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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
Active 7
  • 1
    Woolsey, Richard John
    Company Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davison, Tracy Lazelle
    Chartered Secretary
    Individual (254 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Riches, Angela Tracy
    Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gulhen, Eileen
    Sales Director born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Endersby, Karl William Arthur
    Director born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 7
    RITZVALE LIMITED - 1981-12-31
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    icon of addressPersimmon House, Fulford, York, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 27
  • 1
    Bugby, Philippa Aklexandra
    Sales & Marketing Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Devy, Helen
    Sales Director born in July 1968
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Mcpherson, Iain Duncan
    Development Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 5
    Thomson, Brian Dennis
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 6
    Cook, Angela Tracy
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2011-07-28
    OF - Director → CIF 0
    Cook, Angela Tracy
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 7
    Warner, Christopher
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2008-03-01
    OF - Director → CIF 0
    Warner, Christopher Duncan John
    Sales & Marketing Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 8
    Huggett, David Andrew
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2008-12-31
    OF - Director → CIF 0
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (4 offsprings)
    icon of calendar 2010-11-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 9
    Bell, John Harvey
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2008-03-01
    OF - Director → CIF 0
  • 10
    Fendi, Anne Marie
    Sales & Marketing Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 11
    Robinson, Raymond John
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 12
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    Harrison, James Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-12-31
    OF - Director → CIF 0
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (7 offsprings)
    icon of calendar 2013-08-16 ~ 2022-07-28
    OF - Director → CIF 0
  • 14
    Tiernan, Christine Louise
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2022-07-28
    OF - Director → CIF 0
  • 15
    Doyle, Kevin John Martin
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2005-11-25
    OF - Director → CIF 0
  • 16
    Davies, Kevin John
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2004-11-09
    OF - Director → CIF 0
  • 17
    Towlson, Neil Croft
    Surveyor born in March 1956
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 18
    Ingham, Brian Douglas
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Clark, Donald Ormond
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2005-01-10
    OF - Director → CIF 0
  • 20
    Shelbourne, John David
    Director born in April 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2004-03-12
    OF - Director → CIF 0
  • 21
    Vanson, Mark Lee
    Director born in April 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2003-07-16
    OF - Director → CIF 0
  • 23
    Russell, Bernard Mark
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2013-05-30
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
  • 26
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-16 ~ 2002-10-24
    PE - Secretary → CIF 0
  • 27
    BLAGRAVE LIMITED - 1998-10-01
    BTB DIRECTORS LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-16 ~ 2002-10-24
    PE - Director → CIF 0
parent relation
Company in focus

BRENTFORD LOCK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • BRENTFORD LOCK LIMITED
    Info
    Registered number 04487737
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 and dissolved on 2022-12-13 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.