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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 28
  • 1
    Harrower, James Arthur
    Director born in March 1938
    Individual (48 offsprings)
    Officer
    1993-06-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 2
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    ~ 2005-03-04
    OF - Secretary → CIF 0
  • 3
    Hoyne, Bill
    Businessman born in October 1958
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Zukerman, Amit
    President born in March 1971
    Individual (6 offsprings)
    Officer
    2009-01-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual (27 offsprings)
    Officer
    1993-06-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 6
    Brown, Stephen Richard
    Director born in January 1944
    Individual (40 offsprings)
    Officer
    1996-06-06 ~ 2000-09-11
    OF - Director → CIF 0
  • 7
    Dziedzic, Joseph William
    Chief Financial Officer born in June 1968
    Individual (6 offsprings)
    Officer
    2009-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Berte, Christian
    Vice President born in July 1961
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 9
    Larsen, Gary Ronald
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Gronow, David John
    Area Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2008-07-16
    OF - Director → CIF 0
  • 11
    Whiddon Smith, Bernard George
    Central Services Director born in July 1946
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 12
    Clarke, Brian
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Banks, Andrew David
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    1993-06-23 ~ 1996-06-06
    OF - Director → CIF 0
  • 14
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 15
    Kroeger, Hans Juergen
    General Manager born in March 1949
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 16
    Burke, Fiona Ellen
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 17
    Cazer, Michael Jonathan
    Vice President And Chief Financial Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2009-01-13 ~ 2009-08-01
    OF - Director → CIF 0
  • 18
    Marshall, Mcalister C
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 19
    Woolley, Mark Andrew
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Eyal-fibeesh, Orit
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2009-08-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 21
    Black, Peter Vernon
    Company Director born in July 1960
    Individual (22 offsprings)
    Officer
    2003-01-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Ramsbottom, Ronald Arthur
    Individual (11 offsprings)
    Officer
    1993-06-23 ~ 1994-04-02
    OF - Secretary → CIF 0
  • 23
    O'hagan, John
    Businessman born in July 1958
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 24
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 25
    Schapiro, Guy
    Finance Director born in June 1952
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2009-01-15
    OF - Director → CIF 0
  • 26
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1993-06-23 ~ 1994-06-23
    OF - Nominee Director → CIF 0
  • 27
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-06-23 ~ 1993-06-23
    OF - Nominee Director → CIF 0
    1993-06-23 ~ 1993-06-23
    OF - Nominee Secretary → CIF 0
  • 28
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-03-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRINK'S (SCOTLAND) LIMITED

Period: 2005-06-21 ~ 2017-03-30
Company number: 02831111
Registered names
BRINK'S (SCOTLAND) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BRINK'S (SCOTLAND) LIMITED
    Info
    BRINKS (SCOTLAND) LIMITED - 2005-06-21
    GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-06-21
    GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED - 2005-06-21
    Registered number 02831111
    St. Philips Point, Temple Row, Birmingham B2 5AF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-23 and dissolved on 2017-03-30 (23 years 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.