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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
Active 3
  • 1
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (453 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Adam Lee
    Born in August 1986
    Individual (279 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 3
    0182 BROADWAY SCJV BRADFORD (FREEHOLDCO) LIMITED - now
    0182 BROADWAY SCJV BRADFORD (FREEHOLDCO) LIMITED - 2025-10-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-20 ~ 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
Ceased 51
  • 1
    Robson, Neil Jonathan
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 2
    Chatterway, Dennis Alan
    Individual
    Officer
    1992-06-15 ~ 1992-09-28
    OF - Nominee Secretary → CIF 0
  • 3
    Smith, Aidan Christopher
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Leslie, Douglas Ross
    Born in March 1947
    Individual
    Officer
    1996-04-29 ~ 2001-03-27
    OF - Director → CIF 0
  • 5
    Flinn, Colin
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 6
    Bowyer, Katharine Ann
    Born in October 1969
    Individual
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Kirby, Caroline
    Born in April 1968
    Individual
    Officer
    2005-10-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 8
    Lurie, Jonathan Matthew
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2024-05-08 ~ 2025-11-20
    OF - Director → CIF 0
  • 9
    Weir, Peter
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Kidia, Minakshi
    Born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Wardle, Philip Duncan
    Born in August 1963
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 12
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2011-03-11
    OF - Director → CIF 0
  • 13
    Fischel, David Andrew
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2001-05-03 ~ 2019-04-26
    OF - Director → CIF 0
  • 14
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    2000-02-07 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 15
    Crosby, Sean
    Born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Round, Nick
    Born in September 1962
    Individual
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Gibbes, Barbara
    Born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 19
    Mckinnon, James Gordon
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2019-12-20
    OF - Director → CIF 0
  • 20
    Butterworth, Michael George
    Born in June 1953
    Individual
    Officer
    2011-03-11 ~ 2011-11-03
    OF - Director → CIF 0
  • 21
    Bottle, Jeremy Stephen
    Individual
    Officer
    1996-04-29 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 22
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 23
    Abel, John George
    Born in August 1944
    Individual
    Officer
    1996-04-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Oates, John Keith
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1992-09-28 ~ 1996-04-29
    OF - Director → CIF 0
  • 25
    Breeden, Martin Richard
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    2018-09-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 26
    Woodhouse, Loraine
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 27
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 28
    Barton, Peter Charles
    Born in February 1960
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 29
    Trozzi, Andrea
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ 2024-05-08
    OF - Director → CIF 0
  • 30
    Allen, Robert Lee
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    OF - Director → CIF 0
  • 31
    Ainsley, Jonathan Mark
    Born in March 1965
    Individual
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    Grant, Kathryn Anne
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    2013-10-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 33
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (25 offsprings)
    Officer
    2024-05-16 ~ 2025-11-20
    OF - Director → CIF 0
  • 34
    Cable, Richard Malcolm
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 35
    Shepherd, Daniel Ian
    Born in January 1973
    Individual
    Officer
    2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 36
    Badcock, Peter Colin
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ 2005-10-21
    OF - Director → CIF 0
  • 37
    Harris, Christopher Bryan
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2024-05-16 ~ 2025-11-20
    OF - Director → CIF 0
  • 38
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual
    Officer
    2011-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 39
    Oakley, Graham John
    Individual (3 offsprings)
    Officer
    1992-09-28 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 40
    Ellis, Martin David
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2011-03-11
    OF - Director → CIF 0
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Aldridge, Roger
    Born in January 1947
    Individual
    Officer
    1992-09-28 ~ 1996-04-29
    OF - Director → CIF 0
  • 42
    Lusher, John Anderson
    Born in August 1933
    Individual
    Officer
    1992-09-28 ~ 1993-06-15
    OF - Director → CIF 0
  • 43
    Littmoden, Christopher
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1994-02-03
    OF - Director → CIF 0
  • 44
    Ford, Hugh Michael
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 45
    Dart, Geoffrey Court
    Born in March 1949
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 1996-04-29
    OF - Director → CIF 0
  • 46
    Pereira, Trevor
    Born in December 1965
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2011-03-11
    OF - Director → CIF 0
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 47
    Tonckens, Jacob Lunsingh
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2024-05-08 ~ 2025-11-20
    OF - Director → CIF 0
  • 48
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-10-15 ~ 2025-11-20
    PE - Secretary → CIF 0
  • 49
    LINKLATERS BUSINESS SERVICES - now
    Barrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-06-15 ~ 1992-09-28
    PE - Nominee Director → CIF 0
  • 50
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2020-04-15 ~ 2020-10-15
    PE - Secretary → CIF 0
  • 51
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAEHEAD PARK INVESTMENTS LIMITED

Previous names
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BRAEHEAD PARK INVESTMENTS LIMITED
    Info
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-07-04
    HACKREMCO (NO.763) LIMITED - 1996-07-04
    Registered number 02722888
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1992-06-15 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 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.