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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 21
  • 1
    Firminger, Ingrid Rowena
    Personnel born in October 1958
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 2
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual (52 offsprings)
    Officer
    2006-10-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Hedley, Barry Davis
    Management Consultant born in January 1946
    Individual (5 offsprings)
    Officer
    1997-08-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 4
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Counsell, Stuart Robin
    Corporate Finance born in August 1950
    Individual (65 offsprings)
    Officer
    2006-10-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Challah, Sabri, Dr
    Partner born in June 1954
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 7
    Barnfield, Anne
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 8
    Faulkner, Karen May
    Individual (5 offsprings)
    Officer
    1997-08-26 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 9
    Owen, David Humphrey
    Partner born in April 1957
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 10
    Knottenbelt, Margaret Jane
    Management Consultant born in October 1966
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2001-11-26
    OF - Director → CIF 0
  • 11
    Baker, Hugh Samuel Devonald
    Management Consultant born in April 1965
    Individual (4 offsprings)
    Officer
    2002-02-26 ~ 2006-10-17
    OF - Director → CIF 0
  • 12
    Ward, Donna Louise
    Partner born in April 1968
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Ford, Susan Elizabeth
    Chartered Accountant born in April 1960
    Individual (272 offsprings)
    Officer
    1997-08-26 ~ 1998-05-15
    OF - Director → CIF 0
  • 14
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Kamhi, Leon
    Management Consultant born in March 1967
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2000-05-12
    OF - Director → CIF 0
  • 16
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (87 offsprings)
    Officer
    2011-10-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 17
    Herold, Peter Nicholas
    Management Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 1998-05-15
    OF - Director → CIF 0
  • 18
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    1997-05-06 ~ 1997-08-26
    OF - Director → CIF 0
  • 19
    Hall, Christopher John
    Management Consultant born in January 1951
    Individual (5 offsprings)
    Officer
    1997-08-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 20
    STONECUTTER LIMITED
    03886338
    Hill House, 1 Little New Street, London
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2006-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-05-06 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED

Period: 1997-09-02 ~ 2016-09-06
Company number: 03365427
Registered names
BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED - Dissolved
TERRYEND LIMITED - 1997-09-02
Standard Industrial Classification
74990 - Non-trading Company

  • BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED
    Info
    TERRYEND LIMITED - 1997-09-02
    Registered number 03365427
    Hill House 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 and dissolved on 2016-09-06 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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