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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 34
  • 1
    Gerrard, Robert Nies
    Senior Counsel
    Individual (21 offsprings)
    Officer
    2006-12-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Harris, Richard John
    Director born in December 1952
    Individual (42 offsprings)
    Officer
    2006-12-04 ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Gosnell, David Peter
    Managing Director born in May 1957
    Individual (17 offsprings)
    Officer
    2006-06-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 4
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (39 offsprings)
    Officer
    2001-06-19 ~ 2003-10-21
    OF - Director → CIF 0
  • 5
    Warren, Rafe Anthony
    Born in December 1959
    Individual (39 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Director
    Individual (39 offsprings)
    Officer
    2006-12-04 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 6
    Argus, Donald Robert
    Director born in August 1938
    Individual (8 offsprings)
    Officer
    2001-08-07 ~ 2006-12-04
    OF - Director → CIF 0
  • 7
    Lees, David Bryan, Sir
    Director born in November 1936
    Individual (16 offsprings)
    Officer
    2001-06-19 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    Kay, Sarah Carolyn Hailes
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 9
    Brown, Roy Drysdale
    Non Executive Director born in December 1946
    Individual (16 offsprings)
    Officer
    2001-06-19 ~ 2006-12-04
    OF - Director → CIF 0
  • 10
    Burrows, Mark Douglas Irving
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2006-12-04
    OF - Director → CIF 0
  • 11
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (25 offsprings)
    Officer
    2005-08-23 ~ 2006-12-04
    OF - Director → CIF 0
  • 12
    Johns, Stephen Paul
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 13
    Denham, Grey
    Company Secretary born in February 1949
    Individual (34 offsprings)
    Officer
    2001-03-28 ~ 2001-06-19
    OF - Director → CIF 0
    Denham, Grey
    Company Secretary
    Individual (34 offsprings)
    Officer
    2001-03-28 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 14
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2004-04-26 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 15
    Kraehe, Graham John
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2004-03-16
    OF - Director → CIF 0
    2005-12-12 ~ 2006-12-04
    OF - Director → CIF 0
  • 16
    Ihlein, Michael Francis
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2006-12-04
    OF - Director → CIF 0
  • 17
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Director → CIF 0
  • 18
    Milne, Ronald Charles
    Director born in June 1939
    Individual (7 offsprings)
    Officer
    2001-08-07 ~ 2004-11-23
    OF - Director → CIF 0
  • 19
    Chow, Chung Kong, Sir
    Chief Executive born in September 1950
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2003-10-20
    OF - Director → CIF 0
  • 20
    Van Der Laan De Vries, Craig Andrew
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 21
    Huart, Pascal
    Regional Treasurer born in August 1963
    Individual (21 offsprings)
    Officer
    2006-12-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 22
    Henkel, Hans Olaf
    President Leibniz Assoc born in March 1940
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 23
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-01-03 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 24
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Froggatt, Anthony
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 26
    Nasser, Jacques
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    2004-03-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 27
    Turner, David John
    Chief Executive Officer born in February 1945
    Individual (42 offsprings)
    Officer
    2001-03-28 ~ 2006-12-04
    OF - Director → CIF 0
    Turner, David John
    Individual (42 offsprings)
    Officer
    2001-06-19 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 28
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-01-03 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 29
    Young, Lorraine Elizabeth
    Individual (143 offsprings)
    Officer
    2001-08-07 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 30
    Black, Alice Hannah
    Born in January 1983
    Individual (66 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Mcdonald, Fergus Allan
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2005-11-11
    OF - Director → CIF 0
  • 32
    BRAMBLES INVESTMENT LTD.
    - now 05963795 02258525... (more)
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-01-03 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
  • 34
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2008-01-29 ~ 2017-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BIP INDUSTRIES LIMITED

Period: 2009-06-30 ~ now
Company number: 04134697
Registered names
BIP INDUSTRIES LIMITED - now
BIP 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
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    WAVEVALE PLC - 2009-06-30
    Registered number 04134697
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 (25 years 2 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 0
  • Not found in our database.

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