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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 14
  • 1
    Midgley, Mary Helen
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 2
    Johnson, Christopher Michael
    Software born in February 1958
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 3
    Sparling, David Leslie
    Technical Director born in June 1958
    Individual (4 offsprings)
    Officer
    1993-10-29 ~ 2000-10-03
    OF - Director → CIF 0
  • 4
    Fitzgerald, Andrew
    Director born in May 1944
    Individual (8 offsprings)
    Officer
    1993-10-29 ~ 2000-10-02
    OF - Director → CIF 0
    Fitzgerald, Andrew
    Director
    Individual (8 offsprings)
    Officer
    1993-10-29 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 5
    Champ, Ian Robert
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Loughlin, John James
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2003-10-21 ~ 2008-11-21
    OF - Director → CIF 0
  • 7
    Harman, Mark Peter
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 8
    Hazelhurst, Keeley Ann
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 9
    Wicks, Stuart
    Individual (12 offsprings)
    Officer
    2008-11-21 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 10
    Buyse, Filip
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2011-08-02
    OF - Director → CIF 0
    Buyse, Filip
    Director
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 11
    Carter, Philip, Dr
    Born in July 1970
    Individual (1 offspring)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-09-08 ~ 1993-10-29
    OF - Nominee Director → CIF 0
  • 13
    VINCENT SYKES & HIGHAM LLP
    OC328992 04223074
    Montague House, Chancery Lane, Thrapston, Northamptonshire
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2011-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-09-08 ~ 1993-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRNL LTD

Period: 2012-01-11 ~ 2013-06-04
Company number: 02851369
Registered names
BRNL LTD - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • BRNL LTD
    Info
    VSH 2011 WIND DOWN LTD. - 2012-01-11
    QTMS LIMITED - 2012-01-11
    STRIKESHIELD ENTERPRISES LIMITED - 2012-01-11
    Registered number 02851369
    First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 and dissolved on 2013-06-04 (19 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.