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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 15
  • 1
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Fox, Jacqueline Elizabeth
    Company Secretary
    Individual (229 offsprings)
    Officer
    2001-08-28 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 3
    Rudrum, Trevor John
    Director born in May 1950
    Individual (35 offsprings)
    Officer
    2001-08-28 ~ 2009-01-09
    OF - Director → CIF 0
  • 4
    Logue, David Iain
    Divisional Director born in September 1958
    Individual (47 offsprings)
    Officer
    2004-07-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (113 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcardle, Ian
    Managing Director born in August 1966
    Individual (57 offsprings)
    Officer
    2003-04-23 ~ 2004-12-24
    OF - Director → CIF 0
  • 8
    Russell, Peter
    Property Developer born in September 1956
    Individual (29 offsprings)
    Officer
    2001-08-28 ~ 2003-04-23
    OF - Director → CIF 0
  • 9
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual (44 offsprings)
    Officer
    2005-01-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Rudrum, John Clifford
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2001-08-28 ~ 2009-01-09
    OF - Director → CIF 0
  • 11
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 12
    Meikle, Alan Malcolm
    Corporate Finance Director born in March 1973
    Individual (11 offsprings)
    Officer
    2007-08-06 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Roberts, David Anthony
    Property Developer born in January 1966
    Individual (24 offsprings)
    Officer
    2001-08-28 ~ 2004-07-16
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-08-06 ~ 2001-08-28
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-08-06 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOK OFFICE PARK (2001) LIMITED

Period: 2001-10-25 ~ 2013-03-05
Company number: 04264988
Registered names
BROOK OFFICE PARK (2001) LIMITED - Dissolved
LEADSHINE LIMITED - 2001-09-21
Standard Industrial Classification
41100 - Development Of Building Projects

  • BROOK OFFICE PARK (2001) LIMITED
    Info
    BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
    LEADSHINE LIMITED - 2001-10-25
    Registered number 04264988
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire PE29 3NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 and dissolved on 2013-03-05 (11 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.