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
    BRUNEL GROUP HOLDINGS PLC - 2014-06-26
    1, Great Central Square, Leicester, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-08-16 ~ 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 10
  • 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
    2006-01-07 ~ 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
    1999-03-02 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 5
    Edwards, William James
    Managing Director born in September 1954
    Individual
    Officer
    1999-03-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 6
    Waterton, Keith
    Accountant
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2006-01-07
    OF - Secretary → CIF 0
  • 7
    De Roll Montpellier, Hubert
    Managing Director born in December 1981
    Individual
    Officer
    2020-12-22 ~ 2021-11-22
    OF - Director → CIF 0
  • 8
    Shaw, Robert
    Director born in August 1963
    Individual
    Officer
    2016-08-16 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Edwards, Jacqueline
    Director born in March 1955
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2016-08-16
    OF - Director → CIF 0
  • 10
    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 CORPORATE FACILITIES LTD

Standard Industrial Classification
49390 - Other Passenger Land Transport

  • BRUNEL CORPORATE FACILITIES LTD
    Info
    Registered number 03724517
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1999-03-02 and dissolved on 2023-08-22 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.