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
Active 4
  • 1
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Black, Alice Hannah
    Born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Born in December 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
  • 4
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 14
  • 1
    Harris, Richard John
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2006-09-29
    OF - Director → CIF 0
    icon of calendar 2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 2
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2003-08-11
    OF - Director → CIF 0
  • 3
    Scholes, Susan Nicola
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 5
    Walters, Sandra Gail
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2003-06-06
    OF - Nominee Director → CIF 0
  • 7
    Gerrard, Robert Nies
    Senior Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 8
    Thompsell, Nicholas Peter
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2003-06-25
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 10
    Warren, Rafe Anthony
    Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 11
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    Mclaughlin, John Anthony
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 13
    Huart, Pascal
    Regionalal Treasurer born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    BRAMBLES LIMITED - 2007-06-01
    icon of addressUnit 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
    icon of address2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 6 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.