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 3
  • 1
    Macuk, Anetta Iwona
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Anne Patricia Herbert
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    2023-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Herbert, Benjamin William
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mr Benjamin William Herbert
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2023-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Herbert, Geoffrey
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2022-11-29
    OF - Director → CIF 0
    Mr Geoffrey Herbert
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Executors Of Geoffrey Herbert (deceased)
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2022-11-29 ~ 2023-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rangeley, William Richard Dowland
    Technical born in October 1950
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Monkhouse, John Graham
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2024-10-02
    OF - Director → CIF 0
    Monkhouse, John Graham
    Director
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-26 ~ 1999-06-03
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-26 ~ 1999-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDMILE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRANDMILE LIMITED
    Info
    Registered number 03777322
    3 Armstrong Road, North East Industrial Es, Peterlee, County Durham SR8 5AE
    Private Limited Company incorporated on 1999-05-26 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • BRANDMILE LIMITED
    S
    Registered number 03777322
    3, Armstrong Road, North East Industrial Estate, Peterlee, England, SR8 5AE
    Limited Company in Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATERCHIP LIMITED - 1988-02-17
    3 Armstrong Road, North East, Ind Est, Peterlee, Co Durham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.