logo
explain how to read the page

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 25
  • 1
    Shepley, Martyn James
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Mcdonald, Wayne Douglas
    Secretary
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 3
    Givoni, Michael Nathan
    Group General Legal Counsel
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Hunt, Ben James, Director
    Chief Operating Officer born in November 1976
    Individual (15 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Judith-anne
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 6
    Ente, Nicholas Johan
    Ceo born in August 1957
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2011-10-21
    OF - Director → CIF 0
    Ente, Nicholas Johan
    Ceo Braiform born in August 1957
    Individual (8 offsprings)
    2012-05-03 ~ 2013-10-23
    OF - Director → CIF 0
  • 7
    Bongiorno, John Joseph
    Director born in February 1940
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2007-06-30
    OF - Director → CIF 0
    Bongiorno, John Joseph
    Director
    Individual (8 offsprings)
    Officer
    2006-10-27 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 8
    Murphy, Joseph
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Carstens, Andre
    Chief Financial Officer born in June 1960
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2012-08-16
    OF - Director → CIF 0
    Carstens, Andre
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 10
    Donegan, Steven Michael
    Group Treasurer
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 11
    Stalker, Richard Stewart
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    1995-10-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 12
    Unite, Roger William
    Company Director born in August 1955
    Individual (15 offsprings)
    Officer
    1994-06-23 ~ 1999-08-12
    OF - Director → CIF 0
    Unite, Roger William
    Company Director
    Individual (15 offsprings)
    Officer
    1994-06-23 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 13
    Monteith, James Henry George
    Chartered Accountant born in September 1954
    Individual (21 offsprings)
    Officer
    1999-08-31 ~ 1999-10-13
    OF - Director → CIF 0
    Monteith, James Henry George
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1999-08-31 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 14
    Nicholson, Maurice Raymond Lawrence
    Director born in September 1944
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 15
    Solomon, Peter Loris
    Chief Executive born in June 1959
    Individual (15 offsprings)
    Officer
    2011-10-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 16
    Shalson, Peter
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    1994-06-23 ~ 1998-11-20
    OF - Director → CIF 0
  • 17
    Wilson, Peter Alexander
    Chief Executive Officer born in October 1944
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Coleman, John Ashley
    Managing Director born in April 1957
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 19
    Evans, Ronald Barry
    Director born in July 1939
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Farnik, Josef Peter
    Chief Executive Officer born in February 1954
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 21
    Rutherford, Graeme Andrew Scott
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Blythe, Brian Stuart
    Director born in October 1939
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Blanchard, Jonathan Neil
    Director born in September 1965
    Individual (76 offsprings)
    Officer
    1999-10-13 ~ 2003-09-05
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Director
    Individual (76 offsprings)
    Officer
    1999-10-13 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-06-23 ~ 1994-06-23
    OF - Director → CIF 0
    1994-06-23 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1994-06-23 ~ 1994-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAITRIM DIRECT LIMITED

Period: 1994-06-23 ~ 2016-04-14
Company number: 02942068
Registered name
BRAITRIM DIRECT LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BRAITRIM DIRECT LIMITED
    Info
    Registered number 02942068
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 and dissolved on 2016-04-14 (21 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.