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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 4
  • 1
    Marshall, Mcalister C
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dziedzic, Joseph William
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woolley, Mark Andrew
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2005-03-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Berte, Christian
    Vice President born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 2
    Whiddon Smith, Bernard George
    Central Services Director born in July 1946
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 3
    Burke, Fiona Ellen
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 5
    Black, Peter Vernon
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Hoyne, Bill
    Businessman born in October 1958
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Cazer, Michael Jonathan
    Vice President And Chief Financial Officer born in September 1966
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2009-08-01
    OF - Director → CIF 0
  • 8
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-23 ~ 1996-06-06
    OF - Director → CIF 0
  • 9
    Schapiro, Guy
    Finance Director born in June 1952
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2009-01-15
    OF - Director → CIF 0
  • 10
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 11
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 2000-09-11
    OF - Director → CIF 0
  • 12
    Zukerman, Amit
    President born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 13
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-03-04
    OF - Secretary → CIF 0
  • 14
    Kroeger, Hans Juergen
    General Manager born in March 1949
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 15
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 16
    Clarke, Brian
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Larsen, Gary Ronald
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Gronow, David John
    Area Manager born in June 1964
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-07-16
    OF - Director → CIF 0
  • 19
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 20
    O'hagan, John
    Businessman born in July 1958
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 21
    Eyal-fibeesh, Orit
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Ramsbottom, Ronald Arthur
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1994-04-02
    OF - Secretary → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-06-23 ~ 1993-06-23
    PE - Nominee Director → CIF 0
    1993-06-23 ~ 1993-06-23
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-06-23 ~ 1994-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRINK'S (SCOTLAND) LIMITED

Previous names
BRINKS (SCOTLAND) LIMITED - 2005-06-21
GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED - 2003-02-05
GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-04-20
Standard Industrial Classification
74990 - Non-trading Company

  • BRINK'S (SCOTLAND) LIMITED
    Info
    BRINKS (SCOTLAND) LIMITED - 2005-06-21
    GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED - 2005-06-21
    GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-06-21
    Registered number 02831111
    icon of addressSt. 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.