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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 21
  • 1
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-04 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 2
    Willis, Tom Michael
    Group Financial Controller born in July 1965
    Individual (6 offsprings)
    Officer
    2012-11-12 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Mabon, David
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2010-05-03 ~ 2020-05-18
    OF - Director → CIF 0
  • 4
    Phillips, Charles Francis
    Solicitor
    Individual (71 offsprings)
    Officer
    2002-11-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 5
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Greve, Michael Curtis
    President-Retail Business Unit born in July 1961
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2010-05-03
    OF - Director → CIF 0
  • 7
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (129 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (129 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 10
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (142 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 12
    Mcfaull, Graeme
    Director born in October 1961
    Individual (86 offsprings)
    Officer
    2002-11-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 13
    Roadarmel, Richard
    Cfo born in November 1958
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2020-05-18
    OF - Director → CIF 0
  • 14
    Connell, Gerard Dominic
    Director born in February 1958
    Individual (77 offsprings)
    Officer
    2002-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Kempster, Jonathan
    Director born in January 1963
    Individual (160 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 16
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 17
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (89 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-07-08 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 19
    GENCO DISTRIBUTION SYSTEM LIMITED
    04110503
    1, City Square, Leeds, West Yorkshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-07-08 ~ 2002-11-01
    OF - Nominee Director → CIF 0
  • 21
    WINCANTON GROUP LIMITED
    - now 00441712 NF003007... (more)
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON LIMITED - 2001-03-09
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    Wincanton, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

R-LOG LIMITED

Period: 2002-11-04 ~ 2022-06-28
Company number: 04479548
Registered names
R-LOG LIMITED - Dissolved
BRASSCHIME LIMITED - 2002-11-04
Standard Industrial Classification
99999 - Dormant Company

  • R-LOG LIMITED
    Info
    BRASSCHIME LIMITED - 2002-11-04
    Registered number 04479548
    Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 and dissolved on 2022-06-28 (19 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.