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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 15
  • 1
    Gerrard, Robert Nies
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Harris, Richard John
    Born in December 1952
    Individual (42 offsprings)
    Officer
    2002-10-31 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Born in December 1959
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Allen, Samantha Jane
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (166 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Individual (166 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Huart, Pascal
    Born in August 1963
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2023-12-24
    OF - Director → CIF 0
  • 8
    Judd, Jasper Rayner Augusto
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2002-10-31 ~ 2004-03-09
    OF - Director → CIF 0
  • 9
    Young, Lorraine Elizabeth
    Born in September 1962
    Individual (143 offsprings)
    Officer
    2002-10-31 ~ 2003-08-11
    OF - Director → CIF 0
    Young, Lorraine Elizabeth
    Individual (143 offsprings)
    Officer
    2002-10-31 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 10
    Scholes, Susan Nicola
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2002-10-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
  • 12
    BRAMBLES INVESTMENT LTD.
    - now 05963795
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BRAMBLES HOLDINGS UNLIMITED
    05961813
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2007-09-25 ~ 2017-06-10
    OF - Secretary → CIF 0
  • 15
    BRAMBLES HOLDINGS (UK) LIMITED
    - now 04166881
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2017-06-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAMBLES FINANCE PLC

Period: 2002-10-31 ~ now
Company number: 04578621
Registered name
BRAMBLES FINANCE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BRAMBLES FINANCE PLC
    Info
    Registered number 04578621
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PUBLIC LIMITED COMPANY incorporated on 2002-10-31 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.