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
    Mckenna, Kevin L
    Financial Controller born in May 1955
    Individual (1 offspring)
    Officer
    2010-07-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Furter, Jean Samuel
    Treasurer born in May 1961
    Individual (1 offspring)
    Officer
    2010-07-28 ~ dissolved
    OF - director → CIF 0
  • 3
    7th Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2009-11-07 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Read, Charles William
    Financial Controler born in July 1966
    Individual
    Officer
    2010-07-28 ~ 2013-09-16
    OF - director → CIF 0
  • 2
    Palmer, Andrew Mark
    Managing Director born in August 1954
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2005-01-31
    OF - director → CIF 0
  • 3
    Johnson Jr, Bobby Ray
    Ceo born in October 1956
    Individual
    Officer
    1999-12-23 ~ 2002-12-18
    OF - director → CIF 0
  • 4
    Heffner, Timothy Douglas
    Cfo born in May 1949
    Individual
    Officer
    1999-12-23 ~ 2007-06-30
    OF - director → CIF 0
    Heffner, Timothy Douglas
    Cfo
    Individual
    Officer
    1999-12-23 ~ 2001-10-30
    OF - secretary → CIF 0
  • 5
    Fairfax, Daniel William
    Corporate Controller born in August 1955
    Individual
    Officer
    2006-12-21 ~ 2010-07-29
    OF - director → CIF 0
  • 6
    Abbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1999-10-01 ~ 1999-12-23
    PE - director → CIF 0
  • 7
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (7 parents, 30 offsprings)
    Officer
    1999-10-01 ~ 1999-12-23
    PE - secretary → CIF 0
  • 8
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
    11th, Floor Whitefriars, Lewins Mead, Bristol
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2001-10-30 ~ 2009-10-06
    PE - secretary → CIF 0
parent relation
Company in focus

BROCADE ONE (UK) LIMITED

Previous names
FOUNDRY NETWORKS (UK) LIMITED - 2010-07-09
GAC NO. 186 LIMITED - 1999-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROCADE ONE (UK) LIMITED
    Info
    FOUNDRY NETWORKS (UK) LIMITED - 2010-07-09
    GAC NO. 186 LIMITED - 1999-11-29
    Registered number 03852234
    1 Westferry Circus, London E14 4HD
    Private Limited Company incorporated on 1999-10-01 and dissolved on 2016-07-13 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.