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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 22
  • 1
    Shipley, Ian Charles
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Dodd, William Douglass
    Individual (26 offsprings)
    Officer
    2011-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 3
    Coda, John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2008-04-25 ~ 2011-11-01
    OF - Director → CIF 0
    Coda, John
    Individual (17 offsprings)
    Officer
    2008-04-25 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 4
    Haines, Paul Derek Dean
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2008-04-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Fleming, Matthew Valentine
    Born in December 1964
    Individual (33 offsprings)
    Officer
    2005-01-05 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Johnston, Alexander John
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2005-01-05 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Edmondson, Richard David
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2012-05-14
    OF - Director → CIF 0
  • 8
    Poerscout-edgerton, Robert John
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Knight, John Richard
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2001-01-10 ~ 2008-04-25
    OF - Director → CIF 0
    Knight, John Richard
    Individual (15 offsprings)
    Officer
    2001-01-10 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 10
    Blakemore, Stephen Leonard
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2008-04-25 ~ 2016-11-09
    OF - Director → CIF 0
  • 11
    O'mahony, Gerard Patrick Luke
    Born in November 1973
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    Marchant, Alister Robert
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Wakefield, Ian Edward Gibbon
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2008-04-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 14
    Kavanagh, Carole
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2008-04-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Barnard, Guy Robert John
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2001-01-10 ~ 2008-04-25
    OF - Director → CIF 0
    Barnard, Guy Robert John
    Individual (13 offsprings)
    Officer
    2001-02-05 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 16
    Haines, Stephen William
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2008-04-25 ~ 2026-05-29
    OF - Director → CIF 0
  • 17
    Willis, John Anthony
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2012-10-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 18
    Murphy, Roger
    Born in November 1956
    Individual (16 offsprings)
    Officer
    2008-04-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    T J MORRIS GROUP LIMITED - now 14276776 13789019
    T J MORRIS FARMS LIMITED - 2022-09-12
    Tj Morris Group Limited, Portal Way, Axis Business Park, Liverpool, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2026-05-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CARTE BLANCHE GROUP LIMITED 05296742
    Unit 3, City Fields Way, Tangmere, Chichester, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-12-20 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-12-20 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDMASTER LTD

Period: 2001-01-18 ~ now
Company number: 04128181
Registered names
BRANDMASTER LTD - now
Standard Industrial Classification
90030 - Artistic Creation

  • BRANDMASTER LTD
    Info
    ROLLBACK SERVICES LIMITED - 2001-01-18
    Registered number 04128181
    T J Morris Limited Portal Way, Axis Business Park, Gilmoss, Liverpool L11 0JA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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.