logo
explain how to read the page

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 17
  • 1
    Gerrard, Robert Nies
    Senior Counsel
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 2
    Harris, Richard John
    Director born in December 1952
    Individual (42 offsprings)
    Officer
    2003-06-25 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 4
    Warren, Rafe Anthony
    Born in December 1959
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Director → CIF 0
  • 6
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Mclaughlin, John Anthony
    Individual (58 offsprings)
    Officer
    2003-06-06 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 9
    Huart, Pascal
    Regionalal Treasurer born in August 1963
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2003-06-25 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 11
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    Thompsell, Nicholas Peter
    Solicitor born in September 1959
    Individual (18 offsprings)
    Officer
    2003-06-06 ~ 2003-06-25
    OF - Director → CIF 0
  • 13
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (143 offsprings)
    Officer
    2003-06-25 ~ 2003-08-11
    OF - Director → CIF 0
  • 14
    Black, Alice Hannah
    Born in January 1983
    Individual (66 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Scholes, Susan Nicola
    Accountant born in November 1962
    Individual (19 offsprings)
    Officer
    2003-06-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    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
    2008-04-02 ~ 2017-06-10
    OF - Secretary → CIF 0
  • 17
    BRAMBLES HOLDINGS (UK) LIMITED
    - now 04166881 05961813
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAMBLES NOMINEES LIMITED

Period: 2003-06-06 ~ now
Company number: 04789602
Registered name
BRAMBLES NOMINEES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BRAMBLES NOMINEES LIMITED
    Info
    Registered number 04789602
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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