2007-12-13
QUANTUM PARTNERSHIP LIMITED - 2007-05-22
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • BRE GROUP LIMITED
    Info
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 2000-12-27
    BRETAM LIMITED - 2000-12-27
    QUANTUM PARTNERSHIP LIMITED - 2000-12-27
    Registered number 02704081
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BRE GROUP LTD
    S
    Registered number 02704081
    icon of addressB16, Bucknalls Lane, Watford, United Kingdom, WD25 9XX
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BRE GROUP LTD
    S
    Registered number 02704081
    icon of addressBuilding 16, Bucknalls Lane, Watford, England, WD25 9XX
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Ltd Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PACETYPE LIMITED - 1997-03-21
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBucknalls Lane, Gaston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    325 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.