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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 35
  • 1
    Knaben, Arne
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2015-08-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Touze, Olivier
    Born in August 1966
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Soukup, David
    Born in March 1977
    Individual (1 offspring)
    Officer
    2007-03-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 4
    Walker, James Stuart
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2001-12-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Jeansson, Anna
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 6
    Oliveira Rodrigues, Carlos
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Frommelt, Otto Christian
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2001-12-17 ~ 2005-09-13
    OF - Director → CIF 0
  • 8
    Nyvall, Dick Kent
    Born in December 1964
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    Cload, Vernon Harold Barrie
    Born in November 1942
    Individual (11 offsprings)
    Officer
    1998-01-13 ~ 2000-11-22
    OF - Director → CIF 0
  • 10
    Ehinger, Alf
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2002-11-15 ~ 2006-10-27
    OF - Director → CIF 0
  • 11
    Martin, Malcolm
    Born in May 1948
    Individual (10 offsprings)
    Officer
    1998-01-13 ~ 2001-12-17
    OF - Director → CIF 0
    Martin, Malcolm
    Individual (10 offsprings)
    Officer
    1998-01-13 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 12
    Keeling, Maribeth
    Individual (21 offsprings)
    Officer
    2006-10-27 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 13
    Martinez, Marc Christian
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2013-05-23
    OF - Director → CIF 0
  • 14
    Farman Perrin, Laurent, Monsieur
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2011-01-19
    OF - Director → CIF 0
  • 15
    Chapman, Philip
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 2000-04-13
    OF - Director → CIF 0
  • 16
    Mcgreal, Anthony Gerard
    Individual (50 offsprings)
    Officer
    2002-11-15 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 17
    Tefke, Pekka Ferdinand Olof
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ 2001-12-17
    OF - Director → CIF 0
  • 18
    Borjesson, Hans Goran
    Born in November 1960
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2002-11-15
    OF - Director → CIF 0
  • 19
    Hunter, David
    Born in November 1952
    Individual (9 offsprings)
    Officer
    2005-10-07 ~ 2006-10-27
    OF - Director → CIF 0
  • 20
    Cawley, Hugh Charles Laurence
    Born in November 1956
    Individual (114 offsprings)
    Officer
    2006-07-19 ~ 2007-02-16
    OF - Director → CIF 0
  • 21
    Costa, Gino
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Ericsson, Rolf Erik
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Rydin, Jan Staffan
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1998-02-20 ~ 2000-04-13
    OF - Director → CIF 0
  • 24
    Low, Heinz-jurgen
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 25
    De Saint Meleuc, Olivier
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2019-12-18
    OF - Director → CIF 0
  • 26
    Evans, Garry
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 27
    Briggs, John Kelvin Emmerson
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Parridge, Dominique Henriette
    Born in July 1967
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2014-03-25
    OF - Director → CIF 0
  • 29
    Hendrikse, Albert Johannes
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2003-02-13
    OF - Director → CIF 0
  • 30
    Alins, Rodolphe Jean-pierre Maurice
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Odorico, Enrico
    Born in September 1945
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 32
    Villanueva, Simon Derek
    Born in September 1973
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Villanueva, Simon Derek
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 33
    Hjelm, Fredrik
    Born in May 1969
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2005-04-18
    OF - Director → CIF 0
  • 34
    S405 08, Gothenburg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRS LIMITED

Period: 1998-02-27 ~ now
Company number: 03491731
Registered names
BRS LIMITED - now
ASSURIS LIMITED - 1998-02-27
Recent Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

  • BRS LIMITED
    Info
    ASSURIS LIMITED - 1998-02-27
    Registered number 03491731
    Wedgnock Industrial Estate, Wedgnock Lane, Warwick CV34 5YA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    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.