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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 5
  • 1
    Matthews, Andrew James
    Treasurer born in February 1973
    Individual
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Humaira
    Head Of Tax born in May 1980
    Individual
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jennifer
    Individual
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    COOKSON OVERSEAS LIMITED - 2015-04-20
    JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
    LIG OVERSEAS LIMITED - 1982-07-21
    icon of address165 Fleet Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Fell, Rachel Sara
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 3
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    Knowles, Henry James
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 5
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 6
    Firman, Angela June
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 7
    Godin, Geoffroy
    Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 8
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    O'hara, Simon Andrew
    Solicitor born in June 1966
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual
    Officer
    icon of calendar 2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 12
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 14
    Lawson, Ian James
    Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAZIL 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BRAZIL 1 LIMITED
    Info
    Registered number 04985516
    icon of address165 Fleet Street, London EC4A 2AE
    Private Limited Company incorporated on 2003-12-05 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.