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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 15
  • 1
    Oberg, Lars
    Born in March 1936
    Individual (4 offsprings)
    Officer
    1997-08-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Seifert, Torbjorn Ake
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Banerjee, Pradip
    Born in May 1944
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 2007-12-12
    OF - Director → CIF 0
    Banerjee, Pradip
    Individual (14 offsprings)
    Officer
    1994-12-13 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 4
    Jassal, Avtar Pappu
    Individual (18 offsprings)
    Officer
    2008-12-19 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 5
    Agri, Olov
    Born in March 1938
    Individual (4 offsprings)
    Officer
    1994-12-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Svedin, Jorgen
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1995-11-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Brostrom, Dan
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1994-12-13 ~ 1997-08-27
    OF - Director → CIF 0
    Brostrom, Dan
    Individual (4 offsprings)
    Officer
    1994-12-13 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 8
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - Director → CIF 0
    Okunola, Abayomi Abiodun
    Individual (151 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 9
    Johansson, Ulf Ingemar
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Petersson, Thor Hakan
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1997-08-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Mason, Matthew Jude
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Gibson, David Harvey
    Director born in July 1949
    Individual (22 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-12-02 ~ 1994-12-13
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-12-02 ~ 1994-12-13
    OF - Nominee Director → CIF 0
  • 15
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2011-06-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKSAVE LIMITED

Period: 1994-12-02 ~ 2012-04-24
Company number: 02997556
Registered name
BROOKSAVE LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

  • BROOKSAVE LIMITED
    Info
    Registered number 02997556
    39 St James's Street, London SW1A 1JD
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 and dissolved on 2012-04-24 (17 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.