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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 4
  • 1
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Ashley George
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Shapiro, Ian David
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    BRE GROUP LIMITED - now
    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 addressB16, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Shaw, Martin
    Research Director born in April 1951
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2002-07-23
    OF - Director → CIF 0
  • 2
    Horan, James Francis
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-19 ~ 2008-09-19
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-14 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 3
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2024-11-07
    OF - Director → CIF 0
  • 5
    Brown, Michael
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Heusch, Russell
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2016-07-04
    OF - Director → CIF 0
  • 7
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 8
    Courtney, Roger Graham
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Tanner, Anthony Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 10
    Brainch, Jatinder Kaur
    Chartered Accountant born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Mehta, Suhrud Prakash
    Trainee Solicitor born in February 1972
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1997-03-14
    OF - Director → CIF 0
    Mehta, Suhrud Prakash
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 12
    Farrimond, Nicholas Brian
    Chief Finance Officer born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2023-01-17
    OF - Director → CIF 0
    Herbert, Andrew Charles
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 14
    Hammersley, Guy Philip
    Scientist born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2007-06-26
    OF - Director → CIF 0
    icon of calendar 2012-09-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Conroy, Paul, Dr
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 16
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2016-02-26
    OF - Director → CIF 0
  • 17
    Hoffman, Michael Richard
    Engineer born in October 1939
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1998-04-17
    OF - Director → CIF 0
  • 18
    Mellitt, Brian
    Director Railtrack born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Marshall, John Roger
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Macfadyen, Neil
    Investment Manager born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 21
    Charlesworth, Gillian Mary
    Chief Executive born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-21 ~ 2025-09-09
    OF - Director → CIF 0
  • 22
    Bonfield, Peter William, Dr
    Company Executive born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2018-04-20
    OF - Director → CIF 0
  • 23
    Jackson, Rachel Hughlings
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1997-03-14
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-17 ~ 1997-03-11
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-17 ~ 1997-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING RESEARCH ESTABLISHMENT LIMITED

Previous name
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
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (28 years 10 months). 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
    icon of addressBucknalls 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
    icon of addressB14, 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
    icon of addressB14, 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
Active 11
  • 1
    MATAHARI 454 LIMITED - 1992-04-27
    INNOVATION DEN LIMITED - 2008-06-04
    LOSS PREVENTION (UK) LIMITED - 1997-11-06
    RISK SCIENCES LIMITED - 2006-05-18
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    icon of addressBucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10
    BRE PPP LIMITED - 2001-09-18
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    732 GBP2018-03-31
    Person with significant control
    icon of calendar 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 (CARDINGTON) LIMITED - 2008-06-04
    MACROWORD LIMITED - 1997-03-21
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    STEROWEN LIMITED - 1982-02-08
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    icon of addressB14, C/o Bre, Bucknalls Lane, Watford, Herts
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,471 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBuilding Research Establishment Ltd, Bucknalls Lane, Watford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of addressC/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressBucknalls Lane, Garston, Watford Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressBucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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