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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 49
  • 1
    Clayton-gale, Michael Austin
    Born in December 1955
    Individual (16 offsprings)
    Officer
    1999-06-14 ~ 2001-11-13
    OF - Director → CIF 0
    Clayton-gale, Michael Austin
    Individual (16 offsprings)
    Officer
    1998-04-22 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 2
    Summers, Alistair Gerald
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2002-08-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    Parker, Mark Edwin
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2013-03-28 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Cunningham Brown, Kenneth Owen
    Born in May 1937
    Individual (18 offsprings)
    Officer
    1998-10-29 ~ 1999-04-28
    OF - Director → CIF 0
  • 5
    Gould, Jeffrey Norman
    Born in January 1944
    Individual (14 offsprings)
    Officer
    1994-08-02 ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Rooney, Michael John Anthony
    Born in May 1948
    Individual (26 offsprings)
    Officer
    1995-04-25 ~ 1998-12-21
    OF - Director → CIF 0
  • 7
    Wood, Charles Ainslie
    Born in September 1974
    Individual (43 offsprings)
    Officer
    2017-09-25 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    De Vrij, Annabel Katherine
    Individual (13 offsprings)
    Officer
    2012-10-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 9
    Brown, Kevin Thomas
    Born in May 1958
    Individual (526 offsprings)
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Nominee Director → CIF 0
  • 10
    Ovadia, David Craig
    Born in August 1948
    Individual (9 offsprings)
    Officer
    2014-06-12 ~ 2016-10-27
    OF - Director → CIF 0
  • 11
    Pino, Louisa Elizabeth
    Individual (8 offsprings)
    Officer
    2010-08-04 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 12
    Amrolia, Zarthustra Jal
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2020-12-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 13
    Birkle, Christopher William
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2005-05-03 ~ 2012-10-31
    OF - Director → CIF 0
    Birkle, Christopher William
    Individual (11 offsprings)
    Officer
    2008-06-04 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 14
    Wooler, Derek Allan
    Born in July 1936
    Individual (4 offsprings)
    Officer
    1997-12-18 ~ 1998-10-29
    OF - Director → CIF 0
  • 15
    Lawley, Andrew Robin
    Born in February 1970
    Individual (27 offsprings)
    Officer
    2018-12-20 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    West, Natalina
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 17
    Cleverly, Christopher John, Dr
    Born in July 1967
    Individual (45 offsprings)
    Officer
    2015-12-16 ~ 2016-09-15
    OF - Director → CIF 0
  • 18
    Hammond, Karen Mary
    Individual (11 offsprings)
    Officer
    2001-11-13 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 19
    Hendy, Robin
    Born in May 1945
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2008-10-27
    OF - Director → CIF 0
  • 20
    Kirby, Brian John Farquhar
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1997-04-30
    OF - Director → CIF 0
    Kirby, Brian John Farquhar
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 21
    Barclay, Stephen John
    Born in April 1942
    Individual (43 offsprings)
    Officer
    1994-08-02 ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Taylor, John Edward
    Born in January 1972
    Individual (19 offsprings)
    Officer
    2019-03-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 23
    Stockley, Bryan Alan
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2011-01-06 ~ 2014-06-12
    OF - Director → CIF 0
  • 24
    Forrester, Rory
    Born in January 1941
    Individual (9 offsprings)
    Officer
    2003-12-08 ~ 2008-10-27
    OF - Director → CIF 0
  • 25
    Subbiah, Subramanian
    Born in October 1961
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 26
    Moscovici, Azriel
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2024-08-18
    OF - Director → CIF 0
  • 27
    Frankiss, Charles Clifford
    Born in May 1937
    Individual (4 offsprings)
    Officer
    1997-08-11 ~ 1998-04-22
    OF - Director → CIF 0
    Frankiss, Charles Clifford
    Individual (4 offsprings)
    Officer
    1997-08-11 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 28
    Kirkham Sandy, Christopher
    Born in April 1949
    Individual (24 offsprings)
    Officer
    1997-12-18 ~ 1998-10-29
    OF - Director → CIF 0
  • 29
    Moore, Debbie
    Individual (215 offsprings)
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Director → CIF 0
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Nominee Secretary → CIF 0
  • 30
    Barblett, Alexander John
    Born in April 1967
    Individual (27 offsprings)
    Officer
    2018-03-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 31
    Ells, Christopher John
    Born in May 1949
    Individual (23 offsprings)
    Officer
    2000-03-01 ~ 2002-04-30
    OF - Director → CIF 0
    2013-11-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 32
    Higgins, Anne Veronica
    Born in July 1941
    Individual (6 offsprings)
    Officer
    1995-04-25 ~ 2007-01-23
    OF - Director → CIF 0
  • 33
    Keren, Yoav
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 34
    Maynard, Jeremy Stephen Philip
    Born in August 1954
    Individual (10 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
  • 35
    Harber, Ben
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 36
    Kershaw, Edward John, Lord
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1998-10-29 ~ 1999-04-28
    OF - Director → CIF 0
  • 37
    Zantkeren, Yuval
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 38
    Legg, Konrad Patrick
    Born in April 1944
    Individual (50 offsprings)
    Officer
    1999-07-08 ~ 2016-10-27
    OF - Director → CIF 0
  • 39
    Jones, Paul
    Born in July 1965
    Individual (53 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 40
    Wilson, Kenneth
    Born in February 1960
    Individual (20 offsprings)
    Officer
    1997-04-30 ~ 1997-08-11
    OF - Director → CIF 0
    Wilson, Kenneth
    Individual (20 offsprings)
    Officer
    1997-04-30 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 41
    Kodesh, Harel
    Born in September 1958
    Individual (1 offspring)
    Officer
    2021-07-27 ~ 2024-07-10
    OF - Director → CIF 0
  • 42
    Smith, Charles Geoffrey Gregory
    Individual (55 offsprings)
    Officer
    1994-08-02 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 43
    Moores, Geoffrey
    Born in August 1947
    Individual (28 offsprings)
    Officer
    1995-03-31 ~ 1998-04-22
    OF - Director → CIF 0
  • 44
    Freedman, Ravit
    Born in April 1974
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 45
    Bainbridge, Harold Anthony
    Born in November 1926
    Individual (6 offsprings)
    Officer
    1997-12-18 ~ 2000-02-16
    OF - Director → CIF 0
  • 46
    Schaffalitzky De Muckadell, Christian
    Born in September 1953
    Individual (14 offsprings)
    Officer
    2017-04-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 47
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2003-02-05 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 48
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2014-07-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 49
    ORANA CORPORATE LLP
    OC382064
    Central Working Victoria, Eccelston Yards, 25 Eccleston Place, London, England
    Active Corporate (9 parents, 48 offsprings)
    Officer
    2020-04-08 ~ 2021-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANDSHIELD SYSTEMS LIMITED

Period: 2024-08-13 ~ now
Company number: 02956279
Registered names
BRANDSHIELD SYSTEMS LIMITED - now
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
BROWN TRIX PLC - 1995-04-12
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
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1994-08-02 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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 2
  • 1
    BLENHEIM NATURAL RESOURCES LIMITED
    - now 11231328 02956279
    TWO SHIELDS INVESTMENTS LIMITED
    - 2018-04-10 11231328 02956279
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED
    - now 07475665
    IGS (INTERNATIONAL GEOSCIENCE SERVICES) INTERNATIONAL LIMITED - 2010-12-21
    Cabourn House, Station Street, Bingham, Nottinghamshire, England
    Active Corporate (20 parents, 2 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.