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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
    Lynn, David Peter
    Director born in June 1984
    Individual (22 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Ian Geoffrey
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    1996-08-19 ~ 2000-04-05
    OF - Director → CIF 0
  • 3
    Fielder, Barry William
    Accountant born in August 1945
    Individual (22 offsprings)
    Officer
    2004-07-01 ~ 2009-03-15
    OF - Director → CIF 0
    Fielder, Barry William
    Individual (22 offsprings)
    Officer
    2004-09-28 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 4
    Varley, Martin
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2004-09-28 ~ 2009-01-29
    OF - Director → CIF 0
    Varley, Martin
    Co Director born in December 1962
    Individual (43 offsprings)
    2009-08-01 ~ 2011-07-12
    OF - Director → CIF 0
  • 5
    Willis, Keith Terence
    Director born in May 1944
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 6
    Ross, Stuart Neil
    Director born in September 1975
    Individual (15 offsprings)
    Officer
    2011-07-12 ~ 2015-02-13
    OF - Director → CIF 0
  • 7
    Shipley, Ian Charles
    Commercial Director born in March 1964
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2004-07-01
    OF - Director → CIF 0
    Shipley, Ian Charles
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 8
    Knight, John Richard
    Managing Director born in October 1955
    Individual (12 offsprings)
    Officer
    1996-08-19 ~ 2004-07-01
    OF - Director → CIF 0
    Knight, John Richard
    Company Director
    Individual (12 offsprings)
    Officer
    1996-08-19 ~ 1998-04-01
    OF - Secretary → CIF 0
    Knight, John Richard
    Secretary
    Individual (12 offsprings)
    1996-08-19 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 9
    Barnard, Guy Robert John
    Operations Director born in June 1956
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Sowerby, Richard Anthony
    Director born in November 1967
    Individual (61 offsprings)
    Officer
    2011-07-12 ~ 2018-08-03
    OF - Director → CIF 0
  • 11
    Colton Willis, Jeanette
    Director
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 12
    Smith, David Robert
    Finance Director born in January 1968
    Individual (22 offsprings)
    Officer
    2009-08-01 ~ 2011-07-12
    OF - Director → CIF 0
    Smith, David Robert
    Finance Director
    Individual (22 offsprings)
    Officer
    2009-08-01 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 13
    Cable, Gary
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 14
    Sykes, Timothy James
    Director born in December 1969
    Individual (66 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (66 offsprings)
    Officer
    2009-01-05 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 15
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2009-01-02 ~ 2009-04-20
    OF - Director → CIF 0
  • 16
    Goodfellow, George
    Director born in April 1948
    Individual (15 offsprings)
    Officer
    2011-07-12 ~ 2015-02-13
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-08-19 ~ 1996-08-19
    OF - Nominee Secretary → CIF 0
  • 18
    DOWLIS INSPIRED BRANDING LIMITED
    - now 01179852
    DOWLIS CORPORATE SOLUTIONS (UK) LIMITED - 2016-06-21 01179852 05193579... (more)
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28
    DOWLIS GROUP LTD - 2005-01-06
    DOWLIS (PLASTICS) LIMITED - 1996-10-01
    3 River Court, Albert Drive, Woking, England
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CARR-HILL LIMITED
    06626455
    49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 26 offsprings)
    Officer
    2011-07-12 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-08-19 ~ 1996-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAND LOGISTICS LIMITED

Period: 1996-10-21 ~ 2020-02-11
Company number: 03239440
Registered names
BRAND LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BRAND LOGISTICS LIMITED
    Info
    MANSARD ENGINEERS LIMITED - 1996-10-21
    Registered number 03239440
    Unit 2 Woking 8, Forsyth Road, Woking GU21 5SB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 and dissolved on 2020-02-11 (23 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.