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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 20
  • 1
    Woodhouse, Paul Francis
    Born in September 1955
    Individual (76 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Robb, George Oliver
    Individual (5 offsprings)
    Officer
    1994-01-20 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Boss, Royston Gary Goodwell
    Born in August 1950
    Individual (9 offsprings)
    Officer
    1996-09-17 ~ 2004-07-15
    OF - Director → CIF 0
  • 4
    Jenkins, Paul Anthony Burton
    Born in November 1961
    Individual (10 offsprings)
    Officer
    1996-09-17 ~ 2000-10-20
    OF - Director → CIF 0
    Jenkins, Paul Anthony Burton
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 5
    Snyder, Michele Deborah
    Born in July 1962
    Individual (15 offsprings)
    Officer
    1997-03-21 ~ 2000-09-26
    OF - Director → CIF 0
  • 6
    Vizor, Susan Deborah
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2010-03-08
    OF - Director → CIF 0
  • 7
    Gater, Christopher John
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1994-01-20 ~ 2001-11-23
    OF - Director → CIF 0
  • 8
    Hansel, John Madoc, Doctor
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1996-09-17 ~ 2001-11-23
    OF - Director → CIF 0
  • 9
    Harris, Andrew James
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2002-09-30 ~ 2006-01-05
    OF - Director → CIF 0
  • 10
    Chapman, Aidan Gerard
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2006-01-05 ~ 2010-03-08
    OF - Director → CIF 0
  • 11
    Parker, Michael John
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1994-01-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Green, Paul
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2007-02-26 ~ 2009-05-22
    OF - Director → CIF 0
  • 13
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Bigg, Alan Taylor
    Born in October 1938
    Individual (7 offsprings)
    Officer
    1994-01-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Simpson, Jennifer Margaret
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2010-03-08
    OF - Director → CIF 0
  • 16
    Hawkins, Brenda Joyce
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1994-01-20 ~ 1997-12-10
    OF - Director → CIF 0
  • 17
    Fleming, John Richard, Doctor
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2000-10-20 ~ 2002-10-01
    OF - Director → CIF 0
    Fleming, John Richard, Doctor
    Individual (9 offsprings)
    Officer
    2000-10-20 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 18
    Paterson, Nigel Checkland
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2003-10-09 ~ 2007-02-28
    OF - Director → CIF 0
    Paterson, Nigel Checkland
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 19
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1993-10-06 ~ 1994-01-20
    OF - Nominee Director → CIF 0
    1993-10-06 ~ 1994-01-20
    OF - Nominee Secretary → CIF 0
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1993-10-06 ~ 1994-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANN HOLDINGS LIMITED

Period: 1994-02-17 ~ 2010-11-16
Company number: 02860017
Registered names
BRANN HOLDINGS LIMITED - Dissolved
OVAL (908) LIMITED - 1994-02-17 04946723... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BRANN HOLDINGS LIMITED
    Info
    OVAL (908) LIMITED - 1994-02-17
    Registered number 02860017
    Concorde House, 10/12 London Road, Maidstone, Kent ME16 8QF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 and dissolved on 2010-11-16 (17 years 1 month). 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.