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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 5
  • 1
    Keren, Yoav
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Zantkeren, Yuval
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Subbiah, Subramanian
    Born in October 1961
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Harber, Ben
    Individual (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Paul
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Moscovici, Azriel
    Born in March 1964
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-08-18
    OF - Director → CIF 0
  • 2
    Kirby, Brian John Farquhar
    Born in May 1954
    Individual
    Officer
    1995-04-25 ~ 1997-04-30
    OF - Director → CIF 0
    Kirby, Brian John Farquhar
    Individual
    Officer
    1995-03-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 3
    Wooler, Derek Allan
    Born in July 1936
    Individual
    Officer
    1997-12-18 ~ 1998-10-29
    OF - Director → CIF 0
  • 4
    Ovadia, David Craig
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2016-10-27
    OF - Director → CIF 0
  • 5
    Maynard, Jeremy Stephen Philip
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1996-04-22
    OF - Director → CIF 0
    2003-02-07 ~ 2004-09-13
    OF - Director → CIF 0
    2008-10-31 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    Gould, Jeffrey Norman
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1994-08-02 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Wood, Charles Ainslie
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2017-09-25 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Hendy, Robin
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2008-10-27
    OF - Director → CIF 0
  • 9
    Clayton-gale, Michael Austin
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1999-06-14 ~ 2001-11-13
    OF - Director → CIF 0
    Clayton-gale, Michael Austin
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 10
    Legg, Konrad Patrick
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1999-07-08 ~ 2016-10-27
    OF - Director → CIF 0
  • 11
    Kodesh, Harel
    Born in September 1958
    Individual
    Officer
    2021-07-27 ~ 2024-07-10
    OF - Director → CIF 0
  • 12
    Barclay, Stephen John
    Born in April 1942
    Individual (6 offsprings)
    Officer
    1994-08-02 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Kirkham Sandy, Christopher
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 1998-10-29
    OF - Director → CIF 0
  • 14
    Wilson, Kenneth
    Born in February 1960
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1997-08-11
    OF - Director → CIF 0
    Wilson, Kenneth
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 15
    West, Natalina
    Individual
    Officer
    2018-01-01 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 16
    Cunningham Brown, Kenneth Owen
    Born in May 1937
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 1999-04-28
    OF - Director → CIF 0
  • 17
    Rooney, Michael John Anthony
    Born in May 1948
    Individual (15 offsprings)
    Officer
    1995-04-25 ~ 1998-12-21
    OF - Director → CIF 0
  • 18
    Ells, Christopher John
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2002-04-30
    OF - Director → CIF 0
    2013-11-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 19
    Parker, Mark Edwin
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2017-10-19
    OF - Director → CIF 0
  • 20
    Lawley, Andrew Robin
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2018-12-20 ~ 2020-12-01
    OF - Director → CIF 0
  • 21
    Cleverly, Christopher John, Dr
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2015-12-16 ~ 2016-09-15
    OF - Director → CIF 0
  • 22
    Moore, Debbie
    Individual
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Director → CIF 0
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Nominee Secretary → CIF 0
  • 23
    Frankiss, Charles Clifford
    Born in May 1937
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1998-04-22
    OF - Director → CIF 0
    Frankiss, Charles Clifford
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 24
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Nominee Director → CIF 0
  • 25
    Amrolia, Zarthustra Jal
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 26
    De Vrij, Annabel Katherine
    Individual (12 offsprings)
    Officer
    2012-10-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 27
    Summers, Alistair Gerald
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2002-08-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 28
    Pino, Louisa Elizabeth
    Individual (3 offsprings)
    Officer
    2010-08-04 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 29
    Moores, Geoffrey
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1998-04-22
    OF - Director → CIF 0
  • 30
    Kershaw, Edward John, Lord
    Born in May 1936
    Individual
    Officer
    1998-10-29 ~ 1999-04-28
    OF - Director → CIF 0
  • 31
    Stockley, Bryan Alan
    Born in December 1958
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2014-06-12
    OF - Director → CIF 0
  • 32
    Forrester, Rory
    Born in January 1941
    Individual (4 offsprings)
    Officer
    2003-12-08 ~ 2008-10-27
    OF - Director → CIF 0
  • 33
    Smith, Charles Geoffrey Gregory
    Individual (15 offsprings)
    Officer
    1994-08-02 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 34
    Higgins, Anne Veronica
    Born in July 1941
    Individual
    Officer
    1995-04-25 ~ 2007-01-23
    OF - Director → CIF 0
  • 35
    Bainbridge, Harold Anthony
    Born in November 1926
    Individual
    Officer
    1997-12-18 ~ 2000-02-16
    OF - Director → CIF 0
  • 36
    Schaffalitzky De Muckadell, Christian
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2017-04-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 37
    Hammond, Karen Mary
    Individual (5 offsprings)
    Officer
    2001-11-13 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 38
    Barblett, Alexander John
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2018-03-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 39
    Birkle, Christopher William
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2012-10-31
    OF - Director → CIF 0
    Birkle, Christopher William
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 40
    Freedman, Ravit
    Born in April 1974
    Individual
    Officer
    2020-12-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 41
    Taylor, John Edward
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 42
    22 Melton Street, London
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-02-05 ~ 2008-06-04
    PE - Secretary → CIF 0
  • 43
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2014-07-01 ~ 2018-01-01
    PE - Secretary → CIF 0
  • 44
    Central Working Victoria, Eccelston Yards, 25 Eccleston Place, London, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2020-04-08 ~ 2021-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BRANDSHIELD SYSTEMS LIMITED

Previous names
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27 11231328
BLENHEIM NATURAL RESOURCES PLC - 2018-04-10 11231328
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BRANDSHIELD SYSTEMS LIMITED
    Info
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2024-08-13
    BLENHEIM NATURAL RESOURCES PLC - 2024-08-13
    COBURG GROUP PLC - 2024-08-13
    LANGDONS FOODS PLC - 2024-08-13
    BROWN TRIX PLC - 2024-08-13
    THE LEADING EDGE HOLDINGS PLC - 2024-08-13
    Registered number 02956279
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1994-08-02 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • BRANDSHIELD SYSTEMS LIMITED
    S
    Registered number 02956279
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Company in England & Wales, England
    CIF 1
  • BLENHEIM NATURAL RESOURCES PLC
    S
    Registered number 02956279
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TWO SHIELDS INVESTMENTS LIMITED - 2018-04-10 02956279
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    IGS (INTERNATIONAL GEOSCIENCE SERVICES) INTERNATIONAL LIMITED - 2010-12-21
    Cabourn House, Station Street, Bingham, Nottinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,091,246 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.