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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 20
  • 1
    Donegan, Steven Michael
    Group Treasurer
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 2
    Murphy, Joseph
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 3
    Evans, Ronald Barry
    Director born in July 1939
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Wayne Douglas
    Finance Manager
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 5
    Ente, Nicholas Johan
    Ceo born in August 1957
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2011-10-21
    OF - Director → CIF 0
    2012-05-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Rutherford, Graeme Andrew Scott
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Andrew Rutherford
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Solomon, Peter Loris
    Chief Executive Officer born in June 1959
    Individual (15 offsprings)
    Officer
    2011-10-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 8
    Givoni, Michael Nathan
    Group General Legal Counsel
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Nicholson, Maurice Raymond Lawrence
    Director born in September 1944
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    Blythe, Brian Stuart
    Director born in October 1939
    Individual (8 offsprings)
    Officer
    1999-07-27 ~ 2007-03-31
    OF - Director → CIF 0
    Blythe, Brian Stuart
    Director
    Individual (8 offsprings)
    Officer
    1999-07-27 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 11
    Shepley, Martyn James
    Group General Manager Account born in October 1954
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Hunt, Ben James
    Executive born in November 1976
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Bongiorno, John Joseph
    Director born in February 1940
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2007-06-30
    OF - Director → CIF 0
    Bongiorno, John Joseph
    Director
    Individual (8 offsprings)
    Officer
    2006-10-27 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 14
    Bierenbroodspot, Frederik Hendrik
    Manager
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 15
    Carstens, Andre
    Chief Financial Officer born in June 1960
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2012-08-16
    OF - Director → CIF 0
    Carstens, Andre
    Chief Financial Officer
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 16
    Farnik, Josef Peter
    Chief Executive Officer born in February 1954
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 17
    O'sullivan, Judith-anne
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 18
    Wilson, Peter Alexander
    Ceo born in October 1944
    Individual (8 offsprings)
    Officer
    1999-07-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAIFORM (UK) LIMITED

Period: 2012-11-15 ~ 2021-12-09
Company number: 03817289
Registered names
BRAIFORM (UK) LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BRAIFORM (UK) LIMITED
    Info
    SPOTLESS PLASTICS (UK) LIMITED - 2012-11-15
    Registered number 03817289
    Central Working White City 4th Floor, 80 Wood Lane, London W12 0BZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 and dissolved on 2021-12-09 (22 years 4 months). 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 March 2026 and licensed under the Open Government Licence v3.0.