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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 26
  • 1
    Watts, Nigel Anthony
    Born in March 1950
    Individual (59 offsprings)
    Officer
    2001-12-20 ~ 2003-05-19
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (59 offsprings)
    Officer
    1999-02-11 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 2
    Silver, Helen Frances
    Individual (156 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 3
    Bridges, David Crawford
    Born in January 1967
    Individual (232 offsprings)
    Officer
    2010-04-15 ~ 2010-04-15
    OF - Director → CIF 0
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 4
    Dawson, Peter Allan
    Born in July 1971
    Individual (195 offsprings)
    Officer
    2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 5
    Peters, Ann Octavia
    Born in March 1969
    Individual (220 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Owen, Steven Jonathan
    Born in July 1957
    Individual (181 offsprings)
    Officer
    1998-12-09 ~ 2009-08-25
    OF - Director → CIF 0
  • 8
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Wheeler, Timothy Clive
    Born in May 1959
    Individual (156 offsprings)
    Officer
    1998-12-09 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 11
    Pursey, Simon Christian
    Born in July 1975
    Individual (183 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 14
    Proctor, David Richard
    Born in October 1973
    Individual (209 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Dixon, Susan Elizabeth
    Born in January 1960
    Individual (520 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 16
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1998-11-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 17
    Holland, Alan Michael
    Born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 18
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (382 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 19
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 20
    Gardner, Douglas Frank
    Born in December 1943
    Individual (35 offsprings)
    Officer
    1998-12-09 ~ 2000-04-11
    OF - Director → CIF 0
  • 21
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2017-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1998-11-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 23
    Pilsworth, Andrew John
    Born in December 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 24
    Giard, Laurence Yolande
    Born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1998-11-09 ~ 1999-02-11
    OF - Nominee Secretary → CIF 0
  • 26
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    Cunard House, 15 Regent Street, London, England
    Active Corporate (50 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRIXTON WOODSIDE LIMITED

Period: 1999-05-06 ~ 2019-04-23
Company number: 03664493
Registered names
BRIXTON WOODSIDE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2019-04-23
INTERCEDE 1378 LIMITED - 1998-12-21 03615891... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BRIXTON WOODSIDE LIMITED
    Info
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1999-05-06
    Registered number 03664493
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-09 and dissolved on 2019-04-23 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BRIXTON WOODSIDE LIMITED
    S
    Registered number 3664493
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODSIDE GP LIMITED
    - now 03664489
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.