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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 3
  • 1
    Shaw, Jonathan Leonard Maukes
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Altenhoven, Edouard Jean Charles
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 5 Copse Court, Evenwood Close, London
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-10-19 ~ now
    OF - Director → CIF 0
    icon of calendar 2003-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Webb, Anthony Simon
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 2
    Hagerty, Peter John
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2005-10-26
    OF - Director → CIF 0
  • 3
    Kitching, Sue Mary Gerrard
    Marketing Director born in November 1946
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2004-06-28
    OF - Director → CIF 0
  • 4
    Ashley, Derek
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2005-05-25
    OF - Director → CIF 0
  • 5
    Stamford, Gerard Malcolm David
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2005-06-08
    OF - Director → CIF 0
  • 6
    Wilcox, James Charles
    Company Director born in August 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2005-10-19
    OF - Director → CIF 0
  • 7
    icon of addressSuite 240 2nd Floor Barkly Wharf, Le Caudan Waterfront, Portlouis, Mauritius
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-28 ~ 2005-01-18
    PE - Director → CIF 0
parent relation
Company in focus

HANS BROCHIER HOLDINGS LIMITED

Previous name
BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
Standard Industrial Classification
2875 - Manufacture Other Fabricated Metal Products

  • HANS BROCHIER HOLDINGS LIMITED
    Info
    BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
    Registered number 04664145
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2003-02-12 (22 years 8 months). The company status is Active.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.