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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
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Shapiro, Ian David
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    BRE GLOBAL LIMITED - now
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    icon of addressB16, Building Research Establishment, Bucknalls Lane, Watford, Herts, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Pickavance, David
    General Manager born in January 1954
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2000-06-26
    OF - Director → CIF 0
  • 2
    Smith, Deborah Anita, Dr
    Scientist born in August 1960
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Field, Philip John
    Technical Director born in April 1944
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Horan, James Francis
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 2008-09-29
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 5
    Steedman, Robert Scott
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 6
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 8
    Horsley, Stuart Edward
    Commercial Director born in September 1945
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Brierley, Peter
    Insurance Manager born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-19 ~ 2003-12-18
    OF - Director → CIF 0
  • 10
    Atkinson, Carol Jane
    Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Heusch, Russell
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2016-02-24
    OF - Director → CIF 0
  • 12
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2019-04-09
    OF - Director → CIF 0
  • 13
    Tanner, Anthony Richard
    Company Secretary born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2020-03-24
    OF - Director → CIF 0
  • 14
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2023-01-17
    OF - Director → CIF 0
  • 15
    Hardy, Richard John
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2017-06-22
    OF - Director → CIF 0
  • 16
    Charlesworth, Gillian Mary
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ 2025-09-09
    OF - Director → CIF 0
  • 17
    Bonfield, Peter William, Dr
    Company Executive born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2018-04-20
    OF - Director → CIF 0
  • 18
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRE CERTIFICATION

Previous names
BRE GLOBAL - 2014-04-01
BRE CERTIFICATION LIMITED - 2007-09-04
BRE GLOBAL LIMITED - 2014-03-31
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 CERTIFICATION LIMITED - 2014-04-01
    BRE GLOBAL LIMITED - 2014-04-01
    Registered number 03548352
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    PRIVATE UNLIMITED COMPANY incorporated on 1998-04-17 (27 years 8 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
    icon of addressBre Group Ltd, Bucknalls Lane, Garston, Watford, Hertfordshire, United Kingdom, WD25 9XX
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCarlton House, Grammar School Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2014-04-01
    CIF 1 - LLP Designated Member → ME

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