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
    Lugg, Nigel John
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    2012-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walsh, Dominic
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2012-07-04 ~ dissolved
    OF - Director → CIF 0
    Walsh, Dominic
    Individual (6 offsprings)
    Officer
    2016-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ishida, Mitsutaka
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Watanabe, Ken
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-04-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Umino, Mitsuru, Mr.
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2016-04-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    1-3, Umeda 3-chome, Kita-ku, Osaka, 530-8848, Japan
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    ITOCHU EUROPE PLC - now
    ITOCHU UK PLC - 1994-01-01
    C. ITOH (UK) PLC - 1992-10-01
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 19
  • 1
    Turnbull, Steven
    Director born in July 1968
    Individual
    Officer
    2008-02-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Bolton, Yvonne Leslie
    Director born in June 1967
    Individual
    Officer
    2008-02-07 ~ 2009-04-27
    OF - Director → CIF 0
  • 3
    Iguchi, Hidenori
    Director born in December 1959
    Individual
    Officer
    2012-07-04 ~ 2016-04-19
    OF - Director → CIF 0
  • 4
    Woodward, Karan Teresa
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2012-07-04
    OF - Director → CIF 0
  • 5
    Makin, Graham James
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2007-05-18
    OF - Director → CIF 0
  • 6
    Pate, Carl
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    2002-09-16 ~ 2016-01-07
    OF - Director → CIF 0
    Pate, Carl
    Company Director
    Individual (19 offsprings)
    Officer
    2002-09-16 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 7
    Matsubara, Ryota
    Director born in July 1975
    Individual
    Officer
    2012-07-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Nomi, Hidenori
    Director born in June 1968
    Individual
    Officer
    2014-04-16 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Woods, Richard John
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 10
    Lewin, Kay Elizabeth
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 11
    Yamamoto, Shuhei
    Director born in March 1959
    Individual
    Officer
    2013-04-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 12
    Miura, Shoji
    Director born in September 1963
    Individual
    Officer
    2012-07-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Nagashima, Hideaki
    Director born in June 1964
    Individual
    Officer
    2012-07-04 ~ 2014-04-16
    OF - Director → CIF 0
  • 14
    Tomosada, Hiroyuki
    Director born in September 1960
    Individual
    Officer
    2014-04-16 ~ 2016-04-19
    OF - Director → CIF 0
  • 15
    Shotton, Michael David
    Company Director born in March 1956
    Individual (23 offsprings)
    Officer
    2002-09-16 ~ 2012-07-04
    OF - Director → CIF 0
  • 16
    Hardy, Richard Antony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 17
    Nakamura, Shigeru
    Director born in October 1960
    Individual
    Officer
    2014-10-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 18
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-08-20 ~ 2002-09-16
    PE - Secretary → CIF 0
  • 19
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-08-20 ~ 2002-09-16
    PE - Director → CIF 0
parent relation
Company in focus

BRAMHOPE GROUP HOLDINGS LIMITED

Previous name
PINCO 1809 LIMITED - 2002-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices
  • BRAMHOPE GROUP HOLDINGS LIMITED
    Info
    PINCO 1809 LIMITED - 2002-09-26
    Registered number 04515379
    Unit 12 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham NG12 4DG
    Private Limited Company incorporated on 2002-08-20 and dissolved on 2018-04-03 (15 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.