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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 16
  • 1
    Vickers, Christopher John
    Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    2003-03-18 ~ 2005-03-18
    OF - Director → CIF 0
    Vickers, Christopher John
    Accountant
    Individual (13 offsprings)
    Officer
    2003-03-18 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 2
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (170 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Noonan, Denis Mary
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 9
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 10
    Timmins, David Peter
    Director born in October 1952
    Individual (36 offsprings)
    Officer
    2004-07-22 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Director
    Individual (36 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 11
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 12
    Farrelly, Ian Brian
    Solicitor
    Individual (95 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 13
    Mckay, Richard John
    Solicitor born in November 1973
    Individual (4 offsprings)
    Officer
    2003-03-13 ~ 2003-03-18
    OF - Director → CIF 0
  • 14
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (42 offsprings)
    Officer
    2003-03-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Osborn, Terence John
    Solicitor born in August 1960
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ 2003-03-18
    OF - Director → CIF 0
    Osborn, Terence John
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 16
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAZILIAN PROPERTIES LIMITED

Period: 2003-03-13 ~ now
Company number: 04696138
Registered name
BRAZILIAN PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BRAZILIAN PROPERTIES LIMITED
    Info
    Registered number 04696138
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.