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 3
  • 1
    Rana, Sanjeev Singh
    Executive born in June 1974
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Ballantyne, Andrew James Motyer
    Chartered Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    BRAND REPUTATION COMPLIANCE LIMITED
    Lgc, Queens Road, Teddington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Robertson, Stephen Peter
    Director General born in November 1954
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Dickinson, Helen Louise
    Director General born in October 1966
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Davies, Paul Jonathan
    Individual (6 offsprings)
    Officer
    2012-03-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 4
    Cronin, Gillian Ann
    Marketing Director
    Individual
    Officer
    2005-12-07 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 5
    Kelly, Tessa Leueen Anne
    Commercial Director born in December 1953
    Individual
    Officer
    2008-12-10 ~ 2020-05-31
    OF - Director → CIF 0
    Kelly, Tessa Leueen Anne
    Individual
    Officer
    2006-04-10 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 6
    Beadles, Jeremy Hugh
    Company Director born in March 1971
    Individual
    Officer
    2001-09-21 ~ 2005-12-06
    OF - Director → CIF 0
    Beadles, Jeremy Hugh
    Individual
    Officer
    2003-01-01 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 7
    Richards, Lucy
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 8
    Boobyer, Stephen
    Commercial Director born in August 1962
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 9
    Hall, Nigel Patrick
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Esom, Steven Derek
    Company Director/Operating Partner born in November 1960
    Individual (12 offsprings)
    Officer
    2011-04-04 ~ 2016-12-14
    OF - Director → CIF 0
  • 11
    Patel, Manish Surendra
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2016-11-24 ~ 2022-03-31
    OF - Director → CIF 0
    Patel, Manish
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 12
    Evans, Keith James
    Ceo born in August 1960
    Individual
    Officer
    2009-09-15 ~ 2012-10-09
    OF - Director → CIF 0
  • 13
    Adams, David Alexander Robertson
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    2005-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Cormode, John, Dr
    Company Director born in November 1952
    Individual
    Officer
    2001-09-21 ~ 2009-09-15
    OF - Director → CIF 0
  • 15
    Cavanagh, Teri-anne
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 16
    Ogle, Navneet Kaur
    Individual
    Officer
    2016-11-24 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 17
    Hudson, Alan Edmund Wilchen
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 18
    Burrows, Clifford Victor
    Retail born in September 1959
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2005-12-07
    OF - Director → CIF 0
  • 19
    Gregory, David St John Thomas
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2016-11-24
    OF - Director → CIF 0
  • 20
    Brown, Gordon Robert Shirlaw
    Director born in September 1950
    Individual
    Officer
    2006-09-30 ~ 2010-12-15
    OF - Director → CIF 0
  • 21
    Craston, Derek Harry, Dr
    Managing Director Science & Innovation born in August 1961
    Individual
    Officer
    2016-11-24 ~ 2018-03-20
    OF - Director → CIF 0
    Craston, Derek Harry, Dr
    Chief Scientific Officer born in August 1961
    Individual
    2023-11-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 22
    Moyes, William, Dr
    Director born in September 1949
    Individual
    Officer
    2001-09-04 ~ 2004-01-29
    OF - Director → CIF 0
  • 23
    Smyth, Edward
    Chartered Accountant born in October 1973
    Individual
    Officer
    2018-03-20 ~ 2020-04-30
    OF - Director → CIF 0
  • 24
    Morrison, Fiona
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 25
    Proctor, Mark Christopher
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    O'sullivan, Euan Ralph Herbert
    Managing Director born in May 1979
    Individual (11 offsprings)
    Officer
    2016-11-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Colquhoun, Anne Therese
    Director
    Individual
    Officer
    2008-11-20 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 28
    Wilson, Michael Devin
    Senior Vice President, Lgc Assure born in May 1974
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2023-10-13
    OF - Director → CIF 0
  • 29
    Hawkins, Kevin
    Director General born in August 1947
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 30
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    Fourth Floor, 2 London Bridge, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    HLM SECRETARIES LTD
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    Officer
    2002-07-12 ~ 2003-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRC TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • BRC TRADING LIMITED
    Info
    Registered number 04281617
    Lgc, Queens Road, Teddington TW11 0LY
    Private Limited Company incorporated on 2001-09-04 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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