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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 9
  • 1
    Chandler, Linda Margaret, M/s
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Rickard, Jonathan Graeme
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Hook, Ashley Mark
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Pope, Victoria Denise, Professor
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Reid, David Burrett
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Ashley George
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Mills, Gary
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Bream, Kelly Louise, M/s
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Wilbraham, Philip George
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
Ceased 72
  • 1
    Jennings, Nicholas Robert, Professor
    Academic born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-10-04
    OF - Director → CIF 0
  • 2
    Wingrove, Gary
    Projects And Construction Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Burland, John Boscawen, Professor
    Professor born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Shaw, Martin
    Research Director born in April 1951
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Shipp, Martin Peter
    Fire Scientist born in May 1949
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Horan, James Francis
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-19 ~ 2002-03-31
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 7
    Ankers, Michael Gordon
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Pocock, Ashley Francis
    Senior Manager, Energy born in April 1955
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 9
    Carter, John Peter
    Chief Operating Officer born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2016-09-07
    OF - Director → CIF 0
  • 10
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-21
    OF - Director → CIF 0
  • 11
    Bowcott, Stephen
    M D Div Building born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2002-02-05
    OF - Director → CIF 0
  • 12
    Wyatt, Martin John
    Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 2002-03-31
    OF - Director → CIF 0
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-11-16
    OF - Director → CIF 0
  • 13
    Clark, Leslie Arthur, Professor
    University Professor born in May 1944
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2009-11-26
    OF - Director → CIF 0
    Clark, Leslie Arthur, Professor
    Emeritus Professor born in May 1944
    Individual
    icon of calendar 2010-05-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 14
    Robinson, Michael, C.eng.f.i. Struct E.
    Technical Director born in September 1941
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2002-02-05
    OF - Director → CIF 0
  • 15
    Gillies, Richard Simon
    Retail Director born in December 1965
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2012-07-25
    OF - Director → CIF 0
  • 16
    Vickery, Julian Edward Frank
    Property Developer born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2002-02-05
    OF - Director → CIF 0
  • 17
    Wates, James Garwood Michael, Sir
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2021-06-02
    OF - Director → CIF 0
  • 18
    Duffy, Francis Cuthbert
    Architect born in September 1940
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1998-05-27
    OF - Director → CIF 0
  • 19
    Knight, Kenneth John, Sir
    Chief Fire And Rescue Adviser born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2018-06-03
    OF - Director → CIF 0
  • 20
    Morgan, John Peter William
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1999-08-18
    OF - Director → CIF 0
  • 21
    Buckley, Michael George Vernon
    Architect born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2000-10-24
    OF - Director → CIF 0
  • 22
    Barrett, Julia Bernadette
    Director Of Sustainability born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2019-10-02
    OF - Director → CIF 0
  • 23
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Simms, Neville Ian, Sir
    Chartered Engineer born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Heusch, Russell
    Accountant
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 26
    Courtney, Roger Graham
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    Torero Cullen, Jose Luis, Professor
    Academia born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ 2017-10-20
    OF - Director → CIF 0
  • 28
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Tanner, Anthony Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-04-06
    OF - Secretary → CIF 0
    icon of calendar 2020-04-06 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 30
    Roberts, Michael James
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2004-11-05
    OF - Director → CIF 0
  • 31
    Beale, Sarah Elizabeth
    Chief Executive born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Brandon, Peter Samuel
    Pro Vice Chancellor born in June 1943
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2000-08-16
    OF - Director → CIF 0
  • 33
    Mehta, Suhrud Prakash
    Trainee Solicitor born in February 1972
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1997-01-16
    OF - Director → CIF 0
    Mehta, Suhrud Prakash
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 34
    Jackson, Anthony John
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ 1999-06-22
    OF - Director → CIF 0
  • 35
    Palmer, Horace Anthony
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1999-08-18
    OF - Director → CIF 0
  • 36
    Doggart, John Victor
    Energy & Envirolmental Consult born in May 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 37
    Stewart, Ian James
    Chief Executive born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2009-10-02
    OF - Director → CIF 0
  • 38
    Try, Hugh William
    Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ 2010-03-03
    OF - Director → CIF 0
  • 39
    Herbert, Andrew Charles
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 40
    Rimmer, Bernard, Dr
    General Manager born in March 1940
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2000-05-04
    OF - Director → CIF 0
  • 41
    Ferguson, Hugh Maris
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2016-08-01
    OF - Director → CIF 0
  • 42
    Pike, John Ronald
    Chartered Surveyor born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2010-01-18
    OF - Director → CIF 0
  • 43
    Gibb, Francis Ross, Sir
    Chartered Engineer born in June 1927
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 44
    Hooper, John David, Dr.
