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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 35
  • 1
    Allatt, Jonathan
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2004-06-08
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 3
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 4
    Dean, Richard David
    Civil Engineer born in March 1959
    Individual (17 offsprings)
    Officer
    2004-06-08 ~ 2008-07-07
    OF - Director → CIF 0
  • 5
    Stevens, Matthew
    Director born in July 1969
    Individual (127 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 6
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Sterry, David William Edmund
    Civil Engineer born in January 1948
    Individual (24 offsprings)
    Officer
    2004-06-08 ~ 2008-07-07
    OF - Director → CIF 0
  • 8
    Dunn, Michael Edward
    Finance Director born in June 1968
    Individual (174 offsprings)
    Officer
    2005-08-05 ~ 2010-01-08
    OF - Director → CIF 0
  • 9
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (96 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 10
    Parker, Jeremy Mark
    Individual (4 offsprings)
    Officer
    2004-02-14 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 11
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Speed, Hugh David Mcconnachie
    Company Director born in September 1936
    Individual (19 offsprings)
    Officer
    2000-12-15 ~ 2004-06-08
    OF - Director → CIF 0
  • 13
    Birdsey, Robert Michael
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2004-06-08
    OF - Director → CIF 0
  • 14
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 15
    Raven, Hugh Edward Earle
    General Counsel born in November 1971
    Individual (50 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 16
    Steen, James Monteith
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2001-02-22 ~ 2004-02-14
    OF - Director → CIF 0
    Steen, James Monteith
    Company Director
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2004-02-14
    OF - Secretary → CIF 0
  • 17
    Ablett, Allyson Mary Teresa
    Seceretary
    Individual (21 offsprings)
    Officer
    2004-06-08 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 18
    Howell, Simon John
    Individual (47 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 19
    Askew, Peter John
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2004-06-08
    OF - Director → CIF 0
  • 20
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 21
    Martle, Simon David
    Director born in May 1970
    Individual (200 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (82 offsprings)
    Officer
    2013-07-08 ~ 2015-10-09
    OF - Director → CIF 0
  • 23
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 24
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2012-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 25
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2015-04-16 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 26
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (63 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 27
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 28
    Findlater, Robert Ian
    Director born in March 1955
    Individual (30 offsprings)
    Officer
    2004-06-08 ~ 2010-05-07
    OF - Director → CIF 0
  • 29
    Nicks, Leslie Arthur
    Company Director born in May 1944
    Individual (13 offsprings)
    Officer
    2001-03-22 ~ 2004-06-08
    OF - Director → CIF 0
  • 30
    Browne, Robert Ernest Patrick
    Finance Director born in August 1942
    Individual (19 offsprings)
    Officer
    2004-06-08 ~ 2005-08-05
    OF - Director → CIF 0
  • 31
    Read, Timothy Mark
    Company Director born in October 1963
    Individual (18 offsprings)
    Officer
    2000-10-11 ~ 2004-06-08
    OF - Director → CIF 0
  • 32
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Nominee Director → CIF 0
  • 33
    KIER INTEGRATED SERVICES LIMITED
    - now 00873179
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED - 2013-07-10
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20 01153210
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Nominee Secretary → CIF 0
  • 35
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18 04039121, 03919349, 03669023... (more)
    Woodwater House, Exeter, Devon
    Active Corporate (34 parents, 639 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-24 ~ 2000-10-11
    PE - Director → CIF 0
    2000-07-24 ~ 2000-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

T J BRENT LIMITED

Linked company numbers found in government register: 04039121, 01167328, 01167328
Previous name
MICHCO 210 LIMITED - 2000-12-18 03919349, 03669023, 04745299... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • T J BRENT LIMITED
    Info
    MICHCO 210 LIMITED - 2000-12-18
    Registered number 04039121
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • T J BRENT LIMITED
    S
    Registered number 4039121
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.