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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Gerrard, Robert Nies
    Senior Counsel
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Richard John
    Director born in December 1952
    Individual (42 offsprings)
    Officer
    2004-03-30 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Accountant 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 ~ now
    OF - Secretary → CIF 0
  • 4
    Webb, Caroline Lesley Denise
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2011-11-28
    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
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (24 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Corben, Douglas Roy
    Company Secretary born in January 1945
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2002-05-14
    OF - Director → CIF 0
    Corben, Douglas Roy
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 8
    Huart, Pascal
    Treasurer born in August 1963
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Palmer, Sally Miriam Brenda
    Individual (1 offspring)
    Officer
    2011-12-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2002-05-14 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 11
    Farrell, Robert Vincent
    Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    2001-05-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 12
    Judd, Jasper Rayner Augusto
    Accountant born in November 1960
    Individual (24 offsprings)
    Officer
    2002-12-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 13
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (143 offsprings)
    Officer
    2002-05-14 ~ 2003-08-11
    OF - Director → CIF 0
  • 14
    Scholes, Susan Nicola
    Director born in November 1962
    Individual (19 offsprings)
    Officer
    2004-03-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-05-02 ~ 2001-05-02
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-02 ~ 2001-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAMBLES OFFICERS LIMITED

Period: 2007-06-01 ~ 2017-10-03
Company number: 04210041
Registered names
BRAMBLES OFFICERS LIMITED - Dissolved
BRAMBLES LIMITED - 2007-06-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BRAMBLES OFFICERS LIMITED
    Info
    BRAMBLES LIMITED - 2007-06-01
    Registered number 04210041
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey KT15 2UP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-02 and dissolved on 2017-10-03 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • BRAMBLES OFFICERS LIMITED
    S
    Registered number missing
    2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
    CIF 1
  • BRAMBLES OFFICERS LIMITED
    S
    Registered number missing
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    AIRWORLD CONTAINERS LTD
    05071288
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    BFIM LIMITED
    05963809
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2017-06-10
    CIF 13 - Secretary → ME
  • 3
    BFIM NO. 2 LIMITED
    06015155
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    BFIS NO. 2 LIMITED
    06015162
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    BFIS UNLIMITED
    05963886
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    BIP INDUSTRIES LIMITED
    - now 04134697
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED
    - 2009-06-30 04134697
    WAVEVALE PLC - 2001-05-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (34 parents)
    Officer
    2008-01-29 ~ 2017-06-10
    CIF 16 - Secretary → ME
  • 7
    BOXPAL LIMITED
    SC449920
    Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2013-05-13 ~ 2017-06-10
    CIF 32 - Secretary → ME
  • 8
    BRAMBLES ENTERPRISES LIMITED
    - now 02330378
    GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
    BURGINHALL 291 LIMITED - 1989-02-27
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (44 parents)
    Officer
    2008-04-17 ~ 2017-06-10
    CIF 6 - Secretary → ME
  • 9
    BRAMBLES FINANCE PLC
    04578621
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents)
    Officer
    2007-09-25 ~ 2017-06-10
    CIF 26 - Secretary → ME
  • 10
    BRAMBLES HOLDINGS (UK) LIMITED
    - now 04166881
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2008-04-23 ~ 2017-06-10
    CIF 4 - Secretary → ME
  • 11
    BRAMBLES HOLDINGS UNLIMITED
    05961813
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-30 ~ 2017-06-10
    CIF 2 - Secretary → ME
  • 12
    BRAMBLES INVESTMENT HOLDINGS LIMITED
    04827000
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2017-06-10
    CIF 11 - Secretary → ME
  • 13
    BRAMBLES INVESTMENT LTD.
