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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
    Tefke, Pekka Ferdinand Olof
    Director Manager born in March 1950
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ 2001-12-17
    OF - Director → CIF 0
  • 2
    Hjelm, Fredrik
    Business Controller born in May 1969
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2005-04-18
    OF - Director → CIF 0
  • 3
    Farman Perrin, Laurent, Monsieur
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2011-01-19
    OF - Director → CIF 0
  • 4
    Mcgreal, Anthony Gerard
    Solicitor
    Individual (47 offsprings)
    Officer
    2002-11-15 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 5
    Jeansson, Anna
    Business Controller
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 6
    Martin, Malcolm
    Financial Controller born in May 1948
    Individual (8 offsprings)
    Officer
    1998-01-13 ~ 2001-12-17
    OF - Director → CIF 0
    Martin, Malcolm
    Financial Controller
    Individual (8 offsprings)
    Officer
    1998-01-13 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 7
    De Saint Meleuc, Olivier
    Svp Sales Area North Europe & Russia born in March 1978
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Evans, Garry
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 9
    Odorico, Enrico
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 10
    Costa, Gino
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Hunter, David
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    2005-10-07 ~ 2006-10-27
    OF - Director → CIF 0
  • 12
    Parridge, Dominique Henriette
    Head Of Corporate Finance born in July 1967
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2014-03-25
    OF - Director → CIF 0
  • 13
    Walker, James Stuart
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2001-12-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Chapman, Philip
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 2000-04-13
    OF - Director → CIF 0
  • 15
    Rydin, Jan Staffan
    Director born in August 1946
    Individual (6 offsprings)
    Officer
    1998-02-20 ~ 2000-04-13
    OF - Director → CIF 0
  • 16
    Hendrikse, Albert Johannes
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2003-02-13
    OF - Director → CIF 0
  • 17
    Touze, Olivier
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 18
    Martinez, Marc Christian
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2013-05-23
    OF - Director → CIF 0
  • 19
    Cload, Vernon Harold Barrie
    Managing Director born in November 1942
    Individual (10 offsprings)
    Officer
    1998-01-13 ~ 2000-11-22
    OF - Director → CIF 0
  • 20
    Ehinger, Alf
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2002-11-15 ~ 2006-10-27
    OF - Director → CIF 0
  • 21
    Briggs, John Kelvin Emmerson
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Borjesson, Hans Goran
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2002-11-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    Ericsson, Rolf Erik
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Knaben, Arne
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2015-08-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 26
    Alins, Rodolphe Jean-pierre Maurice
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Cawley, Hugh Charles Laurence
    Director born in November 1956
    Individual (104 offsprings)
    Officer
    2006-07-19 ~ 2007-02-16
    OF - Director → CIF 0
  • 28
    Nyvall, Dick Kent
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2006-10-27
    OF - Director → CIF 0
  • 29
    Keeling, Maribeth
    Individual (21 offsprings)
    Officer
    2006-10-27 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 30
    Low, Heinz-jurgen
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 31
    Soukup, David
    Head Of Corporate Finance born in March 1977
    Individual (1 offspring)
    Officer
    2007-03-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 32
    Frommelt, Otto Christian
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2005-09-13
    OF - Director → CIF 0
  • 33
    Oliveira Rodrigues, Carlos
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 34
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
  • 35
    S405 08, Gothenburg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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

BRS LIMITED

Period: 1998-02-27 ~ now
Company number: 03491731
Registered names
BRS LIMITED - now
ASSURIS LIMITED - 1998-02-27
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.