logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Gerrard, Robert Nies
    Senior Counsel
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 2
    Harris, Richard John
    Chartered Accountant born in December 1952
    Individual (42 offsprings)
    Officer
    2001-07-27 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Born in December 1959
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 4
    Denham, Grey
    Company Secretary born in February 1949
    Individual (34 offsprings)
    Officer
    2001-04-19 ~ 2001-07-27
    OF - Director → CIF 0
    Denham, Grey
    Company Secretary
    Individual (34 offsprings)
    Officer
    2001-04-19 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 5
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (24 offsprings)
    2005-09-15 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Huart, Pascal
    Treasurer born in August 1963
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 8
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-02-23 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 9
    Berry, Daniel Robert
    General Counsel born in July 1973
    Individual (18 offsprings)
    Officer
    2019-11-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 10
    Turner, David John
    Chief Exectutive Officer born in February 1945
    Individual (42 offsprings)
    Officer
    2001-04-19 ~ 2007-06-19
    OF - Director → CIF 0
    Turner, David John
    Individual (42 offsprings)
    Officer
    2001-08-06 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-02-23 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 12
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (143 offsprings)
    Officer
    2001-09-14 ~ 2003-08-11
    OF - Director → CIF 0
    Young, Lorraine Elizabeth
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2001-09-14 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 13
    Marshall, Michael Tate
    Group Financial Controller born in June 1963
    Individual (4 offsprings)
    Officer
    2019-11-08 ~ 2023-12-07
    OF - Director → CIF 0
  • 14
    Black, Alice Hannah
    Born in January 1983
    Individual (66 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Scholes, Susan Nicola
    Accountant born in November 1962
    Individual (19 offsprings)
    Officer
    2001-07-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-02-23 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
  • 17
    BRAMBLES U.K. LIMITED
    - now 01531838 01545475... (more)
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    BRAMBLES (UK) LIMITED - 1981-12-31
    DEEPCHANCE LIMITED - 1981-12-31
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    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
    2008-04-23 ~ 2017-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAMBLES HOLDINGS (UK) LIMITED

Period: 2001-12-17 ~ now
Company number: 04166881
Registered names
BRAMBLES HOLDINGS (UK) LIMITED - now 05961813
IS HOLDCO LIMITED - 2001-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRAMBLES HOLDINGS (UK) LIMITED
    Info
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-12-17
    Registered number 04166881
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BRAMBLES HOLDINGS (UK) LIMITED
    S
    Registered number 04166881
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, England, KT15 2UP
    CIF 1 CIF 2
  • BRAMBLES HOLDINGS (UK) LIMITED
    S
    Registered number 04166881
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, England, KT15 2UP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ARDEN HOLDINGS LIMITED
    SC099436
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BRAMBLES FINANCE PLC
    04578621
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents)
    Officer
    2017-06-10 ~ now
    CIF 2 - Secretary → ME
  • 3
    BRAMBLES INVESTMENT HOLDINGS LIMITED
    04827000
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BRAMBLES NOMINEES LIMITED
    04789602
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    BRAMBLES OSDP LIMITED
    - now 02258525
    BRAMBLES OSDP PLC - 2020-12-23
    BRAMBLES INVESTMENTS PLC
    - 2020-12-23 02258525 05963795... (more)
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (20 parents)
    Officer
    2017-06-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    BXB DIGITAL LIMITED
    - now 03486435
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
    - 2017-05-20 03486435
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (27 parents)
    Person with significant control
    2017-04-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CHEP PALLECON SOLUTIONS LIMITED
    - now 08318168
    PALLECON CONTAINER LOGISTICS LIMITED - 2013-06-20
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CYAN LOGISTICS LIMITED
    03486266
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    HOOVER CIRCULAR SOLUTIONS LIMITED - now
    HOOVER FERGUSON GROUP LIMITED
    - 2021-01-12 10386078
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-09-20 ~ 2018-04-11
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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