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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 28
  • 1
    Dibley, Fiona Margaret
    Company Secretary born in May 1961
    Individual (12 offsprings)
    Officer
    2018-08-17 ~ 2024-04-29
    OF - Director → CIF 0
    Dibley, Fiona Margaret
    Individual (12 offsprings)
    Officer
    2018-08-17 ~ 2024-03-29
    OF - Secretary → CIF 0
  • 2
    Reiner, Chaim
    Director born in May 1985
    Individual (81 offsprings)
    Officer
    2016-12-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Barrowclough, David Francis
    Chartered Surveyor born in January 1957
    Individual (5 offsprings)
    Officer
    2007-06-02 ~ 2013-01-15
    OF - Director → CIF 0
  • 4
    Jenkins, Luccine Jean
    Property Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2006-11-17 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Coleman, Sarah Adwowa
    Chartered Surveyor born in July 1974
    Individual (4 offsprings)
    Officer
    2013-01-15 ~ 2014-10-16
    OF - Director → CIF 0
  • 6
    Mellors, Patrick
    Surveyor born in July 1981
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Quigley, Tina
    Facilities Manager born in April 1973
    Individual (1 offspring)
    Officer
    2024-05-13 ~ 2024-06-19
    OF - Director → CIF 0
  • 8
    Rosehill, Michael Henry
    Born in April 1960
    Individual (127 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 9
    O'shea, Amanda
    Facilities Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 10
    Deeks, Matthew Robert
    Chartered Surveyor born in February 1969
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ 2015-10-16
    OF - Director → CIF 0
  • 11
    Norman, David Richard
    Solicitor born in September 1952
    Individual (6 offsprings)
    Officer
    1999-04-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Lewis, Joseph Alexander
    Born in September 1983
    Individual (81 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 13
    Norman, David Maurice
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 14
    Plaza, Eileen
    Lawyer born in September 1981
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2024-06-19
    OF - Director → CIF 0
  • 15
    Creed, Shirley Ann
    Company Secretary born in December 1957
    Individual (35 offsprings)
    Officer
    2016-12-19 ~ 2018-08-17
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (35 offsprings)
    Officer
    1999-07-27 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 16
    Silber, Adrian Giles
    Finance Director born in October 1954
    Individual (106 offsprings)
    Officer
    1999-03-25 ~ 1999-07-27
    OF - Director → CIF 0
  • 17
    Lewis, Mark
    Surveyor born in March 1959
    Individual (22 offsprings)
    Officer
    1999-03-25 ~ 1999-07-27
    OF - Director → CIF 0
  • 18
    Williams, Richard Jon Philip
    Chartered Surveyor born in April 1964
    Individual (9 offsprings)
    Officer
    2014-10-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 19
    Lewis, Clive Robert
    Born in December 1956
    Individual (145 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 20
    Ansah, Michael Ernest
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Finn, Deborah
    Individual (6 offsprings)
    Officer
    2024-03-29 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 22
    Brown, Graham Marshall
    Company Secretary
    Individual (131 offsprings)
    Officer
    1999-03-25 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 23
    Bennett, Charles Anthony Howson
    Chartered Surveyor born in October 1954
    Individual (9 offsprings)
    Officer
    2005-06-10 ~ 2006-11-17
    OF - Director → CIF 0
  • 24
    DELL CORPORATION LIMITED
    - now 02081369 NF003643... (more)
    DELL COMPUTER CORPORATION LIMITED - 2003-09-15
    DELL TECHNOLOGIES LIMITED - 1987-06-24
    TAVISCROWN LIMITED - 1987-02-24
    Dell House, The Boulevard, Cain Road, Bracknell, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-06-04 ~ 2024-06-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 26
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1999-02-12 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
  • 27
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1999-02-12 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 28
    BC BRACKNELL LIMITED
    15750145
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED

Period: 1999-02-12 ~ now
Company number: 03715044
Registered name
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03715044
    Seymour Mews House, 26-27 Seymour Mews, London W1H 6BN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-12 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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