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 5
  • 1
    Palmer, Sally Miriam Brenda
    Individual (1 offspring)
    Officer
    2011-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Warren, Rafe Anthony
    Accountant born in December 1959
    Individual (23 offsprings)
    Officer
    2006-09-29 ~ dissolved
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (23 offsprings)
    Officer
    2006-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gerrard, Robert Nies
    Senior Counsel
    Individual (1 offspring)
    Officer
    2006-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (23 offsprings)
    Officer
    2006-09-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Huart, Pascal
    Treasurer born in August 1963
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Corben, Douglas Roy
    Company Secretary born in January 1945
    Individual
    Officer
    2001-05-02 ~ 2002-05-14
    OF - Director → CIF 0
    Corben, Douglas Roy
    Company Secretary
    Individual
    Officer
    2001-05-02 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 2
    Judd, Jasper Rayner Augusto
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 3
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (41 offsprings)
    Officer
    2002-05-14 ~ 2003-08-11
    OF - Director → CIF 0
  • 5
    Farrell, Robert Vincent
    Accountant born in March 1949
    Individual
    Officer
    2001-05-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 6
    Walters, Sandra Gail
    Individual (22 offsprings)
    Officer
    2002-05-14 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 7
    Scholes, Susan Nicola
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Webb, Caroline Lesley Denise
    Individual
    Officer
    2007-09-25 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 9
    Harris, Richard John
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2004-03-30 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-02 ~ 2001-05-02
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-02 ~ 2001-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAMBLES OFFICERS LIMITED

Previous name
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
Active 4
  • 1
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 2
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 28
  • 1
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2017-06-10
    CIF 15 - Secretary → ME
  • 2
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    WAVEVALE PLC - 2001-05-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2008-01-29 ~ 2017-06-10
    CIF 16 - Secretary → ME
  • 3
    Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ 2017-06-10
    CIF 32 - Secretary → ME
  • 4
    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 (4 parents)
    Officer
    2008-04-17 ~ 2017-06-10
    CIF 6 - Secretary → ME
  • 5
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2007-09-25 ~ 2017-06-10
    CIF 26 - Secretary → ME
  • 6
    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 (4 parents, 7 offsprings)
    Officer
    2008-04-23 ~ 2017-06-10
    CIF 5 - Secretary → ME
  • 7
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ 2017-06-10
    CIF 2 - Secretary → ME
  • 8
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2017-06-10
    CIF 13 - Secretary → ME
  • 9
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-04-02 ~ 2017-06-10
    CIF 14 - Secretary → ME
  • 10
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2008-04-02 ~ 2017-06-10
    CIF 12 - Secretary → ME
  • 11
    BRAMBLES OSDP PLC - 2020-12-23
    BRAMBLES INVESTMENTS PLC - 2020-12-23
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-08 ~ 2017-06-10
    CIF 17 - Secretary → ME
  • 12
    BRAMBLES EUROPE LIMITED - 2016-09-01
    BRAMBLES U.K. LIMITED - 1986-07-15
    TACHOS LIMITED - 1981-12-31
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2017-06-10
    CIF 11 - Secretary → ME
  • 13
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) LIMITED - 1981-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-04-02 ~ 2017-06-10
    CIF 10 - Secretary → ME
  • 14
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED - 2017-05-20
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2008-04-23 ~ 2017-06-10
    CIF 4 - Secretary → ME
  • 15
    TMG LIMITED - 2013-10-01
    TESTHILL LIMITED - 1982-04-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ 2017-06-10
    CIF 25 - Secretary → ME
  • 16
    PALLECON CONTAINER LOGISTICS LIMITED - 2013-06-20
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-14 ~ 2017-06-10
    CIF 30 - Secretary → ME
  • 17
    GKN CHEP LIMITED - 1995-01-01
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2017-06-10
    CIF 27 - Secretary → ME
  • 18
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-03 ~ 2017-06-10
    CIF 7 - Secretary → ME
  • 19
    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 (3 parents)
    Officer
    2007-09-25 ~ 2017-06-10
    CIF 23 - Secretary → ME
  • 20
    WAGON REPAIRS LIMITED - 1982-02-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2007-09-25 ~ 2017-06-10
    CIF 22 - Secretary → ME
  • 21
    RECALL SDS (UK) LIMITED - 2006-09-19
    DASSLER LIMITED - 2002-02-05
    15 Canada Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2013-12-09
    CIF 21 - Secretary → ME
  • 22
    RECALL EUROPE FINANCE PLC - 2016-04-26
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ 2013-12-09
    CIF 31 - Secretary → ME
  • 23
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    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 (3 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2013-12-09
    CIF 1 - Secretary → ME
  • 24
    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 (5 parents)
    Officer
    2007-10-05 ~ 2013-12-09
    CIF 19 - Secretary → ME
  • 25
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    CIF 18 - Secretary → ME
  • 26
    SHREDDING DOT COM LIMITED - 2002-09-17
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-05 ~ 2013-12-09
    CIF 20 - Secretary → ME
  • 27
    CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
    AIRWORLD SERVICES LIMITED - 2014-05-01
    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 (4 parents)
    Profit/Loss (Company account)
    139,501 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-02-20 ~ 2016-11-30
    CIF 29 - Secretary → ME
  • 28
    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 (3 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2017-06-10
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.