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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
Active 4
  • 1
    Scott Barrett, Jonathan
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cruciotti, Augie
    Investor born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Mark Matthew
    Chartered Accountant born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-09-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Sanderson, John Frederick Waley
    Consultant born in September 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Baird, Geoffrey Douglas
    C E O born in November 1965
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2001-09-05
    OF - Director → CIF 0
  • 3
    Helfgott, Maurice Harold
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Hoch, James Stevenson
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2003-02-07
    OF - Director → CIF 0
  • 5
    Herman, Frank Ephraim
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Di Dio, Gianpaolo
    Investor born in April 1967
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2006-04-06
    OF - Director → CIF 0
  • 7
    Poulson, Conrad Timothy Bertram
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 8
    Lynch, Michael Richard, Dr
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Wardrop, Robert Hugh
    Investment Manager born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Opzoomer, Mark William
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2001-12-20
    OF - Director → CIF 0
  • 11
    Aron, Dave
    Chief Technology Officer born in July 1966
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2001-03-15
    OF - Director → CIF 0
  • 12
    Cooke, Laurence
    Manager born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Poulson, Daniel Haydn Withers
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2000-10-26
    OF - Director → CIF 0
  • 14
    Saunders, Jonathan Stirling
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 15
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-21 ~ 1999-12-21
    PE - Nominee Director → CIF 0
  • 16
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-21 ~ 1999-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRUMAIRE LIMITED

Previous names
EXTEMPUS LIMITED - 2000-11-28
XTEMPUS LIMITED - 2005-02-07
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • BRUMAIRE LIMITED
    Info
    EXTEMPUS LIMITED - 2000-11-28
    XTEMPUS LIMITED - 2000-11-28
    Registered number 03897800
    icon of addressBridge House, London Bridge, London SE1 9QR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 and dissolved on 2013-07-17 (13 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.