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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Cox, Graham Stewart
Born in October 1963Individual (16 offsprings)Officer2018-09-10 ~ nowOF - Director → CIF 0 - 2
Jewiss, John Edmund
Born in April 1944Individual (4 offsprings)Officer2002-04-12 ~ 2004-04-20OF - Director → CIF 0 - 3
Brenninkmeyer, Lawrence Daniel Conrad
Born in March 1977Individual (2 offsprings)Officer2025-01-22 ~ nowOF - Director → CIF 0 - 4
Cupit, Dwight Nicholas
Chief Financial Officer born in May 1969Individual (31 offsprings)Officer2015-07-20 ~ 2024-09-11OF - Director → CIF 0 - 5
Carrier, Alain
Director born in August 1967Individual (50 offsprings)Officer2022-02-24 ~ 2025-01-01OF - Director → CIF 0 - 6
Syers, Neil Richard
Born in September 1978Individual (5 offsprings)Officer2025-10-22 ~ nowOF - Director → CIF 0 - 7
Drury, John David, Mr.
Born in May 1955Individual (39 offsprings)Officer2002-04-12 ~ 2004-08-31OF - Director → CIF 0Drury, John David
Solicitor born in May 1955Individual (39 offsprings)Officer2009-02-02 ~ 2021-04-26OF - Director → CIF 0Drury, John David, Mr.
Individual (39 offsprings)Officer2002-04-12 ~ 2021-04-26OF - Secretary → CIF 0 - 8
Niers, Edwin Theo, Mr.
Born in January 1965Individual (4 offsprings)Officer2004-06-24 ~ 2016-01-19OF - Director → CIF 0 - 9
Watson, Kate Amanda
Born in September 1977Individual (4 offsprings)Officer2016-01-19 ~ nowOF - Director → CIF 0 - 10
Brenninkmeijer, Louis Ignatz Maria
Born in November 1958Individual (11 offsprings)Officer2004-04-20 ~ 2006-09-21OF - Director → CIF 0 - 11
Burnstone, David John
Born in May 1955Individual (31 offsprings)Officer2002-04-12 ~ 2004-06-07OF - Director → CIF 0 - 12
Flynn, Charles Henry, Mr.
Born in May 1956Individual (1 offspring)Officer2004-06-24 ~ 2016-01-19OF - Director → CIF 0 - 13
De Balmann, Yves Christian, Mr.
Born in May 1946Individual (1 offspring)Officer2004-06-24 ~ 2012-12-31OF - Director → CIF 0 - 14
Brenninkmeijer, Wolter Rudolf Josef Maria, Mr.
Born in May 1966Individual (8 offsprings)Officer2004-04-20 ~ 2009-02-02OF - Director → CIF 0 - 15
Brenninkmeyer, Jens Markus
Born in March 1987Individual (2 offsprings)Officer2025-01-22 ~ nowOF - Director → CIF 0 - 16
Dow, Colin James
Born in January 1981Individual (2 offsprings)Officer2018-09-10 ~ 2022-10-05OF - Director → CIF 0 - 17
Bradshaw, Paul Andrew
Born in July 1964Individual (3 offsprings)Officer2018-09-10 ~ 2022-10-05OF - Director → CIF 0 - 18EVER NOMINEES ONE LIMITED - 1998-09-22Sun Alliance House, 35 Mosley Street, Newcastle Upon TyneActive Corporate (18 parents, 1437 offsprings)Officer2001-12-28 ~ 2002-04-12OF - Nominee Director → CIF 0
- 19EVER NOMINEES TWO LIMITED - 1998-09-22Sun Alliance House, 35 Mosley Street, Newcastle Upon TyneActive Corporate (20 parents, 2367 offsprings)Officer2001-12-28 ~ 2002-04-12OF - Nominee Secretary → CIF 0
Company in focus
BREGAL INVESTMENTS LONDON LIMITED
Period: 2004-04-13 ~ now
Company number: 04345764
Registered names
BREGAL INVESTMENTS LONDON LIMITED - now
EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
EVER 1687 LIMITED - 2002-04-12 03922906... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
BREGAL INVESTMENTS LONDON LIMITED
InfoEPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13EVER 1687 LIMITED - 2004-04-13Registered number 0434576420 Air Street, London W1B 5ANPRIVATE LIMITED COMPANY incorporated on 2001-12-28 (24 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-28CIF 0BREGAL INVESTMENTS LONDON LIMITED
SRegistered number 0434576420, Air Street, London, England, W1B 5ANCIF 1BREGAL INVESTMENTS LONDON LIMITED
SRegistered number 0434576420, Air Street, London, England, W1B 5DLCIF 2 CIF 3BREGAL INVESTMENTS LONDON LIMITED
SRegistered number 04345764Michelin House Third Floor, 81 Fulham Road, London, United Kingdom, SW3 6RDCIF 4BREGAL INVESTMENTS LONDON LIMITED
SRegistered number 04345764Third Floor, Michelin House, 81 Fulham Road, London, England, SW3 6RDCIF 5BREGAL INVESTMENTS LONDON LIMITED
SRegistered number missing20, Air Street, London, England, W1B 5ANLimited CompanyCIF 6BREGAL INVESTMENTS LONDON LIMITED
SRegistered number 04345764Michelin House, 81 Fulham Road, London, England, SW3 6RDLimited Company in Companies House, England & WalesCIF 7Limited Company in Companies House, England And WalesCIF 8BREGAL INVESTMENTS LONDON LIMITED
SRegistered number 04345764Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RDLimited Company in Companies House, EnglandCIF 9Limited Company in Companies House, England And WalesCIF 10Limited Liability Partnership in Companies House, EnglandCIF 11
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Offspring entities and appointments
6
- 1BREGAL CAPITAL LIMITED - 2010-02-23DUNDALK LIMITED - 2009-10-2720 Air Street, London, EnglandActive Corporate (14 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE220 Air Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-08-19 ~ nowCIF 4 - LLP Designated Member → ME3ENGLEFIELD CAPITAL LLP - 2010-02-23ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-2520 Air Street, London, EnglandActive Corporate (28 parents, 6 offsprings)Person with significant control2025-04-28 ~ nowCIF 6 - Right to appoint or remove members → OEOfficer2025-04-28 ~ nowCIF 1 - LLP Designated Member → ME4
BREGAL ADVISORY LLP
- 2015-07-27 OC399890Third Floor Michelin House, 81 Fulham Road, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control → OEOfficer2015-05-13 ~ dissolvedCIF 5 - LLP Designated Member → ME5BREGAL INVESTMENTS LLP
OC31832020 Air Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 11 - Has significant influence or control → OEOfficer2006-03-09 ~ nowCIF 3 - LLP Designated Member → ME6BREGAL MILESTONE LLP
OC42157520 Air Street, London, EnglandActive Corporate (3 parents)Person with significant control2018-03-21 ~ nowCIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove members → OEOfficer2018-03-21 ~ nowCIF 2 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
