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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
    Shaw, Martin
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1997-03-19 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Vickery, Julian Edward Frank
    Born in March 1953
    Individual (8 offsprings)
    Officer
    1998-02-05 ~ 2002-02-05
    OF - Director → CIF 0
  • 3
    Hanton, Bruce John
    Born in February 1962
    Individual (18 offsprings)
    Officer
    1996-12-11 ~ 1997-01-16
    OF - Director → CIF 0
  • 4
    Buckley, Michael George Vernon
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 2000-10-24
    OF - Director → CIF 0
  • 5
    Chandler, Linda Margaret, M/s
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Gillies, Richard Simon
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2009-08-05 ~ 2012-07-25
    OF - Director → CIF 0
  • 7
    Conroy, Paul, Dr
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 8
    Knight, Kenneth John, Sir
    Born in January 1947
    Individual (15 offsprings)
    Officer
    2011-03-02 ~ 2018-06-03
    OF - Director → CIF 0
  • 9
    Rickard, Jonathan Graeme
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Wheaton, Ashley Paul
    University Principal And Chief Executive born in March 1968
    Individual (20 offsprings)
    Officer
    2015-08-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 11
    Morgan, John Peter William
    Born in July 1946
    Individual (11 offsprings)
    Officer
    1998-02-05 ~ 1999-08-18
    OF - Director → CIF 0
  • 12
    Horan, James Francis
    Born in July 1952
    Individual (23 offsprings)
    Officer
    1997-03-19 ~ 2002-03-31
    OF - Director → CIF 0
    Horan, James Francis
    Individual (23 offsprings)
    Officer
    1997-03-13 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 13
    Leiper, Quentin John
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2013-02-20 ~ 2016-09-07
    OF - Director → CIF 0
  • 14
    Herbert, Andrew Charles
    Individual (51 offsprings)
    Officer
    2020-04-06 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 15
    Hetherington, Paul Robert
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2019-06-03 ~ 2023-03-29
    OF - Director → CIF 0
  • 16
    Hooper, John David, Dr.
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2016-09-07 ~ 2018-04-04
    OF - Director → CIF 0
  • 17
    Priestley, Kathleen
    Born in August 1949
    Individual (12 offsprings)
    Officer
    2004-02-02 ~ 2008-01-10
    OF - Director → CIF 0
  • 18
    Duffy, Francis Cuthbert
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 1998-05-27
    OF - Director → CIF 0
  • 19
    Palmer, Horace Anthony
    Born in February 1937
    Individual (16 offsprings)
    Officer
    1998-02-05 ~ 1999-08-18
    OF - Director → CIF 0
  • 20
    Pope, Victoria Denise, Professor
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 21
    Tanner, Anthony Richard
    Individual (45 offsprings)
    Officer
    2018-12-12 ~ 2020-04-06
    OF - Secretary → CIF 0
    2020-04-06 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 22
    Lobban, Peter William Macdonald
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2005-02-02 ~ 2019-01-25
    OF - Director → CIF 0
  • 23
    Stacey, Sam
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2016-09-07 ~ 2018-08-20
    OF - Director → CIF 0
  • 24
    Dickson, Michael George Tufnell
    Born in September 1944
    Individual (12 offsprings)
    Officer
    2013-02-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 25
    Bream, Kelly Louise
    Born in September 1986
    Individual (14 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Doggart, John Victor
    Born in May 1941
    Individual (7 offsprings)
    Officer
    1998-07-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 27
    Wyatt, Martin John
    Born in March 1950
    Individual (33 offsprings)
    Officer
    1997-01-16 ~ 2002-03-31
    OF - Director → CIF 0
    Wyatt, Martin John, Dr
    Born in March 1950
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2016-11-16
    OF - Director → CIF 0
  • 28
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2009-08-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Courtney, Roger Graham
    Born in July 1946
    Individual (11 offsprings)
    Officer
    1997-01-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Pocock, Ashley Francis
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 31
    Mills, Gary
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 32
    Rimmer, Bernard, Dr
    Born in March 1940
    Individual (6 offsprings)
    Officer
    1998-07-30 ~ 2000-05-04
    OF - Director → CIF 0
  • 33
    Burland, John Boscawen, Professor
    Born in March 1936
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 34
    Wilbraham, Philip George
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 35
    Gibb, Francis Ross, Sir
    Born in June 1927
    Individual (16 offsprings)
    Officer
    1998-07-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 36
    Haryott, Richard Baskcomb
    Born in March 1941
    Individual (22 offsprings)
    Officer
    2005-05-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 37
    Barrett, Julia Bernadette
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2018-06-07 ~ 2019-10-02
    OF - Director → CIF 0
  • 38
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    2012-11-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 39
    Brandon, Peter Samuel
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 2000-08-16
    OF - Director → CIF 0
  • 40
    Mehta, Suhrud Prakash
    Born in February 1972
    Individual (10 offsprings)
    Officer
