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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 8
  • 1
    Herman, Frank Ephraim
    Born in April 1933
    Individual (22 offsprings)
    Officer
    2002-09-25 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Scott-barrett, Jonathan
    Born in April 1944
    Individual (27 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Poulson, Daniel Haydn Withers
    Born in September 1967
    Individual (41 offsprings)
    Officer
    2000-06-05 ~ 2000-10-26
    OF - Director → CIF 0
  • 4
    Baird, Geoffrey Douglas
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2000-06-05 ~ 2001-10-22
    OF - Director → CIF 0
  • 5
    Walker, Catherine
    Born in September 1962
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2002-09-25
    OF - Director → CIF 0
  • 6
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (29 parents, 189 offsprings)
    Officer
    2000-02-17 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 7
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2002-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    BRUMAIRE SERVICES LIMITED - now
    XTEMPUS SERVICES LIMITED - 2004-09-17
    SPORTEXGAMES LIMITED - 2001-04-02
    LINNELLS NUMBER TWENTY ONE LIMITED - 2000-06-07 03927725
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2000-02-17 ~ 2000-06-05
    OF - Director → CIF 0
parent relation
Company in focus

BRUMAIRE SERVICES LIMITED

Period: 2004-09-17 ~ 2011-01-18
Company number: 03927725
Registered names
BRUMAIRE SERVICES LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

Related profiles found in government register
  • BRUMAIRE SERVICES LIMITED
    Info
    XTEMPUS SERVICES LIMITED - 2004-09-17
    SPORTEXGAMES LIMITED - 2004-09-17
    LINNELLS NUMBER TWENTY ONE LIMITED - 2004-09-17
    Registered number 03927725
    Hanover House, 14 Hanover Square, London W1S 1HP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 and dissolved on 2011-01-18 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • LINNELLS NOMINEES LIMITED
    S
    Registered number missing
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BB
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRUMAIRE SERVICES LIMITED - now
    XTEMPUS SERVICES LIMITED - 2004-09-17
    SPORTEXGAMES LIMITED - 2001-04-02
    LINNELLS NUMBER TWENTY ONE LIMITED
    - 2000-06-07 03927725
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2000-02-17 ~ 2000-06-05
    CIF 1 - Director → ME
  • 2
    WINDRUSH CONSTRUCTION (LAKE 7) LIMITED - now
    WATERMARK (WINDRUSH) CONSTRUCTION LIMITED - 2003-12-05
    THE COTSWOLD CONSTRUCTION COMPANY LIMITED - 2001-09-04
    ISIS CONSTRUCTION LIMITED - 2001-08-14
    WATERMARK (WINDRUSH) CONTRACTORS LIMITED - 2001-08-01
    LINNELLS NUMBER TWENTY LIMITED
    - 2000-04-27 03927729
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2000-02-17 ~ 2000-04-20
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.