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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
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mukherjee, Louise Rhiannon
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Born in December 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
  • 4
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Ricaurte, Christopher S
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2007-04-11
    OF - Director → CIF 0
  • 2
    Atkinson, Peter Duncan
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-12-29 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Ainscough, Paul Joseph
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-06-11
    OF - Director → CIF 0
  • 4
    Brown, Michael Peter
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Srinivasamurthy, Guruprasad
    President, Bxb Digital born in May 1971
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2019-12-10
    OF - Director → CIF 0
  • 7
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    O'sullivan, Nessa Ita
    Chief Financial Officer born in November 1964
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 9
    Christie, James Rupert Alexander
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Gerrard, Robert Nies
    Senior Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 11
    Luby, Mark Bernard
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2005-10-26
    OF - Director → CIF 0
  • 12
    Levett, Paul
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-29 ~ 1999-10-01
    OF - Director → CIF 0
    Levett, Paul
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-29 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 13
    Lane, Helen Victoria
    Chief Digital Officer born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 14
    Gorman, Thomas Joseph
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 15
    D'cotta Carreras, Miguel
    Company President born in June 1964
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2008-05-14
    OF - Director → CIF 0
  • 16
    Warren, Rafe Anthony
    Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 17
    Buttanshaw, Anthony Richard
    Finance Director born in August 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-11-30
    OF - Director → CIF 0
    Buttanshaw, Anthony Richard
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 18
    Hamblin, Alasdair James
    Svp Group Strategy born in August 1974
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2022-02-21
    OF - Director → CIF 0
  • 19
    Huart, Pascal
    Treasurer born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2016-12-20
    OF - Director → CIF 0
  • 20
    Dance, Andrew Kevin
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2006-11-23
    OF - Director → CIF 0
    Dance, Andrew Kevin
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 21
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-12-19 ~ 1997-12-29
    PE - Director → CIF 0
  • 23
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1997-12-19 ~ 1997-12-29
    PE - Secretary → CIF 0
  • 24
    BRAMBLES LIMITED - 2007-06-01
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2008-04-23 ~ 2017-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BXB DIGITAL LIMITED

Previous names
INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED - 2017-05-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BXB DIGITAL LIMITED
    Info
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED - 1998-03-10
    Registered number 03486435
    icon of address2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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