logo
explain how to read the page

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 7
  • 1
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 7
    BRIXTON ESTATE PLC - 2001-04-27
    BRIXTON PLC - 2009-08-24
    icon of addressCunard House, 15 Regent Street, London, England
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 2
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2009-03-02
    OF - Director → CIF 0
  • 5
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 6
    Howell, Richard
    Financial Controller born in October 1965
    Individual (115 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (115 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 7
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 8
    Silver, Helen Frances
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 9
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 11
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 12
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Proctor, David Richard
    Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 15
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2009-08-25
    OF - Director → CIF 0
  • 16
    Watts, Nigel Anthony
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2003-05-19
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 17
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 1999-10-20
    OF - Director → CIF 0
  • 18
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 19
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-09-07 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIXTON EQUITON LIMITED

Previous name
INTERCEDE 1480 LIMITED - 1999-10-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BRIXTON EQUITON LIMITED
    Info
    INTERCEDE 1480 LIMITED - 1999-10-20
    Registered number 03837112
    icon of address55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1999-09-07 and dissolved on 2019-04-23 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • BRIXTON EQUITON LIMITED
    S
    Registered number 03837112
    icon of addressCunard House, 15 Regent Street, London, England, SW1Y 4LR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1479 LIMITED - 1999-10-20
    icon of addressCunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.