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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 34
  • 1
    Silver, Helen Frances
    Individual (156 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 2
    Andrews, Michael John
    Born in December 1958
    Individual (100 offsprings)
    Officer
    2004-06-17 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Good, James Jonathan
    Born in June 1973
    Individual (121 offsprings)
    Officer
    2004-09-21 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Bridges, David Crawford
    Born in January 1967
    Individual (232 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Dawson, Peter Allan
    Born in June 1971
    Individual (195 offsprings)
    Officer
    2004-06-17 ~ 2009-08-25
    OF - Director → CIF 0
  • 6
    Peters, Ann Octavia
    Born in February 1969
    Individual (220 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Rossington, Rosamund Emma
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2004-09-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 9
    Sheedy, Christopher Michael
    Born in January 1964
    Individual (72 offsprings)
    Officer
    2004-09-21 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Owen, Steven Jonathan
    Born in June 1957
    Individual (181 offsprings)
    Officer
    2004-06-17 ~ 2009-08-25
    OF - Director → CIF 0
  • 11
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Armitage, Stephen Hubert
    Born in July 1956
    Individual (69 offsprings)
    Officer
    2008-06-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 13
    Bridson, Thomas Paul Ridgway
    Born in January 1972
    Individual (69 offsprings)
    Officer
    2008-06-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 14
    Wheeler, Timothy Clive
    Born in May 1959
    Individual (156 offsprings)
    Officer
    2004-06-17 ~ 2009-03-02
    OF - Director → CIF 0
  • 15
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 16
    Pursey, Simon Christian
    Born in July 1975
    Individual (183 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 17
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 18
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 19
    Proctor, David Richard
    Born in September 1973
    Individual (209 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
    Proctor, David Richard
    Director born in September 1973
    Individual (209 offsprings)
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Dixon, Susan Elizabeth
    Born in January 1960
    Individual (520 offsprings)
    Officer
    2004-06-17 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2004-06-17 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 21
    Davies, Stuart
    Born in February 1973
    Individual (63 offsprings)
    Officer
    2009-05-22 ~ 2010-04-15
    OF - Director → CIF 0
  • 22
    Patel, Paras Raj
    Born in August 1983
    Individual (94 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (382 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 25
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 26
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 27
    Whalley, Amanda
    Born in December 1963
    Individual (251 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 28
    Doherty, Sean Patrick
    Born in August 1987
    Individual (95 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 29
    Craddock, James William Aleck
    Born in January 1980
    Individual (169 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 30
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Minshull, Bonnie Lucy
    Born in November 1980
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 32
    Giard, Laurence Yolande
    Born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1, New Burlington Place, London, United Kingdom
    Active Corporate (50 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIXTON PREMIER PARK LIMITED

Period: 2004-06-17 ~ now
Company number: 05156523
Registered name
BRIXTON PREMIER PARK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BRIXTON PREMIER PARK LIMITED
    Info
    Registered number 05156523
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • BRIXTON PREMIER PARK LIMITED
    S
    Registered number 05156523
    1, New Burlington Place, London, England, W1S 2HR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEGRO PURE PREMIER PARK DATA CENTRE LIMITED
    16311501
    5 Fleet Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-03-12 ~ 2025-05-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.