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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
    Cobbold, Peter Richard
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Irons, John Marcus
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2010-07-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Stockwell, Richard
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 4
    Shephard, Andrew Alexander
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2005-01-30
    OF - Director → CIF 0
  • 5
    Mcentee, Mark Joseph
    Commercial Director born in June 1964
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Cawtheray, Andrew Edward
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Jake Martin
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Brennan, Thomas Reynolds
    Born in March 1964
    Individual (12 offsprings)
    Officer
    1993-01-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Reynolds Brennan
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Manning, Peter John
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2008-08-28
    OF - Director → CIF 0
  • 10
    Woodwards, Keith James
    Contracts Director born in January 1965
    Individual (4 offsprings)
    Officer
    1993-09-20 ~ 1995-09-21
    OF - Director → CIF 0
  • 11
    Martyn, Glenn
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2007-09-13 ~ now
    OF - Director → CIF 0
  • 12
    Jefferson, Kevin Michael
    Business Development Director born in May 1954
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-06-04
    OF - Director → CIF 0
  • 13
    Walton, David
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 14
    Shears, Bryan
    Born in August 1965
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Woollaston, Eric
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Brennan, Lorna Jane
    Born in May 1965
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
    Brennan, Lorna Jane
    Financial Director
    Individual (11 offsprings)
    Officer
    1993-01-11 ~ now
    OF - Secretary → CIF 0
    Mrs Lorna Jane Brennan
    Born in May 1965
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Chalkey, Raymond John
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 18
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    1993-01-11 ~ 1993-01-11
    OF - Nominee Secretary → CIF 0
  • 19
    BRENNAN HOLDINGS LIMITED
    - now 11970603 11501531
    BRENNAN HOLDINGS (COLCHESTER) LIMITED - 2019-05-15
    Unit 7, De Grey Square, Colchester, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    1993-01-11 ~ 1993-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRENNAN LIMITED

Period: 1993-01-11 ~ now
Company number: 02778570
Registered name
BRENNAN LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BRENNAN LIMITED
    Info
    Registered number 02778570
    7 De Grey Square, De Grey Road, Colchester, Essex CO4 5YQ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-11 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • BRENNAN LIMITED
    S
    Registered number missing
    38, Esplanade, St Helier, Jersey, JE4 8ZT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FRESH HIBISCUS LTD
    OE012227
    Caves Corporate Centre, Building No. 2 West Bay Street, Po Box N-1576, Nassau, Bahamas
    Registered Corporate (5 parents)
    Officer
    Responsible for president - manages the day to day affairs of the company.
    2023-01-10 ~ 2024-02-09
    CIF 4 - Managing Officer → ME
  • 2
    PRECIOUS PEONIES LTD
    OE012873
    Caves Corporate Centre Building No. 2, West Bay Street, Nassau, P.o. Box N-1576, Bahamas
    Registered Corporate (7 parents)
    Officer
    Responsible for president, manage the day to day affairs of the company.
    2023-01-12 ~ 2023-12-31
    CIF 1 - Managing Officer → ME
  • 3
    SHINY ASSETS LIMITED
    OE012911
    Caves Corporate Centre, Building No.2, West Bay Street, Nassau, Bahamas
    Registered Corporate (7 parents)
    Officer
    Responsible for president, manage the day to day affairs of the company.
    2023-01-12 ~ 2023-12-31
    CIF 2 - Managing Officer → ME
  • 4
    SUPER MILES LIMITED
    OE012926
    Caves Corporate Centre, Building No. 2, West Bay Street, Nassau, Bahamas
    Registered Corporate (7 parents)
    Officer
    Responsible for president, manage the day to day affairs of the company.
    2023-01-12 ~ 2023-12-31
    CIF 3 - Managing Officer → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.