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 4
  • 1
    Warren, Rafe Anthony
    Accountant born in December 1959
    Individual (23 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (23 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (11 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Director → CIF 0
  • 2
    Thompsell, Nicholas Peter
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2003-06-25
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Accountant
    Individual (23 offsprings)
    Officer
    2006-09-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 4
    Gerrard, Robert Nies
    Senior Counsel
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Huart, Pascal
    Regionalal Treasurer born in August 1963
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (41 offsprings)
    Officer
    2003-06-25 ~ 2003-08-11
    OF - Director → CIF 0
  • 9
    Walters, Sandra Gail
    Individual (22 offsprings)
    Officer
    2003-06-25 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 10
    Scholes, Susan Nicola
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Harris, Richard John
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 12
    Mclaughlin, John Anthony
    Individual (31 offsprings)
    Officer
    2003-06-06 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 13
    BRAMBLES LIMITED - 2007-06-01
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2008-04-02 ~ 2017-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAMBLES NOMINEES LIMITED

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 4 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
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.