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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 21
  • 1
    Mcdonald, Mark Matthew
    Born in November 1967
    Individual (27 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Helfgott, Maurice Harold
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2001-03-15 ~ 2002-01-15
    OF - Director → CIF 0
  • 3
    Cruciotti, Augie
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Aron, Dave
    Born in July 1966
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2001-03-15
    OF - Director → CIF 0
  • 5
    Saunders, Jonathan Stirling
    Individual (24 offsprings)
    Officer
    2000-08-16 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 6
    Poulson, Conrad Timothy Bertram
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 7
    Scott Barrett, Jonathan
    Born in April 1944
    Individual (27 offsprings)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Cooke, Laurence
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2000-08-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Lynch, Michael Richard, Dr
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2001-03-15 ~ 2002-03-15
    OF - Director → CIF 0
  • 10
    Herman, Frank Ephraim
    Born in April 1933
    Individual (23 offsprings)
    Officer
    2001-09-26 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    Anthony Malcolm Cork
    Individual (658 offsprings)
    Insolvency
    2010-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wardrop, Robert Hugh
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2000-08-18 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Opzoomer, Mark William
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2001-03-15 ~ 2001-12-20
    OF - Director → CIF 0
  • 14
    Di Dio, Gianpaolo
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2006-04-06
    OF - Director → CIF 0
  • 15
    Sanderson, John Frederick Waley
    Born in September 1954
    Individual (68 offsprings)
    Officer
    2000-08-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Baird, Geoffrey Douglas
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2001-09-05
    OF - Director → CIF 0
  • 17
    Hoch, James Stevenson
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2000-08-18 ~ 2003-02-07
    OF - Director → CIF 0
  • 18
    Poulson, Daniel Haydn Withers
    Born in September 1967
    Individual (41 offsprings)
    Officer
    1999-12-21 ~ 2000-10-26
    OF - Director → CIF 0
  • 19
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 796 offsprings)
    Officer
    2002-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    OF - Nominee Director → CIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRUMAIRE LIMITED

Period: 2005-02-07 ~ 2013-07-17
Company number: 03897800
Registered names
BRUMAIRE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-07
Dissolved on 2013-07-17
XTEMPUS LIMITED - 2005-02-07
EXTEMPUS LIMITED - 2000-11-28
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • BRUMAIRE LIMITED
    Info
    XTEMPUS LIMITED - 2005-02-07
    EXTEMPUS LIMITED - 2005-02-07
    Registered number 03897800
    Bridge 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.