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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Jackson, Rachel Hughlings
    Solicitor born in July 1969
    Individual (3 offsprings)
    Officer
    1997-03-11 ~ 1997-03-14
    OF - Director → CIF 0
  • 2
    Hoffman, Michael Richard
    Engineer born in October 1939
    Individual (25 offsprings)
    Officer
    1997-05-21 ~ 1998-04-17
    OF - Director → CIF 0
  • 3
    Bonfield, Peter William, Dr
    Company Executive born in June 1963
    Individual (9 offsprings)
    Officer
    2007-06-26 ~ 2018-04-20
    OF - Director → CIF 0
  • 4
    Shapiro, Ian David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Mehta, Suhrud Prakash
    Trainee Solicitor born in February 1972
    Individual (7 offsprings)
    Officer
    1997-03-11 ~ 1997-03-14
    OF - Director → CIF 0
    Mehta, Suhrud Prakash
    Trainee Solicitor
    Individual (7 offsprings)
    Officer
    1997-03-11 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 6
    Brainch, Jatinder Kaur
    Chartered Accountant born in March 1974
    Individual (30 offsprings)
    Officer
    2016-06-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Conroy, Paul, Dr
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 8
    Thompson, Ashley George
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (21 offsprings)
    Officer
    2013-06-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Brown, Michael
    Director born in July 1956
    Individual (39 offsprings)
    Officer
    2002-09-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Heusch, Russell
    Accountant born in June 1960
    Individual (26 offsprings)
    Officer
    2008-09-19 ~ 2016-07-04
    OF - Director → CIF 0
  • 12
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    1997-03-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Horan, James Francis
    Accountant born in July 1952
    Individual (22 offsprings)
    Officer
    1997-03-19 ~ 2008-09-19
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (22 offsprings)
    Officer
    1997-03-14 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 14
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (14 offsprings)
    Officer
    2022-12-16 ~ 2024-11-07
    OF - Director → CIF 0
  • 15
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    OF - Director → CIF 0
    Herbert, Andrew Charles
    Individual (50 offsprings)
    Officer
    2020-04-06 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 16
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 17
    Mellitt, Brian
    Director Railtrack born in May 1940
    Individual (11 offsprings)
    Officer
    1998-10-19 ~ 2007-06-26
    OF - Director → CIF 0
  • 18
    Tanner, Anthony Richard
    Individual (38 offsprings)
    Officer
    2018-12-12 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 19
    Macfadyen, Neil
    Investment Manager born in July 1964
    Individual (21 offsprings)
    Officer
    1997-03-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Shaw, Martin
    Research Director born in April 1951
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 2002-07-23
    OF - Director → CIF 0
  • 21
    Courtney, Roger Graham
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    1997-03-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Charlesworth, Gillian Mary
    Chief Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2019-05-21 ~ 2025-09-09
    OF - Director → CIF 0
  • 23
    Hammersley, Guy Philip
    Scientist born in September 1955
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2007-06-26
    OF - Director → CIF 0
    2012-09-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2014-01-28 ~ 2016-02-26
    OF - Director → CIF 0
  • 25
    Marshall, John Roger
    Company Director born in April 1944
    Individual (19 offsprings)
    Officer
    1998-10-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 26
    Farrimond, Nicholas Brian
    Chief Finance Officer born in August 1965
    Individual (75 offsprings)
    Officer
    2018-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-17 ~ 1997-03-11
    OF - Nominee Secretary → CIF 0
  • 28
    BRE GROUP LTD
    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
    B16, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-17 ~ 1997-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING RESEARCH ESTABLISHMENT LIMITED

Period: 1997-03-21 ~ now
Company number: 03319324
Registered names
BUILDING RESEARCH ESTABLISHMENT LIMITED - now
PACETYPE LIMITED - 1997-03-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • BUILDING RESEARCH ESTABLISHMENT LIMITED
    Info
    PACETYPE LIMITED - 1997-03-21
    Registered number 03319324
    Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • BUILDING RESEARCH ESTABLISHMENT LIMITED
    S
    Registered number 03319324
    Bucknalls Lane, Bucknalls Lane, Watford, England, WD25 9XX
    Private Limited Company in England And Wales, Uk
    CIF 1
  • BUILDING RESEARCH ESTABLISHMENT LTD
    S
    Registered number 3319324
    B14, Bucknalls Lane, Watford, Herts, United Kingdom, WD25 9XX
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • BUILDING RESEARCH ESTABLISHMENT LTD
    S
    Registered number 03319324
    B14, Bucknalls Lane, Watford, United Kingdom, WD25 9XX
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BRE CLEAN TECHNOLOGIES LIMITED
    - now 02704080
    INNOVATION DEN LIMITED - 2008-06-04
    RISK SCIENCES LIMITED - 2006-05-18
    LOSS PREVENTION (UK) LIMITED - 1997-11-06
    MATAHARI 454 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BRE INTERNATIONAL LIMITED
    - now 01915620
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    BRE PROJECTS LIMITED
    - now 01907386
    BRE PPP LIMITED - 2001-09-18
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    BRE VENTURES LIMITED
    - now 03319327
    BRE (CARDINGTON) LIMITED - 2008-06-04
    MACROWORD LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BRE WASTE AND ENVIRONMENTAL BODY LIMITED
    03439987
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    BUILDING PERFORMANCE GROUP LIMITED
    - now 01573939 02886916... (more)
    BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    STEROWEN LIMITED - 1982-02-08
    B14, C/o Bre, Bucknalls Lane, Watford, Herts
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    CONSTRUCTING EXCELLENCE IN LEARNING LIMITED
    06071328 05178362... (more)
    Building Research Establishment Ltd, Bucknalls Lane, Watford, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-08-19 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 9
    EFSG LIMITED
    02971676
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
    01907862
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-10-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    NATIONAL CENTRE FOR EXCELLENCE IN HOUSING
    05971837
    Bucknalls Lane, Garston, Watford Herts
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.