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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 81
  • 1
    Ferguson, Hugh Maris
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    2009-08-05 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Hanton, Bruce John
    Solicitor born in February 1962
    Individual (15 offsprings)
    Officer
    1996-12-11 ~ 1997-01-16
    OF - Director → CIF 0
  • 3
    Barnes, June Mary
    Non Executive Director Of Urban And Civic Plc born in June 1954
    Individual (30 offsprings)
    Officer
    2016-09-07 ~ 2020-07-29
    OF - Director → CIF 0
  • 4
    Burland, John Boscawen, Professor
    Professor born in March 1936
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 5
    Vickery, Julian Edward Frank
    Property Developer born in March 1953
    Individual (8 offsprings)
    Officer
    1998-02-05 ~ 2002-02-05
    OF - Director → CIF 0
  • 6
    Wright, Geoffrey Harcroft
    Technical Director born in February 1943
    Individual (122 offsprings)
    Officer
    2004-11-05 ~ 2009-11-26
    OF - Director → CIF 0
  • 7
    Dickson, Michael George Tufnell
    Engineer born in September 1944
    Individual (12 offsprings)
    Officer
    2013-02-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Morgan, John Peter William
    Company Director born in July 1946
    Individual (9 offsprings)
    Officer
    1998-02-05 ~ 1999-08-18
    OF - Director → CIF 0
  • 9
    Robinson, Michael, C.eng.f.i. Struct E.
    Technical Director born in September 1941
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2002-02-05
    OF - Director → CIF 0
  • 10
    Torero Cullen, Jose Luis, Professor
    Academia born in March 1964
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2017-10-20
    OF - Director → CIF 0
  • 11
    Priestley, Kathleen
    Ceo born in August 1949
    Individual (12 offsprings)
    Officer
    2004-02-02 ~ 2008-01-10
    OF - Director → CIF 0
  • 12
    Marshall, John Roger
    Company Director born in April 1944
    Individual (19 offsprings)
    Officer
    1999-11-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Tanner, Anthony Richard
    Individual (38 offsprings)
    Officer
    2018-12-12 ~ 2020-04-06
    OF - Secretary → CIF 0
    2020-04-06 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 14
    Clark, Leslie Arthur, Professor
    University Professor born in May 1944
    Individual (27 offsprings)
    Officer
    2005-02-02 ~ 2009-11-26
    OF - Director → CIF 0
    Clark, Leslie Arthur, Professor
    Emeritus Professor born in May 1944
    Individual (27 offsprings)
    2010-05-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 15
    Courtney, Roger Graham
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    1997-01-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Roberts, Michael James
    Company Director born in August 1945
    Individual (12 offsprings)
    Officer
    2000-10-24 ~ 2004-11-05
    OF - Director → CIF 0
  • 17
    Wheaton, Ashley Paul
    University Principal And Chief Executive born in March 1968
    Individual (14 offsprings)
    Officer
    2015-08-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 18
    Gibb, Francis Ross, Sir
    Chartered Engineer born in June 1927
    Individual (15 offsprings)
    Officer
    1998-07-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 19
    Buckley, Michael George Vernon
    Architect born in June 1949
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 2000-10-24
    OF - Director → CIF 0
  • 20
    Heusch, Russell
    Accountant
    Individual (26 offsprings)
    Officer
    2009-03-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 21
    Ankers, Michael Gordon
    Company Director born in February 1950
    Individual (10 offsprings)
    Officer
    2012-07-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Bartlett, Kenneth Vincent John
    Consultant born in May 1936
    Individual (6 offsprings)
    Officer
    1998-02-05 ~ 2003-08-06
    OF - Director → CIF 0
  • 23
    Rimmer, Bernard, Dr
    General Manager born in March 1940
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2000-05-04
    OF - Director → CIF 0
  • 24
    Barrett, Julia Bernadette
    Director Of Sustainability born in June 1966
    Individual (10 offsprings)
    Officer
    2018-06-07 ~ 2019-10-02
    OF - Director → CIF 0
  • 25
    Hooper, John David, Dr.
