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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 12
  • 1
    Ball, Malcolm
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2006-06-27 ~ 2007-10-26
    OF - Director → CIF 0
  • 2
    Anderson, Alexander Campbell
    Born in December 1954
    Individual (38 offsprings)
    Officer
    2007-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Walsh-waring, George Thomas
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ellwood, Rupert James
    Individual (10 offsprings)
    Officer
    2007-11-25 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 5
    Melrose, Jason John
    Born in March 1968
    Individual (37 offsprings)
    Officer
    2016-01-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Gulliver, Trevor
    Born in July 1953
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2010-08-23
    OF - Director → CIF 0
  • 7
    Wood, Simon Timothy
    Born in March 1952
    Individual (19 offsprings)
    Officer
    2006-06-27 ~ 2016-01-14
    OF - Director → CIF 0
  • 8
    Tyson, Rob Macdonald
    Born in May 1978
    Individual (63 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Pulze, Claudio
    Born in December 1949
    Individual (54 offsprings)
    Officer
    2004-12-14 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 1091 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    OF - Nominee Director → CIF 0
  • 11
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 1091 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
  • 12
    WRIGHTS SECRETARIES LIMITED
    02681849
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (11 parents, 147 offsprings)
    Officer
    2002-06-28 ~ 2008-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BREW WHARF COMPANY LIMITED

Period: 2004-12-20 ~ 2018-01-02
Company number: 04470464
Registered names
THE BREW WHARF COMPANY LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • THE BREW WHARF COMPANY LIMITED
    Info
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-12-20
    Registered number 04470464
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire DE5 3SW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 and dissolved on 2018-01-02 (15 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 14 July 2026 and licensed under the Open Government Licence v3.0.