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 4
  • 1
    Santiago, Ronald
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carson, Christopher Edward
    Director born in October 1981
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Gary Neil
    Director born in April 1970
    Individual (27 offsprings)
    Officer
    2016-08-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    1, Great Central Square, Leicester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-03-08 ~ dissolved
    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 11
  • 1
    Struyck, Sheila Alexandra
    Manager born in June 1965
    Individual
    Officer
    2018-01-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Raval, Hitesh Jagdish
    Total Ground Transportation
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 3
    Owens, Stuart Gordon
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2018-08-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Ogu, Peter
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 5
    Edwards, Alex
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2016-08-16
    OF - Director → CIF 0
  • 6
    Edwards, William James
    Managing Director born in September 1954
    Individual
    Officer
    1998-07-16 ~ 2013-07-19
    OF - Director → CIF 0
  • 7
    Waterton, Keith
    Accountant
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2006-01-07
    OF - Secretary → CIF 0
  • 8
    De Roll Montpellier, Hubert
    Managing Director born in December 1981
    Individual
    Officer
    2020-12-22 ~ 2021-11-22
    OF - Director → CIF 0
  • 9
    Shaw, Robert
    Director born in August 1963
    Individual
    Officer
    2016-08-16 ~ 2020-12-22
    OF - Director → CIF 0
  • 10
    Edwards, Jacqueline
    Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2016-08-16
    OF - Director → CIF 0
  • 11
    Edwards, Anthony James
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2019-10-08
    OF - Director → CIF 0
    Edwards, Anthony James
    Individual (5 offsprings)
    Officer
    2014-09-16 ~ 2016-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BRUNEL GROUP HOLDINGS LIMITED

Previous name
BRUNEL GROUP HOLDINGS PLC - 2014-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRUNEL GROUP HOLDINGS LIMITED
    Info
    BRUNEL GROUP HOLDINGS PLC - 2014-06-26
    Registered number 03598869
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1998-07-16 and dissolved on 2024-01-16 (25 years 6 months). The company status is Dissolved.
    CIF 0
  • BRUNEL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    James House, Welford Road, Leicester, England, LE2 7AR
    Private Limited Company
    CIF 1
  • BRUNEL GROUP HOLDINGS LIMITED
    S
    Registered number 03598869
    1, Great Central Square, Leicester, England, LE1 4JS
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BRUCAB LTD - 2001-07-20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Person with significant control
    2016-08-16 ~ 2021-03-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.