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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 30
  • 1
    Larsen, Gary Ronald
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Gibson, Grahame Reginald
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Diana Frangou
    Individual (256 offsprings)
    Insolvency
    2016-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kroeger, Hans Juergen
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 5
    Hoyne, Bill
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    O'hagan, John
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Gronow, David John
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2008-07-16
    OF - Director → CIF 0
  • 8
    Schapiro, Guy
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2009-01-15
    OF - Director → CIF 0
  • 9
    Zukerman, Amit
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2009-01-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 10
    Eyal-fibeesh, Orit
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2009-08-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Woolley, Mark Andrew
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Whiddon Smith, Bernard George
    Born in July 1946
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 13
    Banks, Andrew David
    Born in July 1956
    Individual (54 offsprings)
    Officer
    1993-06-23 ~ 1996-06-06
    OF - Director → CIF 0
  • 14
    Clarke, Brian
    Born in August 1958
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    (before 1994-06-23) ~ 2005-03-04
    OF - Secretary → CIF 0
  • 16
    Harrower, James Arthur
    Born in February 1938
    Individual (51 offsprings)
    Officer
    1993-06-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 17
    Ramsbottom, Ronald Arthur
    Individual (11 offsprings)
    Officer
    1993-06-23 ~ 1994-04-02
    OF - Secretary → CIF 0
  • 18
    Marshall, Mcalister C
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 19
    Bennetzen, Hans Olaf
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 20
    Brown, Stephen Richard
    Born in January 1944
    Individual (40 offsprings)
    Officer
    1996-06-06 ~ 2000-09-11
    OF - Director → CIF 0
  • 21
    Guy Edward Brooke Mander
    Individual (263 offsprings)
    Insolvency
    2016-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Black, Peter Vernon
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2003-01-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 23
    Cazer, Michael Jonathan
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2009-01-13 ~ 2009-08-01
    OF - Director → CIF 0
  • 24
    Wallin, Bjorn Anders
    Born in July 1946
    Individual (27 offsprings)
    Officer
    1993-06-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 25
    Berte, Christian
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 26
    Dziedzic, Joseph William
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2009-08-20 ~ now
    OF - Director → CIF 0
  • 27
    Burke, Fiona Ellen
    Born in July 1969
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 28
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-06-23 ~ 1993-06-23
    OF - Nominee Director → CIF 0
    1993-06-23 ~ 1993-06-23
    OF - Nominee Secretary → CIF 0
  • 29
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-06-23 ~ 1994-06-23
    OF - Nominee Director → CIF 0
  • 30
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-10
Dissolved on 2017-03-30
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.