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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 21
  • 1
    Panuccio, Susan Lee
    Finance Director born in June 1972
    Individual (75 offsprings)
    Officer
    2011-02-24 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual (79 offsprings)
    Officer
    2001-03-12 ~ 2006-01-30
    OF - Director → CIF 0
  • 3
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (104 offsprings)
    Officer
    2007-08-13 ~ 2011-02-24
    OF - Director → CIF 0
  • 4
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (102 offsprings)
    Officer
    2004-10-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Vanneck-smith, Catherine
    Managing Director, News International Ltd born in March 1974
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ 2013-01-04
    OF - Director → CIF 0
  • 6
    Feldmann, Marc, Sir
    Professor Of Immunology born in December 1944
    Individual (14 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Macinnes, Susanna
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Macinnes, Bruce Alan
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Leloup, Antoine
    General Manager, Brandalley born in July 1963
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Lung, Sven
    Chairman Brandalley born in July 1970
    Individual (5 offsprings)
    Officer
    2011-02-24 ~ 2012-03-19
    OF - Director → CIF 0
  • 11
    Longcroft, Christopher Charles Stoddart
    Managing Director Operations born in March 1971
    Individual (108 offsprings)
    Officer
    2012-09-26 ~ 2013-01-04
    OF - Director → CIF 0
  • 12
    Feldmann, Robert Greg
    Chief Executive Officer born in November 1968
    Individual (21 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
    Feldmann, Robert Greg
    Director born in November 1968
    Individual (21 offsprings)
    2011-02-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Stone, Carla
    Company Secretary born in February 1964
    Individual (116 offsprings)
    Officer
    2008-03-10 ~ 2011-02-24
    OF - Director → CIF 0
    Stone, Carla
    Company Secretary
    Individual (116 offsprings)
    Officer
    2001-10-19 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 14
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (78 offsprings)
    Officer
    2001-03-12 ~ 2001-10-19
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Executive Director
    Individual (78 offsprings)
    Officer
    2001-03-12 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 15
    Daintith, Stephen Wayne
    Chief Financial Officer born in May 1964
    Individual (124 offsprings)
    Officer
    2005-09-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 16
    Fernando, Sunil Anthony
    Head Of Taxation born in July 1945
    Individual (34 offsprings)
    Officer
    2001-10-19 ~ 2007-08-13
    OF - Director → CIF 0
  • 17
    Dahan, Michael Paul
    General Partner Of Banexi Ventures Partners born in March 1949
    Individual (3 offsprings)
    Officer
    2011-02-24 ~ 2013-01-04
    OF - Director → CIF 0
  • 18
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (70 offsprings)
    Officer
    2001-10-19 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Court-payen, Niels Christian
    President Director General At A Plus Finance Sa born in February 1960
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ 2013-01-14
    OF - Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2001-02-22 ~ 2001-03-12
    OF - Nominee Director → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2001-02-22 ~ 2001-03-12
    OF - Nominee Director → CIF 0
    2001-02-22 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDALLEY UK TRAVEL LIMITED

Period: 2011-02-11 ~ 2017-01-10
Company number: 04165850
Registered names
BRANDALLEY UK TRAVEL LIMITED - Dissolved
NEWS 2021 LIMITED - 2001-10-10 04165846... (more)
ALNERY NO.2127 LIMITED - 2001-03-22 04165903... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BRANDALLEY UK TRAVEL LIMITED
    Info
    NEWS PROPERTY TWO LIMITED - 2011-02-11
    NEWS 2021 LIMITED - 2011-02-11
    ALNERY NO.2127 LIMITED - 2011-02-11
    Registered number 04165850
    136-142 Bramley Road, London W10 6SR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 and dissolved on 2017-01-10 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.