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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 40
  • 1
    Sivapunniyan, Malathy
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Lupton, David Lloyd
    Co Sec born in December 1944
    Individual (36 offsprings)
    Officer
    2000-01-01 ~ 2000-03-31
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual (36 offsprings)
    Officer
    1996-04-08 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Orme, Graham
    Chief Executive Lpc born in July 1950
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Messem, Darran Keith
    Business Consultant born in June 1966
    Individual (12 offsprings)
    Officer
    2019-07-08 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Bonfield, Peter William, Dr
    Company Executive born in June 1963
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Conroy, Paul
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 7
    Shapiro, Ian David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Leathers, John Walter
    Individual (10 offsprings)
    Officer
    1992-06-25 ~ 1996-04-08
    OF - Secretary → CIF 0
  • 9
    Brainch, Jatinder Kaur
    Chartered Accountant born in March 1974
    Individual (30 offsprings)
    Officer
    2016-06-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Thompson, Ashley George
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Fairley, Donald Grant
    Consultant born in July 1942
    Individual (7 offsprings)
    Officer
    2000-12-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Earnshaw, Christopher Martin
    Engineer born in May 1954
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 13
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (21 offsprings)
    Officer
    2013-06-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 14
    Sutcliffe, Brigid Ann
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2016-07-11 ~ 2021-01-09
    OF - Director → CIF 0
  • 15
    Heusch, Russell
    Accountant born in June 1960
    Individual (26 offsprings)
    Officer
    2008-09-30 ~ 2016-07-04
    OF - Director → CIF 0
  • 16
    Hammesley, Guy Philip
    Scientist born in September 1950
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Fry, Martin Reginald, Professor
    Energy Consultant born in January 1945
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ 2002-07-11
    OF - Director → CIF 0
  • 18
    Field, Philip John
    Acting Ceo born in April 1944
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Wyatt, Martin John
    Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2001-01-22
    OF - Director → CIF 0
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    2006-04-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 20
    Horan, James Francis
    Accountant born in July 1952
    Individual (22 offsprings)
    Officer
    2000-03-31 ~ 2001-01-22
    OF - Director → CIF 0
    2002-07-11 ~ 2008-09-30
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (22 offsprings)
    Officer
    2000-03-31 ~ 2001-01-22
    OF - Secretary → CIF 0
    2006-06-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 21
    Wijeratne, Vinodha Soysa
    Finance Director born in October 1965
    Individual (14 offsprings)
    Officer
    2022-12-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 22
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    OF - Director → CIF 0
    Herbert, Andrew Charles
    Individual (50 offsprings)
    Officer
    2020-04-06 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 23
    Wilbraham, Philip George
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 25
    Mellitt, Brian
    Engineer born in May 1940
    Individual (11 offsprings)
    Officer
    2007-02-27 ~ 2010-04-20
    OF - Director → CIF 0
  • 26
    Tanner, Anthony Richard
    Individual (38 offsprings)
    Officer
    2018-12-12 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 27
    Burdett, John Rowland Frank, Doctor
    Scientific Consultant
    Individual (3 offsprings)
    Officer
    2000-12-21 ~ 2006-06-10
    OF - Secretary → CIF 0
  • 28
    Atkinson, Carol Jane
    Manager born in April 1959
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 29
    Wheaton, Ashley Paul
    University Principal born in March 1968
    Individual (14 offsprings)
    Officer
    2016-07-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Charlesworth, Gillian Mary
    Chief Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2019-05-21 ~ 2025-09-09
    OF - Director → CIF 0
  • 31
    White, Piers Adam
    Consultant born in March 1962
    Individual (35 offsprings)
    Officer
    2019-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    1992-04-06 ~ 1992-06-25
    OF - Nominee Director → CIF 0
  • 33
    Wall, Catherine Alison
    Company Director born in October 1960
    Individual (34 offsprings)
    Officer
    2014-04-22 ~ 2016-07-04
    OF - Director → CIF 0
  • 34
    Mackenzie, Kim
    Consultant born in April 1940
    Individual (7 offsprings)
    Officer
    2000-12-21 ~ 2002-07-11
    OF - Director → CIF 0
  • 35
    Hill, John Lawrence
    Chief Executive born in July 1934
    Individual (14 offsprings)
    Officer
    1992-06-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 36
    Szymanski, David John
    Director born in November 1954
    Individual (48 offsprings)
    Officer
    2010-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 37
    Hetherington, Paul Robert
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 38
    Farrimond, Nicholas Brian
    Chief Finance Officer born in August 1965
    Individual (75 offsprings)
    Officer
    2018-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 39
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (34 parents, 67 offsprings)
    Officer
    1992-04-06 ~ 1992-06-25
    OF - Nominee Secretary → CIF 0
  • 40
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    B16, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BRE GROUP LIMITED

Previous names
BRETAM LIMITED - 2007-12-13
QUANTUM PARTNERSHIP LIMITED - 2007-05-22
LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
MATAHARI 455 LIMITED - 1992-04-27 02511005, 02715386, 02562964... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • BRE GROUP LIMITED
    Info
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-12-13
    LOSS PREVENTION CONSULTANTS LIMITED - 2007-12-13
    MATAHARI 455 LIMITED - 2007-12-13
    Registered number 02704081
    Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 (33 years 11 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
    B16, 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
    Building 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 4
  • 1
    ASURUS LIMITED
    - now 16843570
    OVAL (2320) LIMITED
    - 2025-11-25 16843570 04768189, 03271610, 09445882... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BRE GLOBAL LIMITED
    - now 08961297 03548352
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    FBE MANAGEMENT LIMITED
    03538600
    Bucknalls Lane, Gaston, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    325 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.