    Chief Executive Cabe born in March 1947
    Individual (22 offsprings)
    Officer
    2016-09-07 ~ 2018-04-04
    OF - Director → CIF 0
  • 26
    Lobban, Peter William Macdonald
    Chief Executive born in August 1947
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ 2019-01-25
    OF - Director → CIF 0
  • 27
    Macfadyen, Neil
    Investment Manager born in July 1964
    Individual (21 offsprings)
    Officer
    1997-03-19 ~ 1997-11-17
    OF - Director → CIF 0
  • 28
    Thompson, Ashley George
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Secretary → CIF 0
  • 29
    Duffy, Francis Cuthbert
    Architect born in September 1940
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1998-05-27
    OF - Director → CIF 0
  • 30
    Palmer, Horace Anthony
    Director born in February 1937
    Individual (16 offsprings)
    Officer
    1998-02-05 ~ 1999-08-18
    OF - Director → CIF 0
  • 31
    Shipp, Martin Peter
    Fire Scientist born in May 1949
    Individual (3 offsprings)
    Officer
    2000-10-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Latham, Michael, Sir
    Company Director born in November 1942
    Individual (16 offsprings)
    Officer
    2002-11-11 ~ 2004-11-05
    OF - Director → CIF 0
  • 33
    Mehta, Suhrud Prakash
    Trainee Solicitor born in February 1972
    Individual (7 offsprings)
    Officer
    1996-12-11 ~ 1997-01-16
    OF - Director → CIF 0
    Mehta, Suhrud Prakash
    Trainee Solicitor
    Individual (7 offsprings)
    Officer
    1996-12-11 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 34
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    2008-08-07 ~ 2009-10-21
    OF - Director → CIF 0
  • 35
    Bowcott, Stephen
    M D Div Building born in April 1955
    Individual (24 offsprings)
    Officer
    2001-05-03 ~ 2002-02-05
    OF - Director → CIF 0
  • 36
    Rickard, Jonathan Graeme
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 37
    Hetherington, Paul Robert
    Chief Executive born in October 1966
    Individual (18 offsprings)
    Officer
    2019-06-03 ~ 2023-03-29
    OF - Director → CIF 0
  • 38
    Wilbraham, Philip George
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 39
    Pope, Victoria Denise, Professor
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 40
    Goodwin, Elizabeth Jane, Dr
    Ceo born in June 1961
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2017-11-15
    OF - Director → CIF 0
  • 41
    Jackson, Anthony John
    Company Director born in November 1933
    Individual (70 offsprings)
    Officer
    1998-02-05 ~ 1999-06-22
    OF - Director → CIF 0
  • 42
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2009-08-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 43
    Stewart, Ian James
    Chief Executive born in August 1946
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2009-10-02
    OF - Director → CIF 0
  • 44
    Conroy, Paul, Dr
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 45
    Callcutt, John
    Ceo born in January 1947
    Individual (31 offsprings)
    Officer
    2004-11-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 46
    Doggart, John Victor
    Energy & Envirolmental Consult born in May 1941
    Individual (7 offsprings)
    Officer
    1998-07-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 47
    Davies, Stewart John Rodney
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2005-05-04 ~ 2007-08-01
    OF - Director → CIF 0
  • 48
    Brandon, Peter Samuel
    Pro Vice Chancellor born in June 1943
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 2000-08-16
    OF - Director → CIF 0
  • 49
    Haryott, Richard Baskcomb
    Civil Engineer born in March 1941
    Individual (20 offsprings)
    Officer
    2005-05-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 50
    Stacey, Sam
    None Stated born in March 1966
    Individual (4 offsprings)
    Officer
    2016-09-07 ~ 2018-08-20
    OF - Director → CIF 0
  • 51
    Shaw, Martin
    Research Director born in April 1951
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 1999-11-30
    OF - Director → CIF 0
  • 52
    Chandler, Linda Margaret, M/s
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 53
    Beale, Sarah Elizabeth
    Chief Executive born in October 1976
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 54
    Berriman, Francesca Anne Howard
    Chief Executive born in May 1964
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 55
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2010-05-06 ~ 2021-06-02
    OF - Director → CIF 0