    - now 05963795
    BRAMBLES INVESTMENT UNLIMITED
    - 2010-07-07 05963795
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2008-04-02 ~ 2017-06-10
    CIF 12 - Secretary → ME
  • 14
    BRAMBLES NOMINEES LIMITED
    04789602
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (17 parents)
    Officer
    2008-04-02 ~ 2017-06-10
    CIF 10 - Secretary → ME
  • 15
    BRAMBLES OSDP LIMITED - now
    BRAMBLES OSDP PLC - 2020-12-23
    BRAMBLES INVESTMENTS PLC
    - 2020-12-23 02258525
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (20 parents)
    Officer
    2008-01-08 ~ 2017-06-10
    CIF 17 - Secretary → ME
  • 16
    BRAMBLES SERVICES UK LIMITED
    - now 01545475
    BRAMBLES EUROPE LIMITED
    - 2016-09-01 01545475
    BRAMBLES U.K. LIMITED - 1986-07-15
    TACHOS LIMITED - 1981-12-31
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-04-02 ~ 2017-06-10
    CIF 9 - Secretary → ME
  • 17
    BRAMBLES U.K. LIMITED
    - now 01531838
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    BRAMBLES (UK) LIMITED - 1981-12-31
    DEEPCHANCE LIMITED - 1981-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2008-04-02 ~ 2017-06-10
    CIF 8 - Secretary → ME
  • 18
    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)
    Officer
    2008-04-23 ~ 2017-06-10
    CIF 3 - Secretary → ME
  • 19
    CHEP INTERCONTINENTAL CONTAINERS LIMITED
    - now 01556775
    TMG LIMITED
    - 2013-10-01 01556775
    TESTHILL LIMITED - 1982-04-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    2007-09-25 ~ 2017-06-10
    CIF 25 - Secretary → ME
  • 20
    CHEP PALLECON SOLUTIONS LIMITED
    - now 08318168
    PALLECON CONTAINER LOGISTICS LIMITED
    - 2013-06-20 08318168
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2013-01-14 ~ 2017-06-10
    CIF 30 - Secretary → ME
  • 21
    CHEP UK LIMITED
    - now 00197807
    GKN CHEP LIMITED - 1995-01-01
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2017-06-10
    CIF 27 - Secretary → ME
  • 22
    CYAN LOGISTICS LIMITED
    03486266
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-04-03 ~ 2017-06-10
    CIF 7 - Secretary → ME
  • 23
    POLYBULK LIMITED
    - now 00618824
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (18 parents)
    Officer
    2007-09-25 ~ 2017-06-10
    CIF 23 - Secretary → ME
  • 24
    RAIL CAR SERVICES LIMITED
    - now 00331363
    WAGON REPAIRS LIMITED - 1982-02-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents)
    Officer
    2007-09-25 ~ 2017-06-10
    CIF 22 - Secretary → ME
  • 25
    RECALL (LONDON) LIMITED
    - now 04119880
    RECALL SDS (UK) LIMITED - 2006-09-19
    DASSLER LIMITED - 2002-02-05
    15 Canada Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2013-12-09
    CIF 21 - Secretary → ME
  • 26
    RECALL EUROPE FINANCE LIMITED - now
    RECALL EUROPE FINANCE PLC
    - 2016-04-26 08625047
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-07-25 ~ 2013-12-09
    CIF 31 - Secretary → ME
  • 27
    RECALL EUROPE LIMITED
    - now 01136000
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED
    - 2013-07-23 01136000
    BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
    SECURITY ARCHIVES LIMITED - 1994-07-26
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    10 Fleet Place, London
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2013-12-09
    CIF 1 - Secretary → ME
  • 28
    RECALL GQ LIMITED
    - now 02457556
    SENTINEL SECURE HOLDINGS LTD - 2003-04-01
    SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
    SENTINEL CRATE HIRE LIMITED - 1993-11-12
    FRAMEASSET LIMITED - 1991-06-18
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2007-10-05 ~ 2013-12-09
    CIF 19 - Secretary → ME
  • 29
    RECALL LIMITED
    - now 01331798
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Liquidation Corporate (41 parents, 4 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    CIF 18 - Secretary → ME
  • 30
    RECALL SHREDDING LIMITED
    - now 03922558
    SHREDDING DOT COM LIMITED - 2002-09-17
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2007-10-05 ~ 2013-12-09
    CIF 20 - Secretary → ME
  • 31
    UNILODE AVIATION SOLUTIONS UK LIMITED - now
    CHEP AEROSPACE SOLUTIONS (UK) LIMITED
    - 2017-02-23 01587601
    AIRWORLD SERVICES LIMITED
    - 2014-05-01 01587601
    NORDISK AIRWORLD LIMITED - 2006-02-14
    NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26
    ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
    FREIGHT AID SERVICES LIMITED - 1985-03-19
    X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex
    Active Corporate (34 parents)
    Officer
    2014-02-20 ~ 2016-11-30
    CIF 28 - Secretary → ME
  • 32
    WREKIN ROADWAYS LIMITED
    - now 01463843
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2017-06-10
    CIF 24 - Secretary → ME

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