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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 15
  • 1
    Rous, Simon Roderick
    Born in February 1950
    Individual (33 offsprings)
    Officer
    1999-09-02 ~ 2005-02-03
    OF - Director → CIF 0
  • 2
    Devitt, James Hugh Thomas, Sir
    Born in September 1956
    Individual (8 offsprings)
    Officer
    1999-07-02 ~ 1999-07-28
    OF - Director → CIF 0
  • 3
    Aplin, Paul Stephen
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1999-09-02 ~ 2005-09-22
    OF - Director → CIF 0
    Aplin, Paul Stephen
    Individual (9 offsprings)
    Officer
    1999-06-17 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Watson, Trevor Martin
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2001-06-24 ~ 2005-02-27
    OF - Director → CIF 0
  • 5
    Chapman, Christopher Henry George
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1999-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Vaughan-lee, Mark Andrew
    Born in November 1945
    Individual (29 offsprings)
    Officer
    1999-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Coubrough, David Charles
    Born in May 1955
    Individual (22 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Bolliger, Peter
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2004-04-19 ~ 2008-09-02
    OF - Director → CIF 0
  • 9
    Fitzgerald, Ian
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2001-02-05 ~ 2005-04-19
    OF - Director → CIF 0
  • 10
    Shenkman, Ivan Alexander
    Born in January 1953
    Individual (14 offsprings)
    Officer
    1999-07-02 ~ 1999-09-02
    OF - Director → CIF 0
  • 11
    Rowe-beddoe, David Sydney, Lord
    Born in December 1937
    Individual (3 offsprings)
    Officer
    2002-04-05 ~ 2004-04-19
    OF - Director → CIF 0
  • 12
    Mccarthy, Kevin Justin
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Pellow, Jonathan Robert
    Individual (1 offspring)
    Officer
    2008-07-07 ~ now
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-06-17 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 15
    STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
    05590425
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (17 parents, 35 offsprings)
    Officer
    2006-07-14 ~ 2008-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAZZ LIMITED

Period: 2009-04-06 ~ 2010-07-13
Company number: 03791076
Registered names
BRAZZ LIMITED - Dissolved
BRAZZ PLC - 2009-04-06
Standard Industrial Classification
5530 - Restaurants

  • BRAZZ LIMITED
    Info
    BRAZZ PLC - 2009-04-06
    THE ENGLISH BRASSERIE COMPANY PLC - 2009-04-06
    Registered number 03791076
    Castle Hotel, Castle Green, Taunton, Somerset TA1 1NF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-17 and dissolved on 2010-07-13 (11 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.