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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
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Black, Alice Hannah
    Born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Born in December 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ now
    OF - Director → CIF 0
  • 4
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Milne, Ronald Charles
    Director born in June 1939
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2004-11-23
    OF - Director → CIF 0
  • 2
    Argus, Donald Robert
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2006-12-04
    OF - Director → CIF 0
  • 3
    Chow, Chung Kong, Sir
    Chief Executive born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2003-10-20
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 5
    Kraehe, Graham John
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2004-03-16
    OF - Director → CIF 0
    icon of calendar 2005-12-12 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Harris, Richard John
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-06-25
    OF - Director → CIF 0
  • 7
    Nasser, Jacques
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    Burrows, Mark Douglas Irving
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2006-12-04
    OF - Director → CIF 0
  • 9
    Young, Lorraine Elizabeth
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 10
    Froggatt, Anthony
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 11
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 12
    Ihlein, Michael Francis
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2006-12-04
    OF - Director → CIF 0
  • 13
    Gosnell, David Peter
    Managing Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 14
    Denham, Grey
    Company Secretary born in February 1949
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2001-06-19
    OF - Director → CIF 0
    Denham, Grey
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 15
    Gerrard, Robert Nies
    Senior Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Mcdonald, Fergus Allan
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2005-11-11
    OF - Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 18
    Van Der Laan De Vries, Craig Andrew
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 19
    Lees, David Bryan, Sir
    Director born in November 1936
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2006-12-04
    OF - Director → CIF 0
  • 20
    Kay, Sarah Carolyn Hailes
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 21
    Warren, Rafe Anthony
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 22
    Brown, Roy Drysdale
    Non Executive Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2006-12-04
    OF - Director → CIF 0
  • 23
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2003-10-21
    OF - Director → CIF 0
  • 24
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Henkel, Hans Olaf
    President Leibniz Assoc born in March 1940
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 26
    Johns, Stephen Paul
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 27
    Turner, David John
    Chief Executive Officer born in February 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2006-12-04
    OF - Director → CIF 0
    Turner, David John
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 28
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-12-04
    OF - Director → CIF 0
  • 29
    Huart, Pascal
    Regional Treasurer born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 30
    BRAMBLES LIMITED - 2007-06-01
    icon of addressUnit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2008-01-29 ~ 2017-06-10
    PE - Secretary → CIF 0
  • 31
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-01-03 ~ 2001-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIP INDUSTRIES LIMITED

Previous names
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
BRAMBLES INDUSTRIES PLC - 2009-06-30
WAVEVALE PLC - 2001-05-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BIP INDUSTRIES LIMITED
    Info
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    WAVEVALE PLC - 2009-06-30
    Registered number 04134697
    icon of address2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.