logo
explain how to read the page

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 19
  • 1
    Dickson, James William
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Collin, Simon
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Anspach, Jeffrey Alan
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    2008-01-04 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Bentham, Sarah
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Collin, Derrick
    Director born in January 1948
    Individual (17 offsprings)
    Officer
    2001-11-23 ~ 2006-05-10
    OF - Director → CIF 0
  • 6
    Brown, Steven Maurice
    Computer Programmer born in July 1975
    Individual (4 offsprings)
    Officer
    2003-02-04 ~ 2005-04-28
    OF - Director → CIF 0
  • 7
    Foster, Mark Hardwick
    Ch Td Accountant born in October 1962
    Individual (32 offsprings)
    Officer
    2006-01-03 ~ 2025-07-16
    OF - Director → CIF 0
    Foster, Mark Hardwick
    Ch Td Accountant
    Individual (32 offsprings)
    Officer
    2006-01-03 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 8
    Noble, Duncan James
    Manager born in November 1973
    Individual (9 offsprings)
    Officer
    2003-12-03 ~ 2012-04-05
    OF - Director → CIF 0
  • 9
    Martinez, Alison Joy
    Account Director born in May 1968
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2012-04-05
    OF - Director → CIF 0
  • 10
    Mather, Stephen
    Sales Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2003-05-12
    OF - Director → CIF 0
  • 11
    James, Stephen Anthony
    Company Secretary born in July 1958
    Individual (33 offsprings)
    Officer
    2003-02-04 ~ 2006-03-01
    OF - Director → CIF 0
    James, Stephen Anthony
    Individual (33 offsprings)
    Officer
    2001-11-23 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 12
    Consterdine, Clive Linton
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2008-01-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 13
    Colley, Ronald Charles
    Commercial & Marketing Directo born in December 1954
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 14
    Barker, Alan
    Manager
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2004-08-05
    OF - Director → CIF 0
  • 15
    Boagey, Graeme Richard
    Chartered Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ 2005-02-02
    OF - Director → CIF 0
  • 16
    Hodgson, Anthony John
    Electronics Engineer born in December 1954
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 17
    VIANET LIMITED
    - now SC138846 SC191117
    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 (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-10-29 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-10-29 ~ 2001-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRULINES LIMITED

Period: 2002-10-18 ~ now
Company number: 04312345 03976593
Registered names
BRULINES LIMITED - now 03976593
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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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 2
  • 1
    BRULINE LIMITED
    03976593 04312345
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2012-03-28
    CIF 2 - Director → ME
  • 2
    EDIS LIMITED
    03976590
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2012-03-28
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.