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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 3
  • 1
    Oliveira Rodrigues, Carlos
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Villanueva, Simon Derek
    Born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
    Villanueva, Simon Derek
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressS405 08, Gothenburg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Keeling, Maribeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 2
    Touze, Olivier
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Ericsson, Rolf Erik
    Born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Cload, Vernon Harold Barrie
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Farman Perrin, Laurent, Monsieur
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2011-01-19
    OF - Director → CIF 0
  • 6
    Briggs, John Kelvin Emmerson
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Knaben, Arne
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Low, Heinz-jurgen
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Alins, Rodolphe Jean-pierre Maurice
    Born in September 1967
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Soukup, David
    Head Of Corporate Finance born in March 1977
    Individual
    Officer
    icon of calendar 2007-03-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 11
    Martin, Malcolm
    Financial Controller born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2001-12-17
    OF - Director → CIF 0
    Martin, Malcolm
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 12
    Ehinger, Alf
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2006-10-27
    OF - Director → CIF 0
  • 13
    Walker, James Stuart
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Rydin, Jan Staffan
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2000-04-13
    OF - Director → CIF 0
  • 15
    Martinez, Marc Christian
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2013-05-23
    OF - Director → CIF 0
  • 16
    Borjesson, Hans Goran
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2002-11-15
    OF - Director → CIF 0
  • 17
    Chapman, Philip
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 2000-04-13
    OF - Director → CIF 0
  • 18
    Hunter, David
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2006-10-27
    OF - Director → CIF 0
  • 19
    De Saint Meleuc, Olivier
    Svp Sales Area North Europe & Russia born in March 1978
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2019-12-18
    OF - Director → CIF 0
  • 20
    Cawley, Hugh Charles Laurence
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2007-02-16
    OF - Director → CIF 0
  • 21
    Tefke, Pekka Ferdinand Olof
    Director Manager born in March 1950
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2001-12-17
    OF - Director → CIF 0
  • 22
    Odorico, Enrico
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 23
    Evans, Garry
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 24
    Parridge, Dominique Henriette
    Head Of Corporate Finance born in July 1967
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2014-03-25
    OF - Director → CIF 0
  • 25
    Hjelm, Fredrik
    Business Controller born in May 1969
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2005-04-18
    OF - Director → CIF 0
  • 26
    Hendrikse, Albert Johannes
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2003-02-13
    OF - Director → CIF 0
  • 27
    Jeansson, Anna
    Business Controller
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 28
    Nyvall, Dick Kent
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2006-10-27
    OF - Director → CIF 0
  • 29
    Mcgreal, Anthony Gerard
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 30
    Frommelt, Otto Christian
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2005-09-13
    OF - Director → CIF 0
  • 31
    Costa, Gino
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 32
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-01-13 ~ 1998-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRS LIMITED

Previous name
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
    icon of addressWedgnock Industrial Estate, Wedgnock Lane, Warwick CV34 5YA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.