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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 27
  • 1
    Gerrard, Robert Nies
    Individual (25 offsprings)
    Officer
    2006-09-29 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 2
    Mukherjee, Louise Rhiannon
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Nessa Ita
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Warren, Rafe Anthony
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 5
    Srinivasamurthy, Guruprasad
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2019-12-10
    OF - Director → CIF 0
  • 6
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (48 offsprings)
    Officer
    1997-12-29 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Selber, Kimberley Lynn
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Ainscough, Paul Joseph
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2001-11-30 ~ 2003-06-11
    OF - Director → CIF 0
  • 9
    Ricaurte, Christopher S
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2007-04-11
    OF - Director → CIF 0
  • 10
    Buttanshaw, Anthony Richard
    Born in August 1955
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2001-11-30
    OF - Director → CIF 0
    Buttanshaw, Anthony Richard
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 11
    Gorman, Thomas Joseph
    Born in June 1960
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 12
    Hamblin, Alasdair James
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2022-02-21
    OF - Director → CIF 0
  • 13
    Dance, Andrew Kevin
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2006-11-23
    OF - Director → CIF 0
    Dance, Andrew Kevin
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 14
    Luby, Mark Bernard
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2005-10-26
    OF - Director → CIF 0
  • 15
    Lane, Helen Victoria
    Chief Digital Officer born in May 1981
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 16
    Levett, Paul
    Born in December 1957
    Individual (53 offsprings)
    Officer
    1997-12-29 ~ 1999-10-01
    OF - Director → CIF 0
    Levett, Paul
    Individual (53 offsprings)
    Officer
    1997-12-29 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 17
    Huart, Pascal
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2006-09-29 ~ 2016-12-20
    OF - Director → CIF 0
  • 18
    Christie, James Rupert Alexander
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2001-05-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2004-10-06 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2004-10-06 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 21
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (30 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 22
    D'cotta Carreras, Miguel
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2008-05-14
    OF - Director → CIF 0
  • 23
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1997-12-19 ~ 1997-12-29
    OF - Secretary → CIF 0
  • 24
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2008-04-23 ~ 2017-06-10
    OF - Secretary → CIF 0
  • 25
    BRAMBLES INVESTMENT HOLDINGS LIMITED
    04827000
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1997-12-19 ~ 1997-12-29
    OF - Director → CIF 0
  • 27
    BRAMBLES HOLDINGS (UK) LIMITED
    - now 04166881 05961813
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BXB DIGITAL LIMITED

Period: 2017-05-20 ~ now
Company number: 03486435
Registered names
BXB DIGITAL LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BXB DIGITAL LIMITED
    Info
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED - 2017-05-20
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 2017-05-20
    Registered number 03486435
    Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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