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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 34
  • 1
    Davies, Kevin John
    Director born in May 1956
    Individual (37 offsprings)
    Officer
    2002-10-24 ~ 2004-11-09
    OF - Director → CIF 0
  • 2
    Cook, Angela Tracy
    Chartered Accountant born in July 1967
    Individual (25 offsprings)
    Officer
    2002-10-24 ~ 2011-07-28
    OF - Director → CIF 0
    Cook, Angela Tracy
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2002-10-24 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 3
    Clark, Donald Ormond
    Director born in April 1957
    Individual (101 offsprings)
    Officer
    2004-02-10 ~ 2005-01-10
    OF - Director → CIF 0
  • 4
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual (71 offsprings)
    Officer
    2008-12-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 5
    Tiernan, Christine Louise
    Born in December 1959
    Individual (49 offsprings)
    Officer
    2014-07-31 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Devy, Helen
    Sales Director born in July 1968
    Individual (39 offsprings)
    Officer
    2004-11-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (125 offsprings)
    Officer
    2008-12-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Thomson, Brian Dennis
    Director born in October 1962
    Individual (31 offsprings)
    Officer
    2002-10-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 9
    Warner, Christopher
    Director born in June 1973
    Individual (33 offsprings)
    Officer
    2005-06-22 ~ 2008-03-01
    OF - Director → CIF 0
    Warner, Christopher Duncan John
    Sales & Marketing Director born in June 1973
    Individual (33 offsprings)
    Officer
    2010-11-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 10
    Mcpherson, Iain Duncan
    Development Director born in June 1973
    Individual (31 offsprings)
    Officer
    2013-09-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Robinson, Raymond John
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 12
    Fendi, Anne Marie
    Sales & Marketing Director born in February 1967
    Individual (37 offsprings)
    Officer
    2003-04-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 13
    Towlson, Neil Croft
    Surveyor born in March 1956
    Individual (49 offsprings)
    Officer
    2004-06-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 14
    Bugby, Philippa Aklexandra
    Sales & Marketing Director born in March 1964
    Individual (53 offsprings)
    Officer
    2008-12-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 15
    Ingham, Brian Douglas
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    2002-10-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Davison, Tracy Lazelle
    Chartered Secretary
    Individual (275 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Gulhen, Eileen
    Sales Director born in October 1983
    Individual (33 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 18
    Riches, Angela Tracy
    Accountant born in July 1967
    Individual (92 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
  • 19
    Russell, Bernard Mark
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    2011-07-28 ~ 2013-05-30
    OF - Director → CIF 0
  • 20
    Vanson, Mark Lee
    Director born in April 1968
    Individual (94 offsprings)
    Officer
    2005-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2002-10-24 ~ 2003-07-16
    OF - Director → CIF 0
  • 22
    Woolsey, Richard John
    Company Director born in July 1972
    Individual (24 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 23
    Doyle, Kevin John Martin
    Director born in March 1944
    Individual (46 offsprings)
    Officer
    2004-11-09 ~ 2005-11-25
    OF - Director → CIF 0
  • 24
    Shelbourne, John David
    Director born in April 1966
    Individual (82 offsprings)
    Officer
    2003-07-16 ~ 2004-03-12
    OF - Director → CIF 0
  • 25
    Bell, John Harvey
    Director born in February 1971
    Individual (47 offsprings)
    Officer
    2002-10-24 ~ 2008-03-01
    OF - Director → CIF 0
  • 26
    Huggett, David Andrew
    Director born in January 1962
    Individual (103 offsprings)
    Officer
    2006-01-16 ~ 2008-12-31
    OF - Director → CIF 0
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    2010-11-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 27
    Endersby, Karl William Arthur
    Director born in July 1973
    Individual (89 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Harrison, James Alexander
    Director born in June 1968
    Individual (117 offsprings)
    Officer
    2005-07-11 ~ 2008-12-31
    OF - Director → CIF 0
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (117 offsprings)
    2013-08-16 ~ 2022-07-28
    OF - Director → CIF 0
  • 29
    CHARLES CHURCH DEVELOPMENTS LIMITED
    - now 01182689
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    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
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
  • 31
    BOYES TURNER DIRECTORS LIMITED
    - now 02893767
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 64 offsprings)
    Officer
    2002-07-16 ~ 2002-10-24
    OF - Director → CIF 0
  • 32
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 111 offsprings)
    Officer
    2002-07-16 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 33
    CREST NICHOLSON (LONDON) LIMITED
    06387130 01099697... (more)
    Crest House, Pyrcroft Road, Chertsey, Surrey, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    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
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRENTFORD LOCK LIMITED

Period: 2002-07-16 ~ 2022-12-13
Company number: 04487737
Registered name
BRENTFORD LOCK LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRENTFORD LOCK LIMITED
    Info
    Registered number 04487737
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 and dissolved on 2022-12-13 (20 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.