    Chief Executive Cabe born in March 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-04-04
    OF - Director → CIF 0
  • 45
    Lobban, Peter William Macdonald
    Chief Executive born in August 1947
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2019-01-25
    OF - Director → CIF 0
  • 46
    Wheaton, Ashley Paul
    University Principal And Chief Executive born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 47
    Goodwin, Elizabeth Jane, Dr
    Ceo born in June 1961
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2017-11-15
    OF - Director → CIF 0
  • 48
    Bartlett, Kenneth Vincent John
    Consultant born in May 1936
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2003-08-06
    OF - Director → CIF 0
  • 49
    Haryott, Richard Baskcomb
    Civil Engineer born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 50
    Farrar, Mark Jonathan
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 51
    Leiper, Quentin John
    Civil Engineer born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2016-09-07
    OF - Director → CIF 0
  • 52
    Callcutt, John
    Ceo born in January 1947
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 53
    Conroy, Paul, Dr
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 54
    Treen, William Raymond
    Non Executive born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-25 ~ 2011-07-27
    OF - Director → CIF 0
  • 55
    Hetherington, Paul Robert
    Chief Executive born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2023-03-29
    OF - Director → CIF 0
  • 56
    Dickson, Michael George Tufnell
    Engineer born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 57
    Mellitt, Brian
    Consultant born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 58
    Latham, Michael, Sir
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2004-11-05
    OF - Director → CIF 0
  • 59
    Stacey, Sam
    None Stated born in March 1966
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2018-08-20
    OF - Director → CIF 0
  • 60
    Marshall, John Roger
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 61
    Mcbain, Beverley Ann
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 62
    Berriman, Francesca Anne Howard
    Chief Executive born in May 1964
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 63
    Davies, Stewart John Rodney
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2007-08-01
    OF - Director → CIF 0
  • 64
    Wright, Geoffrey Harcroft
    Technical Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2009-11-26
    OF - Director → CIF 0
  • 65
    Macfadyen, Neil
    Investment Manager born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1997-11-17
    OF - Director → CIF 0
  • 66
    Norton, Brian, Professor
    University Dean born in December 1955
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2003-07-22
    OF - Director → CIF 0
  • 67
    Priestley, Kathleen
    Ceo born in August 1949
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2008-01-10
    OF - Director → CIF 0
  • 68
    Barnes, June Mary
    Non Executive Director Of Urban And Civic Plc born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2020-07-29
    OF - Director → CIF 0
  • 69
    Vickers, Christopher James
    Chartered Surveyor born in October 1933
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 70
    Hanton, Bruce John
    Solicitor born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 1997-01-16
    OF - Director → CIF 0
  • 71
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-22 ~ 1996-12-11
    PE - Nominee Director → CIF 0
  • 72
    icon of addressSuite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2020-07-01 ~ 2021-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BRE TRUST

Previous names
CONTROLVIEW LIMITED - 1996-12-11
FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • BRE TRUST
    Info
    CONTROLVIEW LIMITED - 1996-12-11
    FOUNDATION FOR THE BUILT ENVIRONMENT - 1996-12-11
    Registered number 03282856
    icon of addressWilmott Dixon House Bre Campus, Bucknalls Lane, Watford WD25 9XX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-11-22 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • BRE TRUST
    S
    Registered number 03282856
    icon of addressB16, Bucknalls Lane, Watford, England, WD25 9XX
    Bre Trust in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.