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
    Dickson, James William
    General Manager born in April 1959
    Individual (18 offsprings)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Mark Hardwick
    Ch Td Accountant born in October 1962
    Individual (22 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
    Foster, Mark Hardwick
    Ch Td Accountant
    Individual (22 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    PHONEBOX LIMITED - 2000-01-07
    THE PHONE BOX LIMITED - 1996-07-03
    WJB (282) LIMITED - 1992-10-20
    One, Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Consterdine, Clive Linton
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2008-01-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 2
    Mather, Stephen
    Sales Manager born in November 1960
    Individual
    Officer
    2003-02-04 ~ 2003-05-12
    OF - Director → CIF 0
  • 3
    Colley, Ronald Charles
    Commercial & Marketing Directo born in December 1954
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    James, Stephen Anthony
    Company Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    2003-02-04 ~ 2006-03-01
    OF - Director → CIF 0
    James, Stephen Anthony
    Individual (13 offsprings)
    Officer
    2001-11-23 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 5
    Hodgson, Anthony John
    Electronics Engineer born in December 1954
    Individual
    Officer
    2003-02-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Brown, Steven Maurice
    Computer Programmer born in July 1975
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2005-04-28
    OF - Director → CIF 0
  • 7
    Martinez, Alison Joy
    Account Director born in May 1968
    Individual
    Officer
    2004-07-22 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Barker, Alan
    Manager
    Individual
    Officer
    2004-01-29 ~ 2004-08-05
    OF - Director → CIF 0
  • 9
    Boagey, Graeme Richard
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2005-02-02
    OF - Director → CIF 0
  • 10
    Anspach, Jeffrey Alan
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Collin, Simon
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Noble, Duncan James
    Manager born in November 1973
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2012-04-05
    OF - Director → CIF 0
  • 13
    Collin, Derrick
    Director born in January 1948
    Individual (12 offsprings)
    Officer
    2001-11-23 ~ 2006-05-10
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-29 ~ 2001-11-23
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-29 ~ 2001-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRULINES LIMITED

Previous name
UNIPLEXOR LIMITED - 2002-10-18
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRULINES LIMITED
    Info
    UNIPLEXOR LIMITED - 2002-10-18
    Registered number 04312345
    1 Surtees Way, Surtees Business Park, Stockton On Tees TS18 3HR
    Private Limited Company incorporated on 2001-10-29 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BRULINES LIMITED
    S
    Registered number 04312345
    One, Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland, TS18 3HR
    STOCKTON ON TEES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ 2012-03-28
    CIF 2 - Director → ME
  • 2
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ 2012-03-28
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.