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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
    Kaya, Anton Goksel Oguz
    Managing Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hassett, Daniel James
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    BarthÉlemy, Bertrand Jean François
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address7, Borgarfjordsgatan, 164 40 Krista, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-09-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bevan, Pauline Irene
    Co.Sec/Financial Controller
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Flory, Brian Leslie
    Managing Director born in November 1937
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Nicholls, Stephen Peter
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-10-17 ~ 2015-07-31
    OF - Director → CIF 0
    Nicholls, Stephen Peter
    Managing Director
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Mcgowan, Alfred Donald
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 5
    Blaxland, Richard Bryan
    Stockbroker/Chartered Accounta born in June 1929
    Individual
    Officer
    icon of calendar 1996-12-30 ~ 1999-10-14
    OF - Director → CIF 0
  • 6
    Octon, Christopher John
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Kastensson, Bo
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2004-11-03
    OF - Director → CIF 0
  • 8
    Mella, Henrik
    Managing Director born in April 1973
    Individual
    Officer
    icon of calendar 2010-10-30 ~ 2014-10-06
    OF - Director → CIF 0
  • 9
    Wheeler, Andrew
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 10
    Harrington, William Percy George
    Stockbroker born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-30 ~ 1999-10-14
    OF - Director → CIF 0
    Harrington, William Percy George
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 11
    Wikner, Peter Fredrik
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 12
    Mr Rune Andersson
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-08
    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
  • 13
    Harrington, Brian David James Jones
    Technical Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1999-10-14
    OF - Director → CIF 0
    Harrington, Brian David James Jones
    Technical Director
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 14
    Hardeman, Torkel
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2010-10-30
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-08 ~ 1993-09-08
    PE - Nominee Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-09-08 ~ 1993-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIPARC HOLDINGS LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment

Related profiles found in government register
  • BRIPARC HOLDINGS LIMITED
    Info
    Registered number 02851283
    icon of addressUnits C1 & C2, Cannon Business, Park, Transfesa Road, Paddock Wood, Kent TN12 6UF
    Private Limited Company incorporated on 1993-09-08 and dissolved on 2020-10-06 (27 years). The company status is Dissolved.
    CIF 0
  • BRIPARC HOLDINGS LIMITED
    S
    Registered number 02851283
    icon of addressUnits C1 & C2 Cannon Park, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALE BRIPARC LIMITED - 2016-04-20
    BRIPARC LIMITED - 1999-11-24
    ARUNMOOR LIMITED - 1984-12-11
    icon of addressUnits C1 & C2, Cannon Business, Park, Transfera Road, Paddock Wood, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.