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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
    Marchant, Alister Robert
    Born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Poerscout-edgerton, Robert John
    Born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Haines, Stephen William
    Born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ now
    OF - Director → CIF 0
  • 4
    CARTE BLANCHE GROUP LIMITED
    icon of addressUnit 3, City Fields Way, Tangmere, Chichester, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Kavanagh, Carole
    Art Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Murphy, Roger
    Chief Executive Officer born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Johnston, Alexander John
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Shipley, Ian Charles
    Commercial Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Knight, John Richard
    Managing Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2008-04-25
    OF - Director → CIF 0
    Knight, John Richard
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 6
    Edmondson, Richard David
    Export Director born in January 1963
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2012-05-14
    OF - Director → CIF 0
  • 7
    Coda, John
    Financial Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2011-11-01
    OF - Director → CIF 0
    Coda, John
    Financial Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 8
    Fleming, Matthew Valentine
    Co Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Barnard, Guy Robert John
    Operations Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2008-04-25
    OF - Director → CIF 0
    Barnard, Guy Robert John
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 10
    Wakefield, Ian Edward Gibbon
    Operations Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Dodd, William Douglass
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 12
    Willis, John Anthony
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 13
    Haines, Paul Derek Dean
    Gift Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Blakemore, Stephen Leonard
    Customer Services Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2016-11-09
    OF - Director → CIF 0
  • 15
    O'mahony, Gerard Patrick Luke
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-12-20 ~ 2001-01-10
    PE - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-20 ~ 2001-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDMASTER LTD

Previous name
ROLLBACK SERVICES LIMITED - 2001-01-18
Standard Industrial Classification
90030 - Artistic Creation

  • BRANDMASTER LTD
    Info
    ROLLBACK SERVICES LIMITED - 2001-01-18
    Registered number 04128181
    icon of addressUnit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.