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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
    Bennett, Charles Anthony Howson
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2005-06-10 ~ 2006-11-17
    OF - Director → CIF 0
  • 2
    Mellors, Patrick
    Born in July 1981
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    O'shea, Amanda
    Facilities Manager born in December 1971
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 4
    Lewis, Clive Robert
    Born in December 1956
    Individual (157 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Norman, David Maurice
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Luccine Jean
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2006-11-17 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Norman, David Richard
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1999-04-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Silber, Adrian Giles
    Finance Director born in October 1954
    Individual (106 offsprings)
    Officer
    1999-03-25 ~ 1999-07-27
    OF - Director → CIF 0
  • 9
    Barrowclough, David Francis
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2007-06-02 ~ 2013-01-15
    OF - Director → CIF 0
  • 10
    Reiner, Chaim
    Born in May 1985
    Individual (82 offsprings)
    Officer
    2016-12-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Rosehill, Michael Henry
    Born in April 1960
    Individual (134 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Finn, Deborah
    Individual (6 offsprings)
    Officer
    2024-03-29 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 14
    Creed, Shirley Ann
    Born in December 1957
    Individual (36 offsprings)
    Officer
    2016-12-19 ~ 2018-08-17
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (36 offsprings)
    Officer
    1999-07-27 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 15
    Ansah, Michael Ernest
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Deeks, Matthew Robert
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ 2015-10-16
    OF - Director → CIF 0
  • 17
    Lewis, Joseph Alexander
    Born in September 1983
    Individual (82 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 18
    Lewis, Mark
    Born in March 1959
    Individual (23 offsprings)
    Officer
    1999-03-25 ~ 1999-07-27
    OF - Director → CIF 0
  • 19
    Coleman, Sarah Adwowa
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2013-01-15 ~ 2014-10-16
    OF - Director → CIF 0
  • 20
    Williams, Richard Jon Philip
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2014-10-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 21
    Plaza, Eileen
    Lawyer born in September 1981
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2024-06-19
    OF - Director → CIF 0
  • 22
    Brown, Graham Marshall
    Individual (132 offsprings)
    Officer
    1999-03-25 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 23
    Quigley, Tina
    Facilities Manager born in April 1973
    Individual (1 offspring)
    Officer
    2024-05-13 ~ 2024-06-19
    OF - Director → CIF 0
  • 24
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 157 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 25
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1999-02-12 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 26
    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
  • 27
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1999-02-12 ~ 1999-03-25
    OF - Nominee Secretary → 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, 26-37 Seymour Mews, London W1H 6BN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-12 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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