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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 22
  • 1
    Hardy, Richard John
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2017-06-22
    OF - Director → CIF 0
  • 2
    Bonfield, Peter William, Dr
    Company Executive born in June 1963
    Individual (9 offsprings)
    Officer
    2012-01-19 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Shapiro, Ian David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (21 offsprings)
    Officer
    2016-02-24 ~ 2019-04-09
    OF - Director → CIF 0
  • 5
    Heusch, Russell
    Accountant born in June 1960
    Individual (26 offsprings)
    Officer
    2008-09-29 ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    Field, Philip John
    Technical Director born in April 1944
    Individual (6 offsprings)
    Officer
    2001-05-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Brierley, Peter
    Insurance Manager born in February 1953
    Individual (5 offsprings)
    Officer
    2002-09-19 ~ 2003-12-18
    OF - Director → CIF 0
  • 8
    Smith, Deborah Anita, Dr
    Scientist born in August 1960
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    1998-04-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Horan, James Francis
    Accountant born in July 1952
    Individual (22 offsprings)
    Officer
    1998-04-17 ~ 2008-09-29
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (22 offsprings)
    Officer
    1998-04-17 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 11
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (14 offsprings)
    Officer
    2023-01-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 12
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    2020-03-24 ~ 2023-01-17
    OF - Director → CIF 0
  • 13
    Pickavance, David
    General Manager born in January 1954
    Individual (7 offsprings)
    Officer
    2000-05-04 ~ 2000-06-26
    OF - Director → CIF 0
  • 14
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 15
    Tanner, Anthony Richard
    Company Secretary born in April 1963
    Individual (38 offsprings)
    Officer
    2019-04-09 ~ 2020-03-24
    OF - Director → CIF 0
  • 16
    Steedman, Robert Scott
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 17
    Atkinson, Carol Jane
    Manager born in April 1959
    Individual (8 offsprings)
    Officer
    2000-05-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Horsley, Stuart Edward
    Commercial Director born in September 1945
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Charlesworth, Gillian Mary
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2024-11-07 ~ 2025-09-09
    OF - Director → CIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → CIF 0
  • 22
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    B16, Building Research Establishment, Bucknalls Lane, Watford, Herts, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRE CERTIFICATION

Period: 2014-04-01 ~ now
Company number: 03548352
Registered names
BRE CERTIFICATION - now
BRE GLOBAL - 2014-04-01 08961297
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BRE CERTIFICATION
    Info
    BRE GLOBAL - 2014-04-01
    BRE GLOBAL LIMITED - 2014-04-01
    BRE CERTIFICATION LIMITED - 2014-04-01
    Registered number 03548352
    Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    PRIVATE UNLIMITED COMPANY incorporated on 1998-04-17 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BRE GLOBAL LTD
    S
    Registered number 3548352
    Bre Group Ltd, Bucknalls Lane, Garston, Watford, Hertfordshire, United Kingdom, WD25 9XX
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRE INVESTIGATIONS (UK) LLP
    OC364611 07078743... (more)
    Carlton House, Grammar School Street, Bradford, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2012-04-01 ~ 2014-04-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.