    1996-12-11 ~ 1997-01-16
    OF - Director → CIF 0
    Mehta, Suhrud Prakash
    Individual (10 offsprings)
    Officer
    1996-12-11 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 41
    Bowcott, Stephen
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2001-05-03 ~ 2002-02-05
    OF - Director → CIF 0
  • 42
    Hook, Ashley Mark
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 43
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2010-05-06 ~ 2021-06-02
    OF - Director → CIF 0
  • 44
    Shipp, Martin Peter
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2000-10-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 45
    Clark, Leslie Arthur, Professor
    Born in May 1944
    Individual (6 offsprings)
    Officer
    2005-02-02 ~ 2009-11-26
    OF - Director → CIF 0
    2010-05-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 46
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    2001-11-25 ~ 2011-07-27
    OF - Director → CIF 0
  • 47
    Stewart, Ian James
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2006-05-10 ~ 2009-10-02
    OF - Director → CIF 0
  • 48
    Latham, Michael, Sir
    Born in November 1942
    Individual (19 offsprings)
    Officer
    2002-11-11 ~ 2004-11-05
    OF - Director → CIF 0
  • 49
    Reid, David Burrett
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 50
    Pike, John Ronald
    Born in September 1949
    Individual (41 offsprings)
    Officer
    2004-02-02 ~ 2010-01-18
    OF - Director → CIF 0
  • 51
    Barnes, June Mary
    Non Executive Director Of Urban And Civic Plc born in June 1954
    Individual (31 offsprings)
    Officer
    2016-09-07 ~ 2020-07-29
    OF - Director → CIF 0
  • 52
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2008-08-07 ~ 2009-10-21
    OF - Director → CIF 0
  • 53
    Mcbain, Beverley Ann
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 54
    Jackson, Anthony John
    Born in November 1933
    Individual (73 offsprings)
    Officer
    1998-02-05 ~ 1999-06-22
    OF - Director → CIF 0
  • 55
    Torero Cullen, Jose Luis, Professor
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2017-10-20
    OF - Director → CIF 0
  • 56
    Goodwin, Elizabeth Jane, Dr
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2017-11-15
    OF - Director → CIF 0
  • 57
    Callcutt, John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    2004-11-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 58
    Vickers, Christopher James
    Born in October 1933
    Individual (14 offsprings)
    Officer
    2001-07-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 59
    Farrar, Mark Jonathan
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2009-08-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 60
    Jennings, Nicholas Robert, Professor
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-10-04
    OF - Director → CIF 0
  • 61
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2004-11-05 ~ 2009-11-26
    OF - Director → CIF 0
  • 62
    Berriman, Francesca Anne Howard
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 63
    Try, Hugh William
    Born in July 1937
    Individual (13 offsprings)
    Officer
    1998-02-05 ~ 2010-03-03
    OF - Director → CIF 0
  • 64
    Heusch, Russell
    Individual (26 offsprings)
    Officer
    2009-03-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 65
    Davies, Stewart John Rodney
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2005-05-04 ~ 2007-08-01
    OF - Director → CIF 0
  • 66
    Beale, Sarah Elizabeth
    Chief Executive born in October 1976
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 67
    Wingrove, Gary
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2019-06-03
    OF - Director → CIF 0
  • 68
    Macfadyen, Neil
    Born in July 1964
    Individual (23 offsprings)
    Officer
    1997-03-19 ~ 1997-11-17
    OF - Director → CIF 0
  • 69
    Simms, Neville Ian, Sir
    Born in September 1944
    Individual (31 offsprings)
    Officer
    2002-11-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 70
    Ankers, Michael Gordon
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2012-07-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 71
    Roberts, Michael James
    Born in August 1945
    Individual (12 offsprings)
    Officer
    2000-10-24 ~ 2004-11-05
    OF - Director → CIF 0
  • 72
    Thompson, Ashley George
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Secretary → CIF 0
  • 73
    Mellitt, Brian
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1999-11-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 74
    Marshall, John Roger
    Born in April 1944
    Individual (21 offsprings)
    Officer
    1999-11-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 75
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2011-03-02 ~ 2016-09-07
    OF - Director → CIF 0
  • 76
    Robinson, Michael, C.eng.f.i. Struct E.
    Born in September 1941
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2002-02-05
    OF - Director → CIF 0
  • 77
    Ferguson, Hugh Maris
    Born in December 1945
    Individual (10 offsprings)
    Officer
    2009-08-05 ~ 2016-08-01
    OF - Director → CIF 0
  • 78
    Bartlett, Kenneth Vincent John
    Born in May 1936
    Individual (8 offsprings)
    Officer
    1998-02-05 ~ 2003-08-06
    OF - Director → CIF 0
  • 79
    Norton, Brian, Professor
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2000-10-24 ~ 2003-07-22
    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, 96 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, 119522 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 8 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.