  • 56
    Wingrove, Gary
    Projects And Construction Director born in January 1960
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2019-06-03
    OF - Director → CIF 0
  • 57
    Horan, James Francis
    Accountant born in July 1952
    Individual (22 offsprings)
    Officer
    1997-03-19 ~ 2002-03-31
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (22 offsprings)
    Officer
    1997-03-13 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 58
    Jennings, Nicholas Robert, Professor
    Academic born in December 1966
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-10-04
    OF - Director → CIF 0
  • 59
    Vickers, Christopher James
    Chartered Surveyor born in October 1933
    Individual (14 offsprings)
    Officer
    2001-07-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 60
    Hook, Ashley Mark
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 61
    Bream, Kelly Louise, M/s
    Born in September 1986
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 62
    Reid, David Burrett
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 63
    Try, Hugh William
    Director born in July 1937
    Individual (11 offsprings)
    Officer
    1998-02-05 ~ 2010-03-03
    OF - Director → CIF 0
  • 64
    Mellitt, Brian
    Consultant born in May 1940
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 65
    Pocock, Ashley Francis
    Senior Manager, Energy born in April 1955
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 66
    Simms, Neville Ian, Sir
    Chartered Engineer born in September 1944
    Individual (30 offsprings)
    Officer
    2002-11-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 67
    Carter, John Peter
    Chief Operating Officer born in May 1961
    Individual (299 offsprings)
    Officer
    2011-03-02 ~ 2016-09-07
    OF - Director → CIF 0
  • 68
    Mcbain, Beverley Ann
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 69
    Norton, Brian, Professor
    University Dean born in December 1955
    Individual (6 offsprings)
    Officer
    2000-10-24 ~ 2003-07-22
    OF - Director → CIF 0
  • 70
    Herbert, Andrew Charles
    Individual (50 offsprings)
    Officer
    2020-04-06 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 71
    Treen, William Raymond
    Non Executive born in October 1940
    Individual (46 offsprings)
    Officer
    2001-11-25 ~ 2011-07-27
    OF - Director → CIF 0
  • 72
    Gillies, Richard Simon
    Retail Director born in December 1965
    Individual (3 offsprings)
    Officer
    2009-08-05 ~ 2012-07-25
    OF - Director → CIF 0
  • 73
    Pike, John Ronald
    Chartered Surveyor born in September 1949
    Individual (34 offsprings)
    Officer
    2004-02-02 ~ 2010-01-18
    OF - Director → CIF 0
  • 74
    Farrar, Mark Jonathan
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2009-08-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 75
    Knight, Kenneth John, Sir
    Chief Fire And Rescue Adviser born in January 1947
    Individual (15 offsprings)
    Officer
    2011-03-02 ~ 2018-06-03
    OF - Director → CIF 0
  • 76
    Wyatt, Martin John
    Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    1997-01-16 ~ 2002-03-31
    OF - Director → CIF 0
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2016-11-16
    OF - Director → CIF 0
  • 77
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (58 offsprings)
    Officer
    2012-11-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 78
    Mills, Gary
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 79
    Leiper, Quentin John
    Civil Engineer born in October 1951
    Individual (8 offsprings)
    Officer
    2013-02-20 ~ 2016-09-07
    OF - Director → CIF 0
  • 80
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2020-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 81
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-11-22 ~ 1996-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRE TRUST

Period: 2004-08-11 ~ now
Company number: 03282856
Registered names
BRE TRUST - now
CONTROLVIEW LIMITED - 1996-12-11
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • BRE TRUST
    Info
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 2004-08-11
    Registered number 03282856
    Wilmott 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • BRE TRUST
    S
    Registered number 03282856
    B16, Bucknalls Lane, Watford, England, WD25 9XX
    Bre Trust in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRE GROUP LIMITED
    - now 02704081
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.