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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 47
  • 1
    Reece, Kay Jacqueline
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2025-07-10 ~ 2026-01-26
    OF - Director → CIF 0
  • 2
    Binns, Roger Walls
    Born in August 1939
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 3
    Bery, Julia
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Warren, Anthony David
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2003-04-19 ~ 2009-04-14
    OF - Director → CIF 0
  • 5
    Birch, Chris, Professor
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2012-05-10 ~ 2021-06-02
    OF - Director → CIF 0
    Professor Chris Birch
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Baxter, Katherine
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ 2018-11-05
    OF - Director → CIF 0
    2019-03-18 ~ 2021-12-06
    OF - Director → CIF 0
    Katherine Baxter
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Shailes, David
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 8
    Vann, Suchen Louise
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Sturt, Charles Andrew
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Brooks, Kelvin Brian
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2003-04-19
    OF - Director → CIF 0
  • 11
    Eccles, Timothy Stephen, Dr
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Kraus, Charles
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 13
    Cameron, Aneeta, Dr
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Booth, Paul
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
    Paul Booth
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Williams, David
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 16
    Ainge, Robin John
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 17
    Ruffels, Jeffrey Frederic
    Retired born in May 1950
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 18
    Lynn, Annie
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ 2023-11-02
    OF - Director → CIF 0
  • 19
    Swainston, Roy
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2017-07-04
    OF - Director → CIF 0
    Mr Roy Swainston
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 20
    Oswick, Toni Jane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 21
    Stephenson, Philip Stanley
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2017-08-14
    OF - Director → CIF 0
    Philip Stanley Stephenson
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 22
    Howe, Ann
    Born in February 1938
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
    2012-08-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 23
    Plant, Nicola
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2012-05-10
    OF - Director → CIF 0
  • 24
    Randall, Helen Mary
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2014-07-07
    OF - Director → CIF 0
  • 25
    Greenhalgh, Adrian Harold
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2019-01-08
    OF - Director → CIF 0
  • 26
    Collard, Richard James Duncan
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 27
    Wray, Veronica Mary
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
    Veronica Mary Wray
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 28
    Garner, Hilary Richard
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2021-07-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 29
    Bevan, Elizabeth Mary Campbell
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2011-06-05 ~ 2014-03-01
    OF - Director → CIF 0
  • 30
    Van Den Brul, Caroline
    Retired born in February 1954
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ 2025-03-13
    OF - Director → CIF 0
  • 31
    Thomas, Sheenagh
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2014-06-19
    OF - Director → CIF 0
  • 32
    Watkinson, Marion Pauline
    Retired born in January 1951
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2024-08-08
    OF - Director → CIF 0
  • 33
    Owen, Paul Martin
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 34
    Brooks, Elliott
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 35
    Lewis, Susan Tangier
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 36
    Scott-baker, Brigid Vanessa
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2018-07-07
    OF - Director → CIF 0
    Mrs Brigid Vanessa Scott-baker
    Born in January 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 37
    Ferber, Leslie Anne
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2009-04-19 ~ 2020-12-11
    OF - Director → CIF 0
    Leslie Anne Ferber
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 38
    Cook, Anthea
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2021-06-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 39
    Kemble, Karen
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    2017-03-02 ~ 2020-12-11
    OF - Director → CIF 0
  • 40
    Monro, Patricia Mary
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2012-10-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 41
    Cody, Elizabeth Jane Kingsborough
    Born in July 1959
    Individual (28 offsprings)
    Officer
    1999-09-23 ~ 2000-12-06
    OF - Director → CIF 0
  • 42
    Turner, Caroline
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2016-09-30
    OF - Director → CIF 0
    Mrs Caroline Turner
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 43
    Edwards, Michael Eric
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2011-10-17 ~ 2023-09-07
    OF - Director → CIF 0
    Michael Eric Edwards
    Born in April 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 44
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 45
    BRENTFORD DOCK LIMITED
    - now 01366300
    ESTMANCO (BRENTFORD DOCK) LIMITED - 1999-06-11
    First Floor, Jebsen House, 53-61 High Street, Ruislip, England
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 46
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 215 offsprings)
    Officer
    1999-09-23 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 47
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESTMANCO (BRENTFORD DOCK) LIMITED

Period: 1999-09-23 ~ now
Company number: 03847237 01366300
Registered name
ESTMANCO (BRENTFORD DOCK) LIMITED - now 01366300
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
Current, Amounts falling due within one year
1 GBP2024-03-31

  • ESTMANCO (BRENTFORD DOCK) LIMITED
    Info
    Registered number 03847237
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.